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AS "Kekava ABT"

Basic information
Status Registered
Name AS "Kekava ABT"
Legal form Public Limited Company
Reg. No 40203309986
Reg. date 14.04.2021
Register Commercial Register
Legal Address Vienības gatve 109, Rīga, LV-1058
Registered share capital, date 4,500,000 EUR, 13.07.2021
Paid-in share capital, date 4,500,000 EUR, 13.07.2021
NACE 42.11 Construction of roads and motorways
VAT payer
LV40203309986 Registered Excluded
29.07.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 02.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
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 Other421,600 EUR Total421,600 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-352,000 EUR Total-352,000 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-107,920 EUR Total-107,920 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-157,130 EUR Total-157,130 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
14.04.2021 Announcement regarding the legal address 10.03.2021 (PDF) •
Application (10)
01.12.2021 Application 01.12.2021 (DOCX) •
01.12.2021 Application 01.12.2021 (docx) •
01.12.2021 Application 01.12.2021 (EDOC) •
08.11.2021 Application 04.11.2021 (EDOC) •
08.11.2021 Application 04.11.2021 (DOCX) •
08.11.2021 Application 04.11.2021 (docx) •
12.07.2021 Application 12.07.2021 (EDOC) •
12.07.2021 Application 12.07.2021 (DOCX) •
14.04.2021 Application 14.04.2021 (PDF) •
14.04.2021 Application 14.04.2021 (PDF) •
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Articles of Association (3)
12.07.2021 Articles of Association 07.07.2021 (PDF)
18.03.2021 Articles of Association 11.03.2021 (PDF)
18.03.2021 Articles of Association 11.03.2021 (PDF) •
Bank statements or other document regarding the payment of the equity (3)
12.07.2021 Bank statements or other document regarding the payment of the equity 12.07.2021 (PDF) •
18.03.2021 Bank statements or other document regarding the payment of the equity 16.03.2021 (EDOC) •
18.03.2021 Bank statements or other document regarding the payment of the equity 16.03.2021 (PDF) •
Confirmation or consent to legal address (2)
18.03.2021 Confirmation or consent to legal address 11.03.2021 (EDOC) •
18.03.2021 Confirmation or consent to legal address 11.03.2021 (DOCX) •
Consent of a member of the Board / executive director (10)
01.12.2021 Consent of a member of the Board / executive director 26.11.2021 (PDF) •
01.12.2021 Consent of a member of the Board / executive director 26.11.2021 (PDF) •
01.12.2021 Consent of a member of the Board / executive director 26.11.2021 (pdf) •
18.03.2021 Consent of a member of the Board / executive director 10.03.2021 (EDOC) •
18.03.2021 Consent of a member of the Board / executive director 19.02.2021 (PDF) •
18.03.2021 Consent of a member of the Board / executive director 11.03.2021 (EDOC) •
18.03.2021 Consent of a member of the Board / executive director 04.03.2021 (EDOC) •
18.03.2021 Consent of a member of the Board / executive director 10.03.2021 (DOC) •
18.03.2021 Consent of a member of the Board / executive director 11.03.2021 (DOC) •
18.03.2021 Consent of a member of the Board / executive director 04.03.2021 (PDF) •
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Consent of members of the supervisory board (7)
18.03.2021 Consent of members of the supervisory board 19.02.2021 (PDF) •
18.03.2021 Consent of members of the supervisory board 19.02.2021 (PDF) •
18.03.2021 Consent of members of the supervisory board 19.02.2021 (PDF) •
18.03.2021 Consent of members of the supervisory board 12.03.2021 (EDOC) •
18.03.2021 Consent of members of the supervisory board 11.03.2021 (EDOC) •
18.03.2021 Consent of members of the supervisory board 12.03.2021 (DOC) •
18.03.2021 Consent of members of the supervisory board 11.03.2021 (DOC) •
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Copy of the personal identification document (8)
18.03.2021 Copy of the personal identification document 13.04.2018 (EDOC) •
18.03.2021 Copy of the personal identification document 14.02.2020 (EDOC) •
18.03.2021 Copy of the personal identification document 11.04.2018 (EDOC) •
18.03.2021 Copy of the personal identification document 24.10.2018 (EDOC) •
18.03.2021 Copy of the personal identification document 13.04.2018 (PDF) •
