KERENS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KERENS"
Registration number, date 43603028281, 18.09.2006
VAT number None (excluded 08.12.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.09.2006
Legal address Pērnavas iela 28 – 3, Jelgava, LV-3004 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 19.08.2024, taxpayer KERENS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
08.07.2024 265.31 0.00 0.00 0.00 08.07.2024
12.06.2024 262.47 0.00 0.00 0.00 12.06.2024
08.05.2024 258.62 0.00 0.00 0.00 08.05.2024
12.04.2024 255.76 0.00 0.00 0.00 12.04.2024
07.03.2024 251.80 0.00 0.00 0.00 07.03.2024
07.02.2024 198.92 0.00 0.00 0.00 07.02.2024
15.01.2024 197.08 0.00 0.00 0.00 15.01.2024
18.12.2023 194.84 0.00 0.00 0.00 18.12.2023
15.11.2023 192.20 0.00 0.00 0.00 15.11.2023
09.10.2023 189.24 0.00 0.00 0.00 09.10.2023
11.09.2023 187.01 0.00 0.00 0.00 11.09.2023
16.08.2023 184.93 0.00 0.00 0.00 16.08.2023
07.06.2023 179.32 0.00 0.00 0.00 07.06.2023
16.05.2023 177.55 0.00 0.00 0.00 16.05.2023
19.04.2023 175.38 0.00 0.00 0.00 19.04.2023
07.03.2023 171.94 0.00 0.00 0.00 07.03.2023
15.02.2023 170.33 0.00 0.00 0.00 15.02.2023
09.01.2023 167.36 0.00 0.00 0.00 09.01.2023
19.12.2022 165.67 0.00 0.00 0.00 19.12.2022
14.11.2022 162.86 0.00 0.00 0.00 14.11.2022
10.10.2022 160.04 0.00 0.00 0.00 10.10.2022
20.09.2022 158.44 0.00 0.00 0.00 20.09.2022
07.04.2022 450.28 0.00 0.00 0.00 07.04.2022
07.03.2022 659.61 0.00 0.00 0.00 07.03.2022
07.12.2020 163.98 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 657.52 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 338.02 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 158.65 0.00 0.00 0.00 09.07.2020 10:30
07.01.2020 243.33 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 721.70 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 356.84 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 693.23 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 602.03 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 161.25 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 526.60 0.00 0.00 0.00 10.05.2019 15:30
07.11.2018 653.99 0.00 0.00 0.00 13.11.2018 08:40
07.02.2018 380.39 0.00 0.00 0.00 15.02.2018 08:34

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.27 0 2.36
Personal income tax (thousands, €) 0 0 0.17
Statutory social insurance contributions (thousands, €) 0.11 0 1.22
Average employees count 0 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.11.2009
* 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

99.75 % 1 995 LVL 1 LVL 1 995 06.11.2006 06.11.2006

Natural person

0.25 % 5 LVL 1 LVL 5 06.11.2006 06.11.2006

Apply information changes

"KERENS", SIA

Pērnavas 28-3, Jelgava LV-3004 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (78.27 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.07.2023  PDF (79.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (200.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Pielikums KERENS 2015 2 - Copy DOCX

2014

Annual report 11.05.2015  TIFF (1.22 MB) €7.00

2013

Annual report 05.06.2014  TIFF (1.25 MB)

2012

Annual report 14.05.2013  TIF (288.87 KB)

2011

Annual report 16.05.2012  TIF (486.08 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  HTML (120.06 KB)

2010

Annual report 25.05.2011  TIF (274.01 KB)

2009

Annual report 01.06.2010  TIF (620.13 KB)

2008

Annual report 08.09.2009  TIF (803.73 KB)

2007

Annual report 23.05.2008  TIF (388.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.64 KB 25.01.2017 01.11.2006 1

Articles of Association

TIF 44.45 KB 25.01.2017 11.09.2006 1

Memorandum of Association

TIF 44.36 KB 25.01.2017 11.09.2006 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 48.22 KB 25.01.2017 23.11.2009 1

Application

TIF 109.58 KB 25.01.2017 10.11.2009 3

Protocols/decisions of a company/organisation

TIF 45.19 KB 25.01.2017 10.11.2009 2

Receipts on the publication and state fees

TIF 20.73 KB 25.01.2017 05.11.2009 1

Receipts on the publication and state fees

TIF 22.96 KB 25.01.2017 05.11.2009 1

Decisions / letters / protocols of public notaries

TIF 55.32 KB 25.01.2017 06.11.2006 2

Application

TIF 79.85 KB 25.01.2017 02.11.2006 2

Receipts on the publication and state fees

TIF 85.96 KB 25.01.2017 02.11.2006 1

Receipts on the publication and state fees

TIF 84.67 KB 25.01.2017 02.11.2006 1

Protocols/decisions of a company/organisation

TIF 32.48 KB 25.01.2017 01.11.2006 1

Decisions / letters / protocols of public notaries

TIF 56.83 KB 25.01.2017 18.09.2006 2

Registration certificates

TIF 26.7 KB 25.01.2017 18.09.2006 1

Application

TIF 110.12 KB 25.01.2017 13.09.2006 3

Bank statements or other document regarding the payment of the equity

TIF 17.4 KB 25.01.2017 13.09.2006 1

Receipts on the publication and state fees

TIF 375.78 KB 25.01.2017 13.09.2006 1

Receipts on the publication and state fees

TIF 300.65 KB 25.01.2017 13.09.2006 1

Announcement regarding the legal address

TIF 12 KB 25.01.2017 11.09.2006 1

Consent of a member of the Board / executive director

TIF 8.27 KB 25.01.2017 11.09.2006 1

Power of attorney, act of empowerment

TIF 19.16 KB 25.01.2017 11.09.2006 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