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Akciju sabiedrība "KEPP EU"

Basic information
Status Registered
Name Akciju sabiedrība "KEPP EU"
Legal form Public Limited Company
Reg. No 40103450662
Reg. date 23.08.2011
Register Commercial Register
Legal Address Carnikavas iela 5, Rīga, LV-1034
Registered share capital, date 1,050,000 EUR, 19.12.2018
Paid-in share capital, date 1,050,000 EUR, 19.12.2018
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103450662 Registered Excluded
08.09.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.12.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 - - - - -
Year2020 Net sales 424,936 EUR Net profit 146,051 EUR Equity 1,376,798 EUR Date submitted14.07.2021 Number of employees 15
Year2019 Net sales 506,839 EUR Net profit 123,820 EUR Equity 1,230,747 EUR Date submitted28.04.2020 Number of employees 13
Year2018 Net sales 274,979 EUR Net profit 52,126 EUR Equity 1,106,927 EUR Date submitted01.05.2019 Number of employees 14
Year2017 Net sales 583,904 EUR Net profit 195,169 EUR Equity 956,926 EUR Date submitted18.04.2018 Number of employees 22
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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 Contributions15,840 EUR Personal Income Tax14,010 EUR Other-7,550 EUR Total22,300 EUR Number of employees4
Year2023 Social Insurance Contributions14,700 EUR Personal Income Tax12,950 EUR Other-7,510 EUR Total20,140 EUR Number of employees4
Year2022 Social Insurance Contributions24,240 EUR Personal Income Tax16,060 EUR Other-9,660 EUR Total30,640 EUR Number of employees7
Year2021 Social Insurance Contributions35,310 EUR Personal Income Tax22,790 EUR Other-19,350 EUR Total38,750 EUR Number of employees11
Year2020 Social Insurance Contributions43,170 EUR Personal Income Tax25,420 EUR Other-34,600 EUR Total33,990 EUR Number of employees14
Year2019 Social Insurance Contributions35,820 EUR Personal Income Tax21,340 EUR Other-15,410 EUR Total41,750 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
17.12.2018 Acceptance-conveyance act 04.12.2018 (TIF) •
Amendments to the Articles of Association (5)
06.12.2018 Amendments to the Articles of Association 12.11.2018 (TIF)
30.08.2018 Amendments to the Articles of Association 27.08.2018 (TIF)
17.07.2018 Amendments to the Articles of Association 16.07.2018 (TIF)
26.10.2017 Amendments to the Articles of Association 20.10.2017 (TIF)
19.09.2011 Amendments to the Articles of Association 12.09.2011 (TIF)
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Announcement regarding the legal address (1)
25.08.2011 Announcement regarding the legal address 12.08.2011 (TIF) •
Annual report (full) (4)
14.07.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (11)
06.12.2018 Application 04.12.2018 (TIF) •
30.08.2018 Application 27.08.2018 (TIF) •
17.07.2018 Application 16.07.2018 (TIF) •
03.11.2017 Application 26.10.2017 (TIF) •
04.08.2017 Application 12.07.2017 (TIF) •
04.08.2017 Application 12.07.2017 (TIF) •
27.11.2014 Application 14.11.2014 (TIF) •
27.08.2013 Application 23.08.2013 (TIF) •
25.09.2012 Application 19.09.2012 (TIF) •
19.09.2011 Application 12.09.2011 (TIF) •
25.08.2011 Application 19.08.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.11.2014 Application of shareholders or third persons for the acquisition of shares 14.11.2014 (TIF) •
Appraisal reports (4)
06.12.2018 Appraisal reports 21.08.2018 (TIF) •
30.08.2018 Appraisal reports 21.08.2018 (TIF) •
26.10.2017 Appraisal reports 29.09.2017 (TIF) •
04.08.2017 Appraisal reports 20.03.2017 (TIF) •
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Articles of Association (9)
06.12.2018 Articles of Association 04.12.2018 (TIF)
30.08.2018 Articles of Association 27.08.2018 (TIF)
17.07.2018 Articles of Association 16.07.2018 (TIF)
03.11.2017 Articles of Association 20.10.2017 (TIF)
04.08.2017 Articles of Association 12.07.2017 (TIF)
21.02.2017 Articles of Association 14.02.2017 (TIF)
27.11.2014 Articles of Association 14.11.2014 (TIF)
19.09.2011 Articles of Association 12.09.2011 (TIF)
25.08.2011 Articles of Association 12.08.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
27.11.2014 Bank statements or other document regarding the payment of the equity 14.11.2014 (TIF) •
25.08.2011 Bank statements or other document regarding the payment of the equity 19.08.2011 (TIF) •
Consent of members of the supervisory board (3)
