KEMEK ENGINEERING, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KEMEK ENGINEERING" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003269036, 13.10.1995
Register, Included in The Register Commercial register, 29.09.2003
SEPA identifier LV67ZZZ40003269036
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003269036 Is active 31.10.1996
Legal address Legal address: Rīga, Augstrozes iela 1, LV-1026 Previous addresses
Other registered in this address
Postal address Augstrozes iela 1, Rīga, LV-1026
Registration certificate number, date Nr. C20184. 29.09.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 02.06.2015)
Activity code (NACE)
  • Other construction installation (43.29, version 2.0) (Source: SRS)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 11.06.2021)
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 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67455600
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2010 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2023 1 142.00 EUR 142.00 EUR 5.00 % 03.04.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2023 8 142.00 EUR 1 136.00 EUR 40.00 % 03.04.2023
Document country on the date of registration: Latvia
UAB "Kemek Engineering"(Registration number: 124100661)Taikos iela 130A, Viļņa
From 14.05.2015 11 142.00 EUR 1 562.00 EUR 55.00 % 02.06.2015
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2018 Lithuania Lithuania

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2023 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2023 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Awards
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 34009 - 34019
 34009 - 34019
Net turnover
  6244 , Major
 6244
Major
Profit or loss
  7533
 7533
Equity capital
  19461
 19461
Fixed assets
  30383 - 30384
 30383 - 30384
Balance
  12782
 12782
Tangible assets
  27233 - 27234
 27233 - 27234
Liquidity
  57428 - 57430 , Companies
 57428 - 57430
Companies
Profitability
  35731 , Companies
 35731
Companies

About the company's comparative indices

Legal address on the map
KEMEK ENGINEERING Legal address on the map
Publications (0)