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SIA "KEMMEL-SHEM"

Basic information
Status Registered
Name SIA "KEMMEL-SHEM"
Legal form Limited Liability Company
Reg. No 40003166185
Reg. date 02.12.1993
Register Commercial Register
Legal Address Celtnieku iela 10, Salaspils, LV-2121
Registered share capital, date 2,844 EUR, 23.10.2015
Paid-in share capital, date 2,844 EUR, 23.10.2015
NACE 43.99 Other specialised construction activities n.e.c.
VAT payer
LV40003166185 Registered Excluded
17.05.1995 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 03.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 25,460 EUR Net profit -5,754 EUR Equity 7,739 EUR Date submitted25.06.2020 Number of employees 3
Year2018 Net sales 26,580 EUR Net profit -4,714 EUR Equity 13,494 EUR Date submitted03.05.2019 Number of employees 3
Year2017 Net sales 25,459 EUR Net profit -5,565 EUR Equity 18,208 EUR Date submitted27.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions140 EUR Personal Income Tax0 EUR Other-140 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions3,910 EUR Personal Income Tax2,360 EUR Other3,640 EUR Total9,910 EUR Number of employees4
Year2019 Social Insurance Contributions5,820 EUR Personal Income Tax2,530 EUR Other3,980 EUR Total12,330 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (123)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
10.10.2017 Amendments to the Articles of Association 27.11.1995 (TIF)
10.10.2017 Amendments to the Articles of Association 10.03.2000 (TIF)
30.06.2015 Amendments to the Articles of Association 26.06.2015 (doc)
30.06.2015 Amendments to the Articles of Association 26.06.2015 (doc)
30.06.2015 Amendments to the Articles of Association 26.06.2015 (EDOC) •
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Announcement regarding the legal address (1)
10.10.2017 Announcement regarding the legal address 28.10.2004 (TIF) •
Annual report (full) (3)
25.06.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Application (16)
03.09.2020 Application 31.08.2020 (edoc) •
03.09.2020 Application 31.08.2020 (doc) •
03.09.2020 Application 31.08.2020 (doc) •
10.10.2017 Application (TIF) •
10.10.2017 Application 28.10.2004 (TIF) •
10.10.2017 Application 20.11.2007 (TIF) •
10.10.2017 Application 26.10.2010 (TIF) •
10.10.2017 Application 18.01.2011 (TIF) •
07.04.2017 Application 06.04.2017 (EDOC) •
07.04.2017 Application 06.04.2017 (pdf) •
07.04.2017 Application 06.04.2017 (pdf) •
07.03.2017 Application 07.03.2017 (EDOC) •
07.03.2017 Application 07.03.2017 (pdf) •
30.06.2015 Application 29.06.2015 (EDOC) •
30.06.2015 Application 29.06.2015 (doc) •
30.06.2015 Application 29.06.2015 (doc) •
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Articles of Association (6)
10.10.2017 Articles of Association 11.04.1993 (TIF)
10.10.2017 Articles of Association 01.11.1993 (TIF)
10.10.2017 Articles of Association 28.10.2004 (TIF)
30.06.2015 Articles of Association 29.06.2015 (doc)
30.06.2015 Articles of Association 29.06.2015 (doc)
30.06.2015 Articles of Association 29.06.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
10.10.2017 Bank statements or other document regarding the payment of the equity 25.11.1993 (TIF) •
Consent of a member of the Board / executive director (1)
10.10.2017 Consent of a member of the Board / executive director 28.10.2004 (TIF) •
Consent of the auditor (1)
10.10.2017 Consent of the auditor 28.10.2004 (TIF) •
Copy of the personal identification document (6)
10.10.2017 Copy of the personal identification document (TIF) •
10.10.2017 Copy of the personal identification document (TIF) •
10.10.2017 Copy of the personal identification document (TIF) •
10.10.2017 Copy of the personal identification document (TIF) •
10.10.2017 Copy of the personal identification document 21.02.1998 (TIF) •
10.10.2017 Copy of the personal identification document 25.02.1998 (TIF) •
