Kerka, SIA
Limited Liability Company, Micro company
Place in branch
467 by turnover
380 by profit
194 by paid taxes
37 by employees
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 "Kerka" |
| Registration number, date | 40103255210, 26.10.2009 |
| VAT number | LV40103255210 from 12.09.2014 Europe VAT register |
| Register, date | Commercial Register, 26.10.2009 |
| Legal address | Vidrižu iela 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 142 268 EUR, registered payment 19.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 38.96 | 34.22 | 24.19 |
| Personal income tax (thousands, €) | 1.55 | 1.27 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.8 | 1.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 19.09.2014 |
* 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 |
100 % | 5 081 | € 28 | € 142 268 | Latvia | 21.04.2015 | 29.04.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIP TV" | Until 19.01.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 92 - 3 | Until 19.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (79.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (78.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (78.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (79.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (80.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (81.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (120.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | HTML (90.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - VadZinNeizsn2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinNeizsn2011 | |||||
2010 |
Annual report | 26.10.2009 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinNeizsn2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.63 KB | 27.04.2015 | 21.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 56.68 KB | 14.01.2015 | 13.01.2015 | 1 |
Articles of Association |
EDOC | 60.05 KB | 14.01.2015 | 13.01.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 44.15 KB | 18.09.2014 | 17.09.2014 | 1 |
Articles of Association |
EDOC | 44.46 KB | 18.09.2014 | 17.09.2014 | 1 |
Shareholders’ register |
EDOC | 54.2 KB | 18.09.2014 | 17.09.2014 | 1 |
Shareholders’ register |
EDOC | 37.39 KB | 18.09.2014 | 17.09.2014 | 1 |
Shareholders’ register |
TIF | 36.39 KB | 08.09.2014 | 21.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.5 KB | 08.09.2014 | 09.05.2011 | 1 |
Articles of Association |
TIF | 26.27 KB | 08.09.2014 | 09.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.7 KB | 08.09.2014 | 09.05.2011 | 1 |
Shareholders’ register |
TIF | 27.66 KB | 08.09.2014 | 09.05.2011 | 1 |
Shareholders’ register |
TIF | 25.13 KB | 08.09.2014 | 06.11.2009 | 1 |
Shareholders’ register |
TIF | 19.03 KB | 08.09.2014 | 28.10.2009 | 1 |
Articles of Association |
TIF | 22.35 KB | 08.09.2014 | 20.10.2009 | 1 |
Memorandum of Association |
TIF | 32.65 KB | 08.09.2014 | 20.10.2009 | 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 |
EDOC | 70.33 KB | 19.01.2017 | 19.01.2017 | 1 |
Application |
EDOC | 6.12 MB | 16.01.2017 | 12.01.2017 | 24 |
Application |
6.4 MB | 16.01.2017 | 12.01.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 40.04 KB | 16.01.2017 | 12.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 50.69 KB | 16.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 29.04.2015 | 29.04.2015 | 2 |
Shareholders’ register |
EDOC | 47.63 KB | 27.04.2015 | 21.04.2015 | 1 |
Application |
EDOC | 43.73 KB | 22.04.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.02 KB | 19.01.2015 | 19.01.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 56.68 KB | 14.01.2015 | 13.01.2015 | 1 |
Articles of Association |
EDOC | 60.05 KB | 14.01.2015 | 13.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.68 KB | 14.01.2015 | 13.01.2015 | 1 |
Application |
EDOC | 49.18 KB | 14.01.2015 | 12.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.62 KB | 19.09.2014 | 19.09.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 44.15 KB | 18.09.2014 | 17.09.2014 | 1 |
Articles of Association |
EDOC | 44.46 KB | 18.09.2014 | 17.09.2014 | 1 |
Application |
EDOC | 56.3 KB | 18.09.2014 | 17.09.2014 | 3 |
Application |
DOCX | 39.07 KB | 18.09.2014 | 17.09.2014 | 3 |
Power of attorney, act of empowerment |
EDOC | 27.92 KB | 18.09.2014 | 17.09.2014 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 18.09.2014 | 17.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.75 KB | 18.09.2014 | 17.09.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.32 KB | 18.09.2014 | 17.09.2014 | 2 |
Shareholders’ register |
EDOC | 37.39 KB | 18.09.2014 | 17.09.2014 | 1 |
Shareholders’ register |
EDOC | 54.2 KB | 18.09.2014 | 17.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 403 KB | 23.09.2014 | 01.08.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 08.09.2014 | 27.11.2012 | 1 |
Application |
TIF | 238.6 KB | 08.09.2014 | 21.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 453.38 KB | 08.09.2014 | 07.09.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 168.4 KB | 08.09.2014 | 08.06.2012 | 2 |
Application |
TIF | 368.28 KB | 08.09.2014 | 24.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.57 KB | 08.09.2014 | 08.11.2011 | 1 |
Application |
TIF | 20.28 KB | 08.09.2014 | 09.05.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.96 KB | 08.09.2014 | 09.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.73 KB | 08.09.2014 | 09.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.24 KB | 08.09.2014 | 09.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 445.75 KB | 08.09.2014 | 16.08.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 61.35 KB | 08.09.2014 | 16.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 08.09.2014 | 16.11.2009 | 1 |
Application |
TIF | 279.69 KB | 08.09.2014 | 06.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.16 KB | 08.09.2014 | 06.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.99 KB | 08.09.2014 | 06.11.2009 | 1 |
Application |
TIF | 275.42 KB | 08.09.2014 | 05.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.54 KB | 08.09.2014 | 05.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.94 KB | 08.09.2014 | 29.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 08.09.2014 | 28.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.33 KB | 08.09.2014 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 08.09.2014 | 26.10.2009 | 1 |
Registration certificates |
TIF | 71.83 KB | 08.09.2014 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 121.22 KB | 08.09.2014 | 21.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.44 KB | 08.09.2014 | 20.10.2009 | 1 |
Application |
TIF | 406.07 KB | 08.09.2014 | 20.10.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.74 KB | 08.09.2014 | 20.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 08.09.2014 | 20.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.05 KB | 08.09.2014 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.57 KB | 08.09.2014 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 78.99 KB | 08.09.2014 | 16.09.2009 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 519.07 KB | 08.09.2014 | 07.09.2009 | 14 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 2.18 MB | 08.09.2014 | 07.09.2009 | 38 |
Power of attorney, act of empowerment |
TIF | 432.27 KB | 08.09.2014 | 07.09.2009 | 7 |
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