Kerzis, SIA
Limited Liability Company, Micro company
Place in branch
156 by turnover
98 by profit
56 by paid taxes
18 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 "Kerzis" |
| Registration number, date | 43603041383, 08.03.2010 |
| VAT number | LV43603041383 from 27.03.2010 Europe VAT register |
| Register, date | Commercial Register, 08.03.2010 |
| Legal address | "Ķerži", Vilpulkas pag., Valmieras nov., LV-4241 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.04.2016 |
| 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
- No contacts information
- 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, €) | 19.53 | 10.96 | 11.21 |
| Personal income tax (thousands, €) | 2.06 | 2 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 3.87 | 3.81 | 2.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2020 | 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. | 22.11.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 25.03.2020 | 31.03.2020 |
Historical addresses
| Jelgava, Aspazijas iela 29 - 72 | Until 28.03.2017 | 8 years ago |
|---|---|---|
| Rūjienas nov., Vilpulkas pag., "Ķerži" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums 2021 parakstits Kerzis | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210727072245633 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200422062541963 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (203.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (125.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojusms 2015 parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014scan | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums scan890 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2011 | |||||
2010 |
Annual report | 08.03.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.Z | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.32 MB | 31.03.2020 | 25.03.2020 | 1 | |
Shareholders’ register |
1.31 MB | 11.04.2016 | 29.03.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 92.81 KB | 29.03.2016 | 29.03.2016 | 1 |
Articles of Association |
DOC | 125.5 KB | 29.03.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 18.57 KB | 23.11.2010 | 15.11.2010 | 1 |
Articles of Association |
TIF | 16.67 KB | 12.03.2010 | 03.03.2010 | 1 |
Memorandum of Association |
TIF | 21.66 KB | 12.03.2010 | 03.03.2010 | 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 | 65.93 KB | 31.03.2020 | 31.03.2020 | 2 |
Application |
DOCX | 42.49 KB | 31.03.2020 | 25.03.2020 | 1 |
Application |
EDOC | 72.52 KB | 31.03.2020 | 25.03.2020 | 1 |
Shareholders’ register |
EDOC | 1.26 MB | 31.03.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.13 KB | 05.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.13 KB | 05.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 64.33 KB | 05.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 28.03.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.24 KB | 28.03.2017 | 28.03.2017 | 1 |
Application |
6.6 MB | 27.03.2017 | 24.03.2017 | 24 | |
Application |
6.6 MB | 27.03.2017 | 24.03.2017 | 24 | |
Application |
EDOC | 6.34 MB | 27.03.2017 | 24.03.2017 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 13.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 13.04.2016 | 13.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 11.04.2016 | 29.03.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 79.43 KB | 29.03.2016 | 29.03.2016 | 1 |
Articles of Association |
EDOC | 56.53 KB | 29.03.2016 | 29.03.2016 | 1 |
Application |
DOCX | 29.15 KB | 29.03.2016 | 29.03.2016 | 1 |
Application |
EDOC | 48.94 KB | 29.03.2016 | 29.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.91 KB | 29.03.2016 | 29.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 29.03.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 23.11.2010 | 22.11.2010 | 2 |
Application |
TIF | 166.7 KB | 23.11.2010 | 16.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.19 KB | 23.11.2010 | 15.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 12.03.2010 | 08.03.2010 | 2 |
Registration certificates |
TIF | 46.26 KB | 12.03.2010 | 08.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.92 KB | 12.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 82.19 KB | 12.03.2010 | 03.03.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.71 KB | 12.03.2010 | 03.03.2010 | 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