Kets-Ok, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 29.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kets-Ok" |
| Registration number, date | 40003056557, 04.02.1992 |
| VAT number | None (excluded 31.03.2020) Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Bruņinieku iela 24A, Rīga, LV-1001 Check address owners |
| Fixed capital | 6 403 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.12.2019)
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Gatavu ēdienu ražošana (10.85) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.12.2019 |
* 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 |
100 % | 45 | LVL 100 | LVL 4 500 | Latvia | 23.11.2004 | 23.11.2004 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "KETS" | Until 23.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 39-10 | Until 23.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadiba2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (81.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadiba | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KETSvadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaKets | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | XML | ||||
2009 |
Annual report | 09.07.2010 | TIF (420.16 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (458.03 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (543.97 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (589.37 KB) | ||
2005 |
Annual report | 18.09.2006 | PDF (731.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.12 KB | 07.08.2019 | 10.12.2007 | 1 |
Articles of Association |
TIF | 86.66 KB | 07.08.2019 | 04.11.2004 | 4 |
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 | 62.16 KB | 29.09.2022 | 29.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 29.09.2022 | 29.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.04 KB | 27.09.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 20.12.2019 | 20.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.9 KB | 19.12.2019 | 01.08.2019 | 2 |
Application |
TIF | 173.57 KB | 16.09.2019 | 01.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 07.08.2019 | 28.12.2007 | 2 |
Application |
TIF | 127.82 KB | 07.08.2019 | 20.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.16 KB | 07.08.2019 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.63 KB | 07.08.2019 | 10.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.33 KB | 07.08.2019 | 04.11.2004 | 2 |
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