18.03.2021 Copy of the personal identification document 14.02.2020 (PDF) •
18.03.2021 Copy of the personal identification document 11.04.2018 (PDF) •
18.03.2021 Copy of the personal identification document 24.10.2018 (PDF) •
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Decisions / letters / protocols of public notaries (6)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
18.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2021 (EDOC)
18.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2021 (DOCX)
18.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2021 (EDOC)
18.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2021 (DOCX)
18.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2021 (EDOC) •
18.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2021 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (17)
14.04.2021 Justification supporting beneficial ownership disclosure statement 08.12.2017 (EDOC) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 26.03.2021 (EDOC) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 08.12.2017 (DOCX) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 08.12.2017 (PDF) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 09.02.2021 (PDF) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 09.02.2021 (PDF) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (EDOC) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 04.03.2021 (EDOC) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (PDF) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (EDOC) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (EDOC) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (DOCX) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 04.03.2021 (EDOC) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 04.03.2021 (DOCX) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (PDF) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (EDOC) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (DOCX) •
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List of members of the Board / Supervisory Board (1)
01.12.2021 List of members of the Board / Supervisory Board 29.11.2021 (PDF) •
Memorandum of association (2)
18.03.2021 Memorandum of association 11.03.2021 (PDF)
18.03.2021 Memorandum of association 11.03.2021 (PDF) •
Power of attorney, act of empowerment (5)
01.12.2021 Power of attorney, act of empowerment 29.11.2021 (PDF) •
12.07.2021 Power of attorney, act of empowerment 07.07.2021 (PDF) •
18.03.2021 Power of attorney, act of empowerment 04.03.2021 (EDOC) •
18.03.2021 Power of attorney, act of empowerment 22.02.2021 (PDF) •
18.03.2021 Power of attorney, act of empowerment 04.03.2021 (PDF) •
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Protocols/decisions of a company/organisation (2)
01.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (PDF) •
12.07.2021 Protocols/decisions of a company/organisation 07.07.2021 (PDF) •
Regulations for the increase/reduction of the equity (1)
12.07.2021 Regulations for the increase/reduction of the equity 07.07.2021 (PDF)
2021 (84)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
01.12.2021 Application 01.12.2021 (DOCX) •
01.12.2021 Application 01.12.2021 (docx) •
01.12.2021 Application 01.12.2021 (EDOC) •
01.12.2021 Consent of a member of the Board / executive director 26.11.2021 (PDF) •
01.12.2021 Consent of a member of the Board / executive director 26.11.2021 (PDF) •
01.12.2021 Consent of a member of the Board / executive director 26.11.2021 (pdf) •
01.12.2021 List of members of the Board / Supervisory Board 29.11.2021 (PDF) •
01.12.2021 Power of attorney, act of empowerment 29.11.2021 (PDF) •
01.12.2021 Protocols/decisions of a company/organisation 29.11.2021 (PDF) •
08.11.2021 Application 04.11.2021 (EDOC) •
08.11.2021 Application 04.11.2021 (DOCX) •
08.11.2021 Application 04.11.2021 (docx) •
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
12.07.2021 Application 12.07.2021 (EDOC) •
12.07.2021 Application 12.07.2021 (DOCX) •
12.07.2021 Articles of Association 07.07.2021 (PDF)
12.07.2021 Bank statements or other document regarding the payment of the equity 12.07.2021 (PDF) •
12.07.2021 Power of attorney, act of empowerment 07.07.2021 (PDF) •
12.07.2021 Protocols/decisions of a company/organisation 07.07.2021 (PDF) •
