KELK, SIA
Limited Liability Company, Average company
Place in branch
14 by paid taxes
11 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KELK" |
| Registration number, date | 40003638843, 24.07.2003 |
| VAT number | LV40003638843 from 31.10.2003 Europe VAT register |
| Register, date | Commercial Register, 24.07.2003 |
| Legal address | Rankas iela 4, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 107.58 | 110.15 | 106.56 |
| Personal income tax (thousands, €) | 35.61 | 38.03 | 36.67 |
| Statutory social insurance contributions (thousands, €) | 76.71 | 74.03 | 73.76 |
| Average employees count | 13 | 13 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Kravu dzelzceļa transports (49.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
| Types of activities from statues | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana Plastmasas būvelementu ražošana Keramikas flīžu un plākšņu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2018 | Latvia | Turkmenistan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.03.2016 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2018 | |
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. | 30.11.2009 |
* 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 % | 101 | € 28 | € 2 828 | Turkmenistan | 07.07.2014 | 09.07.2014 |
Contacts in cooperation with
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ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2021 | |||||
| Vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums 2017 | |||||
| Vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kelk | TXT | ||||
2009 |
Annual report | 15.04.2010 | TIF (968.73 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (1014.77 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (621.8 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (711.33 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (455.28 KB) | ||
2004 |
Annual report | 16.12.2013 | TIF (849.9 KB) | ||
2003 |
Annual report | 16.12.2013 | TIF (524.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.46 KB | 02.01.2018 | 28.12.2017 | 1 |
Articles of Association |
TIF | 169.31 KB | 02.01.2018 | 28.12.2017 | 5 |
Amendments to the Articles of Association |
TIF | 10.33 KB | 16.12.2013 | 24.07.2013 | 1 |
Articles of Association |
TIF | 115.7 KB | 16.12.2013 | 24.07.2013 | 3 |
Articles of Association |
TIF | 90.42 KB | 16.12.2013 | 24.07.2012 | 2 |
Articles of Association |
TIF | 89.9 KB | 16.12.2013 | 27.04.2012 | 2 |
Shareholders’ register |
TIF | 16.78 KB | 07.11.2011 | 03.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 83.13 KB | 16.12.2013 | 27.05.2009 | 2 |
Articles of Association |
TIF | 104.27 KB | 16.12.2013 | 27.05.2009 | 3 |
Amendments to the Articles of Association |
TIF | 12.86 KB | 16.12.2013 | 08.07.2004 | 1 |
Articles of Association |
TIF | 53.56 KB | 16.12.2013 | 08.07.2004 | 2 |
Amendments to the Articles of Association |
TIF | 13.28 KB | 16.12.2013 | 13.11.2003 | 1 |
Articles of Association |
TIF | 59.2 KB | 16.12.2013 | 13.11.2003 | 2 |
Articles of Association |
TIF | 80.49 KB | 16.12.2013 | 18.07.2003 | 2 |
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 | 40.05 KB | 12.01.2018 | 12.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 101.1 KB | 11.01.2018 | 10.01.2018 | 3 |
Application |
TIF | 204.97 KB | 11.01.2018 | 28.12.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.53 KB | 02.01.2018 | 28.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.44 KB | 02.01.2018 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 483.89 KB | 06.09.2013 | 24.07.2013 | 1 |
Registration certificates |
TIF | 481.77 KB | 06.09.2013 | 24.07.2013 | 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