04.08.2017 Consent of members of the supervisory board 12.07.2017 (TIF) •
04.08.2017 Consent of members of the supervisory board 12.07.2017 (TIF) •
04.08.2017 Consent of members of the supervisory board 12.07.2017 (TIF) •
Decisions / letters / protocols of public notaries (12)
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
03.09.2018 Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (rtf) •
04.08.2017 Decisions / letters / protocols of public notaries 04.08.2017 (edoc) •
17.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
27.11.2014 Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
27.08.2013 Decisions / letters / protocols of public notaries 26.08.2013 (TIF) •
25.09.2012 Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
19.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
25.08.2011 Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
Show all
Memorandum of Association (1)
25.08.2011 Memorandum of Association 12.08.2011 (TIF)
Other documents (1)
21.02.2017 Other documents 14.02.2017 (TIF) •
Power of attorney, act of empowerment (5)
06.12.2018 Power of attorney, act of empowerment 25.10.2018 (TIF) •
17.07.2018 Power of attorney, act of empowerment 16.07.2018 (TIF) •
26.10.2017 Power of attorney, act of empowerment 20.10.2017 (TIF) •
26.10.2017 Power of attorney, act of empowerment 12.10.2017 (TIF) •
27.08.2013 Power of attorney, act of empowerment 23.08.2013 (TIF) •
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Protocols/decisions of a company/organisation (9)
06.12.2018 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
30.08.2018 Protocols/decisions of a company/organisation 07.08.2018 (TIF) •
17.07.2018 Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 20.10.2017 (TIF) •
04.08.2017 Protocols/decisions of a company/organisation 23.03.2017 (TIF) •
21.02.2017 Protocols/decisions of a company/organisation 14.02.2017 (TIF) •
27.11.2014 Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
27.08.2013 Protocols/decisions of a company/organisation 23.08.2013 (TIF) •
19.09.2011 Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
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Registration certificates (2)
19.09.2011 Registration certificates 23.08.2011 (TIF) •
25.08.2011 Registration certificates 23.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (5)
06.12.2018 Regulations for the increase/reduction of the equity 12.11.2018 (TIF)
30.08.2018 Regulations for the increase/reduction of the equity 07.08.2018 (TIF)
17.07.2018 Regulations for the increase/reduction of the equity 16.07.2018 (TIF)
26.10.2017 Regulations for the increase/reduction of the equity 20.10.2017 (TIF)
27.11.2014 Regulations for the increase/reduction of the equity 14.11.2014 (TIF)
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Shareholders’ register (2)
27.11.2014 Shareholders’ register 14.11.2014 (TIF)
27.08.2013 Shareholders’ register 23.08.2013 (TIF)
Statement of the Board regarding the payment of the equity (3)
30.08.2018 Statement of the Board regarding the payment of the equity 27.08.2018 (TIF) •
17.07.2018 Statement of the Board regarding the payment of the equity 16.07.2018 (TIF) •
26.10.2017 Statement of the Board regarding the payment of the equity 26.10.2017 (TIF) •
Statement regarding the beneficial owners (1)
17.12.2018 Statement regarding the beneficial owners 04.12.2018 (TIF) •
Submission/Application (1)
25.08.2011 Submission/Application 12.08.2011 (TIF) •
2021 (1)
14.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (27)
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
17.12.2018 Acceptance-conveyance act 04.12.2018 (TIF) •
17.12.2018 Statement regarding the beneficial owners 04.12.2018 (TIF) •
06.12.2018 Amendments to the Articles of Association 12.11.2018 (TIF)
06.12.2018 Application 04.12.2018 (TIF) •
06.12.2018 Appraisal reports 21.08.2018 (TIF) •
06.12.2018 Articles of Association 04.12.2018 (TIF)
06.12.2018 Power of attorney, act of empowerment 25.10.2018 (TIF) •
06.12.2018 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
06.12.2018 Regulations for the increase/reduction of the equity 12.11.2018 (TIF)
03.09.2018 Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
30.08.2018 Amendments to the Articles of Association 27.08.2018 (TIF)
30.08.2018 Application 27.08.2018 (TIF) •
30.08.2018 Appraisal reports 21.08.2018 (TIF) •
30.08.2018 Articles of Association 27.08.2018 (TIF)
