KERMAN, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
8K+ by profit
448 by paid taxes
278 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 "KERMAN" |
| Registration number, date | 40203155470, 16.07.2018 |
| VAT number | LV40203155470 from 04.08.2018 Europe VAT register |
| Register, date | Commercial Register, 16.07.2018 |
| Legal address | Ganību dambis 63, Rīga, LV-1005 Check address owners |
| Fixed capital | 10 EUR, registered payment 16.07.2018 |
| 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
- Has contacts
- 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, €) | 11.74 | 12.33 | 12.21 |
| Personal income tax (thousands, €) | 1.1 | 1.68 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 5.33 | 4.34 | 3.28 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Frizētavu, skaistumkopšanas salonu aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2022 |
* 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 |
50 % | 5 | € 1 | € 5 | Latvia | 18.08.2022 | 29.09.2022 |
Natural person |
50 % | 5 | € 1 | € 5 | Latvia | 04.12.2019 | 10.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Kerman", SIA
Ganību dambis 63, Rīga, LV-1005 Check address owners
Frizētavu, skaistumkopšanas salonu aprīkojums
Historical addresses
| Olaines nov., Olaines pag., Jāņupe, "Ceriņi M 125/126" | Until 26.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Dēļu iela 8 | Until 12.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (273.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (275.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (210.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (210.8 KB) | €11.00 |
2019 |
Annual report | 16.07.2018 - 31.12.2019 | 22.07.2020 | PDF (86.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32 KB | 29.09.2022 | 18.08.2022 | 1 |
Articles of Association |
DOC | 32 KB | 29.09.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 29.09.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 29.09.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 10.12.2019 | 04.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 10.12.2019 | 04.12.2019 | 1 |
Articles of Association |
DOC | 25.5 KB | 16.07.2018 | 04.07.2018 | 1 |
Memorandum of Association |
DOC | 35.5 KB | 16.07.2018 | 04.07.2018 | 1 |
Shareholders’ register |
DOCX | 16.77 KB | 16.07.2018 | 04.07.2018 | 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 | 62.55 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 47.97 KB | 29.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 47.97 KB | 29.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 40.17 KB | 29.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 40.17 KB | 29.09.2022 | 08.09.2022 | 1 |
Articles of Association |
EDOC | 19.93 KB | 29.09.2022 | 18.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 29 KB | 29.09.2022 | 18.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 29 KB | 29.09.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 29.09.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 29.09.2022 | 18.08.2022 | 1 |
Shareholders’ register |
EDOC | 34.82 KB | 29.09.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 45.01 KB | 12.03.2021 | 08.03.2021 | 1 |
Application |
EDOC | 50.02 KB | 12.03.2021 | 08.03.2021 | 1 |
Confirmation or consent to legal address |
74.72 KB | 12.03.2021 | 03.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 80.97 KB | 12.03.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
DOCX | 43.74 KB | 26.05.2020 | 21.05.2020 | 2 |
Application |
DOCX | 43.74 KB | 26.05.2020 | 21.05.2020 | 2 |
Application |
EDOC | 52.58 KB | 26.05.2020 | 21.05.2020 | 2 |
Confirmation or consent to legal address |
TIF | 21.85 KB | 26.05.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
EDOC | 55.21 KB | 10.12.2019 | 04.12.2019 | 2 |
Application |
DOCX | 46.44 KB | 10.12.2019 | 04.12.2019 | 2 |
Application |
DOCX | 46.44 KB | 10.12.2019 | 04.12.2019 | 2 |
Shareholders’ register |
EDOC | 38.64 KB | 10.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 16.07.2018 | 16.07.2018 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 16.07.2018 | 04.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 19.29 KB | 16.07.2018 | 04.07.2018 | 1 |
Articles of Association |
EDOC | 19.45 KB | 16.07.2018 | 04.07.2018 | 1 |
Application |
DOCX | 37.78 KB | 16.07.2018 | 04.07.2018 | 1 |
Application |
EDOC | 46.76 KB | 16.07.2018 | 04.07.2018 | 1 |
Application |
DOCX | 31.75 KB | 16.07.2018 | 04.07.2018 | 3 |
Application |
EDOC | 40.95 KB | 16.07.2018 | 04.07.2018 | 3 |
Memorandum of Association |
EDOC | 22.04 KB | 16.07.2018 | 04.07.2018 | 1 |
Shareholders’ register |
EDOC | 26.59 KB | 16.07.2018 | 04.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.36 KB | 16.07.2018 | 03.07.2018 | 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