Kentek Latvija, SIA
Limited Liability Company, Small 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 "Kentek Latvija" |
| Registration number, date | 50003790521, 16.12.2005 |
| VAT number | LV50003790521 from 11.01.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2005 |
| Legal address | Saulrieta krastmala 53, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 25.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kentek Latvija, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 474.98 | 434.18 | 424.76 |
| Personal income tax (thousands, €) | 39.42 | 36.92 | 32.91 |
| Statutory social insurance contributions (thousands, €) | 75.26 | 70.85 | 64.98 |
| Average employees count | 8 | 8 | 8 |
Industries
| Industry from zl.lv | Sūkņi, pumpji, vārsti, ventiļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu sūkņu un kompresoru ražošana (28.13) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2022 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Kentek Eesti OUReg. no. 10022215
|
100 % | 203 | € 14 | € 2 842 | Estonia | 13.09.2021 | 16.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.09.2011 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 29.09.2011 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Akmeņu iela 45 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Ogre, Akmeņu iela 45 | Until 28.02.2011 | 14 years ago |
| Rīga, Maskavas iela 459 | Until 23.10.2018 | 7 years ago |
| Rīga, Ķengaraga iela 10A | Until 29.04.2025 | 7.5 months ago |
| Rīga, Ķengaraga iela 10B | Until 21.06.2025 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kentek vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | DOCX | ||||
2021 |
Annual report | 01.10.2021 - 31.12.2021 | 17.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 26.11.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| atzinums Kentek | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 24.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 13.11.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 07.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 22.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas.zinojums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 22.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 30.09.2014 | 04.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kentek 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kentek Latvija | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kentek Latvija SIA | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.03.2010 | ZIP (9.1 KB) | |
2006 |
Annual report | 14.05.2007 | TIF (205.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 256.27 KB | 23.08.2024 | 09.07.2024 | 1 |
Articles of Association |
TIF | 379.83 KB | 20.08.2024 | 09.07.2024 | 10 |
Articles of Association |
TIF | 366.08 KB | 02.05.2022 | 19.04.2022 | 10 |
Shareholders’ register |
TIF | 23.16 KB | 14.09.2021 | 13.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.24 KB | 15.12.2020 | 23.11.2020 | 8 |
Amendments to the Articles of Association |
TIF | 25.2 KB | 21.03.2017 | 31.01.2017 | 1 |
Articles of Association |
TIF | 337.02 KB | 21.03.2017 | 31.01.2017 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.68 KB | 21.03.2017 | 27.12.2016 | 4 |
Shareholders’ register |
TIF | 85.65 KB | 04.10.2017 | 03.09.2014 | 3 |
Articles of Association |
TIF | 111.71 KB | 01.10.2014 | 03.09.2014 | 5 |
Articles of Association |
TIF | 182.62 KB | 04.10.2017 | 30.11.2005 | 5 |
Memorandum of Association |
TIF | 54.32 KB | 04.10.2017 | 30.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.33 KB | 29.04.2025 | 29.04.2025 | 3 |
Application |
EDOC | 53.47 KB | 23.08.2024 | 20.08.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.82 KB | 23.08.2024 | 16.08.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.04 KB | 20.08.2024 | 09.07.2024 | 6 |
Copy of the personal identification document |
TIF | 95.42 KB | 18.07.2024 | 23.01.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.27 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
TIF | 251.46 KB | 02.05.2022 | 29.04.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.11 KB | 02.05.2022 | 21.04.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.52 KB | 02.05.2022 | 21.04.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 285.31 KB | 02.05.2022 | 19.04.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 135.54 KB | 02.05.2022 | 19.04.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 205.43 KB | 02.05.2022 | 19.04.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 43.09 KB | 02.05.2022 | 28.02.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 55.74 KB | 02.05.2022 | 28.02.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.33 KB | 02.05.2022 | 24.02.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.88 KB | 02.05.2022 | 09.02.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 228.85 KB | 02.05.2022 | 09.02.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 297.34 KB | 02.05.2022 | 09.02.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.75 KB | 02.05.2022 | 08.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 134.15 KB | 02.05.2022 | 08.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.31 KB | 02.05.2022 | 18.11.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
