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SIA Keme Holding

Basic information
Status Registered
Name SIA Keme Holding
Legal form Limited Liability Company
Reg. No 40103232701
Reg. date 02.06.2009
Register Commercial Register
Legal Address Republikas laukums 2A, Rīga, LV-1010
Registered share capital, date 7,113 EUR, 03.06.2015
Paid-in share capital, date 7,113 EUR, 03.06.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 12.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -396 EUR Equity -7,062 EUR Date submitted17.12.2021 Number of employees 0
Year2020 Net sales 0 EUR Net profit -6,617 EUR Equity -6,665 EUR Date submitted12.11.2020 Number of employees 0
Year2019 Net sales 0 EUR Net profit -506 EUR Equity -48 EUR Date submitted20.12.2019 Number of employees 0
Year2018 Net sales 0 EUR Net profit -887 EUR Equity 457 EUR Date submitted06.11.2018 Number of employees 0
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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 Other110 EUR Total110 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
12.01.2022 Amendments to the Articles of Association 07.01.2022 (DOC)
12.01.2022 Amendments to the Articles of Association 07.01.2022 (doc)
12.01.2022 Amendments to the Articles of Association 07.01.2022 (edoc) •
29.05.2015 Amendments to the Articles of Association 29.05.2015 (doc)
29.05.2015 Amendments to the Articles of Association 29.05.2015 (EDOC) •
16.11.2011 Amendments to the Articles of Association 21.09.2011 (TIF)
05.03.2010 Amendments to the Articles of Association 24.02.2010 (TIF)
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Announcement regarding the legal address (1)
03.09.2009 Announcement regarding the legal address 19.05.2009 (TIF) •
Annual report (full) (4)
17.12.2021 2021 Annual report (full) (PDF)
12.11.2020 2020 Annual report (full) (PDF)
20.12.2019 2019 Annual report (full) (PDF)
06.11.2018 2018 Annual report (full) (PDF)
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Application (15)
12.01.2022 Application 07.01.2022 (DOCX) •
12.01.2022 Application 07.01.2022 (edoc) •
12.01.2022 Application 07.01.2022 (docx) •
26.03.2020 Application 25.03.2020 (edoc) •
26.03.2020 Application 25.03.2020 (docx) •
23.12.2019 Application 16.12.2019 (edoc) •
23.12.2019 Application 16.12.2019 (docx) •
29.05.2015 Application 29.05.2015 (EDOC) •
29.05.2015 Application 29.05.2015 (docx) •
05.01.2015 Application 05.01.2015 (EDOC) •
05.01.2015 Application 05.01.2015 (pdf) •
16.11.2011 Application 31.10.2011 (TIF) •
29.09.2011 Application 22.09.2011 (TIF) •
05.03.2010 Application 25.02.2010 (TIF) •
03.09.2009 Application 19.05.2009 (TIF) •
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Articles of Association (8)
12.01.2022 Articles of Association 07.01.2022 (DOC)
12.01.2022 Articles of Association 07.01.2022 (doc)
12.01.2022 Articles of Association 07.01.2022 (edoc) •
29.05.2015 Articles of Association 29.05.2015 (doc)
29.05.2015 Articles of Association 29.05.2015 (EDOC) •
16.11.2011 Articles of Association 21.09.2011 (TIF)
05.03.2010 Articles of Association 24.02.2010 (TIF)
03.09.2009 Articles of Association 19.05.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.09.2009 Bank statements or other document regarding the payment of the equity 01.06.2009 (TIF) •
Confirmation or consent to legal address (3)
20.05.2015 Confirmation or consent to legal address 19.05.2015 (EDOC) •
20.05.2015 Confirmation or consent to legal address 19.05.2015 (pdf) •
20.05.2015 Confirmation or consent to legal address 19.05.2015 (pdf) •
Consent of a member of the Board / executive director (2)
05.01.2015 Consent of a member of the Board / executive director 05.01.2015 (EDOC) •
05.01.2015 Consent of a member of the Board / executive director 05.01.2015 (pdf) •
Decisions / letters / protocols of public notaries (10)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
03.06.2015 Decisions / letters / protocols of public notaries 03.06.2015 (EDOC) •
25.05.2015 Decisions / letters / protocols of public notaries 25.05.2015 (EDOC) •
16.11.2011 Decisions / letters / protocols of public notaries 15.11.2011 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
05.03.2010 Decisions / letters / protocols of public notaries 02.03.2010 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
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Memorandum of association (1)
03.09.2009 Memorandum of association 19.05.2009 (TIF)
Protocols/decisions of a company/organisation (9)
12.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (docx) •
12.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (edoc) •
12.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (DOCX) •
29.05.2015 Protocols/decisions of a company/organisation 29.05.2015 (EDOC) •
29.05.2015 Protocols/decisions of a company/organisation 29.05.2015 (docx) •
05.01.2015 Protocols/decisions of a company/organisation 05.01.2015 (EDOC) •
05.01.2015 Protocols/decisions of a company/organisation 05.01.2015 (pdf) •
29.09.2011 Protocols/decisions of a company/organisation 21.09.2011 (TIF) •
05.03.2010 Protocols/decisions of a company/organisation 24.02.2010 (TIF) •
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Receipts on the publication and state fees (1)
