Keramiste, 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 | SIA "Keramiste" |
| Registration number, date | 44103101872, 18.08.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2015 |
| Legal address | Georga Apiņa iela 16 – 73, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 1 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Keramikas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sadzīves un dekoratīvu keramikas izstrādājumu ražošana (23.41) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2024 | Latvia | Latvia |
|
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 | 27.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | 20.03.2024 | 27.03.2024 |
Contacts in cooperation with
Apply information changes
"Keramiste", SIA
Ausekļa 5, Vaidava, Vaidavas pagasts, Valmieras nov., LV-4228 Check address owners
Keramikas izstrādājumi
Historical company names
| SIA "Vaidavas Keramiste" | Until 13.03.2025 | 9.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Vaidavas Keramikas Skola" | Until 12.01.2021 | 4 years ago |
| Sabiedrība ar ierobežotu atbildību "VAIDAVA CERAMICS" | Until 23.01.2018 | 7 years ago |
Historical addresses
| Kocēnu nov., Vaidavas pag., Vaidava, Ezera iela 2 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Vaidavas pag., Vaidava, Ezera iela 2 | Until 27.03.2024 | last year |
| Valmieras nov., Vaidavas pag., Vaidava, Ausekļa iela 5 | Until 13.03.2025 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | PDF (79.88 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (498.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (486.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (532.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (610.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (451.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (451.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (458.72 KB) | €11.00 |
2016 |
Annual report | 18.08.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 VC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.34 KB | 13.03.2025 | 10.03.2025 | 1 |
Shareholders’ register |
EDOC | 28.68 KB | 27.03.2024 | 20.03.2024 | 1 |
Shareholders’ register |
DOC | 33 KB | 12.01.2021 | 06.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.17 KB | 12.01.2021 | 22.12.2020 | 1 |
Articles of Association |
DOC | 34.5 KB | 12.01.2021 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.87 KB | 12.01.2018 | 09.01.2018 | 1 |
Articles of Association |
TIF | 44.33 KB | 12.01.2018 | 09.01.2018 | 2 |
Shareholders’ register |
TIF | 77.56 KB | 08.03.2017 | 06.05.2016 | 3 |
Articles of Association |
TIF | 18.97 KB | 18.08.2015 | 17.08.2015 | 1 |
Memorandum of Association |
TIF | 42.59 KB | 18.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
TIF | 44.93 KB | 18.08.2015 | 17.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 106.6 KB | 13.03.2025 | 10.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.81 KB | 13.03.2025 | 10.03.2025 | 1 |
Application |
EDOC | 67.63 KB | 27.03.2024 | 20.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.1 KB | 27.03.2024 | 20.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
EDOC | 62.88 KB | 12.01.2021 | 06.01.2021 | 1 |
Application |
DOCX | 49.54 KB | 12.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
EDOC | 25.29 KB | 12.01.2021 | 06.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.33 KB | 12.01.2021 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 16.93 KB | 12.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 12.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.63 KB | 12.01.2021 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 142.82 KB | 19.01.2018 | 10.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 182.28 KB | 12.01.2018 | 10.01.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 116 KB | 23.01.2018 | 09.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.07 KB | 23.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 10.05.2016 | 10.05.2016 | 1 |
Application |
TIF | 427.1 KB | 08.03.2017 | 06.05.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.56 KB | 08.03.2017 | 06.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.21 KB | 08.03.2017 | 06.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.75 KB | 08.03.2017 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.81 KB | 18.08.2015 | 18.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.53 KB | 18.08.2015 | 17.08.2015 | 1 |
Application |
TIF | 225 KB | 18.08.2015 | 17.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 18.08.2015 | 17.08.2015 | 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