Kerss Auto, SIA

Limited Liability Company, Micro company
Place in branch
647 by turnover
1K+ by profit
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kerss Auto"
Registration number, date 40003958700, 28.09.2007
VAT number LV40003958700 from 19.01.2013 Europe VAT register
Register, date Commercial Register, 28.09.2007
Legal address Tumes iela 19, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 844 EUR, registered payment 15.01.2020
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, €) -19.71 -73.56 -22.96
Personal income tax (thousands, €) 16.14 13.85 8.54
Statutory social insurance contributions (thousands, €) 39.34 34.09 20.31
Average employees count 7 8 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   11.01.2013
* 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 € 1 422 € 2 844 Latvia 11.12.2019 15.01.2020

Apply information changes

ML

"Kerss Auto", SIA

Tumes 19, Tukums, Tukuma nov. LV-3101 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "Iecavas Enerģija" Until 11.01.2013 11 years ago
SIA "Z FASHION" Until 23.03.2009 15 years ago

Historical addresses

Rīga, Alīses iela 6-39 Until 11.01.2013 11 years ago
Tukuma nov., Tukums, Progresa iela 1 Until 15.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Kerss auto zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2010 PDF

2009

 Annual report 01.01.2009 - 31.12.2009 02.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2009 PDF

2008

 Annual report 28.07.2009  TIF (489.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.57 KB 10.01.2020 11.12.2019 3

Amendments to the Articles of Association

 TIF 10.46 KB 20.12.2019 11.12.2019 1

Articles of Association

 TIF 58.64 KB 20.12.2019 11.12.2019 3

Articles of Association

 TIF 43.48 KB 14.01.2013 02.01.2013 1

Shareholders’ register

TIF 264.26 KB 14.01.2013 02.01.2013 1

Articles of Association

 TIF 18.92 KB 24.03.2009 18.03.2009 1

Shareholders’ register

TIF 9 KB 24.03.2009 18.03.2009 1

Articles of Association

 TIF 19.68 KB 09.10.2007 19.09.2007 1

Memorandum of association

 TIF 42.99 KB 09.10.2007 19.09.2007 2

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 66.12 KB 15.01.2020 15.01.2020 2

Application

 TIF 121.08 KB 20.12.2019 19.12.2019 3

Protocols/decisions of a company/organisation

 TIF 58.92 KB 20.12.2019 11.12.2019 3

Decisions / letters / protocols of public notaries

 TIF 97.94 KB 14.01.2013 11.01.2013 2

Registration certificates

 TIF 151.89 KB 14.01.2013 11.01.2013 1

Application

 TIF 1.15 MB 14.01.2013 02.01.2013 8

Confirmation or consent to legal address

 TIF 33.72 KB 14.01.2013 02.01.2013 1

Protocols/decisions of a company/organisation

 TIF 135.28 KB 14.01.2013 02.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 53.51 KB 24.03.2009 23.03.2009 2

Registration certificates

 TIF 23.31 KB 24.03.2009 23.03.2009 1

Application

 TIF 248.5 KB 24.03.2009 18.03.2009 4

Power of attorney, act of empowerment

 TIF 11.96 KB 24.03.2009 18.03.2009 1

Protocols/decisions of a company/organisation

 TIF 24.77 KB 24.03.2009 18.03.2009 1

Receipts on the publication and state fees

 TIF 40.04 KB 24.03.2009 18.03.2009 3

Decisions / letters / protocols of public notaries

 TIF 36.15 KB 09.10.2007 28.09.2007 1

Registration certificates

 TIF 15.7 KB 09.10.2007 28.09.2007 1

Application

 TIF 145.37 KB 09.10.2007 25.09.2007 6

Bank statements or other document regarding the payment of the equity

TIF 14.92 KB 09.10.2007 25.09.2007 1

Receipts on the publication and state fees

 TIF 29.73 KB 09.10.2007 25.09.2007 2

Announcement regarding the legal address

 TIF 5.77 KB 09.10.2007 19.09.2007 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