30.08.2018 Protocols/decisions of a company/organisation 07.08.2018 (TIF) •
30.08.2018 Regulations for the increase/reduction of the equity 07.08.2018 (TIF)
30.08.2018 Statement of the Board regarding the payment of the equity 27.08.2018 (TIF) •
19.07.2018 Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
17.07.2018 Amendments to the Articles of Association 16.07.2018 (TIF)
17.07.2018 Application 16.07.2018 (TIF) •
17.07.2018 Articles of Association 16.07.2018 (TIF)
17.07.2018 Power of attorney, act of empowerment 16.07.2018 (TIF) •
17.07.2018 Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
17.07.2018 Regulations for the increase/reduction of the equity 16.07.2018 (TIF)
17.07.2018 Statement of the Board regarding the payment of the equity 16.07.2018 (TIF) •
18.04.2018 2017 Annual report (full) (PDF)
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2017 (24)
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (rtf) •
03.11.2017 Application 26.10.2017 (TIF) •
03.11.2017 Articles of Association 20.10.2017 (TIF)
26.10.2017 Amendments to the Articles of Association 20.10.2017 (TIF)
26.10.2017 Appraisal reports 29.09.2017 (TIF) •
26.10.2017 Power of attorney, act of empowerment 20.10.2017 (TIF) •
26.10.2017 Power of attorney, act of empowerment 12.10.2017 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 20.10.2017 (TIF) •
26.10.2017 Regulations for the increase/reduction of the equity 20.10.2017 (TIF)
26.10.2017 Statement of the Board regarding the payment of the equity 26.10.2017 (TIF) •
04.08.2017 Application 12.07.2017 (TIF) •
04.08.2017 Application 12.07.2017 (TIF) •
04.08.2017 Appraisal reports 20.03.2017 (TIF) •
04.08.2017 Articles of Association 12.07.2017 (TIF)
04.08.2017 Consent of members of the supervisory board 12.07.2017 (TIF) •
04.08.2017 Consent of members of the supervisory board 12.07.2017 (TIF) •
04.08.2017 Consent of members of the supervisory board 12.07.2017 (TIF) •
04.08.2017 Decisions / letters / protocols of public notaries 04.08.2017 (edoc) •
04.08.2017 Protocols/decisions of a company/organisation 23.03.2017 (TIF) •
21.02.2017 Articles of Association 14.02.2017 (TIF)
21.02.2017 Other documents 14.02.2017 (TIF) •
21.02.2017 Protocols/decisions of a company/organisation 14.02.2017 (TIF) •
17.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
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2014 (8)
27.11.2014 Application 14.11.2014 (TIF) •
27.11.2014 Application of shareholders or third persons for the acquisition of shares 14.11.2014 (TIF) •
27.11.2014 Articles of Association 14.11.2014 (TIF)
27.11.2014 Bank statements or other document regarding the payment of the equity 14.11.2014 (TIF) •
27.11.2014 Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
27.11.2014 Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
27.11.2014 Regulations for the increase/reduction of the equity 14.11.2014 (TIF)
27.11.2014 Shareholders’ register 14.11.2014 (TIF)
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2013 (5)
27.08.2013 Application 23.08.2013 (TIF) •
27.08.2013 Decisions / letters / protocols of public notaries 26.08.2013 (TIF) •
27.08.2013 Power of attorney, act of empowerment 23.08.2013 (TIF) •
27.08.2013 Protocols/decisions of a company/organisation 23.08.2013 (TIF) •
27.08.2013 Shareholders’ register 23.08.2013 (TIF)
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2012 (2)
25.09.2012 Application 19.09.2012 (TIF) •
25.09.2012 Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
2011 (14)
19.09.2011 Amendments to the Articles of Association 12.09.2011 (TIF)
19.09.2011 Application 12.09.2011 (TIF) •
19.09.2011 Articles of Association 12.09.2011 (TIF)
19.09.2011 Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
19.09.2011 Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
19.09.2011 Registration certificates 23.08.2011 (TIF) •
25.08.2011 Announcement regarding the legal address 12.08.2011 (TIF) •
25.08.2011 Application 19.08.2011 (TIF) •
25.08.2011 Articles of Association 12.08.2011 (TIF)
25.08.2011 Bank statements or other document regarding the payment of the equity 19.08.2011 (TIF) •
25.08.2011 Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
25.08.2011 Memorandum of Association 12.08.2011 (TIF)
25.08.2011 Registration certificates 23.08.2011 (TIF) •
25.08.2011 Submission/Application 12.08.2011 (TIF) •
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