Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KERENS" |
| Registration number, date | 43603028281, 18.09.2006 |
| VAT number | None (excluded 08.12.2023) Europe VAT register |
| Register, date | Commercial Register, 18.09.2006 |
| Legal address | Pērnavas iela 28 – 3, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KERENS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.36 | 3.34 |
| Personal income tax (thousands, €) | 0 | 0.17 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.22 | 1.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
99.75 % | 1 995 | LVL 1 | LVL 1 995 | Latvia | 06.11.2006 | 06.11.2006 |
Natural person |
0.25 % | 5 | LVL 1 | LVL 5 | Latvia | 06.11.2006 | 06.11.2006 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | PDF (79.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (200.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikums KERENS 2015 2 - Copy | DOCX | ||||
2014 |
Annual report | 11.05.2015 | TIFF (1.22 MB) | €7.00 | |
2013 |
Annual report | 05.06.2014 | TIFF (1.25 MB) | ||
2012 |
Annual report | 14.05.2013 | TIF (288.87 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (486.08 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (274.01 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (620.13 KB) | ||
2008 |
Annual report | 08.09.2009 | TIF (803.73 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (388.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.64 KB | 25.01.2017 | 01.11.2006 | 1 |
Articles of Association |
TIF | 44.45 KB | 25.01.2017 | 11.09.2006 | 1 |
Memorandum of Association |
TIF | 44.36 KB | 25.01.2017 | 11.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 25.01.2017 | 23.11.2009 | 1 |
Application |
TIF | 109.58 KB | 25.01.2017 | 10.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.19 KB | 25.01.2017 | 10.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 25.01.2017 | 05.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 25.01.2017 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 25.01.2017 | 06.11.2006 | 2 |
Application |
TIF | 79.85 KB | 25.01.2017 | 02.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 85.96 KB | 25.01.2017 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 84.67 KB | 25.01.2017 | 02.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.48 KB | 25.01.2017 | 01.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.83 KB | 25.01.2017 | 18.09.2006 | 2 |
Registration certificates |
TIF | 26.7 KB | 25.01.2017 | 18.09.2006 | 1 |
Application |
TIF | 110.12 KB | 25.01.2017 | 13.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.4 KB | 25.01.2017 | 13.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 375.78 KB | 25.01.2017 | 13.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 300.65 KB | 25.01.2017 | 13.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 12 KB | 25.01.2017 | 11.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.27 KB | 25.01.2017 | 11.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 25.01.2017 | 11.09.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register