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Akciju sabiedrība "KEPP EU"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40103450662

Reg. date

23.08.2011

Commercial Register

Legal Address

Carnikavas iela 5, Rīga, LV-1034

Registered share capital, date

1,050,000 EUR, 19.12.2018

Paid-in share capital, date

1,050,000 EUR, 19.12.2018

NACE

72.10 Research and experimental development on natural sciences and engineering

VAT payer

LV40103450662	Registered	Excluded
	08.09.2011	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

11.03.2026

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 259,915 EUR	Net profit 95,907 EUR	Equity 1,748,935 EUR	Date submitted25.04.2025	Number of employees 4
Year2023	Net sales 276,605 EUR	Net profit 101,394 EUR	Equity 1,653,028 EUR	Date submitted22.05.2024	Number of employees 4
Year2022	Net sales 225,752 EUR	Net profit 64,753 EUR	Equity 1,551,634 EUR	Date submitted16.05.2023	Number of employees 7
Year2021	Net sales 134,039 EUR	Net profit 110,083 EUR	Equity 1,486,881 EUR	Date submitted29.07.2022	Number of employees 12
Year2020	Net sales 424,936 EUR	Net profit 146,051 EUR	Equity 1,376,798 EUR	Date submitted14.07.2021	Number of employees 15
Year2019	Net sales 506,839 EUR	Net profit 123,820 EUR	Equity 1,230,747 EUR	Date submitted28.04.2020	Number of employees 13
Year2018	Net sales 274,979 EUR	Net profit 52,126 EUR	Equity 1,106,927 EUR	Date submitted01.05.2019	Number of employees 14
Year2017	Net sales 583,904 EUR	Net profit 195,169 EUR	Equity 956,926 EUR	Date submitted18.04.2018	Number of employees 22
Year2016	Net sales 375,194 EUR	Net profit 111,971 EUR	Equity 277,757 EUR	Date submitted04.05.2017	Number of employees 13
Year2015	Net sales 462,134 EUR	Net profit 71,438 EUR	Equity 137,150 EUR	Date submitted21.03.2016	Number of employees 13
Year2014	Net sales 579,188 EUR	Net profit 7,232 EUR	Equity 65,712 EUR	Date submitted15.05.2015	Number of employees 10
Year2013	Net sales 305,855 LVL	Net profit 1,157 LVL	Equity 4,444 LVL	Date submitted24.04.2014	Number of employees 7
Year2012	Net sales 298,413 LVL	Net profit 1,900 LVL	Equity 3,900 LVL	Date submitted23.04.2013	Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions15,840 EUR	Personal Income Tax14,010 EUR	Other-7,550 EUR	Total22,300 EUR	Number of employees4
Year2023	Social Insurance Contributions14,700 EUR	Personal Income Tax12,950 EUR	Other-7,510 EUR	Total20,140 EUR	Number of employees4
Year2022	Social Insurance Contributions24,240 EUR	Personal Income Tax16,060 EUR	Other-9,660 EUR	Total30,640 EUR	Number of employees7
Year2021	Social Insurance Contributions35,310 EUR	Personal Income Tax22,790 EUR	Other-19,350 EUR	Total38,750 EUR	Number of employees11
Year2020	Social Insurance Contributions43,170 EUR	Personal Income Tax25,420 EUR	Other-34,600 EUR	Total33,990 EUR	Number of employees14
Year2019	Social Insurance Contributions35,820 EUR	Personal Income Tax21,340 EUR	Other-15,410 EUR	Total41,750 EUR	Number of employees13

