KELĪNA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KELĪNA"
Registration number, date 45403031802, 07.12.2011
VAT number None (excluded 12.04.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.12.2011
Legal address "Akmentiņi", Mazzalves pag., Aizkraukles nov., LV-5133 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.02.2018, taxpayer KELĪNA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.02.2018 1 779.22 0.00 0.00 0.00 15.02.2018 08:34
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Received COVID-19 downtime support 20.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   07.12.2011
* 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 % 28 € 100 € 2 800 31.05.2016 03.06.2016

Historical addresses

Jēkabpils, Nameja iela 36 - 52 Until 02.07.2021 5 years ago
Jēkabpils nov., Jēkabpils, Nameja iela 36 - 52 Until 10.01.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 19.02.2026  PDF (246.58 KB)

2024

 Annual report 01.01.2024 - 31.12.2024 24.02.2025  PDF (110.61 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (219.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (111.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (154.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (130.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (174.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (170.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.02.2018  PDF (216.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.02.2017  PDF (159.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Kelina PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Kelina PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Kelina PDF

2012

 Annual report 07.12.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Kelina PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.59 KB 03.06.2016 31.05.2016 1

Articles of Association

 TIF 11.23 KB 03.06.2016 31.05.2016 1

Shareholders’ register

TIF 41.9 KB 03.06.2016 31.05.2016 2

Articles of Association

 TIF 17.84 KB 23.07.2013 30.11.2011 1

Memorandum of Association

 TIF 30.51 KB 23.07.2013 30.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.93 KB 10.01.2024 05.01.2024 1

Protocols/decisions of a company/organisation

 TIF 48.13 KB 03.06.2016 03.06.2016 1

Application

 TIF 84.82 KB 03.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

 TIF 20.08 KB 03.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.07 KB 23.07.2013 07.12.2011 2

Registration certificates

 TIF 113.28 KB 23.07.2013 07.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 35.21 KB 23.07.2013 02.12.2011 1

Announcement regarding the legal address

 TIF 8.26 KB 23.07.2013 30.11.2011 1

Application

 TIF 216.1 KB 23.07.2013 30.11.2011 3

Confirmation or consent to legal address

 TIF 10.15 KB 23.07.2013 30.11.2011 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