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Decisions / letters / protocols of public notaries (16)
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
10.10.2017 Decisions / letters / protocols of public notaries 02.12.1993 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 12.12.1995 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 15.10.1999 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 16.05.2000 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 15.04.2003 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 08.11.2004 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (edoc) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
23.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (EDOC) •
23.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (rtf) •
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Memorandum of association (1)
10.10.2017 Memorandum of association (TIF)
Other documents (11)
10.10.2017 Other documents (TIF) •
10.10.2017 Other documents (TIF) •
10.10.2017 Other documents (TIF) •
10.10.2017 Other documents (TIF) •
10.10.2017 Other documents 15.10.1993 (TIF) •
10.10.2017 Other documents 29.10.1993 (TIF) •
10.10.2017 Other documents (TIF) •
10.10.2017 Other documents 27.03.1998 (TIF) •
10.10.2017 Other documents 16.08.1999 (TIF) •
10.10.2017 Other documents 14.04.1999 (TIF) •
10.10.2017 Other documents 10.11.1999 (TIF) •
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Power of attorney, act of empowerment (6)
10.10.2017 Power of attorney, act of empowerment (TIF) •
10.10.2017 Power of attorney, act of empowerment (TIF) •
10.10.2017 Power of attorney, act of empowerment 14.04.2000 (TIF) •
10.10.2017 Power of attorney, act of empowerment 28.10.2004 (TIF) •
30.03.2017 Power of attorney, act of empowerment 10.06.2015 (TIF) •
30.03.2017 Power of attorney, act of empowerment 10.06.2015 (TIF) •
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Protocols/decisions of a company/organisation (14)
10.10.2017 Protocols/decisions of a company/organisation 14.10.1993 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 01.11.1993 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 27.11.1995 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 03.03.2000 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 10.03.2000 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 04.04.2001 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 18.01.2011 (TIF) •
21.09.2015 Protocols/decisions of a company/organisation 29.06.2015 (EDOC) •
21.09.2015 Protocols/decisions of a company/organisation 29.06.2015 (doc) •
21.09.2015 Protocols/decisions of a company/organisation 29.06.2015 (doc) •
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Purchase/lease agreement (1)
10.10.2017 Purchase/lease agreement 14.03.1997 (TIF) •
Receipts on the publication and state fees (6)
10.10.2017 Receipts on the publication and state fees 09.10.1993 (TIF) •
10.10.2017 Receipts on the publication and state fees 24.11.1995 (TIF) •
10.10.2017 Receipts on the publication and state fees 14.04.2000 (TIF) •
10.10.2017 Receipts on the publication and state fees 10.04.2003 (TIF) •
10.10.2017 Receipts on the publication and state fees 29.10.2004 (TIF) •
10.10.2017 Receipts on the publication and state fees 22.11.2007 (TIF) •
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Registration certificates (4)
10.10.2017 Registration certificates 22.04.1993 (TIF) •
10.10.2017 Registration certificates 02.12.1993 (TIF) •
10.10.2017 Registration certificates 16.05.2000 (TIF) •
10.10.2017 Registration certificates 08.11.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
10.10.2017 Regulations for the increase/reduction of the equity 27.11.1995 (TIF)
Sample report (2)
10.10.2017 Sample report 20.11.1993 (TIF) •
10.10.2017 Sample report 08.09.1999 (TIF) •
Shareholders’ register (13)
03.09.2020 Shareholders’ register 31.08.2020 (doc)
03.09.2020 Shareholders’ register 31.08.2020 (doc)