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (119)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
17.12.2018	Acceptance-conveyance act 04.12.2018 (TIF) •
Amendments to the Articles of Association (5)
06.12.2018	Amendments to the Articles of Association 12.11.2018 (TIF)
30.08.2018	Amendments to the Articles of Association 27.08.2018 (TIF)
17.07.2018	Amendments to the Articles of Association 16.07.2018 (TIF)
26.10.2017	Amendments to the Articles of Association 20.10.2017 (TIF)
19.09.2011	Amendments to the Articles of Association 12.09.2011 (TIF)
Show all
Announcement regarding the legal address (1)
25.08.2011	Announcement regarding the legal address 12.08.2011 (TIF) •
Annual report (full) (17)
25.04.2025	2024 Annual report (full) (PDF)
22.05.2024	2023 Annual report (full) (PDF)
16.05.2023	2022 Annual report (full) (PDF)
29.07.2022	2021 Annual report (full) (PDF)
14.07.2021	2020 Annual report (full) (PDF)
28.04.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
21.03.2016	2015 Annual report (full) (PDF)
15.05.2015	2014 Annual report (full) (HTML)
24.04.2014	2013 Annual report (full) (HTML)
23.04.2013	2012 Annual report (full) (HTML)
Show all
Application (14)
11.03.2026	Application 10.03.2026 (EDOC) •
17.04.2024	Application 16.04.2024 (TIF) •
12.10.2022	Application 04.10.2022 (TIF) •
06.12.2018	Application 04.12.2018 (TIF) •
30.08.2018	Application 27.08.2018 (TIF) •
17.07.2018	Application 16.07.2018 (TIF) •
03.11.2017	Application 26.10.2017 (TIF) •
04.08.2017	Application 12.07.2017 (TIF) •
04.08.2017	Application 12.07.2017 (TIF) •
27.11.2014	Application 14.11.2014 (TIF) •
27.08.2013	Application 23.08.2013 (TIF) •
25.09.2012	Application 19.09.2012 (TIF) •
19.09.2011	Application 12.09.2011 (TIF) •
25.08.2011	Application 19.08.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
27.11.2014	Application of shareholders or third persons for the acquisition of shares 14.11.2014 (TIF) •
Appraisal reports (4)
06.12.2018	Appraisal reports 21.08.2018 (TIF) •
30.08.2018	Appraisal reports 21.08.2018 (TIF) •
26.10.2017	Appraisal reports 29.09.2017 (TIF) •
04.08.2017	Appraisal reports 20.03.2017 (TIF) •
Show all
Articles of Association (10)
24.04.2024	Articles of Association 16.04.2024 (EDOC)
06.12.2018	Articles of Association 04.12.2018 (TIF)
30.08.2018	Articles of Association 27.08.2018 (TIF)
17.07.2018	Articles of Association 16.07.2018 (TIF)
03.11.2017	Articles of Association 20.10.2017 (TIF)
04.08.2017	Articles of Association 12.07.2017 (TIF)
21.02.2017	Articles of Association 14.02.2017 (TIF)
27.11.2014	Articles of Association 14.11.2014 (TIF)
19.09.2011	Articles of Association 12.09.2011 (TIF)
25.08.2011	Articles of Association 12.08.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
27.11.2014	Bank statements or other document regarding the payment of the equity 14.11.2014 (TIF) •
25.08.2011	Bank statements or other document regarding the payment of the equity 19.08.2011 (TIF) •
Consent of members of the supervisory board (9)
10.03.2026	Consent of members of the supervisory board 22.09.2025 (EDOC) •
10.03.2026	Consent of members of the supervisory board 22.09.2025 (EDOC) •
10.03.2026	Consent of members of the supervisory board 22.09.2025 (EDOC) •
12.10.2022	Consent of members of the supervisory board 22.09.2022 (TIF) •
12.10.2022	Consent of members of the supervisory board 22.09.2022 (TIF) •
05.10.2022	Consent of members of the supervisory board 22.09.2022 (TIF) •
04.08.2017	Consent of members of the supervisory board 12.07.2017 (TIF) •
04.08.2017	Consent of members of the supervisory board 12.07.2017 (TIF) •
04.08.2017	Consent of members of the supervisory board 12.07.2017 (TIF) •
Show all
Decisions / letters / protocols of public notaries (14)