12.07.2021 Regulations for the increase/reduction of the equity 07.07.2021 (PDF)
14.04.2021 Announcement regarding the legal address 10.03.2021 (PDF) •
14.04.2021 Application 14.04.2021 (PDF) •
14.04.2021 Application 14.04.2021 (PDF) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 08.12.2017 (EDOC) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 26.03.2021 (EDOC) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 08.12.2017 (DOCX) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 08.12.2017 (PDF) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 09.02.2021 (PDF) •
14.04.2021 Justification supporting beneficial ownership disclosure statement 09.02.2021 (PDF) •
18.03.2021 Articles of Association 11.03.2021 (PDF)
18.03.2021 Articles of Association 11.03.2021 (PDF) •
18.03.2021 Bank statements or other document regarding the payment of the equity 16.03.2021 (EDOC) •
18.03.2021 Bank statements or other document regarding the payment of the equity 16.03.2021 (PDF) •
18.03.2021 Confirmation or consent to legal address 11.03.2021 (EDOC) •
18.03.2021 Confirmation or consent to legal address 11.03.2021 (DOCX) •
18.03.2021 Consent of a member of the Board / executive director 10.03.2021 (EDOC) •
18.03.2021 Consent of a member of the Board / executive director 19.02.2021 (PDF) •
18.03.2021 Consent of a member of the Board / executive director 11.03.2021 (EDOC) •
18.03.2021 Consent of a member of the Board / executive director 04.03.2021 (EDOC) •
18.03.2021 Consent of a member of the Board / executive director 10.03.2021 (DOC) •
18.03.2021 Consent of a member of the Board / executive director 11.03.2021 (DOC) •
18.03.2021 Consent of a member of the Board / executive director 04.03.2021 (PDF) •
18.03.2021 Consent of members of the supervisory board 19.02.2021 (PDF) •
18.03.2021 Consent of members of the supervisory board 19.02.2021 (PDF) •
18.03.2021 Consent of members of the supervisory board 19.02.2021 (PDF) •
18.03.2021 Consent of members of the supervisory board 12.03.2021 (EDOC) •
18.03.2021 Consent of members of the supervisory board 11.03.2021 (EDOC) •
18.03.2021 Consent of members of the supervisory board 12.03.2021 (DOC) •
18.03.2021 Consent of members of the supervisory board 11.03.2021 (DOC) •
18.03.2021 Copy of the personal identification document 13.04.2018 (EDOC) •
18.03.2021 Copy of the personal identification document 14.02.2020 (EDOC) •
18.03.2021 Copy of the personal identification document 11.04.2018 (EDOC) •
18.03.2021 Copy of the personal identification document 24.10.2018 (EDOC) •
18.03.2021 Copy of the personal identification document 13.04.2018 (PDF) •
18.03.2021 Copy of the personal identification document 14.02.2020 (PDF) •
18.03.2021 Copy of the personal identification document 11.04.2018 (PDF) •
18.03.2021 Copy of the personal identification document 24.10.2018 (PDF) •
18.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2021 (EDOC)
18.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2021 (DOCX)
18.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2021 (EDOC)
18.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2021 (DOCX)
18.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2021 (EDOC) •
18.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2021 (EDOC) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (EDOC) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 04.03.2021 (EDOC) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (PDF) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (EDOC) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (EDOC) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (DOCX) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 04.03.2021 (EDOC) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 04.03.2021 (DOCX) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 19.02.2021 (PDF) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (EDOC) •
18.03.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (DOCX) •
18.03.2021 Memorandum of association 11.03.2021 (PDF)
18.03.2021 Memorandum of association 11.03.2021 (PDF) •
18.03.2021 Power of attorney, act of empowerment 04.03.2021 (EDOC) •
18.03.2021 Power of attorney, act of empowerment 22.02.2021 (PDF) •
18.03.2021 Power of attorney, act of empowerment 04.03.2021 (PDF) •
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