Kesto, SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
114 by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kesto"
Registration number, date 42103029695, 28.12.2002
VAT number LV42103029695 from 20.01.2003 Europe VAT register
Register, date Commercial Register, 28.12.2002
Legal address Vaiņodes iela 11, Liepāja, LV-3407 Check address owners
Fixed capital 142 000 EUR, registered payment 20.06.2014
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, €) -92.34 109.12 57.73
Personal income tax (thousands, €) 72.55 71.75 83.3
Statutory social insurance contributions (thousands, €) 160.42 164.39 185.62
Average employees count 41 43 48

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2019
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   27.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   28.01.2019
* 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

80 % 800 € 142 € 113 600 Latvia 05.09.2024 12.09.2024

Natural person

20 % 200 € 142 € 28 400 Latvia 05.09.2024 12.09.2024

Apply information changes

"Kesto", SIA

Vaiņodes 11, Liepāja LV-3407 Check address owners

Elektromontāža, elektroinstalācija

http://kesto.lv/lv

Historical addresses

Liepāja, Lielā iela 7 Until 03.03.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
KESTO RZ 2023 EDOC
VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
RevidZinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Kesto rev zin 2021 gads PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
Rev zinojums 2020 PDF
vadibas zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Sledziens Kesto 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
Zinojums Kesto 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Rev zinojums PDF
vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Rev zinojums PDF
Vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 02.05.2015  TIF (2.41 MB) €7.00

2013

Annual report 16.05.2014  TIF (1.24 MB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums skan JPG

2010

Annual report 19.05.2011  TIF (786.15 KB)

2009

Annual report 30.04.2010  TIF (714.32 KB)

2008

Annual report 29.04.2009  TIF (376.51 KB)

2007

Annual report 08.05.2008  TIF (705.66 KB)

2006

Annual report 24.05.2007  TIF (2.94 MB)

2005

Annual report 30.05.2016  TIF (929.55 KB)

2004

Annual report 30.05.2016  TIF (950.61 KB)

2003

Annual report 30.05.2016  TIF (745.86 KB)

2002

Annual report 30.05.2016  TIF (1.21 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.39 KB 06.11.2024 01.11.2024 1

Shareholders’ register

EDOC 29.03 KB 12.09.2024 05.09.2024 1

Shareholders’ register

EDOC 93.53 KB 28.01.2019 15.01.2019 1

Shareholders’ register

DOCX 17.73 KB 28.01.2019 15.01.2019 1

Shareholders’ register

DOCX 17.73 KB 28.01.2019 15.01.2019 1

Shareholders’ register

TIF 2.69 MB 29.04.2024 12.10.2016 6

Amendments to the Articles of Association

TIF 222.54 KB 29.04.2024 21.05.2014 1

Articles of Association

TIF 311.24 KB 29.04.2024 21.05.2014 1

Shareholders’ register

TIF 462.83 KB 29.04.2024 21.05.2014 1

Shareholders’ register

TIF 1.65 MB 29.04.2024 18.09.2013 4

Articles of Association

TIF 1.69 MB 29.04.2024 30.08.2013 4

Shareholders’ register

TIF 21.19 KB 08.04.2011 05.04.2011 1

Shareholders’ register

TIF 17.39 KB 08.04.2011 25.07.2007 1

Articles of Association

TIF 18.69 KB 08.04.2011 25.01.2007 1

Shareholders’ register

TIF 523.91 KB 29.04.2024 01.11.2006 1

Shareholders’ register

TIF 526.67 KB 29.04.2024 28.08.2006 1

Articles of Association

TIF 21.21 KB 08.04.2011 28.08.2006 1

Shareholders’ register

TIF 13.52 KB 08.04.2011 21.07.2004 1

Shareholders’ register

TIF 663.05 KB 29.04.2024 20.06.2003 1

Articles of Association

TIF 1.73 MB 29.04.2024 10.01.2003 4

Amendments to the Articles of Association

TIF 266.4 KB 29.04.2024 23.12.2002 1

Articles of Association

TIF 116.86 KB 08.04.2011 13.12.2002 4

Memorandum of association

TIF 109.15 KB 08.04.2011 13.12.2002 3

Regulations for the increase/reduction of the equity

TIF 516.84 KB 29.04.2024 1

Shareholders’ register

TIF 540.61 KB 29.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.47 KB 06.11.2024 01.11.2024 1

