Basic data
Name SIA "Kerama Baltics"
Legal form Limited liability company (SIA)
Registration number, date 40103469797, 14.10.2011
Register, Included in The Register Commercial register, 14.10.2011
SEPA identifier LV21ZZZ40103469797
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103469797 Is active 26.10.2011
Legal address Legal address: Rīga, Ūnijas iela 12A - 13, LV-1084 Previous addresses
Other registered in this address
Postal address Ūnijas iela 12A - 13, Rīga, LV-1084
Beneficial owners reported Yes
Registration certificate number, date Nr. K120296. 14.10.2011
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 08.10.2024)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 21.11.2024
Creditor notifications Yes  (Actual record: 12.11.2024)
Encumbrances
Liquidation process 12.11.2024. 17.10.2024. vienīgā dalībnieka lēmums par kapitālsabiedrības darbības izbeigšanu un tās likvidāciju
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.01.2025
Find out current information about tax debts
Contact information
Phone +371 67795261
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 Liquidator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Mohawk United International B.V.(Registration number: 17229715)Beneluxstraat 1, 5061KD Oisterwijk, Nīderlande
From 18.09.2024 10000 1.00 EUR 10 000.00 EUR 100.00 % 10000 08.10.2024
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 06.07.2022
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 87610 - 87634
 87610 - 87634
Net turnover
  2148 , Major
 2148
Major
Profit or loss
  3326
 3326
Equity capital
  1648
 1648
Fixed assets
  70013 - 112540
 70013 - 112540
Balance
  2636
 2636
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
  23338 , Companies
 23338
Companies
Profitability
  47791 , Companies
 47791
Companies

About the company's comparative indices

Legal address on the map
Kerama Baltics Legal address on the map
Publications (0)