KEPA PL GROUP SP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "KEPA PL GROUP SP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203031999, 14.11.2016
Register, Included in The Register Commercial register, 14.11.2016
SEPA identifier LV94ZZZ40203031999
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203031999 Is active 30.11.2016
Check in EU VAT register
Legal address Legal address: Rīga, Stopiņu iela 13, LV-1035 Previous addresses
Other registered in this address
Postal address Stopiņu iela 13, Rīga, LV-1035
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.11.2016)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.08.2024
The State support The State support history  (Actual record: 29.06.2021)
Encumbrances
Liquidation process Not registered
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) 9 553.85 EUR as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
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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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2024 28 100.00 EUR 2 800.00 EUR 100.00 % 28 28.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 121743 - 121772
 121743 - 121772
Net turnover
  33009 , Major
 33009 		Major
Profit or loss
  105157
 105157
Equity capital
  106078
 106078
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  100721 - 100759
 100721 - 100759
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  96205 - 96279 , Companies
 96205 - 96279 		Companies
Profitability
  78450 , Companies
 78450 		Companies

About the company's comparative indices

KEPA PL GROUP SP mentioned in newspapers   KEPA PL GROUP SP zo.lv catalogue
Legal address on the map
KEPA PL GROUP SP Legal address on the map
Publications (0)