KEY Investments, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
15 by profit
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 | Sabiedrība ar ierobežotu atbildību "KEY Investments" |
| Registration number, date | 40103441481, 28.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.07.2011 |
| Legal address | Gerberu iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.06.2016 |
| 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, €) | 0.28 | 0.33 | 0.22 |
| Personal income tax (thousands, €) | 0.1 | 0.1 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.17 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.03.2021 | 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 | 28.07.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Jāņa Kārkliņa zvērinātu advokātu birojs"Reg. no. 40203302244
|
100 % | 101 | € 28 | € 2 828 | Latvia | 25.03.2021 | 26.03.2021 |
Historical addresses
| Mārupes nov., Mārupe, Gerberu iela 3 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Gerberu iela 3 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.03.2024 | PDF (390.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (375.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (357 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (1.42 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (699.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (708.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (705.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (718.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums KEY 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums KEY 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 | DOCX | ||||
2012 |
Annual report | 28.07.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2012 Key | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 26.03.2021 | 25.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.45 KB | 13.07.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 14.89 KB | 13.07.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 62.37 KB | 13.07.2016 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 30.06 KB | 22.11.2011 | 01.11.2011 | 1 |
Articles of Association |
TIF | 36.42 KB | 29.07.2011 | 22.07.2011 | 1 |
Memorandum of association |
TIF | 103.05 KB | 29.07.2011 | 22.07.2011 | 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 |
EDOC | 66.44 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 47.64 KB | 26.03.2021 | 25.03.2021 | 4 |
Application |
EDOC | 52.9 KB | 26.03.2021 | 25.03.2021 | 4 |
Shareholders’ register |
EDOC | 18.24 KB | 26.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 13.07.2016 | 27.06.2016 | 1 |
Application |
TIF | 116.52 KB | 13.07.2016 | 17.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.97 KB | 13.07.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.59 KB | 13.07.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 22.11.2011 | 17.11.2011 | 1 |
Application |
TIF | 211.55 KB | 22.11.2011 | 01.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.82 KB | 22.11.2011 | 01.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 26.62 KB | 22.11.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.51 KB | 29.07.2011 | 28.07.2011 | 2 |
Registration certificates |
TIF | 148.42 KB | 29.07.2011 | 28.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.48 KB | 29.07.2011 | 25.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.07 KB | 29.07.2011 | 25.07.2011 | 2 |
Application |
TIF | 626.28 KB | 29.07.2011 | 22.07.2011 | 4 |
Confirmation or consent to legal address |
TIF | 20.31 KB | 29.07.2011 | 22.07.2011 | 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