Ķērpju Nams, SIA
Limited Liability Company, Micro company
Place in branch
621 by turnover
115 by profit
30 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 "Ķērpju Nams" |
| Registration number, date | 40103824076, 05.09.2014 |
| VAT number | LV40103824076 from 11.11.2017 Europe VAT register |
| Register, date | Commercial Register, 05.09.2014 |
| Legal address | Ķērpju iela 1, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 0.13 | 2.15 | 5.8 |
| Personal income tax (thousands, €) | 0.05 | 0.59 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.95 | 1.27 |
| Average employees count | 1 | 4 | 4 |
| Received COVID-19 downtime support | 07.01.2022, 494.57 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.10.2023 | 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 | 17.10.2023 |
* 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 |
40 % | 112 | € 10 | € 1 120 | 02.10.2023 | 17.10.2023 | |
Natural person |
40 % | 112 | € 10 | € 1 120 | 02.10.2023 | 17.10.2023 | |
SIA "ASTOTAIS FONDS"Reg. no. 40203032509
|
20 % | 56 | € 10 | € 560 | Latvia | 02.10.2023 | 17.10.2023 |
Historical company names
| SIA Viesmīlības Jaunrade | Until 17.10.2023 | 2 years ago |
|---|---|---|
| SIA "TN serviss" | Until 06.05.2015 | 10 years ago |
Historical addresses
| Rīga, Valguma iela 21-25 | Until 06.05.2015 | 10 years ago |
|---|---|---|
| Rīga, Ojāra Vācieša iela 23 - 1 | Until 19.04.2016 | 9 years ago |
| Rīga, Mūkusalas iela 72B | Until 17.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (78.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (370.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (400.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VJ Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (81.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.95 KB) | €9.00 |
2015 |
Annual report | 05.09.2014 - 31.12.2015 | 07.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP 2015 pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.55 KB | 17.10.2023 | 02.10.2023 | 1 |
Articles of Association |
EDOC | 24.37 KB | 17.10.2023 | 02.10.2023 | 1 |
Shareholders’ register |
EDOC | 34.38 KB | 17.10.2023 | 02.10.2023 | 1 |
Shareholders’ register |
EDOC | 25.44 KB | 12.05.2023 | 24.04.2023 | 1 |
Shareholders’ register |
DOCX | 9.09 KB | 31.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
DOCX | 9.13 KB | 25.02.2016 | 25.02.2016 | 1 |
Shareholders’ register |
DOCX | 9.13 KB | 25.02.2016 | 25.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.13 KB | 11.05.2015 | 22.04.2015 | 1 |
Articles of Association |
TIF | 74.18 KB | 11.05.2015 | 22.04.2015 | 3 |
Shareholders’ register |
TIF | 50.06 KB | 08.10.2014 | 02.10.2014 | 2 |
Shareholders’ register |
TIF | 53.97 KB | 08.10.2014 | 02.10.2014 | 2 |
Articles of Association |
TIF | 11.48 KB | 06.10.2014 | 02.09.2014 | 1 |
Memorandum of Association |
TIF | 39.91 KB | 06.10.2014 | 02.09.2014 | 1 |
Shareholders’ register |
TIF | 42.53 KB | 06.10.2014 | 02.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.12 KB | 03.12.2024 | 27.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.16 KB | 03.12.2024 | 27.11.2024 | 1 |
Application |
EDOC | 52.97 KB | 17.10.2023 | 17.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.38 KB | 17.10.2023 | 02.10.2023 | 1 |
Application |
EDOC | 32.05 KB | 12.05.2023 | 26.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.03 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.03 KB | 19.04.2016 | 19.04.2016 | 2 |
Application |
EDOC | 38.62 KB | 14.04.2016 | 13.04.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 25.58 KB | 14.04.2016 | 13.04.2016 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 14.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 05.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 05.04.2016 | 05.04.2016 | 2 |
Application |
DOCX | 14.1 KB | 31.03.2016 | 17.03.2016 | 3 |
Application |
EDOC | 43.41 KB | 31.03.2016 | 17.03.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 31.03.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.77 KB | 31.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
EDOC | 53.06 KB | 31.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 01.03.2016 | 01.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 25.02.2016 | 25.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.8 KB | 25.02.2016 | 25.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 25.02.2016 | 25.02.2016 | 1 |
Shareholders’ register |
EDOC | 53.04 KB | 25.02.2016 | 25.02.2016 | 1 |
Application |
DOCX | 14.25 KB | 25.02.2016 | 28.01.2016 | 3 |
Application |
EDOC | 43.5 KB | 25.02.2016 | 28.01.2016 | 3 |
Application |
DOCX | 14.25 KB | 25.02.2016 | 28.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.5 KB | 11.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 156.59 KB | 11.05.2015 | 29.04.2015 | 4 |
Confirmation or consent to legal address |
TIF | 16.18 KB | 11.05.2015 | 22.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.32 KB | 11.05.2015 | 22.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.76 KB | 08.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 101.91 KB | 08.10.2014 | 02.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.66 KB | 08.10.2014 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.04 KB | 06.10.2014 | 05.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.33 KB | 06.10.2014 | 02.09.2014 | 1 |
Application |
TIF | 185.41 KB | 06.10.2014 | 02.09.2014 | 3 |
Appraisal reports |
TIF | 21.9 KB | 06.10.2014 | 02.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.4 KB | 06.10.2014 | 02.09.2014 | 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