KERAPLAST, 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 "KERAPLAST" |
| Registration number, date | 40003898774, 15.02.2007 |
| VAT number | LV40003898774 from 13.03.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.02.2007 |
| Legal address | Maija iela 8, Rīga, LV-1006 Check address owners |
| Fixed capital | 30 030 EUR, registered payment 20.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KERAPLAST, 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, €) | 224.28 | 134.52 | 151.26 |
| Personal income tax (thousands, €) | 26.81 | 17.98 | 16.63 |
| Statutory social insurance contributions (thousands, €) | 48.47 | 33.79 | 29.28 |
| Average employees count | 7 | 5 | 5 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.04.2019 | Finland | Finland |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.05.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Kera group OyReg. no. 0694877-5
|
100 % | 3 003 | € 10 | € 30 030 | Finland | 02.07.2024 | 20.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.05.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 07.05.2025 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "MALMERK FASĀDES" | Until 31.05.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 10/12 | Until 23.02.2007 | 18 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 29 | Until 27.04.2010 | 15 years ago |
| Rīga, Ulbrokas iela 42G | Until 14.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | PDF (613.69 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (2.24 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (621.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (1.85 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (2.79 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (121.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (450.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan10002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 20130408 16480401 | JPG | ||||
2011 |
Annual report | 05.03.2012 | TIF (1002.41 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | HTML (119.84 KB) | |
2010 |
Annual report | 18.03.2011 | TIF (860.56 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (1 MB) | ||
2008 |
Annual report | 17.06.2010 | TIF (909.26 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (804.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.08 KB | 15.08.2024 | 02.07.2024 | 1 |
Articles of Association |
TIF | 62.78 KB | 15.08.2024 | 02.07.2024 | 3 |
Shareholders’ register |
TIF | 48.96 KB | 15.08.2024 | 02.07.2024 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.73 KB | 03.07.2024 | 02.07.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 324.87 KB | 03.07.2024 | 12.06.2024 | 9 |
Amendments to the Articles of Association |
TIF | 28.63 KB | 10.09.2015 | 29.07.2015 | 1 |
Articles of Association |
TIF | 23.87 KB | 10.09.2015 | 29.07.2015 | 1 |
Shareholders’ register |
TIF | 64.61 KB | 10.09.2015 | 29.07.2015 | 2 |
Articles of Association |
TIF | 21.62 KB | 03.06.2013 | 17.05.2013 | 1 |
Shareholders’ register |
TIF | 14.03 KB | 03.06.2013 | 17.05.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.3 KB | 03.06.2013 | 10.05.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.26 KB | 03.06.2013 | 30.04.2013 | 7 |
Articles of Association |
TIF | 17.84 KB | 12.04.2013 | 08.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.6 KB | 12.04.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 12.6 KB | 12.04.2013 | 08.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 18.41 KB | 27.02.2007 | 20.02.2007 | 1 |
Articles of Association |
TIF | 210.44 KB | 27.02.2007 | 20.02.2007 | 6 |
Shareholders’ register |
TIF | 12.1 KB | 27.02.2007 | 20.02.2007 | 1 |
Articles of Association |
TIF | 329.92 KB | 20.02.2007 | 08.02.2007 | 6 |
Memorandum of Association |
TIF | 39.57 KB | 20.02.2007 | 08.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 45.02 KB | 07.05.2025 | 29.04.2025 | 1 |
Application |
TIF | 72.18 KB | 15.08.2024 | 13.08.2024 | 3 |
Application |
TIF | 152.67 KB | 03.07.2024 | 02.07.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 87.59 KB | 03.07.2024 | 02.07.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 251.2 KB | 03.07.2024 | 25.06.2024 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 53.76 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 16.04.2019 | 16.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 212.91 KB | 12.04.2019 | 11.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 88.38 KB | 14.07.2017 | 28.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 28.78 KB | 14.07.2017 | 22.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.98 KB | 10.09.2015 | 04.08.2015 | 2 |
Application |
TIF | 110.52 KB | 10.09.2015 | 29.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.43 KB | 10.09.2015 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.21 KB | 10.09.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 03.06.2013 | 31.05.2013 | 2 |
Registration certificates |
TIF | 40.58 KB | 03.06.2013 | 31.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 7.92 KB | 03.06.2013 | 22.05.2013 | 1 |
Application |
TIF | 354.41 KB | 03.06.2013 | 17.05.2013 | 8 |
Protocols/decisions of a company/organisation |
TIF | 18.54 KB | 03.06.2013 | 17.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.17 KB | 03.06.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 12.04.2013 | 10.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.64 KB | 12.04.2013 | 08.04.2013 | 1 |
Application |
TIF | 468.74 KB | 12.04.2013 | 20.03.2013 | 13 |
Power of attorney, act of empowerment |
TIF | 10.14 KB | 12.04.2013 | 20.03.2013 | 1 |
Appraisal reports |
TIF | 71.83 KB | 12.04.2013 | 12.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.5 KB | 30.04.2010 | 27.04.2010 | 2 |
Application |
TIF | 844.28 KB | 30.04.2010 | 16.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.41 KB | 30.04.2010 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 27.02.2007 | 23.02.2007 | 2 |
Application |
TIF | 117.48 KB | 27.02.2007 | 20.02.2007 | 4 |
Other documents |
TIF | 14.45 KB | 27.02.2007 | 20.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 27.02.2007 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.02 KB | 27.02.2007 | 20.02.2007 | 2 |
Sample report |
TIF | 18.26 KB | 27.02.2007 | 20.02.2007 | 1 |
Sample report |
TIF | 18.4 KB | 27.02.2007 | 20.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.08 KB | 20.02.2007 | 15.02.2007 | 2 |
Registration certificates |
TIF | 37.89 KB | 20.02.2007 | 15.02.2007 | 1 |
Application |
TIF | 420.76 KB | 20.02.2007 | 08.02.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.42 KB | 20.02.2007 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.11 KB | 20.02.2007 | 08.02.2007 | 2 |
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