03.09.2009 Receipts on the publication and state fees 01.06.2009 (TIF) •
Registration certificates (1)
03.09.2009 Registration certificates 02.06.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.09.2011 Regulations for the increase/reduction of the equity 21.09.2011 (TIF)
Shareholders’ register (7)
23.12.2019 Shareholders’ register 16.12.2019 (docx)
23.12.2019 Shareholders’ register 16.12.2019 (edoc) •
29.05.2015 Shareholders’ register 29.05.2015 (docx)
29.05.2015 Shareholders’ register 29.05.2015 (EDOC) •
20.05.2015 Shareholders’ register 10.11.2014 (pdf)
20.05.2015 Shareholders’ register 10.11.2014 (EDOC) •
16.11.2011 Shareholders’ register 21.09.2011 (TIF)
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2022 (14)
12.01.2022 Amendments to the Articles of Association 07.01.2022 (DOC)
12.01.2022 Amendments to the Articles of Association 07.01.2022 (doc)
12.01.2022 Amendments to the Articles of Association 07.01.2022 (edoc) •
12.01.2022 Application 07.01.2022 (DOCX) •
12.01.2022 Application 07.01.2022 (edoc) •
12.01.2022 Application 07.01.2022 (docx) •
12.01.2022 Articles of Association 07.01.2022 (DOC)
12.01.2022 Articles of Association 07.01.2022 (doc)
12.01.2022 Articles of Association 07.01.2022 (edoc) •
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
12.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (docx) •
12.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (edoc) •
12.01.2022 Protocols/decisions of a company/organisation 07.01.2022 (DOCX) •
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2021 (1)
17.12.2021 2021 Annual report (full) (PDF)
2020 (4)
12.11.2020 2020 Annual report (full) (PDF)
26.03.2020 Application 25.03.2020 (edoc) •
26.03.2020 Application 25.03.2020 (docx) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
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2019 (6)
23.12.2019 Application 16.12.2019 (edoc) •
23.12.2019 Application 16.12.2019 (docx) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
23.12.2019 Shareholders’ register 16.12.2019 (docx)
23.12.2019 Shareholders’ register 16.12.2019 (edoc) •
20.12.2019 2019 Annual report (full) (PDF)
Show all
2018 (1)
06.11.2018 2018 Annual report (full) (PDF)
2015 (23)
03.06.2015 Decisions / letters / protocols of public notaries 03.06.2015 (EDOC) •
29.05.2015 Amendments to the Articles of Association 29.05.2015 (doc)
29.05.2015 Amendments to the Articles of Association 29.05.2015 (EDOC) •
29.05.2015 Application 29.05.2015 (EDOC) •
29.05.2015 Application 29.05.2015 (docx) •
29.05.2015 Articles of Association 29.05.2015 (doc)
29.05.2015 Articles of Association 29.05.2015 (EDOC) •
29.05.2015 Protocols/decisions of a company/organisation 29.05.2015 (EDOC) •
29.05.2015 Protocols/decisions of a company/organisation 29.05.2015 (docx) •
29.05.2015 Shareholders’ register 29.05.2015 (docx)
29.05.2015 Shareholders’ register 29.05.2015 (EDOC) •
25.05.2015 Decisions / letters / protocols of public notaries 25.05.2015 (EDOC) •
20.05.2015 Confirmation or consent to legal address 19.05.2015 (EDOC) •
20.05.2015 Confirmation or consent to legal address 19.05.2015 (pdf) •
20.05.2015 Confirmation or consent to legal address 19.05.2015 (pdf) •
20.05.2015 Shareholders’ register 10.11.2014 (pdf)
20.05.2015 Shareholders’ register 10.11.2014 (EDOC) •
05.01.2015 Application 05.01.2015 (EDOC) •
05.01.2015 Application 05.01.2015 (pdf) •
05.01.2015 Consent of a member of the Board / executive director 05.01.2015 (EDOC) •
05.01.2015 Consent of a member of the Board / executive director 05.01.2015 (pdf) •
05.01.2015 Protocols/decisions of a company/organisation 05.01.2015 (EDOC) •
05.01.2015 Protocols/decisions of a company/organisation 05.01.2015 (pdf) •
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2011 (9)
16.11.2011 Amendments to the Articles of Association 21.09.2011 (TIF)
16.11.2011 Application 31.10.2011 (TIF) •
16.11.2011 Articles of Association 21.09.2011 (TIF)
16.11.2011 Decisions / letters / protocols of public notaries 15.11.2011 (TIF) •
16.11.2011 Shareholders’ register 21.09.2011 (TIF)
29.09.2011 Application 22.09.2011 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
29.09.2011 Protocols/decisions of a company/organisation 21.09.2011 (TIF) •
29.09.2011 Regulations for the increase/reduction of the equity 21.09.2011 (TIF)
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2010 (5)
05.03.2010 Amendments to the Articles of Association 24.02.2010 (TIF)
05.03.2010 Application 25.02.2010 (TIF) •
05.03.2010 Articles of Association 24.02.2010 (TIF)
05.03.2010 Decisions / letters / protocols of public notaries 02.03.2010 (TIF) •
05.03.2010 Protocols/decisions of a company/organisation 24.02.2010 (TIF) •
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2009 (8)
03.09.2009 Announcement regarding the legal address 19.05.2009 (TIF) •
03.09.2009 Application 19.05.2009 (TIF) •
03.09.2009 Articles of Association 19.05.2009 (TIF)
03.09.2009 Bank statements or other document regarding the payment of the equity 01.06.2009 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
03.09.2009 Memorandum of association 19.05.2009 (TIF)
03.09.2009 Receipts on the publication and state fees 01.06.2009 (TIF) •
03.09.2009 Registration certificates 02.06.2009 (TIF) •
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