Kekava ABT, AS
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | AS "Kekava ABT" | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40203309986, 14.04.2021 | ||||||||||||
| Register, Included in The Register | Commercial register, 14.04.2021 | ||||||||||||
| SEPA identifier | LV14ZZZ40203309986 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Vienības gatve 109, LV-1058
Previous addresses Other registered in this address |
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| Postal address | Vienības gatve 109, Rīga, LV-1058 | ||||||||||||
| Fixed capital |
Paid capital - 4 500 000.00 EUR (Registered in State Enterprise register 13.07.2021) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 17.05.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 10.09.2024 Find out current information about tax debts |
| 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 (3) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.08.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 07.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 07.06.2023 |
| 2021 , Annual report , 14.04.2021 - 31.12.2021 , 04.08.2022 | 14.04.2021 - 31.12.2021 | Annual report | 04.08.2022 |
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Tax payments to state budget (thous. EUR) |
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| 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. Board (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.04.2021 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: France | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.04.2021 |
Head of the board/ Together with at least 1 |
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| Document country on the date of registration: Portugal | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 17.05.2024 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Actual data. Council (4) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.04.2021 |
Member of the Council |
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| Document country on the date of registration: Portugal | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.04.2021 |
Chairperson of the Council |
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| Document country on the date of registration: Portugal | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.04.2021 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Portugal | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.04.2021 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (3) | ||||||
| From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Akciju sabiedrība "A.C.B."(40003095713)Rīga, Ziepniekkalna iela 21A The shares are pledged. Commercial pledge act 100194678 | ||||||
| From 25.03.2024 | 1 | 1.00 EUR | 1.00 EUR | 0.00002 % | 1 | 18.04.2024 |
| Document country on the date of registration: Latvia | ||||||
| Ceļu būves firma SIA "BINDERS"(40003164644)Rīga, Smilšu iela 10 - 104 The shares are pledged. Commercial pledge act 100194684 | ||||||
| From 25.03.2024 | 540000 | 1.00 EUR | 540 000.00 EUR | 12.00 % | 540000 | 18.04.2024 |
| Document country on the date of registration: Latvia | ||||||
| TIIC 2 S.C.A., SICAR(Registration number: B200736)4 Rue Robert Stumper 2557, Luksemburga, Luksemburga The shares are pledged. Commercial pledge act 100194675 | ||||||
| From 25.03.2024 | 3959999 | 1.00 EUR | 3 959 999.00 EUR | 87.99998 % | 3959999 | 18.04.2024 |
| Document country on the date of registration: Luxembourg | ||||||
| Actual data. List of beneficial owners (4) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.04.2021 | Belgium | Belgium | |
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Type of control: other Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.04.2021 | Switzerland | Portugal | |
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Type of control: other Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.04.2021 | Portugal | Portugal | |
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Type of control: other Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.04.2021 | France | France | |
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Type of control: other Sign in |
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| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 152670 - 152707 | 152670 - 152707 |
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Net turnover
215 , Major
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215 |
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Major |
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Profit or loss
165
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165 |
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Equity capital
385
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385 |
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Fixed assets
41
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41 |
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Balance
51
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51 |
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Tangible assets
63941 - 108707
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63941 - 108707 |
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Liquidity
51883 - 51886 , Companies
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51883 - 51886 |
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Companies |
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Profitability
62652 , Companies
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62652 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (1) | |
| CBF "Binders" valdi atstājuši Frīdmanis un Andris Zālītis | 08.10.2021 06:25 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 7.oktobrī, veiktas izmaiņas Ceļu būves firmas SIA “Binders” valdē |
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- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (7)
- Finance and taxes- Annual reports (3)- Multi reports- Tax (fee) debts and analytics (1)- Tax payments to state budget (3)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (3)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (89)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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