Keto, SIA

Limited Liability Company, Small company
Place in branch
97 by turnover
154 by profit
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Keto SIA
Registration number, date 40203396254, 27.04.2022
VAT number LV40203396254 from 09.06.2022 Europe VAT register
Register, date Commercial Register, 27.04.2022
Legal address Lastādijas iela 6, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 27.04.2022
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
Total payments to state budget (thousands, €) -464.6 -38.07
Personal income tax (thousands, €) 19.8 0.76
Statutory social insurance contributions (thousands, €) 3.18 0.33
Average employees count 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Cita programmatūras tiražēšana (58.29)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2022
Cyprus Latvia

Control type: on grounds of the property right

Natural person From 27.12.2023
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   26.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2024
* 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

Nutrameg SIA

Reg. no. 50203370651
Rīga, Maskavas iela 6

100 % 100 € 28 € 2 800 Latvia 19.12.2023 27.12.2023

Historical addresses

Rīga, Maskavas iela 10 Until 27.12.2023 2 years ago
Rīga, Maskavas iela 6 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
GP LAT Keto SIA EDOC

2022

Annual report 27.04.2022 - 31.12.2022 24.05.2023  PDF (83.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 70.02 KB 26.04.2024 16.04.2024 1

Articles of Association

EDOC 84.75 KB 27.12.2023 19.12.2023 1

Shareholders’ register

EDOC 64.88 KB 27.12.2023 19.12.2023 1

Shareholders’ register

PDF 50.79 KB 17.10.2022 22.08.2022 1

Shareholders’ register

PDF 50.79 KB 17.10.2022 22.08.2022 1

Shareholders’ register

DOCX 315.86 KB 27.04.2022 26.04.2022 1

Shareholders’ register

DOCX 315.86 KB 27.04.2022 26.04.2022 1

Articles of Association

DOCX 6.82 KB 27.04.2022 22.04.2022 1

Articles of Association

DOCX 6.82 KB 27.04.2022 22.04.2022 1

Memorandum of Association

DOCX 315.75 KB 27.04.2022 22.04.2022 1

Memorandum of Association

DOCX 315.75 KB 27.04.2022 22.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 148.23 KB 26.04.2024 18.04.2024 1

Protocols/decisions of a company/organisation

EDOC 57 KB 26.04.2024 16.04.2024 1

Application

EDOC 150.82 KB 27.12.2023 19.12.2023 1

Application

EDOC 105.35 KB 27.12.2023 19.12.2023 1

Protocols/decisions of a company/organisation

EDOC 60.69 KB 27.12.2023 19.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 17.10.2022 17.10.2022 2

Application

PDF 161.34 KB 17.10.2022 25.08.2022 1

Application

PDF 161.34 KB 17.10.2022 25.08.2022 1

Shareholders’ register

EDOC 65.15 KB 17.10.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 18.05.2022 18.05.2022 2

Application

DOCX 567.43 KB 18.05.2022 03.05.2022 3

Application

DOCX 567.43 KB 18.05.2022 03.05.2022 3

Application

DOCX 567.19 KB 27.04.2022 27.04.2022 7

Application

DOCX 567.19 KB 27.04.2022 27.04.2022 7

Decisions / letters / protocols of public notaries

EDOC 63.51 KB 27.04.2022 27.04.2022 2

Bank statements or other document regarding the payment of the equity

PDF 198.15 KB 27.04.2022 26.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.15 KB 27.04.2022 26.04.2022 1

Shareholders’ register

ASICE 325.24 KB 27.04.2022 26.04.2022 1

Articles of Association

EDOC 14.9 KB 27.04.2022 22.04.2022 1

Consent of a member of the Board / executive director

DOCX 6.56 KB 27.04.2022 22.04.2022 1

Consent of a member of the Board / executive director

DOCX 6.56 KB 27.04.2022 22.04.2022 1

Memorandum of Association

EDOC 323.45 KB 27.04.2022 22.04.2022 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