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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Latvijas Keramika" |
| Registration number, date | 40103339255, 01.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.11.2010 |
| Legal address | Jūrmala, Ventspils šoseja 32 - 8 Check address owners |
| Fixed capital | 2 787 121 EUR, registered payment 13.07.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
| Types of activities from statues | Cita veida keramikas izstrādājumu ražošana Citu tehnisko keramikas izstrādājumu ražošana Sadzīves un dekoratīvo keramikas izstrādājumuražošana Keramikas flīžu un plākšņu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.09.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.09.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.09.2021 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (122.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ AS LK | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ LK | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VD AS LK | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums AS Latvijas Keramika | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums AS Latvijas Keramika | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.75 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AS Keramika - vadibas zinojums0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - Latvijas Keramika - 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latvijas Keramika-vadibas zinojums0001 | |||||
2012 |
Annual report | 20.05.2013 | TIF (598.98 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.59 KB | 21.12.2015 | 23.11.2015 | 2 |
Articles of Association |
TIF | 204.2 KB | 03.11.2010 | 26.10.2010 | 2 |
Memorandum of association |
TIF | 308.93 KB | 03.11.2010 | 26.10.2010 | 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 |
EDOC | 32.16 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
TIF | 334.11 KB | 14.09.2021 | 17.08.2021 | 9 |
Consent of members of the supervisory board |
TIF | 34.86 KB | 14.09.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.14 KB | 14.09.2021 | 02.08.2021 | 5 |
List of members of the Board / Supervisory Board |
TIF | 69.45 KB | 20.08.2021 | 02.08.2021 | 3 |
List of members of the Board / Supervisory Board |
TIF | 63.03 KB | 20.08.2021 | 02.08.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.02 KB | 20.08.2021 | 02.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 17.07.2019 | 17.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 185.53 KB | 16.07.2019 | 15.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 165.15 KB | 31.07.2017 | 14.07.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.26 KB | 31.07.2017 | 28.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 21.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 225.84 KB | 21.12.2015 | 30.11.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 78.67 KB | 21.12.2015 | 25.11.2015 | 6 |
Consent of members of the supervisory board |
TIF | 11.47 KB | 21.12.2015 | 25.11.2015 | 1 |
Consent of members of the supervisory board |
TIF | 29.81 KB | 21.12.2015 | 24.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.48 KB | 21.12.2015 | 24.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.67 KB | 21.12.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 128.17 KB | 03.11.2010 | 01.11.2010 | 2 |
Registration certificates |
TIF | 145.8 KB | 03.11.2010 | 01.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 50.09 KB | 03.11.2010 | 26.10.2010 | 1 |
Application |
TIF | 1.08 MB | 03.11.2010 | 26.10.2010 | 7 |
Consent of members of the supervisory board |
TIF | 115.66 KB | 03.11.2010 | 26.10.2010 | 3 |
Appraisal reports |
TIF | 596.04 KB | 03.11.2010 | 6 |
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