K.E. īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "K.E. īpašumi"
Registration number, date 40203537854, 05.02.2024
VAT number LV40203537854 from 15.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.02.2024
Legal address Visbijas prospekts 4 – 1, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 05.02.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.07.2025
* 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 "K.E.Projekti"

Reg. no. 40103588233
Rīga, Ķengaraga iela 6A

100 % 2 800 € 1 € 2 800 Latvia 07.07.2025 10.07.2025

Historical company names

DABA GK, SIA Until 10.07.2025 5.5 months ago

Historical addresses

Rīga, Elizabetes iela 57 - 12 Until 10.07.2025 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 05.02.2024 - 31.12.2024 01.06.2025  PDF (523.4 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.99 KB 10.07.2025 07.07.2025 1

Shareholders’ register

EDOC 28.41 KB 10.07.2025 07.07.2025 1

Articles of Association

EDOC 35.68 KB 27.08.2024 23.08.2024 1

Shareholders’ register

EDOC 39.41 KB 05.02.2024 02.02.2024 1

Articles of Association

EDOC 16.02 KB 05.02.2024 23.01.2024 1

Memorandum of Association

EDOC 17.9 KB 05.02.2024 23.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.25 KB 10.07.2025 10.07.2025 6

Protocols/decisions of a company/organisation

EDOC 32.69 KB 10.07.2025 07.07.2025 1

Application

EDOC 74.21 KB 28.08.2024 23.08.2024 1

Protocols/decisions of a company/organisation

EDOC 35.65 KB 28.08.2024 23.08.2024 1

Protocols/decisions of a company/organisation

EDOC 33.89 KB 28.08.2024 22.08.2024 1

Consent of a member of the Board / executive director

EDOC 19.43 KB 05.02.2024 05.02.2024 1

Announcement regarding the legal address

EDOC 36.38 KB 05.02.2024 30.01.2024 1

Application

EDOC 67.93 KB 05.02.2024 30.01.2024 1

Consent of a member of the Board / executive director

EDOC 19.2 KB 05.02.2024 30.01.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179.73 KB 05.02.2024 26.01.2024 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