11.03.2026	Decisions / letters / protocols of public notaries 11.03.2026 (edoc)
29.04.2024	Decisions / letters / protocols of public notaries 29.04.2024 (edoc)
17.10.2022	Decisions / letters / protocols of public notaries 17.10.2022 (edoc)
19.12.2018	Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
03.09.2018	Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
19.07.2018	Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
07.11.2017	Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
04.08.2017	Decisions / letters / protocols of public notaries 04.08.2017 (edoc) •
17.02.2017	Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
27.11.2014	Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
27.08.2013	Decisions / letters / protocols of public notaries 26.08.2013 (TIF) •
25.09.2012	Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
19.09.2011	Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
25.08.2011	Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
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List of members of the Board / Supervisory Board (3)
10.03.2026	List of members of the Board / Supervisory Board 22.09.2025 (EDOC) •
05.10.2022	List of members of the Board / Supervisory Board 22.09.2022 (TIF) •
05.10.2022	List of members of the Board / Supervisory Board 22.09.2022 (TIF) •
Memorandum of Association (1)
25.08.2011	Memorandum of Association 12.08.2011 (TIF)
Other documents (1)
21.02.2017	Other documents 14.02.2017 (TIF) •
Power of attorney, act of empowerment (5)
06.12.2018	Power of attorney, act of empowerment 25.10.2018 (TIF) •
17.07.2018	Power of attorney, act of empowerment 16.07.2018 (TIF) •
26.10.2017	Power of attorney, act of empowerment 12.10.2017 (TIF) •
26.10.2017	Power of attorney, act of empowerment 20.10.2017 (TIF) •
27.08.2013	Power of attorney, act of empowerment 23.08.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
10.03.2026	Protocols/decisions of a company/organisation 22.09.2025 (EDOC) •
10.03.2026	Protocols/decisions of a company/organisation 22.09.2025 (EDOC) •
24.04.2024	Protocols/decisions of a company/organisation 16.04.2024 (EDOC) •
12.10.2022	Protocols/decisions of a company/organisation 22.09.2022 (TIF) •
12.10.2022	Protocols/decisions of a company/organisation 15.08.2022 (TIF) •
06.12.2018	Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
30.08.2018	Protocols/decisions of a company/organisation 07.08.2018 (TIF) •
17.07.2018	Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
26.10.2017	Protocols/decisions of a company/organisation 20.10.2017 (TIF) •
04.08.2017	Protocols/decisions of a company/organisation 23.03.2017 (TIF) •
21.02.2017	Protocols/decisions of a company/organisation 14.02.2017 (TIF) •
27.11.2014	Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
27.08.2013	Protocols/decisions of a company/organisation 23.08.2013 (TIF) •
19.09.2011	Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
Show all
Register of stockholders (1)
17.04.2024	Register of stockholders 27.02.2024 (TIF)
Registration certificates (3)
28.10.2022	Registration certificates 23.08.2011 (TIF) •
28.10.2022	Registration certificates 13.09.2011 (TIF) •
25.08.2011	Registration certificates 23.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (5)
06.12.2018	Regulations for the increase/reduction of the equity 12.11.2018 (TIF)
30.08.2018	Regulations for the increase/reduction of the equity 07.08.2018 (TIF)
17.07.2018	Regulations for the increase/reduction of the equity 16.07.2018 (TIF)
26.10.2017	Regulations for the increase/reduction of the equity 20.10.2017 (TIF)
27.11.2014	Regulations for the increase/reduction of the equity 14.11.2014 (TIF)
Show all
Shareholders’ register (3)
11.03.2026	Shareholders’ register 24.02.2026 (EDOC)
