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 | Keywest Partners SIA |
| Registration number, date | 40203079232, 05.07.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.07.2017 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 52 800 EUR, registered payment 11.12.2020 |
| 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, €) | 1.05 | 0 | 15.2 |
| Personal income tax (thousands, €) | 2.57 | 0.05 | 15.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.03.2018
05.08.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
Latvia | United Kingdom |
|
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 | 05.08.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 05.07.2017 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.04.2021. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 05.07.2017 |
* 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 |
55 % | 29 040 | € 1 | € 29 040 | United Kingdom | 07.12.2020 | 11.12.2020 |
Natural person |
45 % | 23 760 | € 1 | € 23 760 | Latvia | 07.12.2020 | 11.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Keywest Partners", SIA
Piņķi, Rūpnieku 8, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Nekustamais īpašums
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 24.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 07.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Keywest Partners 2023 2024GP revidentu zinojums | EDOC | ||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 02.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Keywest Partners 2022 2023GP revidentu zinojums ArIeb | EDOC | ||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 05.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Keywest Partners 21 2022GP revidentu zinojums parakstits | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 14.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
| Zinojums 2020 Keywest Partners SIA | EDOC | ||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 21.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 30 04 2020 Keywest Partners SIA | EDOC | ||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 09.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0001 | |||||
2017 |
Annual report | 05.07.2017 - 30.04.2018 | 07.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums KP | |||||
| Vadibas zinojums 30 04 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.52 KB | 12.01.2021 | 12.01.2021 | 1 |
Articles of Association |
DOCX | 17.39 KB | 12.01.2021 | 12.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 79.21 KB | 11.12.2020 | 07.12.2020 | 1 |
Articles of Association |
DOCX | 15.85 KB | 11.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
DOCX | 14.91 KB | 11.12.2020 | 07.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.35 KB | 03.11.2020 | 29.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 78.78 KB | 25.10.2019 | 22.10.2019 | 1 |
Articles of Association |
DOCX | 15.04 KB | 25.10.2019 | 22.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.58 KB | 25.10.2019 | 22.10.2019 | 1 |
Shareholders’ register |
DOCX | 14.63 KB | 25.10.2019 | 22.10.2019 | 1 |
Shareholders’ register |
TIF | 86.53 KB | 08.06.2018 | 04.06.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 77.24 KB | 10.04.2018 | 05.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 77.24 KB | 10.04.2018 | 05.04.2018 | 1 |
Articles of Association |
DOC | 136.5 KB | 10.04.2018 | 05.04.2018 | 1 |
Articles of Association |
DOC | 136.5 KB | 10.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
1.47 MB | 27.06.2017 | 27.06.2017 | 3 | |
Articles of Association |
TIF | 27.04 KB | 06.07.2017 | 15.06.2017 | 1 |
Memorandum of association |
TIF | 126.84 KB | 06.07.2017 | 14.06.2017 | 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 | 62.14 KB | 24.10.2022 | 24.10.2022 | 1 |
Application |
DOCX | 45.04 KB | 24.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 45.04 KB | 24.10.2022 | 04.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.49 KB | 12.01.2021 | 12.01.2021 | 1 |
Articles of Association |
EDOC | 39.31 KB | 12.01.2021 | 12.01.2021 | 1 |
Application |
EDOC | 51.21 KB | 12.01.2021 | 12.01.2021 | 1 |
Application |
DOCX | 42.26 KB | 12.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 12.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.79 KB | 12.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.82 KB | 12.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 11.12.2020 | 11.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 58.47 KB | 11.12.2020 | 07.12.2020 | 1 |
Articles of Association |
