Kerluc, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
430 by profit
229 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "Kerluc" |
| Registration number, date | 40003631173, 20.05.2003 |
| VAT number | None (excluded 15.08.2022) Europe VAT register |
| Register, date | Commercial Register, 20.05.2003 |
| Legal address | Aleksandra iela 2A, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 11.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.06.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 15 499.17 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 15 414.89 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 15 337.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 15 256.29 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 15 154.86 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 14 938.34 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 14 823.31 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 14 737.02 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 14 004.21 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 13 909.40 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 13 819.08 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 12 976.03 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 07.11.2023 | 12 962.14 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 12 748.67 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 12 672.81 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 12 754.12 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 13 263.11 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 13 663.82 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 13 618.78 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.07.2022 | 11 451.75 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 11 301.66 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 11 167.93 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 10 621.11 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 9 976.81 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 6 688.50 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 208.87 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 718.79 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 006.10 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 574.06 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 494.39 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 477.18 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 562.53 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 762.49 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 864.18 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 417.50 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.08.2018 | 938.85 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 926.51 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 26 317.37 | 0.00 | 6 129.15 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 24 069.57 | 0.00 | 6 412.74 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 19 828.49 | 0.00 | 6 696.33 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 18 113.83 | 0.00 | 6 979.92 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 18 248.82 | 0.00 | 7 263.51 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 16 460.68 | 0.00 | 7 263.51 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 14 452.35 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 13 068.54 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 11 264.62 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 9 142.51 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 7 449.72 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 6 440.82 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 6 892.27 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 598.66 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.87 | 0 | 0 |
| Personal income tax (thousands, €) | 1.44 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 0.21 | 1.7 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 03.06.2021, 183.34 € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2021 |
* 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 % | 2 988 | € 1 | € 2 988 | Latvia | 09.02.2023 | 24.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ETA studija" | Until 14.06.2018 | 6 years ago |
|---|
Historical addresses
| Tukuma rajons, Tukums, Jāņa iela 9 | Until 22.09.2005 | 19 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Dienvidu iela 2 | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Tukums, Dienvidu iela 2 | Until 11.03.2014 | 10 years ago |
| Tukuma nov., Tukums, Raudas iela 27B | Until 14.06.2018 | 6 years ago |
| Tukuma nov., Tukums, Lauku iela 38 | Until 07.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (100.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (101.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (96.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (97.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (3.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (3.94 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (7.6 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 27.04.2012 | TIF (510.66 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (599.51 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (585.33 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (325.17 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (169.97 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (165.53 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (514.08 KB) | ||
2004 |
Annual report | 23.02.2023 | TIF (302.12 KB) | ||
2003 |
Annual report | 23.02.2023 | TIF (576.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
337.57 KB | 24.03.2023 | 20.03.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 18.42 KB | 13.06.2018 | 12.06.2018 | 1 |
Articles of Association |
TIF | 37.9 KB | 13.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
TIF | 81.24 KB | 23.02.2023 | 16.01.2015 | 3 |
Articles of Association |
TIF | 17.94 KB | 23.02.2023 | 18.02.2014 | 1 |
Shareholders’ register |
TIF | 51.87 KB | 23.02.2023 | 18.02.2014 | 1 |
Articles of Association |
TIF | 23.6 KB | 23.02.2023 | 06.06.2008 | 1 |
Shareholders’ register |
TIF | 14.2 KB | 23.02.2023 | 06.06.2008 | 1 |
Shareholders’ register |
TIF | 21.52 KB | 23.02.2023 | 02.02.2004 | 1 |
Articles of Association |
TIF | 89.28 KB | 23.02.2023 | 07.05.2003 | 4 |
Memorandum of association |
TIF | 135.71 KB | 23.02.2023 | 07.05.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.83 KB | 15.11.2023 | 14.11.2023 | 1 |
Application |
554.83 KB | 24.03.2023 | 18.02.2023 | 1 | |
Application |
629.78 KB | 07.02.2023 | 01.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
TIF | 199.62 KB | 27.01.2021 | 21.01.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.8 KB | 27.01.2021 | 21.01.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.66 KB | 27.01.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 248.01 KB | 13.06.2018 | 13.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 98.49 KB | 13.06.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.05 KB | 23.02.2023 | 02.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.95 KB | 23.02.2023 | 16.01.2015 | 1 |
Application |
TIF | 113.7 KB | 23.02.2023 | 16.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.78 KB | 23.02.2023 | 16.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.76 KB | 23.02.2023 | 11.03.2014 | 2 |
Application |
TIF | 138.65 KB | 23.02.2023 | 24.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.84 KB | 23.02.2023 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 23.02.2023 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 23.02.2023 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.57 KB | 23.02.2023 | 10.06.2008 | 1 |
Application |
TIF | 126.42 KB | 23.02.2023 | 09.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 23.02.2023 | 09.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.26 KB | 23.02.2023 | 06.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 23.02.2023 | 22.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 23.02.2023 | 15.09.2005 | 1 |
Application |
TIF | 128.18 KB | 23.02.2023 | 14.09.2005 | 4 |
Announcement regarding the legal address |
TIF | 10.79 KB | 23.02.2023 | 01.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 23.02.2023 | 03.08.2005 | 2 |
Consent of the auditor |
TIF | 9.08 KB | 23.02.2023 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.52 KB | 23.02.2023 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.85 KB | 23.02.2023 | 02.05.2005 | 1 |
Application |
TIF | 131.75 KB | 23.02.2023 | 28.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.94 KB | 23.02.2023 | 26.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 23.02.2023 | 11.04.2005 | 1 |
Application |
TIF | 123.82 KB | 23.02.2023 | 31.03.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.01 KB | 23.02.2023 | 31.03.2005 | 1 |
Consent of the auditor |
TIF | 7.73 KB | 23.02.2023 | 30.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.74 KB | 23.02.2023 | 30.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 23.02.2023 | 30.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 23.02.2023 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 23.02.2023 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 23.02.2023 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 23.02.2023 | 05.02.2004 | 1 |
Application |
TIF | 178.71 KB | 23.02.2023 | 03.02.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.08 KB | 23.02.2023 | 02.02.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 23.02.2023 | 20.05.2003 | 1 |
Registration certificates |
TIF | 33.89 KB | 23.02.2023 | 20.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.79 KB | 23.02.2023 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 23.02.2023 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 23.02.2023 | 09.05.2003 | 1 |
Application |
TIF | 274.64 KB | 23.02.2023 | 08.05.2003 | 8 |
Sample report |
TIF | 53.41 KB | 23.02.2023 | 08.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.93 KB | 23.02.2023 | 07.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.92 KB | 23.02.2023 | 07.05.2003 | 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