Protocols/decisions of a company/organisation

EDOC 38.13 KB 06.11.2024 01.11.2024 1

Application

EDOC 48.82 KB 12.09.2024 05.09.2024 1

Application

DOCX 40.53 KB 28.01.2019 28.01.2019 5

Application

DOCX 40.53 KB 28.01.2019 28.01.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

RTF 193.04 KB 28.01.2019 28.01.2019 2

Protocols/decisions of a company/organisation

DOC 36.5 KB 28.01.2019 23.01.2019 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 28.01.2019 23.01.2019 1

Protocols/decisions of a company/organisation

EDOC 26.04 KB 28.01.2019 23.01.2019 1

Shareholders’ register

EDOC 93.53 KB 28.01.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 27.12.2018 27.12.2018 1

Decisions / letters / protocols of public notaries

RTF 190.01 KB 27.12.2018 27.12.2018 1

Application

EDOC 54.31 KB 27.12.2018 18.12.2018 3

Application

DOCX 40.9 KB 27.12.2018 18.12.2018 3

Application

DOCX 40.9 KB 27.12.2018 18.12.2018 3

Protocols/decisions of a company/organisation

DOC 40.5 KB 27.12.2018 18.12.2018 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 27.12.2018 18.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 06.08.2018 06.08.2018 1

