L. Kelmeres birojs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L. Kelmeres birojs"
Registration number, date 40103376567, 03.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 03.02.2011
Legal address Vējavas iela 10 k-2 – 29, Rīga, LV-1035 Check address owners
Fixed capital 2 845 EUR, registered payment 06.01.2015
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, €) 0.67 0.5 0.5
Personal income tax (thousands, €) 0.07 0 0
Statutory social insurance contributions (thousands, €) 0.6 0.49 0.49
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.02.2011
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 23.12.2014 06.01.2015

Historical addresses

Rīga, Eksporta iela 10-123 Until 06.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.07.2020  PDF (79.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (160.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (237.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.05.2017  PDF (162.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 31.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin Birojs 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.07.2015  ZIP €7.00
1_HTML izdruka HTML
LK Birojs vadibas zin 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 16.10.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2013 LK birojs JPG

2012

 Annual report 01.01.2012 - 31.12.2012 09.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zin 2012 LK birojs PDF

2011

 Annual report 03.02.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zin LK birojs PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 27.01 KB 08.01.2015 23.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 41.53 KB 08.01.2015 23.12.2014 2

Shareholders’ register

TIF 58.19 KB 08.01.2015 23.12.2014 2

Articles of Association

 TIF 48.82 KB 08.02.2011 31.01.2011 1

Memorandum of Association

 TIF 51.06 KB 08.02.2011 31.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 35.78 KB 08.01.2015 06.01.2015 2

Announcement regarding the legal address

 TIF 9.36 KB 08.01.2015 29.12.2014 1

Application

 TIF 124.48 KB 08.01.2015 29.12.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.79 KB 08.01.2015 29.12.2014 1

Protocols/decisions of a company/organisation

 TIF 42.08 KB 08.01.2015 23.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.7 KB 08.01.2015 01.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 108.76 KB 08.02.2011 03.02.2011 2

Registration certificates

 TIF 140.39 KB 08.02.2011 03.02.2011 1

Announcement regarding the legal address

 TIF 32.5 KB 08.02.2011 31.01.2011 1

Application

 TIF 560.74 KB 08.02.2011 31.01.2011 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