KEY BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
350 by turnover
366 by profit
119 by paid taxes
27 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 | SIA "KEY BALTIC" |
| Registration number, date | 40103609997, 26.11.2012 |
| VAT number | LV40103609997 from 05.12.2012 Europe VAT register |
| Register, date | Commercial Register, 26.11.2012 |
| Legal address | Paula Lejiņa iela 5 – 63, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 31.14 | 18.11 | 12.62 |
| Personal income tax (thousands, €) | 6.33 | 3.66 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 10.61 | 6.1 | 1.91 |
| Average employees count | 5 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2020 |
* 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 % | 101 | € 28 | € 2 828 | 27.07.2020 | 13.08.2020 |
Historical addresses
| Rīga, Aristida Briāna iela 9A-2 | Until 15.01.2014 | 11 years ago |
|---|---|---|
| Rīga, Ruses iela 7 - 48 | Until 13.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums parakst tie | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| valdes zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Parakstits Valdes zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 Scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 26.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 13.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 13.08.2020 | 27.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.59 KB | 06.06.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 18.32 KB | 06.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 125.08 KB | 06.06.2016 | 25.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 16.01.2014 | 10.01.2014 | 1 |
Articles of Association |
TIF | 60.7 KB | 16.01.2014 | 10.01.2014 | 2 |
Shareholders’ register |
TIF | 62.29 KB | 16.01.2014 | 10.01.2014 | 2 |
Articles of Association |
TIF | 27.15 KB | 29.11.2012 | 20.11.2012 | 1 |
Memorandum of Association |
TIF | 66.47 KB | 29.11.2012 | 20.11.2012 | 2 |
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 | 193.02 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOC | 139 KB | 13.08.2020 | 10.08.2020 | 1 |
Application |
EDOC | 32.92 KB | 13.08.2020 | 10.08.2020 | 1 |
Application |
DOC | 139 KB | 13.08.2020 | 10.08.2020 | 1 |
Confirmation or consent to legal address |
211.01 KB | 13.08.2020 | 29.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 124.45 KB | 13.08.2020 | 29.07.2020 | 1 |
Confirmation or consent to legal address |
211.01 KB | 13.08.2020 | 29.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 13.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.64 KB | 13.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 13.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
EDOC | 24.95 KB | 13.08.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 82.24 KB | 01.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 06.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 882.95 KB | 06.06.2016 | 25.05.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 40.72 KB | 06.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.6 KB | 16.01.2014 | 15.01.2014 | 2 |
Application |
TIF | 868.55 KB | 16.01.2014 | 10.01.2014 | 6 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 16.01.2014 | 10.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 12.58 KB | 16.01.2014 | 10.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.71 KB | 16.01.2014 | 10.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 396.71 KB | 16.01.2014 | 16.12.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 74.56 KB | 29.11.2012 | 26.11.2012 | 2 |
Registration certificates |
TIF | 45.65 KB | 29.11.2012 | 26.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.11 KB | 29.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 237.66 KB | 29.11.2012 | 20.11.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.4 KB | 29.11.2012 | 20.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.66 KB | 29.11.2012 | 20.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 254.16 KB | 29.11.2012 | 07.11.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 424.34 KB | 29.11.2012 | 27.03.2012 | 11 |
Power of attorney, act of empowerment |
TIF | 47.76 KB | 29.11.2012 | 13.01.2012 | 1 |
Other documents |
TIF | 961.98 KB | 29.11.2012 | 31.03.2006 | 7 |
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