Key Estates, SIA
Limited Liability Company, Micro company
Place in branch
689 by turnover
114 by paid taxes
26 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 Estates" |
| Registration number, date | 40003650403, 21.10.2003 |
| VAT number | None (excluded 02.10.2024) Europe VAT register |
| Register, date | Commercial Register, 21.10.2003 |
| Legal address | Baldones iela 5 – 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 1.23 | 0.75 | 0.87 |
| Personal income tax (thousands, €) | 0.35 | 0.38 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 0.61 | 0.82 |
| Average employees count | 1 | 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.11.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 26.01.2021 | 01.02.2021 |
Historical company names
| SIA "Kikus & Bula" | Until 29.11.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Kokmateriālu apgāds" | Until 01.09.2006 | 18 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 21-92 | Until 01.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (248.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (89.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (115.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (115.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | PDF (526.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (87.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (2.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (140.44 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (7.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (7.41 KB) | |
2007 |
Annual report | 05.12.2008 | TIF (546.78 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (263.44 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (296.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.69 KB | 01.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
TIF | 65.87 KB | 08.11.2018 | 06.11.2018 | 2 |
Articles of Association |
TIF | 52.33 KB | 28.11.2018 | 05.11.2018 | 2 |
Shareholders’ register |
TIF | 22.54 KB | 12.11.2018 | 26.07.2006 | 1 |
Articles of Association |
TIF | 51.37 KB | 12.11.2018 | 25.07.2006 | 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 |
EDOC | 66.1 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
DOCX | 45.97 KB | 01.02.2021 | 26.01.2021 | 3 |
Application |
EDOC | 51.07 KB | 01.02.2021 | 26.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.8 KB | 01.02.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.24 KB | 01.02.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 32.69 KB | 01.02.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 29.11.2018 | 29.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 310.02 KB | 28.11.2018 | 27.11.2018 | 6 |
Application |
TIF | 221.06 KB | 08.11.2018 | 06.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 113.14 KB | 08.11.2018 | 05.11.2018 | 4 |
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