ĶELLE M, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 07.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĶELLE M" |
| Registration number, date | 40003300518, 05.07.1996 |
| VAT number | None (excluded 11.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.01.2004 |
| Legal address | Vidzemes aleja 3 – 9, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 844 EUR , registered 01.03.2016 (registered payment 01.03.2016: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
Historical addresses
| Rīga, Brīvības iela 76-1A | Until 15.08.2011 | 14 years ago |
|---|---|---|
| Rīga, Aleksandra Grīna bulvāris 1-1 | Until 16.02.2006 | 19 years ago |
| Rīga, Buļļu iela 35a-91 | Until 22.01.2004 | 21 year ago |
| Rīga, Tapešu iela 44-55 | Until 12.03.1999 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums Kelle | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums Kelle | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums Kelle | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums Kelle | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums Kelle | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums K2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums K2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums K2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums K | XML | ||||
2009 |
Annual report | 29.03.2010 | TIF (594.18 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (735.22 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (1013.12 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (800.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.83 KB | 26.02.2016 | 25.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.83 KB | 26.02.2016 | 25.02.2016 | 1 |
Articles of Association |
DOCX | 18.57 KB | 26.02.2016 | 25.02.2016 | 1 |
Articles of Association |
DOCX | 18.57 KB | 26.02.2016 | 25.02.2016 | 1 |
Shareholders’ register |
DOCX | 16.9 KB | 26.02.2016 | 25.02.2016 | 1 |
Shareholders’ register |
DOCX | 16.9 KB | 26.02.2016 | 25.02.2016 | 1 |
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 | 70.05 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 07.08.2020 | 07.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.87 KB | 06.08.2020 | 06.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.42 KB | 06.08.2020 | 06.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.87 KB | 06.08.2020 | 06.08.2020 | 1 |
Application |
401.28 KB | 07.08.2020 | 09.07.2020 | 2 | |
Application |
401.28 KB | 07.08.2020 | 09.07.2020 | 2 | |
Application |
EDOC | 315.05 KB | 07.08.2020 | 09.07.2020 | 2 |
Other documents |
323.58 KB | 07.08.2020 | 30.06.2020 | 5 | |
Other documents |
257.26 KB | 07.08.2020 | 30.06.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
EDOC | 47.63 KB | 10.03.2020 | 05.03.2020 | 2 |
Application |
DOCX | 37.94 KB | 10.03.2020 | 05.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.74 KB | 10.03.2020 | 05.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.47 KB | 10.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 01.03.2016 | 01.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.47 KB | 26.02.2016 | 25.02.2016 | 1 |
Articles of Association |
EDOC | 30.94 KB | 26.02.2016 | 25.02.2016 | 1 |
Application |
DOCX | 27.95 KB | 26.02.2016 | 25.02.2016 | 2 |
Application |
DOCX | 27.95 KB | 26.02.2016 | 25.02.2016 | 2 |
Application |
EDOC | 40.32 KB | 26.02.2016 | 25.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.82 KB | 26.02.2016 | 25.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.82 KB | 26.02.2016 | 25.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.14 KB | 26.02.2016 | 25.02.2016 | 1 |
Shareholders’ register |
EDOC | 29.35 KB | 26.02.2016 | 25.02.2016 | 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