KEY Investments, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.12.2024)
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 "KEY Investments"
Legal form Limited liability company (SIA)
Registration number, date 40103441481, 28.07.2011
Register, Included in The Register Commercial register, 28.07.2011
SEPA identifier LV96ZZZ40103441481
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Gerberu iela 3, LV-2167 Previous addresses
Other registered in this address
Postal address Gerberu iela 3, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K115694. 28.07.2011
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 27.06.2016)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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) Not registered as of 11.12.2024
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 (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
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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 28.07.2011 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Jāņa Kārkliņa zvērinātu advokātu birojs"(40203302244)Rīga, Blaumaņa iela 16/18 - 2
From 25.03.2021 101 28.00 EUR 2 828.00 EUR 100.00 % 26.03.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.03.2021

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 86660 - 86684
 86660 - 86684
Net turnover
  64220 , Major
 64220 		Major
Profit or loss
  20865 - 20867
 20865 - 20867
Equity capital
  8519
 8519
Fixed assets
  2322
 2322
Balance
  3888
 3888
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  96083 - 96112 , Companies
 96083 - 96112 		Companies
Profitability
  85028 , Companies
 85028 		Companies

About the company's comparative indices

KEY Investments mentioned in newspapers   KEY Investments zo.lv catalogue
Legal address on the map
KEY Investments Legal address on the map
Publications (0)