27.11.2014	Shareholders’ register 14.11.2014 (TIF)
27.08.2013	Shareholders’ register 23.08.2013 (TIF)
Statement of the Board regarding the payment of the equity (3)
30.08.2018	Statement of the Board regarding the payment of the equity 27.08.2018 (TIF) •
17.07.2018	Statement of the Board regarding the payment of the equity 16.07.2018 (TIF) •
26.10.2017	Statement of the Board regarding the payment of the equity 26.10.2017 (TIF) •
Statement regarding the beneficial owners (1)
17.12.2018	Statement regarding the beneficial owners 04.12.2018 (TIF) •
Submission/Application (1)
25.08.2011	Submission/Application 12.08.2011 (TIF) •
2026 (9)
11.03.2026	Application 10.03.2026 (EDOC) •
11.03.2026	Decisions / letters / protocols of public notaries 11.03.2026 (edoc)
11.03.2026	Shareholders’ register 24.02.2026 (EDOC)
10.03.2026	Consent of members of the supervisory board 22.09.2025 (EDOC) •
10.03.2026	Consent of members of the supervisory board 22.09.2025 (EDOC) •
10.03.2026	Consent of members of the supervisory board 22.09.2025 (EDOC) •
10.03.2026	List of members of the Board / Supervisory Board 22.09.2025 (EDOC) •
10.03.2026	Protocols/decisions of a company/organisation 22.09.2025 (EDOC) •
10.03.2026	Protocols/decisions of a company/organisation 22.09.2025 (EDOC) •
Show all
2025 (1)
25.04.2025	2024 Annual report (full) (PDF)
2024 (6)
22.05.2024	2023 Annual report (full) (PDF)
29.04.2024	Decisions / letters / protocols of public notaries 29.04.2024 (edoc)
24.04.2024	Articles of Association 16.04.2024 (EDOC)
24.04.2024	Protocols/decisions of a company/organisation 16.04.2024 (EDOC) •
17.04.2024	Application 16.04.2024 (TIF) •
17.04.2024	Register of stockholders 27.02.2024 (TIF)
Show all
2023 (1)
16.05.2023	2022 Annual report (full) (PDF)
2022 (12)
28.10.2022	Registration certificates 23.08.2011 (TIF) •
28.10.2022	Registration certificates 13.09.2011 (TIF) •
17.10.2022	Decisions / letters / protocols of public notaries 17.10.2022 (edoc)
12.10.2022	Application 04.10.2022 (TIF) •
12.10.2022	Consent of members of the supervisory board 22.09.2022 (TIF) •
12.10.2022	Consent of members of the supervisory board 22.09.2022 (TIF) •
12.10.2022	Protocols/decisions of a company/organisation 22.09.2022 (TIF) •
12.10.2022	Protocols/decisions of a company/organisation 15.08.2022 (TIF) •
05.10.2022	Consent of members of the supervisory board 22.09.2022 (TIF) •
05.10.2022	List of members of the Board / Supervisory Board 22.09.2022 (TIF) •
05.10.2022	List of members of the Board / Supervisory Board 22.09.2022 (TIF) •
29.07.2022	2021 Annual report (full) (PDF)
Show all
2021 (1)
14.07.2021	2020 Annual report (full) (PDF)
2020 (1)
28.04.2020	2019 Annual report (full) (PDF)
2019 (1)
01.05.2019	2018 Annual report (full) (PDF)
2018 (27)
19.12.2018	Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
17.12.2018	Acceptance-conveyance act 04.12.2018 (TIF) •
17.12.2018	Statement regarding the beneficial owners 04.12.2018 (TIF) •
06.12.2018	Amendments to the Articles of Association 12.11.2018 (TIF)
06.12.2018	Application 04.12.2018 (TIF) •
06.12.2018	Appraisal reports 21.08.2018 (TIF) •
06.12.2018	Articles of Association 04.12.2018 (TIF)
06.12.2018	Power of attorney, act of empowerment 25.10.2018 (TIF) •
06.12.2018	Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
06.12.2018	Regulations for the increase/reduction of the equity 12.11.2018 (TIF)
03.09.2018	Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
30.08.2018	Amendments to the Articles of Association 27.08.2018 (TIF)
30.08.2018	Application 27.08.2018 (TIF) •
30.08.2018	Appraisal reports 21.08.2018 (TIF) •
30.08.2018	Articles of Association 27.08.2018 (TIF)
30.08.2018	Protocols/decisions of a company/organisation 07.08.2018 (TIF) •
