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Sabiedrība ar ierobežotu atbildību "KEMEK"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "KEMEK"
Legal form Limited Liability Company
Reg. No 50103191161
Reg. date 16.09.2008
Register Commercial Register
Legal Address Vaļņu iela 9 - 8, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 28.04.2015
Paid-in share capital, date 2,800 EUR, 28.04.2015
NACE 64.21 Activities of holding companies
VAT payer
LV50103191161 Registered Excluded
05.02.2009 26.04.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.11.2021
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 0 EUR Net profit 147,632 EUR Equity 1,236,137 EUR Date submitted27.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 240,324 EUR Equity 1,088,505 EUR Date submitted25.03.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 12,553 EUR Equity 848,227 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -52,683 EUR Equity 835,674 EUR Date submitted30.06.2018 Number of employees 1
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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 Contributions30 EUR Personal Income Tax0 EUR Other50 EUR Total80 EUR Number of employees0
Year2023 Social Insurance Contributions-60 EUR Personal Income Tax0 EUR Other60 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions890 EUR Personal Income Tax630 EUR Other-1,520 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions1,100 EUR Personal Income Tax710 EUR Other-1,080 EUR Total730 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.05.2015 Amendments to the Articles of Association 10.04.2015 (TIF)
Announcement regarding the legal address (1)
06.05.2009 Announcement regarding the legal address 12.09.2008 (TIF) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
25.03.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
30.06.2018 2017 Annual report (full) (PDF)
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Application (16)
25.11.2021 Application 10.11.2021 (TIF) •
01.11.2021 Application 28.10.2021 (TIF) •
04.10.2018 Application 27.09.2018 (edoc) •
04.10.2018 Application 27.09.2018 (docx) •
27.09.2018 Application 21.09.2018 (edoc) •
27.09.2018 Application 21.09.2018 (docx) •
01.12.2017 Application 28.11.2017 (edoc) •
01.12.2017 Application 28.11.2017 (pdf) •
08.06.2017 Application 07.06.2017 (TIF) •
07.12.2016 Application 23.11.2016 (TIF) •
01.12.2016 Application 23.11.2016 (TIF) •
08.04.2016 Application 01.04.2016 (TIF) •
24.07.2015 Application 06.07.2015 (TIF) •
06.05.2015 Application 10.04.2015 (TIF) •
09.12.2014 Application 09.12.2014 (PDF) •
06.05.2009 Application 12.09.2008 (TIF) •
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Articles of Association (2)
06.05.2015 Articles of Association 10.04.2015 (TIF)
06.05.2009 Articles of Association 12.09.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.05.2009 Bank statements or other document regarding the payment of the equity 12.09.2008 (TIF) •
Confirmation or consent to legal address (5)
27.09.2018 Confirmation or consent to legal address 21.09.2018 (edoc) •
27.09.2018 Confirmation or consent to legal address 21.09.2018 (pdf) •
07.12.2016 Confirmation or consent to legal address 24.11.2016 (TIF) •
24.07.2015 Confirmation or consent to legal address 30.06.2015 (TIF) •
06.05.2015 Confirmation or consent to legal address 13.04.2015 (TIF) •
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Decisions / letters / protocols of public notaries (14)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (EDOC) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (rtf) •
13.06.2017 Decisions / letters / protocols of public notaries 13.06.2017 (edoc) •
07.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (TIF) •
01.12.2016 Decisions / letters / protocols of public notaries 29.11.2016 (TIF) •
08.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (TIF) •
24.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
06.05.2015 Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
12.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (EDOC) •
06.05.2009 Decisions / letters / protocols of public notaries 16.09.2008 (TIF) •
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Memorandum of Association (1)
06.05.2009 Memorandum of Association 12.09.2008 (TIF)
Other documents (3)
30.11.2016 Other documents 30.09.2002 (EDOC) •
30.11.2016 Other documents 30.09.2002 (pdf) •
30.11.2016 Other documents 30.09.2002 (pdf) •
Power of attorney, act of empowerment (3)
27.09.2018 Power of attorney, act of empowerment 21.09.2018 (edoc) •
27.09.2018 Power of attorney, act of empowerment 21.09.2018 (pdf) •
24.07.2015 Power of attorney, act of empowerment 24.01.2013 (TIF) •
Protocols/decisions of a company/organisation (5)
