KESA, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
23 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KESA"
Registration number, date 41203013916, 16.03.2000
VAT number LV41203013916 from 06.12.2000 Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address "Auziņi", Ģibuļu pag., Talsu nov., LV-3297 Check address owners
Fixed capital 39 805 EUR, registered payment 14.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 15 021.53 0.00 0.00 0.00 09.12.2024
07.11.2024 14 851.29 0.00 0.00 0.00 07.11.2024
07.10.2024 14 640.84 0.00 0.00 0.00 07.10.2024
09.09.2024 13 972.64 0.00 0.00 0.00 09.09.2024
12.08.2024 14 090.18 0.00 0.00 0.00 12.08.2024
08.07.2024 14 364.26 0.00 0.00 0.00 08.07.2024
07.06.2024 14 412.30 0.00 0.00 0.00 07.06.2024
08.05.2024 13 704.49 0.00 0.00 0.00 08.05.2024
08.04.2024 12 132.39 0.00 0.00 0.00 08.04.2024
07.03.2024 11 835.70 0.00 0.00 0.00 07.03.2024
07.02.2024 10 971.65 0.00 0.00 0.00 07.02.2024
09.01.2024 10 071.51 0.00 0.00 0.00 09.01.2024
12.12.2023 3 274.04 0.00 0.00 0.00 12.12.2023
07.11.2023 24 580.08 0.00 0.00 0.00 07.11.2023
09.10.2023 22 420.47 0.00 0.00 0.00 09.10.2023
11.09.2023 19 957.20 0.00 0.00 0.00 11.09.2023
07.08.2023 17 781.39 0.00 0.00 0.00 07.08.2023
11.07.2023 13 138.53 0.00 0.00 0.00 11.07.2023
07.06.2023 15 379.36 0.00 0.00 0.00 07.06.2023
16.05.2023 12 343.72 0.00 0.00 0.00 16.05.2023
12.04.2023 11 809.70 0.00 0.00 0.00 12.04.2023
07.03.2023 7 498.55 0.00 0.00 0.00 07.03.2023
15.02.2023 5 610.85 0.00 0.00 0.00 15.02.2023
09.01.2023 13 174.51 0.00 0.00 0.00 09.01.2023
08.12.2022 10 876.64 0.00 0.00 0.00 08.12.2022
07.11.2022 3 108.22 0.00 0.00 0.00 07.11.2022
10.10.2022 15 429.82 0.00 0.00 0.00 10.10.2022
07.09.2022 13 987.35 0.00 0.00 0.00 07.09.2022
15.08.2022 12 124.99 0.00 0.00 0.00 15.08.2022
21.07.2022 8 939.89 0.00 0.00 0.00 21.07.2022
07.07.2022 12 852.55 0.00 0.00 0.00 07.07.2022
07.06.2022 12 335.14 0.00 0.00 0.00 07.06.2022
13.05.2022 15 475.96 0.00 0.00 0.00 13.05.2022
07.04.2022 13 563.85 0.00 0.00 0.00 07.04.2022
07.12.2020 2 992.27 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 519.14 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 361.47 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 241.47 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 304.61 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 116.73 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 900.01 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 385.14 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 894.66 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 8 735.85 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 9 880.79 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 9 318.99 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 503.81 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 992.70 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 7 406.19 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 10 289.90 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 10 473.20 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 8 263.71 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 8 926.64 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 713.50 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 917.96 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 506.33 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 280.08 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 14 040.31 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 12 910.99 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 11 275.73 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 264.26 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 9 120.48 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 5 410.65 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 213.60 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 761.39 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 601.20 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 196.59 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 10 042.93 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 7 460.10 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 5 166.61 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 232.26 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 807.70 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 990.88 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 886.48 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 464.64 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 425.99 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 961.90 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 812.07 0.00 0.00 0.00 01.01.1970 03:00

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, €) 46.94 37.05 13.11
Personal income tax (thousands, €) 25.48 23.42 9.82
Statutory social insurance contributions (thousands, €) 44.16 46.48 18.41
Average employees count 9 8 5

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.04.2019
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.10.2015

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2015

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2015
* 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

MONOKON AB

Reg. no. 556819-1323
Roslagsgatan 39, 11354, Stokholma, Zviedrija

50 % 19 903 € 1 € 19 903 Sweden 28.09.2015 08.10.2015

Natural person

25 % 9 951 € 1 € 9 951 Latvia 28.09.2015 08.10.2015

Natural person

25 % 9 951 € 1 € 9 951 Latvia 28.09.2015 08.10.2015

Apply information changes

"KESA", SIA

"Auziņi", Ģibuļu pagasts, Talsu nov., LV-3297 Check address owners

Galdnieku darbi

Historical addresses

Talsu rajons, Ģibuļu pagasts, "Auziņi" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
kesa vad 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  ZIP €11.00
Annual report 2018 PDF
kesa vad 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
kesa vad 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
kesa vad 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
kesa vad 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
kesa vad-2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
kesa vad DOCX

2012

Annual report 01.01.2012 - 31.12.2012 13.05.2013  ZIP
1_HTML izdruka HTML
kesa vad DOCX

2011

Annual report 01.01.2011 - 31.12.2011 14.09.2012  ZIP
1_HTML izdruka HTML
kesa vad DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.09.2011  ZIP
1_HTML izdruka HTML
kesa vad zin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (4.72 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 12.03.2009  ZIP (4.72 KB)

2007

Annual report 21.10.2008  TIF (403.97 KB)

2005

Annual report 23.10.2018  TIF (288.73 KB)

2003

Annual report 23.10.2018  TIF (956.61 KB)