TIF | 107.46 KB | 14.09.2021 | 13.09.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 207.87 KB | 16.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
TIF | 175.04 KB | 15.12.2020 | 09.12.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 142.93 KB | 15.12.2020 | 09.12.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 218.65 KB | 15.12.2020 | 09.12.2020 | 7 |
Statement regarding the beneficial owners |
TIF | 223.49 KB | 15.12.2020 | 09.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 192.1 KB | 15.12.2020 | 02.12.2020 | 9 |
Consent of a member of the Board / executive director |
TIF | 140.84 KB | 15.12.2020 | 02.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
DOCX | 34.42 KB | 14.11.2018 | 02.11.2018 | 2 |
Application |
EDOC | 48.39 KB | 14.11.2018 | 02.11.2018 | 2 |
Application |
DOCX | 34.42 KB | 14.11.2018 | 02.11.2018 | 2 |
Power of attorney, act of empowerment |
920.08 KB | 14.11.2018 | 02.11.2018 | 1 | |
Power of attorney, act of empowerment |
454.04 KB | 14.11.2018 | 02.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
EDOC | 50.19 KB | 23.10.2018 | 18.10.2018 | 4 |
Application |
DOCX | 36.31 KB | 23.10.2018 | 18.10.2018 | 4 |
Confirmation or consent to legal address |
381.95 KB | 23.10.2018 | 10.10.2018 | 1 | |
Confirmation or consent to legal address |
350.57 KB | 23.10.2018 | 10.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.66 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 24.03.2017 | 24.03.2017 | 2 |
Consent of a member of the Board / executive director |
DOCX | 15.24 KB | 21.03.2017 | 21.03.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.2 KB | 21.03.2017 | 21.03.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.24 KB | 21.03.2017 | 21.03.2017 | 1 |
Application |
TIF | 278.61 KB | 21.03.2017 | 16.03.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 202.43 KB | 21.03.2017 | 31.01.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 202.16 KB | 21.03.2017 | 31.01.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 58.92 KB | 21.03.2017 | 31.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 296.44 KB | 21.03.2017 | 31.01.2017 | 9 |
Justification supporting beneficial ownership disclosure statement |
68.06 KB | 16.12.2020 | 20.12.2015 | 1 | |
Justification supporting beneficial ownership disclosure statement |
53.17 KB | 16.12.2020 | 30.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 85.37 KB | 04.10.2017 | 25.09.2014 | 2 |
Application |
TIF | 168.3 KB | 04.10.2017 | 05.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 144.51 KB | 04.10.2017 | 03.09.2014 | 4 |
Copy of the personal identification document |
TIF | 79.18 KB | 02.05.2022 | 24.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 04.10.2017 | 29.09.2011 | 2 |
Application |
TIF | 285.39 KB | 04.10.2017 | 19.09.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 04.10.2017 | 25.02.2011 | 1 |
Application |
TIF | 66.91 KB | 04.10.2017 | 28.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.65 KB | 04.10.2017 | 28.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 04.10.2017 | 16.04.2009 | 2 |
Application |
TIF | 106.96 KB | 04.10.2017 | 18.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.97 KB | 04.10.2017 | 18.03.2009 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.01 KB | 02.05.2022 | 25.06.2007 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 46.16 KB | 02.05.2022 | 25.06.2007 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 46.16 KB | 02.05.2022 | 25.06.2007 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 64.71 KB | 02.05.2022 | 01.01.2007 | 4 |
Power of attorney, act of empowerment |
454.04 KB | 23.10.2018 | 26.01.2006 | 4 | |
Power of attorney, act of empowerment |
920.08 KB | 23.10.2018 | 26.01.2006 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 04.10.2017 | 16.12.2005 | 2 |
Registration certificates |
TIF | 30.09 KB | 04.10.2017 | 16.12.2005 | 1 |
Application |
TIF | 173.09 KB | 04.10.2017 | 13.12.2005 | 6 |
Receipts on the publication and state fees |
TIF | 39.46 KB | 04.10.2017 | 13.12.2005 | 2 |
Consent of the auditor |
TIF | 18.1 KB | 04.10.2017 | 08.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 04.10.2017 | 07.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 04.10.2017 | 30.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 04.10.2017 | 30.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 04.10.2017 | 30.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 53.81 KB | 04.10.2017 | 24.11.2005 | 3 |
Sample report |
TIF | 55.95 KB | 04.10.2017 | 24.11.2005 | 3 |
Sample report |
TIF | 72.69 KB | 04.10.2017 | 24.11.2005 | 6 |
Set of documents |
TIF | 472.3 KB | 20.08.2024 | 11 |
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