01.11.2021 Protocols/decisions of a company/organisation 28.10.2021 (TIF) •
29.11.2017 Protocols/decisions of a company/organisation 28.11.2017 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 07.06.2017 (TIF) •
08.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 10.04.2015 (TIF) •
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Receipts on the publication and state fees (1)
06.05.2009 Receipts on the publication and state fees 15.09.2008 (TIF) •
Registration certificates (1)
06.05.2009 Registration certificates 16.09.2008 (TIF) •
Sample report (1)
06.05.2009 Sample report 12.09.2008 (TIF) •
Shareholders’ register (4)
25.11.2021 Shareholders’ register 10.11.2021 (TIF)
01.12.2016 Shareholders’ register 23.11.2016 (TIF)
08.04.2016 Shareholders’ register 01.04.2016 (TIF)
06.05.2015 Shareholders’ register 10.04.2015 (TIF)
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Submission/Application (1)
06.05.2009 Submission/Application 12.09.2008 (TIF) •
2021 (7)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
25.11.2021 Application 10.11.2021 (TIF) •
25.11.2021 Shareholders’ register 10.11.2021 (TIF)
01.11.2021 Application 28.10.2021 (TIF) •
01.11.2021 Protocols/decisions of a company/organisation 28.10.2021 (TIF) •
27.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
25.03.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (11)
04.10.2018 Application 27.09.2018 (edoc) •
04.10.2018 Application 27.09.2018 (docx) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
27.09.2018 Application 21.09.2018 (edoc) •
27.09.2018 Application 21.09.2018 (docx) •
27.09.2018 Confirmation or consent to legal address 21.09.2018 (edoc) •
27.09.2018 Confirmation or consent to legal address 21.09.2018 (pdf) •
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
27.09.2018 Power of attorney, act of empowerment 21.09.2018 (edoc) •
27.09.2018 Power of attorney, act of empowerment 21.09.2018 (pdf) •
30.06.2018 2017 Annual report (full) (PDF)
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2017 (8)
01.12.2017 Application 28.11.2017 (edoc) •
01.12.2017 Application 28.11.2017 (pdf) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (EDOC) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (rtf) •
29.11.2017 Protocols/decisions of a company/organisation 28.11.2017 (TIF) •
13.06.2017 Decisions / letters / protocols of public notaries 13.06.2017 (edoc) •
08.06.2017 Application 07.06.2017 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 07.06.2017 (TIF) •
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2016 (13)
07.12.2016 Application 23.11.2016 (TIF) •
07.12.2016 Confirmation or consent to legal address 24.11.2016 (TIF) •
07.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (TIF) •
01.12.2016 Application 23.11.2016 (TIF) •
01.12.2016 Decisions / letters / protocols of public notaries 29.11.2016 (TIF) •
01.12.2016 Shareholders’ register 23.11.2016 (TIF)
30.11.2016 Other documents 30.09.2002 (EDOC) •
30.11.2016 Other documents 30.09.2002 (pdf) •
30.11.2016 Other documents 30.09.2002 (pdf) •
08.04.2016 Application 01.04.2016 (TIF) •
08.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (TIF) •
08.04.2016 Protocols/decisions of a company/organisation 01.04.2016 (TIF) •
08.04.2016 Shareholders’ register 01.04.2016 (TIF)
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2015 (11)
24.07.2015 Application 06.07.2015 (TIF) •
24.07.2015 Confirmation or consent to legal address 30.06.2015 (TIF) •
24.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
24.07.2015 Power of attorney, act of empowerment 24.01.2013 (TIF) •
06.05.2015 Amendments to the Articles of Association 10.04.2015 (TIF)
06.05.2015 Application 10.04.2015 (TIF) •
06.05.2015 Articles of Association 10.04.2015 (TIF)
06.05.2015 Confirmation or consent to legal address 13.04.2015 (TIF) •
06.05.2015 Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 10.04.2015 (TIF) •
06.05.2015 Shareholders’ register 10.04.2015 (TIF)
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2014 (2)
12.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (EDOC) •
09.12.2014 Application 09.12.2014 (PDF) •
2009 (10)
06.05.2009 Announcement regarding the legal address 12.09.2008 (TIF) •
06.05.2009 Application 12.09.2008 (TIF) •
06.05.2009 Articles of Association 12.09.2008 (TIF)
06.05.2009 Bank statements or other document regarding the payment of the equity 12.09.2008 (TIF) •
06.05.2009 Decisions / letters / protocols of public notaries 16.09.2008 (TIF) •
06.05.2009 Memorandum of Association 12.09.2008 (TIF)
06.05.2009 Receipts on the publication and state fees 15.09.2008 (TIF) •
06.05.2009 Registration certificates 16.09.2008 (TIF) •
06.05.2009 Sample report 12.09.2008 (TIF) •
06.05.2009 Submission/Application 12.09.2008 (TIF) •
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