Application

EDOC 57.99 KB 06.08.2018 01.08.2018 2

Application

DOCX 44.61 KB 06.08.2018 01.08.2018 2

Protocols/decisions of a company/organisation

EDOC 43.83 KB 06.08.2018 01.08.2018 1

Protocols/decisions of a company/organisation

DOC 40 KB 06.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

RTF 192.67 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

DOC 122.5 KB 28.02.2018 23.02.2018 5

Statement regarding the beneficial owners

DOC 122.5 KB 28.02.2018 23.02.2018 5

Statement regarding the beneficial owners

EDOC 40.76 KB 28.02.2018 23.02.2018 5

Decisions / letters / protocols of public notaries

TIF 682.61 KB 29.04.2024 18.10.2016 1

Application

TIF 1.59 MB 29.04.2024 12.10.2016 4

Decisions / letters / protocols of public notaries

TIF 755.36 KB 29.04.2024 01.07.2014 1

Application

TIF 2.72 MB 29.04.2024 26.06.2014 4

Decisions / letters / protocols of public notaries

TIF 770.78 KB 29.04.2024 20.06.2014 1

Application

TIF 1.9 MB 29.04.2024 17.06.2014 3

Application

TIF 3.14 MB 29.04.2024 18.09.2013 5

Application

TIF 67.81 KB 08.04.2011 07.04.2011 3

Decisions / letters / protocols of public notaries

TIF 30.7 KB 08.04.2011 07.04.2011 1

Protocols/decisions of a company/organisation

TIF 36.08 KB 08.04.2011 05.04.2011 1

Decisions / letters / protocols of public notaries

TIF 48 KB 08.04.2011 24.09.2009 2

Receipts on the publication and state fees

TIF 542.33 KB 29.04.2024 21.09.2009 1

Receipts on the publication and state fees

TIF 545.24 KB 29.04.2024 21.09.2009 1

Application

TIF 136.08 KB 08.04.2011 21.09.2009 5

Sample report

TIF 21.79 KB 08.04.2011 16.09.2009 1

Documents attesting the transfer of shares

TIF 205.34 KB 29.04.2024 09.09.2009 1

Documents attesting the transfer of shares

TIF 8.97 KB 08.04.2011 09.09.2009 1

Protocols/decisions of a company/organisation

TIF 67.36 KB 08.04.2011 01.09.2009 3

Receipts on the publication and state fees

TIF 22.22 KB 08.04.2011 07.08.2007 1

Application

TIF 88.39 KB 08.04.2011 31.07.2007 4

Protocols/decisions of a company/organisation

TIF 53.54 KB 08.04.2011 24.07.2007 3

Decisions / letters / protocols of public notaries

TIF 42.37 KB 08.04.2011 13.02.2007 2

Receipts on the publication and state fees

TIF 1.81 MB 29.04.2024 08.02.2007 1

Receipts on the publication and state fees

TIF 1.8 MB 29.04.2024 08.02.2007 1

Application

TIF 123.73 KB 08.04.2011 08.02.2007 4

Sample report

TIF 19.07 KB 08.04.2011 08.02.2007 1

Protocols/decisions of a company/organisation

TIF 52.02 KB 08.04.2011 25.01.2007 3

Application

TIF 69.47 KB 08.04.2011 30.11.2006 4

Receipts on the publication and state fees

TIF 14.1 KB 08.04.2011 30.11.2006 1

Documents attesting the transfer of shares

TIF 188.33 KB 29.04.2024 01.11.2006 1

Protocols/decisions of a company/organisation

TIF 1.36 MB 29.04.2024 01.11.2006 3

Decisions / letters / protocols of public notaries

TIF 44.15 KB 08.04.2011 04.10.2006 2

Application

TIF 4.99 MB 29.04.2024 29.09.2006 6

Receipts on the publication and state fees

TIF 2.08 MB 29.04.2024 28.09.2006 1

Receipts on the publication and state fees

TIF 2.02 MB 29.04.2024 28.09.2006 1

Sample report

TIF 19.56 KB 08.04.2011 30.08.2006 1

Documents attesting the transfer of shares

TIF 192.73 KB 29.04.2024 28.08.2006 1

Documents attesting the transfer of shares

TIF 199.28 KB 29.04.2024 28.08.2006 1

Consent of a member of the Board / executive director

TIF 150.67 KB 29.04.2024 28.08.2006 1

Consent of a member of the Board / executive director

TIF 159.24 KB 29.04.2024 28.08.2006 1

Protocols/decisions of a company/organisation

TIF 1.75 MB 29.04.2024 28.08.2006 3

Sample report

TIF 19.21 KB 08.04.2011 24.08.2006 1

Decisions / letters / protocols of public notaries

TIF 31.86 KB 08.04.2011 20.09.2005 1

Protocols/decisions of a company/organisation

TIF 31.5 KB 08.04.2011 07.09.2005 1

Consent of the auditor

TIF 7.84 KB 08.04.2011 08.07.2005 1

Decisions / letters / protocols of public notaries

TIF 26.04 KB 08.04.2011 03.03.2005 1

Application

TIF 78.4 KB 08.04.2011 28.02.2005 3

Announcement regarding the legal address

TIF 11.35 KB 08.04.2011 25.02.2005 1

Application

TIF 64.18 KB 08.04.2011 22.07.2004 4

Decisions / letters / protocols of public notaries

TIF 24.98 KB 08.04.2011 10.07.2003 1

Application

TIF 2.29 MB 29.04.2024 27.06.2003 4

Receipts on the publication and state fees

TIF 2.82 MB 29.04.2024 27.06.2003 1

Receipts on the publication and state fees

TIF 2.83 MB 29.04.2024 27.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 377.86 KB 29.04.2024 20.06.2003 1

Decisions / letters / protocols of public notaries

TIF 535.79 KB 29.04.2024 19.03.2003 1

Receipts on the publication and state fees

TIF 1.77 MB 29.04.2024 10.02.2003 1

Receipts on the publication and state fees

TIF 1.07 MB 29.04.2024 10.02.2003 1

Application

TIF 11.5 MB 29.04.2024 10.01.2003 13

Protocols/decisions of a company/organisation

TIF 74.68 KB 08.04.2011 10.01.2003 3

Decisions / letters / protocols of public notaries

TIF 38.63 KB 08.04.2011 28.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 278.33 KB 29.04.2024 24.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 372.71 KB 29.04.2024 23.12.2002 1

Announcement regarding the legal address

TIF 8.07 KB 08.04.2011 13.12.2002 1

Application

TIF 273.51 KB 08.04.2011 13.12.2002 7

Bank statements or other document regarding the payment of the equity

TIF 13.62 KB 08.04.2011 12.12.2002 1

Cover letter

TIF 388.19 KB 29.04.2024 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