03.09.2020 Shareholders’ register 31.08.2020 (edoc) •
10.10.2017 Shareholders’ register 01.11.1993 (TIF)
07.04.2017 Shareholders’ register 04.04.2017 (pdf)
07.04.2017 Shareholders’ register 04.04.2017 (pdf)
07.04.2017 Shareholders’ register 04.04.2017 (EDOC) •
29.03.2017 Shareholders’ register 06.03.2017 (pdf)
29.03.2017 Shareholders’ register 06.03.2017 (pdf)
29.03.2017 Shareholders’ register 06.03.2017 (EDOC) •
21.07.2015 Shareholders’ register 29.06.2015 (pdf)
21.07.2015 Shareholders’ register 29.06.2015 (pdf)
21.07.2015 Shareholders’ register 29.06.2015 (EDOC) •
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Statement of the Board regarding the payment of the equity (1)
10.10.2017 Statement of the Board regarding the payment of the equity 30.11.1995 (TIF) •
Submission/Application (7)
10.10.2017 Submission/Application (TIF) •
10.10.2017 Submission/Application 01.10.1999 (TIF) •
10.10.2017 Submission/Application 14.04.2000 (TIF) •
10.10.2017 Submission/Application 14.04.2000 (TIF) •
10.10.2017 Submission/Application 03.05.2000 (TIF) •
10.10.2017 Submission/Application 10.05.2001 (TIF) •
10.10.2017 Submission/Application 10.04.2003 (TIF) •
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2020 (9)
03.09.2020 Application 31.08.2020 (edoc) •
03.09.2020 Application 31.08.2020 (doc) •
03.09.2020 Application 31.08.2020 (doc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
03.09.2020 Shareholders’ register 31.08.2020 (doc)
03.09.2020 Shareholders’ register 31.08.2020 (doc)
03.09.2020 Shareholders’ register 31.08.2020 (edoc) •
25.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (95)
10.10.2017 Amendments to the Articles of Association 27.11.1995 (TIF)
10.10.2017 Amendments to the Articles of Association 10.03.2000 (TIF)
10.10.2017 Announcement regarding the legal address 28.10.2004 (TIF) •
10.10.2017 Application (TIF) •
10.10.2017 Application 28.10.2004 (TIF) •
10.10.2017 Application 20.11.2007 (TIF) •
10.10.2017 Application 26.10.2010 (TIF) •
10.10.2017 Application 18.01.2011 (TIF) •
10.10.2017 Articles of Association 11.04.1993 (TIF)
10.10.2017 Articles of Association 01.11.1993 (TIF)
10.10.2017 Articles of Association 28.10.2004 (TIF)
10.10.2017 Bank statements or other document regarding the payment of the equity 25.11.1993 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 28.10.2004 (TIF) •
10.10.2017 Consent of the auditor 28.10.2004 (TIF) •
10.10.2017 Copy of the personal identification document (TIF) •
10.10.2017 Copy of the personal identification document (TIF) •
10.10.2017 Copy of the personal identification document (TIF) •
10.10.2017 Copy of the personal identification document (TIF) •
10.10.2017 Copy of the personal identification document 21.02.1998 (TIF) •
10.10.2017 Copy of the personal identification document 25.02.1998 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 02.12.1993 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 12.12.1995 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 15.10.1999 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 16.05.2000 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 15.04.2003 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 08.11.2004 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
10.10.2017 Memorandum of association (TIF)
10.10.2017 Other documents (TIF) •
10.10.2017 Other documents (TIF) •
10.10.2017 Other documents (TIF) •
10.10.2017 Other documents (TIF) •
10.10.2017 Other documents 15.10.1993 (TIF) •
10.10.2017 Other documents 29.10.1993 (TIF) •
10.10.2017 Other documents (TIF) •
10.10.2017 Other documents 27.03.1998 (TIF) •
10.10.2017 Other documents 16.08.1999 (TIF) •
10.10.2017 Other documents 14.04.1999 (TIF) •
10.10.2017 Other documents 10.11.1999 (TIF) •
10.10.2017 Power of attorney, act of empowerment (TIF) •
10.10.2017 Power of attorney, act of empowerment (TIF) •
10.10.2017 Power of attorney, act of empowerment 14.04.2000 (TIF) •
