Kedeon Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.08.2023
Business form Limited Liability Company
Registered name SIA "Kedeon Solutions"
Registration number, date 40203232356, 19.11.2019
VAT number None (excluded 09.08.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.11.2019
Legal address "Jaunžagari", Garkalne, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 14.68 18.03 2.38
Personal income tax (thousands, €) 0 0 0.07
Statutory social insurance contributions (thousands, €) 18.07 23.39 3.92
Average employees count 4 6 2

Industries

Field from SRS
Redakcija NACE 2.0
Datorprogrammēšana (62.01)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

Historical addresses

Ādažu nov., Garkalne, "Jaunžagari" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (380.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (350.61 KB) €11.00

2020

Annual report 19.11.2019 - 31.12.2020 27.07.2021  PDF (326.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 139.16 KB 01.07.2021 18.06.2021 1

Shareholders’ register

PDF 124.67 KB 01.07.2021 31.01.2021 2

Shareholders’ register

PDF 131.71 KB 01.07.2021 31.01.2021 1

Articles of Association

DOCX 59.46 KB 13.01.2021 05.01.2021 1

Regulations for the increase/reduction of the equity

PDF 135.01 KB 13.01.2021 05.01.2021 1

Shareholders’ register

DOCX 19.2 KB 13.01.2021 05.01.2021 1

Shareholders’ register

DOCX 19.12 KB 19.11.2019 12.11.2019 1

Articles of Association

DOCX 58.45 KB 19.11.2019 29.10.2019 1

Memorandum of Association

DOCX 28.94 KB 19.11.2019 29.10.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.53 KB 09.08.2023 03.08.2023 2

State Revenue Service decisions/letters/statements

EDOC 91.82 KB 01.08.2023 01.08.2023 1

Application

EDOC 55.64 KB 15.06.2023 11.06.2023 1

Protocols/decisions of a company/organisation

EDOC 61.52 KB 15.06.2023 11.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 01.07.2021 01.07.2021 2

Articles of Association

EDOC 118.63 KB 01.07.2021 18.06.2021 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.39 MB 01.07.2021 25.04.2021 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 1.18 MB 01.07.2021 25.04.2021 5

Justification supporting beneficial ownership disclosure statement

PDF 34.11 KB 01.07.2021 18.02.2021 4

Application

EDOC 394 KB 01.07.2021 31.01.2021 1

Application

PDF 399.74 KB 01.07.2021 31.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 85.24 KB 01.07.2021 31.01.2021 1

Protocols/decisions of a company/organisation

PDF 94.54 KB 01.07.2021 31.01.2021 4

Protocols/decisions of a company/organisation

EDOC 117.53 KB 01.07.2021 31.01.2021 4

Shareholders’ register

EDOC 154.62 KB 01.07.2021 31.01.2021 1

Shareholders’ register

EDOC 148.12 KB 01.07.2021 31.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 13.01.2021 13.01.2021 2

Application

EDOC 105.11 KB 13.01.2021 11.01.2021 1

Application

DOCX 89.9 KB 13.01.2021 11.01.2021 1

Articles of Association

EDOC 53.22 KB 13.01.2021 05.01.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 66.04 KB 13.01.2021 05.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 77.07 KB 13.01.2021 05.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.71 KB 13.01.2021 05.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.54 KB 13.01.2021 05.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.56 KB 13.01.2021 05.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 401.4 KB 13.01.2021 05.01.2021 1

Protocols/decisions of a company/organisation

PDF 135.01 KB 13.01.2021 05.01.2021 1

Protocols/decisions of a company/organisation

EDOC 142.39 KB 13.01.2021 05.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 142.39 KB 13.01.2021 05.01.2021 1

Shareholders’ register

EDOC 45.25 KB 13.01.2021 05.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 19.11.2019 19.11.2019 2

Announcement regarding the legal address

DOCX 25.68 KB 19.11.2019 12.11.2019 1

Announcement regarding the legal address

EDOC 32.35 KB 19.11.2019 12.11.2019 1

Application

DOCX 37.05 KB 19.11.2019 12.11.2019 9

Application

EDOC 57.8 KB 19.11.2019 12.11.2019 9

Confirmation or consent to legal address

DOCX 16.03 KB 19.11.2019 12.11.2019 1

Confirmation or consent to legal address

EDOC 25.96 KB 19.11.2019 12.11.2019 1

Shareholders’ register

EDOC 40.29 KB 19.11.2019 12.11.2019 1

Articles of Association

EDOC 59.01 KB 19.11.2019 29.10.2019 1

Memorandum of Association

EDOC 46.99 KB 19.11.2019 29.10.2019 2
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