EDOC | 37.76 KB | 11.12.2020 | 07.12.2020 | 1 |
Application |
DOCX | 43.13 KB | 11.12.2020 | 07.12.2020 | 1 |
Application |
EDOC | 51.82 KB | 11.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.97 KB | 11.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
EDOC | 53.59 KB | 03.11.2020 | 29.10.2020 | 1 |
Application |
DOCX | 44.89 KB | 03.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.17 KB | 03.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.17 KB | 03.11.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.36 KB | 03.11.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 25.10.2019 | 25.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 62.56 KB | 25.10.2019 | 22.10.2019 | 1 |
Articles of Association |
EDOC | 46.46 KB | 25.10.2019 | 22.10.2019 | 1 |
Application |
EDOC | 56.19 KB | 25.10.2019 | 22.10.2019 | 2 |
Application |
DOCX | 42.56 KB | 25.10.2019 | 22.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.21 KB | 25.10.2019 | 22.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 25.10.2019 | 22.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.05 KB | 25.10.2019 | 22.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.33 KB | 25.10.2019 | 22.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 203.55 KB | 25.10.2019 | 22.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
199.74 KB | 25.10.2019 | 22.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.75 KB | 25.10.2019 | 22.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 202.65 KB | 25.10.2019 | 22.10.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 316.46 KB | 25.10.2019 | 22.10.2019 | 1 |
Power of attorney, act of empowerment |
362.94 KB | 25.10.2019 | 22.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 25.10.2019 | 22.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.83 KB | 25.10.2019 | 22.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.29 KB | 25.10.2019 | 22.10.2019 | 1 |
Shareholders’ register |
EDOC | 29.42 KB | 25.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
DOC | 86.5 KB | 12.06.2018 | 11.06.2018 | 3 |
Application |
EDOC | 34.26 KB | 12.06.2018 | 11.06.2018 | 3 |
Power of attorney, act of empowerment |
EDOC | 316.46 KB | 11.12.2020 | 04.06.2018 | 1 |
Power of attorney, act of empowerment |
362.94 KB | 11.12.2020 | 04.06.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 14.5 KB | 08.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.83 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 10.04.2018 | 10.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 60.85 KB | 10.04.2018 | 05.04.2018 | 1 |
Articles of Association |
EDOC | 53.93 KB | 10.04.2018 | 05.04.2018 | 1 |
Application |
DOCX | 40.27 KB | 10.04.2018 | 05.04.2018 | 2 |
Application |
EDOC | 53.99 KB | 10.04.2018 | 05.04.2018 | 2 |
Application |
DOCX | 40.27 KB | 10.04.2018 | 05.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 10.04.2018 | 05.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.64 KB | 10.04.2018 | 05.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 10.04.2018 | 05.04.2018 | 2 |
Power of attorney, act of empowerment |
433.24 KB | 10.04.2018 | 29.03.2018 | 3 | |
Power of attorney, act of empowerment |
463.58 KB | 10.04.2018 | 29.03.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.9 KB | 14.03.2018 | 07.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 42.9 KB | 14.03.2018 | 07.03.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 58.65 KB | 14.03.2018 | 07.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 05.07.2017 | 05.07.2017 | 2 |
Announcement regarding the legal address |
EDOC | 59.03 KB | 27.06.2017 | 27.06.2017 | 1 |
Announcement regarding the legal address |
DOC | 128 KB | 27.06.2017 | 27.06.2017 | 1 |
Announcement regarding the legal address |
DOC | 128 KB | 27.06.2017 | 27.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 59.72 KB | 27.06.2017 | 27.06.2017 | 1 |
Confirmation or consent to legal address |
DOC | 131 KB | 27.06.2017 | 27.06.2017 | 1 |
Confirmation or consent to legal address |
DOC | 131 KB | 27.06.2017 | 27.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 27.06.2017 | 27.06.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.29 KB | 06.07.2017 | 26.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.2 KB | 06.07.2017 | 26.06.2017 | 1 |
Application |
TIF | 298.04 KB | 06.07.2017 | 15.06.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 20.56 KB | 06.07.2017 | 15.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 14.64 KB | 06.07.2017 | 15.06.2017 | 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