LIELĶĒNIŅŠ, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIELĶĒNIŅŠ"
Registration number, date 48503007857, 29.03.2001
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.12.2004
Legal address "Jāņkalni" – 4, Bikstu pag., Dobeles nov., LV-3713 Check address owners
Fixed capital 2 845 EUR, registered payment 26.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.01 2.34 1.24
Personal income tax (thousands, €) 0.05 0.04 0.04
Statutory social insurance contributions (thousands, €) 0.09 0.06 0.06
Average employees count 1 1 1

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Muzeju un mākslas kolekciju darbība (91.21)
CSP industry
Redakcija NACE 2.1
Muzeju un mākslas kolekciju darbība (91.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  15.02.2010
* 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 % 5 € 569 € 2 845 30.06.2016 26.07.2016

Apply information changes

"Lielķēniņš", SIA

"Jērumi", Tērvete, Tērvetes pagasts, Dobeles nov., LV-3730 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.lielkenins.lv

Historical company names

Viena īpašnieka sabiedrība ar ierobežotu atbildību "LIELĶĒNIŅŠ" Until 13.12.2004 21 year ago

Historical addresses

Dobeles rajons, Bikstu pagasts, "Jāņkalni"-4 Until 03.07.2009 16 years ago
Dobeles nov., Bikstu pag., "Jāņkalni"-4 Until 14.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (484.82 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (258.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (316.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (433.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (978.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (437.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (722.04 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  HTML (89.62 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (92.72 KB)

2010

Annual report 01.01.2010 - 31.12.2010 14.02.2011 

2009

Annual report 01.01.2009 - 31.12.2009 06.04.2010 

2008

Annual report 23.07.2009  TIF (777.95 KB)

2007

Annual report 23.04.2008  TIF (827.63 KB)

2006

Annual report 13.11.2007  TIF (511.99 KB)

2005

Annual report 13.11.2007  TIF (706.03 KB)

2004

Annual report 13.11.2007  TIF (633.19 KB)

2003

Annual report 13.11.2007  TIF (341.93 KB)

2002

Annual report 13.11.2007  TIF (323.76 KB)

2001

Annual report 13.11.2007  TIF (243.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.11 KB 15.05.2017 30.06.2016 2

Amendments to the Articles of Association

TIF 16.08 KB 15.05.2017 21.06.2016 1

Articles of Association

TIF 48.05 KB 15.05.2017 21.06.2016 1

Articles of Association

TIF 31.58 KB 17.02.2010 05.02.2010 1

Articles of Association

TIF 70.87 KB 13.11.2007 28.11.2004 1

Shareholders’ register

TIF 39.25 KB 13.11.2007 28.11.2004 1

Memorandum of Association

TIF 55.88 KB 13.11.2007 15.03.2001 1

Articles of Association

TIF 340.78 KB 13.11.2007 14.03.2001 6

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 52.67 KB 15.05.2017 26.07.2016 2

Application

TIF 107.15 KB 15.05.2017 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 44.71 KB 15.05.2017 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 60.79 KB 17.02.2010 15.02.2010 1

Application

TIF 285 KB 17.02.2010 05.02.2010 5

Protocols/decisions of a company/organisation

TIF 24.19 KB 17.02.2010 05.02.2010 1

Decisions / letters / protocols of public notaries

TIF 109.04 KB 13.11.2007 12.02.2007 2

Application

TIF 393.97 KB 13.11.2007 05.02.2007 4

Protocols/decisions of a company/organisation

TIF 26.69 KB 13.11.2007 05.02.2007 1

Receipts on the publication and state fees

TIF 110.64 KB 13.11.2007 05.02.2007 2

Sample report

TIF 44.76 KB 13.11.2007 01.02.2007 1

Decisions / letters / protocols of public notaries

TIF 79.43 KB 13.11.2007 13.12.2004 1

Registration certificates

TIF 42.83 KB 13.11.2007 13.12.2004 1

Receipts on the publication and state fees

TIF 111.38 KB 13.11.2007 03.12.2004 2

Sample report

TIF 48.75 KB 13.11.2007 29.11.2004 1

Application

TIF 558.76 KB 13.11.2007 28.11.2004 7

Consent of a member of the Board / executive director

TIF 27.33 KB 13.11.2007 28.11.2004 1

Protocols/decisions of a company/organisation

TIF 42.88 KB 13.11.2007 28.11.2004 1

Consent of the auditor

TIF 19.91 KB 13.11.2007 22.11.2004 1

Decisions / letters / protocols of public notaries

TIF 72.82 KB 13.11.2007 29.03.2001 1

Registration certificates

TIF 61.03 KB 13.11.2007 29.03.2001 1

Application

TIF 153.74 KB 13.11.2007 15.03.2001 4

Appraisal reports

TIF 49.46 KB 13.11.2007 15.03.2001 1

Other documents

TIF 46.28 KB 13.11.2007 15.03.2001 1

Receipts on the publication and state fees

TIF 231.86 KB 13.11.2007 14.03.2001 1

Sample report

TIF 32.78 KB 13.11.2007 14.03.2001 1

Other documents

TIF 142.92 KB 13.11.2007 14.01.1992 2

Copy of the personal identification document

TIF 226.68 KB 13.11.2007 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