2002

Annual report 23.10.2018  TIF (727.4 KB)

2001

Annual report 23.10.2018  TIF (818.08 KB)

2000

Annual report 23.10.2018  TIF (877.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 275.51 KB 08.10.2015 28.09.2015 2

Articles of Association

DOCX 17.71 KB 08.09.2015 07.09.2015 1

Articles of Association

DOCX 17.71 KB 08.09.2015 07.09.2015 1

Regulations for the increase/reduction of the equity

PDF 1.3 MB 08.09.2015 07.09.2015 3

Regulations for the increase/reduction of the equity

DOCX 14.31 KB 08.09.2015 07.09.2015 3

Regulations for the increase/reduction of the equity

DOCX 14.31 KB 08.09.2015 07.09.2015 3

Shareholders’ register

DOCX 17.1 KB 08.09.2015 07.09.2015 1

Shareholders’ register

DOCX 17.1 KB 08.09.2015 07.09.2015 1

Translations of registration certificates of foreign companies

TIF 111.87 KB 23.10.2018 27.08.2015 6

Articles of Association

TIF 150.41 KB 23.10.2018 25.10.2004 5

Articles of Association

TIF 279.9 KB 23.10.2018 07.03.2000 9

Memorandum of Association

TIF 14.2 KB 23.10.2018 07.03.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 76.62 KB 22.05.2024 22.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.2 KB 21.05.2024 21.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.83 KB 10.10.2023 10.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 78.58 KB 13.01.2023 13.01.2023 1

State Revenue Service decisions/letters/statements

EDOC 75.22 KB 13.01.2023 13.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 28.10.2022 28.10.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.29 KB 26.10.2022 26.10.2022 1

Decisions / letters / protocols of public notaries

RTF 191.08 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 09.04.2019 09.04.2019 2

Statement regarding the beneficial owners

TIF 187.87 KB 04.04.2019 03.04.2019 9

Decisions / letters / protocols of public notaries

TIF 42.96 KB 23.10.2018 08.10.2015 2

Application

TIF 114.1 KB 23.10.2018 28.09.2015 4

Protocols/decisions of a company/organisation

TIF 9.27 KB 23.10.2018 28.09.2015 1

Decisions / letters / protocols of public notaries

RTF 180.64 KB 14.09.2015 14.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 14.09.2015 14.09.2015 1

Consent of a member of the Board / executive director

TIF 32.56 KB 23.10.2018 07.09.2015 2

Articles of Association

EDOC 36.69 KB 08.09.2015 07.09.2015 1

Application

EDOC 42.16 KB 08.09.2015 07.09.2015 2

Application

DOCX 23 KB 08.09.2015 07.09.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 33 KB 08.09.2015 07.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.79 KB 08.09.2015 07.09.2015 1

Appraisal reports

DOC 30.5 KB 08.09.2015 07.09.2015 4

Appraisal reports

EDOC 1.13 MB 08.09.2015 07.09.2015 4

Protocols/decisions of a company/organisation

DOCX 17.61 KB 08.09.2015 07.09.2015 2

Protocols/decisions of a company/organisation

EDOC 36.17 KB 08.09.2015 07.09.2015 2

Regulations for the increase/reduction of the equity

EDOC 1.13 MB 08.09.2015 07.09.2015 3

Shareholders’ register

EDOC 36.08 KB 08.09.2015 07.09.2015 1

Acceptance-conveyance act

EDOC 1.89 MB 08.09.2015 30.06.2015 3

Acceptance-conveyance act

PDF 2.16 MB 08.09.2015 30.06.2015 3

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 13.04.2015 13.04.2015 1

Articles of Association

EDOC 34.31 KB 08.04.2015 08.04.2015 1

Application

EDOC 40.71 KB 08.04.2015 08.04.2015 2

Protocols/decisions of a company/organisation

EDOC 33.64 KB 08.04.2015 08.04.2015 2

Shareholders’ register

EDOC 33.59 KB 08.04.2015 08.04.2015 1

Decisions / letters / protocols of public notaries

TIF 33.57 KB 23.10.2018 11.07.2008 1

Application

TIF 156.45 KB 23.10.2018 08.07.2008 3

Protocols/decisions of a company/organisation

TIF 15.62 KB 23.10.2018 08.07.2008 1

Receipts on the publication and state fees

TIF 29.05 KB 23.10.2018 08.07.2008 2

Decisions / letters / protocols of public notaries

TIF 34.58 KB 23.10.2018 15.11.2004 1

Registration certificates

TIF 19.38 KB 23.10.2018 15.11.2004 1

Application

TIF 101.79 KB 23.10.2018 05.11.2004 4

Receipts on the publication and state fees

TIF 28.58 KB 23.10.2018 28.10.2004 2

Consent of the auditor

TIF 5.52 KB 23.10.2018 25.10.2004 1

Consent of a member of the Board / executive director

TIF 8.62 KB 23.10.2018 25.10.2004 1

Protocols/decisions of a company/organisation

TIF 22.59 KB 23.10.2018 25.10.2004 1

Decisions / letters / protocols of public notaries

TIF 12.56 KB 23.10.2018 16.03.2000 1

Registration certificates

TIF 54.81 KB 23.10.2018 16.03.2000 1

Application

TIF 66.09 KB 23.10.2018 07.03.2000 3

Appraisal reports

TIF 31.85 KB 23.10.2018 07.03.2000 2

Receipts on the publication and state fees

TIF 22.35 KB 23.10.2018 07.03.2000 1

Sample report

TIF 18.21 KB 23.10.2018 07.03.2000 1

Copy of the personal identification document

TIF 64.71 KB 23.10.2018 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