Key & lock, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
453 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Key & lock
Registration number, date 44103135597, 10.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 10.12.2019
Legal address Maltas iela 17 – 1, Rīga, LV-1057 Check address owners
Fixed capital 1 EUR, registered payment 10.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.19 3.29 0.65
Personal income tax (thousands, €) 1.04 0.16 0.21
Statutory social insurance contributions (thousands, €) 4.75 3.12 0.34
Average employees count 2 2 1

Industries

Field from SRS Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29)
CSP industry Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2019
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   10.12.2019
* 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 % 1 € 1 € 1 Latvia 10.12.2019 10.12.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (80.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.08.2023  PDF (80.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.09 KB) €11.00

2019

Annual report 10.12.2019 - 31.12.2019 17.08.2020  PDF (75.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 10.12.2019 02.12.2019 1

Articles of Association

DOC 25 KB 10.12.2019 02.12.2019 1

Memorandum of Association

DOC 33 KB 10.12.2019 02.12.2019 1

Memorandum of Association

DOC 33 KB 10.12.2019 02.12.2019 1

Shareholders’ register

PDF 1.43 MB 10.12.2019 02.12.2019 3

Shareholders’ register

PDF 1.43 MB 10.12.2019 02.12.2019 3

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 191.66 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 10.12.2019 10.12.2019 2

Application

DOCX 33.35 KB 10.12.2019 04.12.2019 3

Application

DOCX 33.35 KB 10.12.2019 04.12.2019 3

Application

EDOC 41.98 KB 10.12.2019 04.12.2019 3

Announcement regarding the legal address

DOC 25 KB 10.12.2019 02.12.2019 1

Announcement regarding the legal address

DOC 25 KB 10.12.2019 02.12.2019 1

Announcement regarding the legal address

EDOC 18.76 KB 10.12.2019 02.12.2019 1

Articles of Association

EDOC 18.82 KB 10.12.2019 02.12.2019 1

Confirmation or consent to legal address

DOC 24.5 KB 10.12.2019 02.12.2019 1

Confirmation or consent to legal address

DOC 24.5 KB 10.12.2019 02.12.2019 1

Confirmation or consent to legal address

EDOC 18.8 KB 10.12.2019 02.12.2019 1

Memorandum of Association

EDOC 20.75 KB 10.12.2019 02.12.2019 1

Shareholders’ register

EDOC 1.36 MB 10.12.2019 02.12.2019 3
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