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
VAT identification number Status Registered Excluded
LV40203309986 Is active 29.07.2021
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Construction of roads and motorways (42.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 restrictions Not registered
Tax debts (as of date) Not registered as of 09.12.2024
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 (3)
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. 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
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
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
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
Document country on the date of registration: Portugal
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2021 Chairperson of the Council
Document country on the date of registration: Portugal
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2021 Deputy chairperson of the Council
Document country on the date of registration: Portugal
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2021 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentNumber of votesRegistered 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

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2021 Switzerland Portugal

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2021 Portugal Portugal

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2021 France France

Type of control: other

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2021., 2022. year 
    2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 150884 - 150921
 150884 - 150921
Net turnover
  227 , Major
 227
Major
Profit or loss
  172
 172
Equity capital
  399
 399
Fixed assets
  42
 42
Balance
  52
 52
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  52887 - 52890 , Companies
 52887 - 52890
Companies
Profitability
  64007 , Companies
 64007
Companies

About the company's comparative indices

Legal address on the map
Kekava ABT Legal address on the map
Publications (1)
CBF "Binders" valdi atstājuši Frīdmanis un Andris Zālītis 08.10.2021 06:25

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 7.oktobrī, veiktas izmaiņas Ceļu būves firmas SIA “Binders” valdē