Ketes māja, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
90 by profit
18 by paid taxes
10 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 "Ketes māja" |
| Registration number, date | 40103258039, 10.11.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.11.2009 |
| Legal address | Rīga, Miesnieku iela 11 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ketes māja, SIA
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
- Has contacts
- 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, €) | 153.08 | 108.36 | 87.1 |
| Personal income tax (thousands, €) | 42.86 | 32.5 | 23.32 |
| Statutory social insurance contributions (thousands, €) | 110.05 | 75.75 | 56.14 |
| Average employees count | 37 | 25 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Pirmskolas izglītība (85.10) |
| Field from SRS | Pirmskolas izglītība (85.10) |
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Augam kopā SIAReg. no. 40203239091
|
100 % | 20 | € 142 | € 2 840 | Latvia | 01.03.2021 | 12.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jāņa iela 6 | Until 08.08.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (86.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (85.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (86.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (411.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (138.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin GP 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinoj GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinoj GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinGP2014 Kete | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinGP2013 Kete | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Shortcut to Vad zin GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011(1) | |||||
2010 |
Annual report | 10.11.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.5 KB | 11.01.2024 | 24.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.05 KB | 11.01.2024 | 17.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.05 KB | 21.11.2023 | 17.11.2023 | 3 |
Amendments to the Articles of Association |
EDOC | 25.52 KB | 26.06.2023 | 20.06.2023 | 1 |
Articles of Association |
EDOC | 22.91 KB | 26.06.2023 | 20.06.2023 | 1 |
Shareholders’ register |
EDOC | 26.01 KB | 11.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 11.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 29.45 KB | 25.02.2021 | 24.02.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 25.02.2021 | 24.02.2021 | 1 |
Shareholders’ register |
TIF | 68.56 KB | 03.06.2016 | 24.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.67 KB | 03.06.2016 | 04.03.2016 | 1 |
Articles of Association |
TIF | 13.57 KB | 03.06.2016 | 04.03.2016 | 1 |
Shareholders’ register |
TIF | 12.34 KB | 29.11.2010 | 22.11.2010 | 1 |
Articles of Association |
TIF | 25.03 KB | 17.11.2009 | 04.11.2009 | 1 |
Memorandum of Association |
TIF | 35.73 KB | 17.11.2009 | 04.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.25 KB | 18.09.2024 | 11.09.2024 | 1 |
Application |
EDOC | 37.64 KB | 18.09.2024 | 11.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.54 KB | 18.09.2024 | 11.09.2024 | 1 |
Application |
EDOC | 40.15 KB | 11.01.2024 | 02.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.84 KB | 11.01.2024 | 24.11.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 41.98 KB | 21.11.2023 | 17.11.2023 | 2 |
Application |
EDOC | 41.26 KB | 26.06.2023 | 20.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.21 KB | 26.06.2023 | 20.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 57.93 KB | 12.03.2021 | 05.03.2021 | 7 |
Application |
EDOC | 63.44 KB | 12.03.2021 | 05.03.2021 | 7 |
Application |
DOCX | 41.5 KB | 12.03.2021 | 05.03.2021 | 2 |
Application |
EDOC | 46.85 KB | 12.03.2021 | 05.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 12.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.46 KB | 12.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.01 KB | 11.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
EDOC | 52.67 KB | 25.02.2021 | 24.02.2021 | 4 |
Application |
DOCX | 47.24 KB | 25.02.2021 | 24.02.2021 | 4 |
Shareholders’ register |
EDOC | 29.45 KB | 25.02.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.15 KB | 03.06.2016 | 27.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.5 KB | 03.06.2016 | 24.05.2016 | 1 |
Application |
TIF | 120.54 KB | 03.06.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 13.08.2012 | 08.08.2012 | 1 |
Application |
TIF | 78.05 KB | 13.08.2012 | 03.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.79 KB | 13.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 29.11.2010 | 25.11.2010 | 1 |
Application |
TIF | 123.58 KB | 29.11.2010 | 22.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.82 KB | 29.11.2010 | 17.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 17.11.2009 | 10.11.2009 | 1 |
Registration certificates |
TIF | 32.07 KB | 17.11.2009 | 10.11.2009 | 1 |
Application |
TIF | 440.97 KB | 17.11.2009 | 05.11.2009 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.57 KB | 17.11.2009 | 05.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.81 KB | 17.11.2009 | 04.11.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.02.2021 |
LETA | Vienam bērnam saslimstot ar Covid-19, uz nedēļu slēgts bērnudārzs "Ketes māja" |