Keypoint Solutions, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
21 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "Keypoint Solutions" |
| Registration number, date | 40103283341, 30.03.2010 |
| VAT number | LV40103283341 from 21.04.2010 Europe VAT register |
| Register, date | Commercial Register, 30.03.2010 |
| Legal address | Kurpnieku iela 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.01.2025 | 11 677.06 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 7 610.36 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 647.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 798.10 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 074.11 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 361.30 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 356.81 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 19.01.2024 | 1 482.92 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.02.2023 | 7 104.66 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 887.40 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 474.87 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 726.99 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 895.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 440.71 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 9 877.63 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 9 571.11 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 9 507.43 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 054.55 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 5 685.98 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 11 906.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 13 760.12 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 14 019.78 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 10 866.63 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 19 620.61 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 15 997.20 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 15 236.91 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 13 300.99 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 12 640.21 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 434.46 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 246.21 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 638.33 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 635.38 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 7 077.52 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 960.98 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 7 717.18 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 342.10 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 541.26 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 717.28 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 853.55 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 585.80 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 941.45 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 7 880.19 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 11 143.29 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 5 058.92 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 927.45 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 800.13 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.07.2018 | 290.60 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 085.91 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 228.07 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 5 531.66 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 983.14 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 5 988.22 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 308.76 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 5 021.11 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 062.84 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 319.30 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 607.92 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 509.69 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 806.58 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 172.06 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 16.46 | 40.89 | 6.93 |
| Personal income tax (thousands, €) | 0.6 | 0.24 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 3.06 | 0.15 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "STILL"Reg. no. 43603034979
|
100 % | 20 | € 142 | € 2 840 | Latvia | 09.07.2019 | 07.08.2019 |
Contacts in cooperation with
Apply information changes
"Keypoint Solutions", SIA
Ludzas 9, Rīga, LV-1003 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical company names
| Sabiedrība ar ierobežotu atbildību "CARVIDEO" | Until 12.10.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Malienas iela 19-3 | Until 11.02.2013 | 12 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Lapenieki, Tērvetes iela 3 | Until 12.10.2016 | 9 years ago |
| Rīga, Slāvu iela 13 - 104 | Until 06.12.2017 | 8 years ago |
| Rīga, Zundānu iela 3 - 104 | Until 07.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (250.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.07.2024 | PDF (259.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (358.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (357.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (551.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (520.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (758.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par Sabiedribu SIA CARVIDEO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par Sabiedribu SIA CARVIDEO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par Sabiedribu SIA CARVIDEO | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par Sabiedribu SIA CARVIDEO | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par Sabiedribu | JPG | ||||
2010 |
Annual report | 25.08.2011 | TIF (503.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.13 KB | 05.08.2019 | 09.07.2019 | 2 |
Articles of Association |
TIF | 64.86 KB | 17.10.2016 | 20.09.2016 | 2 |
Shareholders’ register |
TIF | 309.72 KB | 17.10.2016 | 20.09.2016 | 3 |
Articles of Association |
TIF | 8.81 KB | 05.08.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 40.85 KB | 05.08.2015 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 10.66 KB | 20.05.2011 | 12.05.2011 | 1 |
Articles of Association |
TIF | 26.49 KB | 15.04.2010 | 24.03.2010 | 1 |
Memorandum of Association |
TIF | 40.91 KB | 15.04.2010 | 24.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.92 KB | 30.09.2024 | 30.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.23 KB | 27.09.2024 | 27.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 23.09.2022 | 23.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.36 KB | 21.09.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 13.09.2022 | 13.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 08.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 142.76 KB | 05.08.2019 | 01.08.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 05.08.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 18.04.2019 | 18.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.79 KB | 16.04.2019 | 16.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 16.04.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 12.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 12.04.2019 | 12.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.97 KB | 09.04.2019 | 09.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 09.08.2018 | 09.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.76 KB | 07.08.2018 | 07.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.03.2018 | 21.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79 KB | 20.03.2018 | 20.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.83 KB | 20.03.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 12.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 1.48 MB | 17.10.2016 | 20.09.2016 | 8 |
Confirmation or consent to legal address |
TIF | 16.62 KB | 17.10.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.05 KB | 17.10.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 05.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 103.86 KB | 05.08.2015 | 18.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.95 KB | 05.08.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 102.08 KB | 12.02.2013 | 06.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.36 KB | 12.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 20.05.2011 | 18.05.2011 | 2 |
Application |
TIF | 166.54 KB | 20.05.2011 | 13.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.68 KB | 15.04.2010 | 30.03.2010 | 2 |
Registration certificates |
TIF | 55.79 KB | 15.04.2010 | 30.03.2010 | 1 |
Application |
TIF | 239.32 KB | 15.04.2010 | 25.03.2010 | 5 |
Announcement regarding the legal address |
TIF | 15.09 KB | 15.04.2010 | 24.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 15.04.2010 | 24.03.2010 | 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