Kener Group, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kener Group" |
| Registration number, date | 40103629851, 25.01.2013 |
| VAT number | LV40103629851 from 19.12.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.01.2013 |
| Legal address | Cirsmas iela 1C, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 818.35 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 807.82 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 797.13 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 1 708.97 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 578.02 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 567.98 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 560.84 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 552.36 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 17.04.2025 | 249.21 | 0.00 | 0.00 | 0.00 | 17.04.2025 |
| 19.02.2025 | 873.59 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 863.75 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 760.86 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 19.11.2024 | 751.08 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.25 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2025 | 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 | 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 27.06.2025 | 10.07.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību Progressive Tree | Until 11.10.2022 | 3 years ago |
|---|
Historical addresses
| Jūrmala, Drosmes iela 2-5 | Until 04.09.2013 | 12 years ago |
|---|---|---|
| Liepāja, Sakņu iela 5 - 49 | Until 11.10.2022 | 3 years ago |
| Tukuma nov., Lapmežciema pag., Ragaciems, "Virši" | Until 10.07.2025 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.03.2025 | PDF (79.7 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | PDF (79.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (269.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Progressive Tree 2021 Pielikums Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PTP GP 2020 lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Progressive Tree 2019 GP lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Progressive Tree GP 2018 Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PTP GP 2017 lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.02.2017 | PDF (1.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2014 | |||||
2013 |
Annual report | 25.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 12.65 KB | 10.07.2025 | 27.06.2025 | 1 |
Shareholders’ register |
EDOC | 11.49 KB | 10.07.2025 | 27.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 10.69 KB | 10.07.2025 | 26.06.2025 | 1 |
Shareholders’ register |
EDOC | 18.71 KB | 10.07.2025 | 26.06.2025 | 1 |
Amendments to the Articles of Association |
DOCX | 15.13 KB | 11.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.13 KB | 11.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOCX | 22.25 KB | 11.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOCX | 22.25 KB | 11.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 11.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 11.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19 KB | 10.03.2016 | 06.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 19 KB | 10.03.2016 | 06.03.2016 | 1 |
Articles of Association |
DOCX | 19.3 KB | 10.03.2016 | 06.03.2016 | 1 |
Articles of Association |
DOCX | 19.3 KB | 10.03.2016 | 06.03.2016 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 10.03.2016 | 06.03.2016 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 10.03.2016 | 06.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.26 KB | 05.09.2013 | 21.08.2013 | 1 |
Articles of Association |
TIF | 48.36 KB | 05.09.2013 | 21.08.2013 | 2 |
Shareholders’ register |
TIF | 59.4 KB | 05.09.2013 | 21.08.2013 | 2 |
Articles of Association |
TIF | 12.82 KB | 30.01.2013 | 05.01.2013 | 1 |
Memorandum of association |
TIF | 40.51 KB | 30.01.2013 | 05.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.17 KB | 10.07.2025 | 07.07.2025 | 41 |
Bank statements or other document regarding the payment of the equity |
EDOC | 136.62 KB | 10.07.2025 | 27.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 11.25 KB | 10.07.2025 | 26.06.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 64.25 KB | 11.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 64.25 KB | 11.10.2022 | 06.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 29.24 KB | 11.10.2022 | 05.10.2022 | 1 |
Articles of Association |
EDOC | 35.57 KB | 11.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.82 KB | 11.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.82 KB | 11.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
EDOC | 32.77 KB | 11.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 10.03.2016 | 10.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.84 KB | 10.03.2016 | 06.03.2016 | 1 |
Articles of Association |
EDOC | 31.12 KB | 10.03.2016 | 06.03.2016 | 1 |
Application |
DOCX | 38.68 KB | 10.03.2016 | 06.03.2016 | 2 |
Application |
EDOC | 50.51 KB | 10.03.2016 | 06.03.2016 | 2 |
Application |
DOCX | 38.68 KB | 10.03.2016 | 06.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.7 KB | 10.03.2016 | 06.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.7 KB | 10.03.2016 | 06.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.51 KB | 10.03.2016 | 06.03.2016 | 1 |
Shareholders’ register |
EDOC | 32.89 KB | 10.03.2016 | 06.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 05.09.2013 | 04.09.2013 | 1 |
Application |
TIF | 172.27 KB | 05.09.2013 | 23.08.2013 | 3 |
Announcement regarding the legal address |
TIF | 12.86 KB | 05.09.2013 | 21.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 68.56 KB | 05.09.2013 | 21.08.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 14.91 KB | 05.09.2013 | 19.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.67 KB | 05.09.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 30.01.2013 | 25.01.2013 | 2 |
Registration certificates |
TIF | 62.71 KB | 30.01.2013 | 25.01.2013 | 1 |
Application |
TIF | 128.05 KB | 30.01.2013 | 10.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.42 KB | 30.01.2013 | 08.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 30.01.2013 | 05.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.72 KB | 30.01.2013 | 05.01.2013 | 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