ĶĒRPĪŠI DZ, SIA

Limited Liability Company, Small company
Place in branch
93 by turnover
63 by profit
57 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ĶĒRPĪŠI DZ"
Registration number, date 44103024639, 23.10.2001
VAT number LV44103024639 from 21.11.2001 Europe VAT register
Register, date Commercial Register, 18.10.2004
Legal address "Druļļi", Stalbes pag., Cēsu nov., LV-4151 Check address owners
Fixed capital 3 557 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 85.45 83.53 30.26
Personal income tax (thousands, €) 81 89.11 31.78
Statutory social insurance contributions (thousands, €) 63.47 34.72 6.81
Average employees count 9 5 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

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.  03.07.2009
* 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

100 % 5 LVL 500 LVL 2 500 Latvia 18.10.2004 03.07.2009

Apply information changes

"Ķērpīši DZ", SIA

"Druļļi", Stalbes pagasts, Cēsu nov., LV-4151 Check address owners

Mežizstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "ĶĒRPĪŠI DZ" Until 18.10.2004 20 years ago

Historical addresses

Cēsu rajons, Stalbes pagasts, "Druļļi" Until 03.07.2009 15 years ago
Pārgaujas nov., Stalbes pag., "Druļļi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Kerpisi 2 EDOC
Vadibas.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin.22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinojums21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinojums20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinojums19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojums18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinojums17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums15 ODT

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadib.pazin.2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadib.pazin.2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadib.pazin.2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadib.pazin.2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadib.pazin.2010 XML

2009

Annual report 08.04.2010  TIF (629.03 KB)

2008

Annual report 02.03.2009  TIF (727.66 KB)

2006

Annual report 26.07.2007  TIF (925.04 KB)

2005

Annual report 25.10.2019  TIF (641.51 KB)

2004

Annual report 25.10.2019  TIF (544.23 KB)

2003

Annual report 25.10.2019  TIF (532.6 KB)

2002

Annual report 25.10.2019  TIF (502.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.62 KB 25.10.2019 07.10.2004 1

Shareholders’ register

TIF 14.75 KB 25.10.2019 07.10.2004 1

Articles of Association

TIF 186.89 KB 25.10.2019 23.10.2001 6

Shareholders’ register

TIF 15.07 KB 25.10.2019 04.10.2001 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 45.17 KB 25.10.2019 30.10.2008 1

Application

TIF 125.08 KB 25.10.2019 28.10.2008 3

Protocols/decisions of a company/organisation

TIF 12.63 KB 25.10.2019 28.10.2008 1

Receipts on the publication and state fees

TIF 66.89 KB 25.10.2019 27.10.2008 2

Decisions / letters / protocols of public notaries

TIF 48.67 KB 25.10.2019 18.10.2004 1

Registration certificates

TIF 39.66 KB 25.10.2019 18.10.2004 1

Application

TIF 172.91 KB 25.10.2019 08.10.2004 5

Receipts on the publication and state fees

TIF 20.79 KB 25.10.2019 08.10.2004 2

Consent of the auditor

TIF 9.84 KB 25.10.2019 07.10.2004 1

Consent of a member of the Board / executive director

TIF 9.57 KB 25.10.2019 07.10.2004 1

Protocols/decisions of a company/organisation

TIF 28.22 KB 25.10.2019 07.10.2004 1

Decisions / letters / protocols of public notaries

TIF 45.05 KB 25.10.2019 23.10.2001 1

Registration certificates

TIF 46.08 KB 25.10.2019 23.10.2001 1

Application

TIF 158.23 KB 25.10.2019 08.10.2001 4

Appraisal reports

TIF 8.81 KB 25.10.2019 04.10.2001 1

Power of attorney, act of empowerment

TIF 16.56 KB 25.10.2019 04.10.2001 1

Receipts on the publication and state fees

TIF 29.81 KB 25.10.2019 04.10.2001 2

Sample report

TIF 24.59 KB 25.10.2019 28.09.2001 1

Copy of the personal identification document

TIF 46.22 KB 25.10.2019 1

Other documents

TIF 47 KB 25.10.2019 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