KERR, SIA

Limited Liability Company, Micro company
Place in branch
625 by turnover
722 by profit
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KERR"
Registration number, date 40103878986, 11.03.2015
VAT number LV40103878986 from 24.03.2015 Europe VAT register
Register, date Commercial Register, 11.03.2015
Legal address Aviācijas iela 30, Jelgava, LV-3004 Check address owners
Fixed capital 325 100 EUR, registered payment 28.09.2023
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, €) -45.31 3.85 72.31
Personal income tax (thousands, €) 12.05 10.34 21.22
Statutory social insurance contributions (thousands, €) 24.76 22.93 51.77
Average employees count 5 7 13

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.09.2023
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   30.06.2016
* 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

66.13 % 215 000 € 1 € 215 000 Latvia 22.09.2023 28.09.2023

Natural person

33.87 % 110 100 € 1 € 110 100 Latvia 22.09.2023 28.09.2023

Apply information changes

ML

"Kerr", SIA

Garoza, Vītolu 2, Salgales pagasts, Jelgavas nov. LV-3045 Check address owners

Kravu pārvadājumi: auto

Historical company names

RITBERG SIA Until 30.06.2016 8 years ago

Historical addresses

Rīga, Ģertrūdes iela 20 - 15 Until 15.01.2018 6 years ago
Ozolnieku nov., Salgales pag., Garoza, Vītolu iela 2 Until 20.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Sabiedribas vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 18.01.2023  ZIP €11.00
Annual report 2022 PDF
Sabiedribas vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 18.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums par 2021.g DOCX

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (4.47 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (1.94 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.02.2019  PDF (108.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (121.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (133.55 KB) €9.00

2015

Annual report 11.03.2015 - 31.12.2015 15.03.2016  PDF (267.01 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.84 KB 28.09.2023 22.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 40.73 KB 28.09.2023 22.09.2023 1

Shareholders’ register

EDOC 30.11 KB 28.09.2023 22.09.2023 1

Amendments to the Articles of Association

DOCX 87.65 KB 30.06.2016 28.06.2016 1

Articles of Association

DOCX 77.17 KB 30.06.2016 28.06.2016 1

Regulations for the increase/reduction of the equity

DOCX 91.46 KB 30.06.2016 28.06.2016 1

Shareholders’ register

PDF 1.71 MB 30.06.2016 28.06.2016 2

Shareholders’ register

PDF 1.67 MB 30.06.2016 28.06.2016 2

Shareholders’ register

PDF 1.92 MB 05.10.2015 02.10.2015 2

Shareholders’ register

PDF 1.92 MB 05.10.2015 02.10.2015 2

Amendments to the Articles of Association

DOCX 63.65 KB 22.09.2015 21.09.2015 1

Amendments to the Articles of Association

DOCX 63.65 KB 22.09.2015 21.09.2015 1

Articles of Association

DOCX 63.7 KB 22.09.2015 21.09.2015 1

Articles of Association

DOCX 63.7 KB 22.09.2015 21.09.2015 1

Regulations for the increase/reduction of the equity

DOCX 82.33 KB 22.09.2015 21.09.2015 1

Regulations for the increase/reduction of the equity

DOCX 82.33 KB 22.09.2015 21.09.2015 1

Shareholders’ register

PDF 1.61 MB 22.09.2015 21.09.2015 2

Shareholders’ register

PDF 1.61 MB 22.09.2015 21.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.64 KB 28.09.2023 22.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.39 KB 28.09.2023 22.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.34 KB 28.09.2023 22.09.2023 1

Documents attesting the transfer of shares

EDOC 19.44 KB 28.09.2023 22.09.2023 1

Documents attesting the transfer of shares

EDOC 27.87 KB 28.09.2023 22.09.2023 1

Protocols/decisions of a company/organisation

EDOC 32.04 KB 28.09.2023 22.09.2023 1

Appraisal reports

EDOC 3.67 MB 28.09.2023 21.09.2023 1

Appraisal reports

EDOC 892.66 KB 28.09.2023 21.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 20.09.2019 20.09.2019 2

Application

TIF 281.17 KB 17.09.2019 17.09.2019 8

Confirmation or consent to legal address

TIF 26.11 KB 17.09.2019 15.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.17 KB 15.01.2018 15.01.2018 2

Application

EDOC 34.93 KB 15.01.2018 10.01.2018 3

Application

DOCX 20.17 KB 15.01.2018 10.01.2018 3

Decisions / letters / protocols of public notaries

RTF 181.83 KB 30.06.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 30.06.2016 30.06.2016 2

Amendments to the Articles of Association

EDOC 66.3 KB 30.06.2016 28.06.2016 1

Articles of Association

EDOC 59.49 KB 30.06.2016 28.06.2016 1

Application

EDOC 38.63 KB 30.06.2016 28.06.2016 3

Application

DOCX 25.99 KB 30.06.2016 28.06.2016 3

Application of shareholders or third persons for the acquisition of shares

EDOC 71.62 KB 30.06.2016 28.06.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 89.98 KB 30.06.2016 28.06.2016 1

Statement of the Board regarding the payment of the equity

EDOC 62.15 KB 30.06.2016 28.06.2016 1

Statement of the Board regarding the payment of the equity

DOCX 80.08 KB 30.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 59.97 KB 30.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 30.06.2016 28.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 70.05 KB 30.06.2016 28.06.2016 1

Shareholders’ register

EDOC 1.57 MB 30.06.2016 28.06.2016 2

Shareholders’ register

EDOC 1.55 MB 30.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 07.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

RTF 181.28 KB 07.10.2015 07.10.2015 2

Application

EDOC 35.54 KB 05.10.2015 02.10.2015 2

Application

DOC 79 KB 05.10.2015 02.10.2015 2

Shareholders’ register

EDOC 1.59 MB 05.10.2015 02.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 25.09.2015 25.09.2015 2

Decisions / letters / protocols of public notaries

RTF 181.71 KB 25.09.2015 25.09.2015 2

Application

DOCX 31.74 KB 22.09.2015 22.09.2015 2

Application

EDOC 47.94 KB 22.09.2015 22.09.2015 2

Amendments to the Articles of Association

EDOC 55.47 KB 22.09.2015 21.09.2015 1

Articles of Association

EDOC 55.57 KB 22.09.2015 21.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 74.55 KB 22.09.2015 21.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 83.61 KB 22.09.2015 21.09.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 67.75 KB 22.09.2015 21.09.2015 1

Bank statements or other document regarding the payment of the equity

DOCX 76.74 KB 22.09.2015 21.09.2015 1

Protocols/decisions of a company/organisation

EDOC 56.08 KB 22.09.2015 21.09.2015 1

Protocols/decisions of a company/organisation

DOC 97 KB 22.09.2015 21.09.2015 1

Regulations for the increase/reduction of the equity

EDOC 69.76 KB 22.09.2015 21.09.2015 1

Shareholders’ register

EDOC 1.59 MB 22.09.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.17 KB 11.03.2015 11.03.2015 2

Announcement regarding the legal address

EDOC 42.29 KB 06.03.2015 06.03.2015 1

Articles of Association

EDOC 40.9 KB 06.03.2015 06.03.2015 1

Application

EDOC 70.88 KB 06.03.2015 06.03.2015 2

Confirmation or consent to legal address

EDOC 72 KB 06.03.2015 06.03.2015 2

Memorandum of Association

EDOC 49.86 KB 06.03.2015 06.03.2015 1

Shareholders’ register

EDOC 48.7 KB 06.03.2015 06.03.2015 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