Key 15, 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 | Removed from the register as a result of reorganization, 21.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Key 15" |
| Registration number, date | 40103568148, 23.07.2012 |
| VAT number | None (excluded 21.05.2021) Europe VAT register |
| Register, date | Commercial Register, 23.07.2012 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 400 000 EUR , registered 21.03.2016 (registered payment 21.03.2016: 5 400 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.32 | 20.75 | 255.35 |
| Personal income tax (thousands, €) | 0.01 | 12.08 | 8.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 12.87 | 6.33 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.07.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Maskavas iela 222C-15 | Until 05.10.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K15 VD | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Key15 31102020 | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 10.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Key 15 vadibas zinojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Key15 31102019 | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 01.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Key15 31102018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.10.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Key15 17 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K15 Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumsKEY 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin2014Key15 | |||||
2013 |
Annual report | 23.07.2012 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums K15 2013 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 319.15 KB | 21.05.2021 | 06.10.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 308.95 KB | 20.08.2020 | 18.08.2020 | 4 |
Amendments to the Articles of Association |
TIF | 32.51 KB | 27.10.2017 | 26.10.2017 | 1 |
Articles of Association |
TIF | 635.54 KB | 27.10.2017 | 26.10.2017 | 13 |
Shareholders’ register |
TIF | 89.43 KB | 26.10.2017 | 11.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 565.9 KB | 22.03.2016 | 08.03.2016 | 8 |
Articles of Association |
TIF | 628.23 KB | 22.03.2016 | 08.03.2016 | 10 |
Shareholders’ register |
TIF | 96.26 KB | 22.03.2016 | 08.03.2016 | 2 |
Shareholders’ register |
TIF | 71.36 KB | 29.12.2014 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 30.84 KB | 30.11.2012 | 22.11.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 346.79 KB | 30.11.2012 | 17.10.2012 | 10 |
Amendments to the Articles of Association |
TIF | 776.55 KB | 30.11.2012 | 17.09.2012 | 17 |
Articles of Association |
TIF | 908.66 KB | 30.11.2012 | 17.09.2012 | 20 |
Regulations for the increase/reduction of the equity |
TIF | 77.72 KB | 30.11.2012 | 17.09.2012 | 2 |
Articles of Association |
TIF | 12.75 KB | 25.07.2012 | 17.07.2012 | 1 |
Memorandum of Association |
TIF | 40.12 KB | 25.07.2012 | 17.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 21.05.2021 | 21.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
TIF | 61.91 KB | 21.05.2021 | 20.04.2021 | 2 |
Other documents |
TIF | 58 KB | 21.05.2021 | 24.03.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.93 KB | 21.05.2021 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.13 KB | 25.08.2020 | 25.08.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 42.49 KB | 25.08.2020 | 18.08.2020 | 1 |
Application |
DOCX | 42.17 KB | 24.07.2020 | 24.07.2020 | 1 |
Application |
EDOC | 47.4 KB | 24.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 42.17 KB | 24.07.2020 | 24.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 391.1 KB | 24.07.2020 | 24.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 86.56 KB | 27.10.2017 | 26.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.03 KB | 27.10.2017 | 26.10.2017 | 3 |
Application |
TIF | 90.01 KB | 30.10.2017 | 11.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.56 KB | 26.10.2017 | 11.10.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.82 MB | 21.05.2021 | 14.08.2017 | 7 |
Power of attorney, act of empowerment |
2.94 MB | 21.05.2021 | 14.08.2017 | 7 | |
Power of attorney, act of empowerment |
64.49 KB | 21.05.2021 | 14.08.2017 | 7 | |
Power of attorney, act of empowerment |
TIF | 443.44 KB | 20.08.2020 | 14.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 81.49 KB | 22.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 124.76 KB | 22.03.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 269.48 KB | 22.03.2016 | 08.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 06.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 29.29 KB | 06.10.2015 | 30.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.53 KB | 06.10.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.47 KB | 27.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 113.81 KB | 27.02.2015 | 19.02.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.51 KB | 27.02.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 29.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 74.09 KB | 29.12.2014 | 18.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.99 KB | 29.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 30.11.2012 | 27.11.2012 | 2 |
Application |
TIF | 100.23 KB | 30.11.2012 | 22.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.02 KB | 30.11.2012 | 22.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 88.67 KB | 30.11.2012 | 20.11.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.02 KB | 30.11.2012 | 17.09.2012 | 2 |
Other documents |
TIF | 22.73 KB | 30.11.2012 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.11 KB | 30.11.2012 | 17.09.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.03 KB | 25.07.2012 | 23.07.2012 | 2 |
Registration certificates |
TIF | 47 KB | 25.07.2012 | 23.07.2012 | 1 |
Application |
TIF | 183.5 KB | 25.07.2012 | 18.07.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.52 KB | 25.07.2012 | 18.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 25.07.2012 | 17.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.39 KB | 25.07.2012 | 17.07.2012 | 1 |
Submission/Application |
TIF | 8.63 KB | 25.07.2012 | 17.07.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 41.29 KB | 25.07.2012 | 08.01.2002 | 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