Basic data
Name SIA "Kerama Baltics"
Legal form Limited liability company (SIA)
Registration number, date 40103469797, 14.10.2011
Register, Included in The Register Commercial register, 14.10.2011
SEPA identifier LV21ZZZ40103469797
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103469797 Is active 26.10.2011
Legal address Legal address: Rīga, Ūnijas iela 12A - 13, LV-1084 Previous addresses
Other registered in this address
Postal address Ūnijas iela 12A - 13, Rīga, LV-1084
Beneficial owners reported Yes
Registration certificate number, date Nr. K120296. 14.10.2011
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 08.10.2024)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2024
Creditor notifications Yes  (Actual record: 12.11.2024)
Encumbrances
Liquidation process 12.11.2024. 17.10.2024. vienīgā dalībnieka lēmums par kapitālsabiedrības darbības izbeigšanu un tās likvidāciju
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67795261
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 (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
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 Liquidator/ 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
Mohawk United International B.V.(Registration number: 17229715)Beneluxstraat 1, 5061KD Oisterwijk, Nīderlande
From 18.09.2024 10000 1.00 EUR 10 000.00 EUR 100.00 % 10000 08.10.2024
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 06.07.2022
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 88326 - 88350
 88326 - 88350
Net turnover
  2086 , Major
 2086
Major
Profit or loss
  3261
 3261
Equity capital
  1599
 1599
Fixed assets
  69234 - 110962
 69234 - 110962
Balance
  2555
 2555
Tangible assets
  64960 - 110963
 64960 - 110963
Liquidity
  23113 , Companies
 23113
Companies
Profitability
  47310 , Companies
 47310
Companies

About the company's comparative indices

Legal address on the map
Kerama Baltics Legal address on the map
Publications (0)