KEYLEX, SIA JURIDISKĀ FIRMA
Limited Liability Company, Micro company
Place in branch
99 by turnover
224 by profit
57 by paid taxes
15 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 JURIDISKĀ FIRMA "KEYLEX" |
| Registration number, date | 40003081041, 30.06.1992 |
| VAT number | LV40003081041 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 05.08.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 136 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.05.2015 |
| 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
- Has contacts
- 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, €) | 18.26 | 28.67 | 26.18 |
| Personal income tax (thousands, €) | 1.74 | 1.58 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.58 | 2.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| 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 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 13.05.2015 | 18.05.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 13.05.2015 | 18.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Juridiskā firma sabiedrība ar ierobežotu atbildību "KEYLEX" | Until 05.08.2004 | 20 years ago |
|---|---|---|
| Firma S.I.A. "KEYLEX" | Until 05.11.1993 | 31 year ago |
Historical addresses
| Rīga, Elizabetes iela 85a,/b | Until 16.10.1992 | 32 years ago |
|---|---|---|
| Rīga, Vaļņu iela 3 | Until 29.12.1999 | 25 years ago |
| Rīga, Martas iela 9-24 | Until 11.01.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (425.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (440.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (456.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (455.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (576.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (590.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums KEYLEX | JPG | ||||
2011 |
Annual report | 26.04.2012 | TIF (350.64 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1014.34 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (722.51 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 31.07.2008 | TIF (2.54 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (920.36 KB) | ||
2005 |
Annual report | 06.10.2006 | PDF (517.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.15 KB | 14.05.2018 | 13.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.74 KB | 28.08.2014 | 29.03.2011 | 1 |
Articles of Association |
TIF | 34.81 KB | 28.08.2014 | 29.03.2011 | 1 |
Shareholders’ register |
TIF | 17.95 KB | 13.04.2011 | 29.03.2011 | 1 |
Articles of Association |
TIF | 99.18 KB | 07.10.2019 | 30.12.2004 | 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 | 190.27 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 73.61 KB | 23.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 07.10.2019 | 07.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 07.10.2019 | 01.08.2007 | 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