10.10.2017 Power of attorney, act of empowerment 28.10.2004 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 14.10.1993 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 01.11.1993 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 27.11.1995 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 03.03.2000 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 10.03.2000 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 04.04.2001 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 16.11.2007 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 18.01.2011 (TIF) •
10.10.2017 Purchase/lease agreement 14.03.1997 (TIF) •
10.10.2017 Receipts on the publication and state fees 09.10.1993 (TIF) •
10.10.2017 Receipts on the publication and state fees 24.11.1995 (TIF) •
10.10.2017 Receipts on the publication and state fees 14.04.2000 (TIF) •
10.10.2017 Receipts on the publication and state fees 10.04.2003 (TIF) •
10.10.2017 Receipts on the publication and state fees 29.10.2004 (TIF) •
10.10.2017 Receipts on the publication and state fees 22.11.2007 (TIF) •
10.10.2017 Registration certificates 22.04.1993 (TIF) •
10.10.2017 Registration certificates 02.12.1993 (TIF) •
10.10.2017 Registration certificates 16.05.2000 (TIF) •
10.10.2017 Registration certificates 08.11.2004 (TIF) •
10.10.2017 Regulations for the increase/reduction of the equity 27.11.1995 (TIF)
10.10.2017 Sample report 20.11.1993 (TIF) •
10.10.2017 Sample report 08.09.1999 (TIF) •
10.10.2017 Shareholders’ register 01.11.1993 (TIF)
10.10.2017 Statement of the Board regarding the payment of the equity 30.11.1995 (TIF) •
10.10.2017 Submission/Application (TIF) •
10.10.2017 Submission/Application 01.10.1999 (TIF) •
10.10.2017 Submission/Application 14.04.2000 (TIF) •
10.10.2017 Submission/Application 14.04.2000 (TIF) •
10.10.2017 Submission/Application 03.05.2000 (TIF) •
10.10.2017 Submission/Application 10.05.2001 (TIF) •
10.10.2017 Submission/Application 10.04.2003 (TIF) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017 Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
07.04.2017 Application 06.04.2017 (EDOC) •
07.04.2017 Application 06.04.2017 (pdf) •
07.04.2017 Application 06.04.2017 (pdf) •
07.04.2017 Shareholders’ register 04.04.2017 (pdf)
07.04.2017 Shareholders’ register 04.04.2017 (pdf)
07.04.2017 Shareholders’ register 04.04.2017 (EDOC) •
30.03.2017 Power of attorney, act of empowerment 10.06.2015 (TIF) •
30.03.2017 Power of attorney, act of empowerment 10.06.2015 (TIF) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (edoc) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
29.03.2017 Shareholders’ register 06.03.2017 (pdf)
29.03.2017 Shareholders’ register 06.03.2017 (pdf)
29.03.2017 Shareholders’ register 06.03.2017 (EDOC) •
07.03.2017 Application 07.03.2017 (EDOC) •
07.03.2017 Application 07.03.2017 (pdf) •
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2015 (17)
23.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (EDOC) •
23.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (rtf) •
21.09.2015 Protocols/decisions of a company/organisation 29.06.2015 (EDOC) •
21.09.2015 Protocols/decisions of a company/organisation 29.06.2015 (doc) •
21.09.2015 Protocols/decisions of a company/organisation 29.06.2015 (doc) •
21.07.2015 Shareholders’ register 29.06.2015 (pdf)
21.07.2015 Shareholders’ register 29.06.2015 (pdf)
21.07.2015 Shareholders’ register 29.06.2015 (EDOC) •
30.06.2015 Amendments to the Articles of Association 26.06.2015 (doc)
30.06.2015 Amendments to the Articles of Association 26.06.2015 (doc)
30.06.2015 Amendments to the Articles of Association 26.06.2015 (EDOC) •
30.06.2015 Application 29.06.2015 (EDOC) •
30.06.2015 Application 29.06.2015 (doc) •
30.06.2015 Application 29.06.2015 (doc) •
30.06.2015 Articles of Association 29.06.2015 (doc)
30.06.2015 Articles of Association 29.06.2015 (doc)
30.06.2015 Articles of Association 29.06.2015 (EDOC) •
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