KERAMIKA-AN, SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
14 by profit
5 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KERAMIKA-AN" |
| Registration number, date | 53603036581, 26.06.2008 |
| VAT number | LV53603036581 from 15.08.2008 Europe VAT register |
| Register, date | Commercial Register, 26.06.2008 |
| Legal address | Rīgas iela 67, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 18.99 | -2.95 | 13.12 |
| Personal income tax (thousands, €) | 4.95 | 4.95 | 3.78 |
| Statutory social insurance contributions (thousands, €) | 9.67 | 9.01 | 7.23 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Keramikas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
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 | 01.07.2016 |
* 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 % | 98 | € 29 | € 2 842 | Latvia | 16.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Gundegas iela 3 | Until 18.09.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | PDF (243.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | PDF (243.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.06.2022 | PDF (131.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (141.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | PDF (144.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (97.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (2.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| keramika AN vadibas zinojums 001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-Keram.-AN0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Keramika AN-vadibas zinojums0001 | |||||
2012 |
Annual report | 06.02.2013 | TIF (493.46 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (494.57 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 18.04.2011 | TIF (460.5 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (892.95 KB) | ||
2008 |
Annual report | 11.02.2009 | TIF (2.74 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 78.19 KB | 01.07.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 72.62 KB | 01.07.2016 | 16.06.2016 | 3 |
Shareholders’ register |
TIF | 42.37 KB | 01.07.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 91.62 KB | 01.02.2013 | 21.01.2013 | 1 |
Articles of Association |
TIF | 67.55 KB | 01.02.2013 | 27.08.2009 | 1 |
Shareholders’ register |
TIF | 120.6 KB | 01.02.2013 | 27.08.2009 | 1 |
Articles of Association |
TIF | 17.3 KB | 19.09.2008 | 16.09.2008 | 1 |
Articles of Association |
TIF | 16.17 KB | 19.09.2008 | 26.06.2008 | 1 |
Memorandum of Association |
TIF | 26.13 KB | 19.09.2008 | 26.06.2008 | 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 |
TIF | 63.92 KB | 01.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 193.99 KB | 01.07.2016 | 16.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.88 KB | 01.07.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 216.56 KB | 01.02.2013 | 31.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 145 KB | 01.02.2013 | 22.01.2013 | 1 |
Application |
TIF | 824.71 KB | 01.02.2013 | 21.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.69 KB | 01.02.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 207.08 KB | 01.02.2013 | 14.09.2009 | 2 |
Application |
TIF | 857.8 KB | 01.02.2013 | 09.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 280.64 KB | 01.02.2013 | 09.09.2009 | 3 |
Sample report |
TIF | 90.68 KB | 01.02.2013 | 31.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.54 KB | 01.02.2013 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 19.09.2008 | 18.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.31 KB | 19.09.2008 | 16.09.2008 | 1 |
Application |
TIF | 157.57 KB | 19.09.2008 | 16.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 19.09.2008 | 16.09.2008 | 1 |
Sample report |
TIF | 23.52 KB | 19.09.2008 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.63 KB | 19.09.2008 | 15.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.67 KB | 19.09.2008 | 26.06.2008 | 1 |
Application |
TIF | 134.68 KB | 19.09.2008 | 26.06.2008 | 3 |
Appraisal reports |
TIF | 20.9 KB | 19.09.2008 | 26.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.44 KB | 19.09.2008 | 26.06.2008 | 2 |
Registration certificates |
TIF | 27.63 KB | 19.09.2008 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.51 KB | 19.09.2008 | 25.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.49 KB | 19.09.2008 | 20.06.2008 | 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