30.08.2018	Regulations for the increase/reduction of the equity 07.08.2018 (TIF)
30.08.2018	Statement of the Board regarding the payment of the equity 27.08.2018 (TIF) •
19.07.2018	Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
17.07.2018	Amendments to the Articles of Association 16.07.2018 (TIF)
17.07.2018	Application 16.07.2018 (TIF) •
17.07.2018	Articles of Association 16.07.2018 (TIF)
17.07.2018	Power of attorney, act of empowerment 16.07.2018 (TIF) •
17.07.2018	Protocols/decisions of a company/organisation 16.07.2018 (TIF) •
17.07.2018	Regulations for the increase/reduction of the equity 16.07.2018 (TIF)
17.07.2018	Statement of the Board regarding the payment of the equity 16.07.2018 (TIF) •
18.04.2018	2017 Annual report (full) (PDF)
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2017 (28)
07.11.2017	Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
03.11.2017	Application 26.10.2017 (TIF) •
03.11.2017	Articles of Association 20.10.2017 (TIF)
26.10.2017	Amendments to the Articles of Association 20.10.2017 (TIF)
26.10.2017	Appraisal reports 29.09.2017 (TIF) •
26.10.2017	Power of attorney, act of empowerment 12.10.2017 (TIF) •
26.10.2017	Power of attorney, act of empowerment 20.10.2017 (TIF) •
26.10.2017	Protocols/decisions of a company/organisation 20.10.2017 (TIF) •
26.10.2017	Regulations for the increase/reduction of the equity 20.10.2017 (TIF)
26.10.2017	Statement of the Board regarding the payment of the equity 26.10.2017 (TIF) •
04.08.2017	Application 12.07.2017 (TIF) •
04.08.2017	Application 12.07.2017 (TIF) •
04.08.2017	Appraisal reports 20.03.2017 (TIF) •
04.08.2017	Articles of Association 12.07.2017 (TIF)
04.08.2017	Consent of members of the supervisory board 12.07.2017 (TIF) •
04.08.2017	Consent of members of the supervisory board 12.07.2017 (TIF) •
04.08.2017	Consent of members of the supervisory board 12.07.2017 (TIF) •
04.08.2017	Decisions / letters / protocols of public notaries 04.08.2017 (edoc) •
04.08.2017	Protocols/decisions of a company/organisation 23.03.2017 (TIF) •
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
21.02.2017	Articles of Association 14.02.2017 (TIF)
21.02.2017	Other documents 14.02.2017 (TIF) •
21.02.2017	Protocols/decisions of a company/organisation 14.02.2017 (TIF) •
17.02.2017	Decisions / letters / protocols of public notaries 17.02.2017 (edoc) •
Show all
2016 (1)
21.03.2016	2015 Annual report (full) (PDF)
2015 (1)
15.05.2015	2014 Annual report (full) (HTML)
2014 (9)
27.11.2014	Application 14.11.2014 (TIF) •
27.11.2014	Application of shareholders or third persons for the acquisition of shares 14.11.2014 (TIF) •
27.11.2014	Articles of Association 14.11.2014 (TIF)
27.11.2014	Bank statements or other document regarding the payment of the equity 14.11.2014 (TIF) •
27.11.2014	Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
27.11.2014	Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
27.11.2014	Regulations for the increase/reduction of the equity 14.11.2014 (TIF)
27.11.2014	Shareholders’ register 14.11.2014 (TIF)
24.04.2014	2013 Annual report (full) (HTML)
Show all
2013 (6)
27.08.2013	Application 23.08.2013 (TIF) •
27.08.2013	Decisions / letters / protocols of public notaries 26.08.2013 (TIF) •
27.08.2013	Power of attorney, act of empowerment 23.08.2013 (TIF) •
27.08.2013	Protocols/decisions of a company/organisation 23.08.2013 (TIF) •
27.08.2013	Shareholders’ register 23.08.2013 (TIF)
23.04.2013	2012 Annual report (full) (HTML)
Show all
2012 (2)
25.09.2012	Application 19.09.2012 (TIF) •
25.09.2012	Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
2011 (13)
19.09.2011	Amendments to the Articles of Association 12.09.2011 (TIF)
19.09.2011	Application 12.09.2011 (TIF) •
19.09.2011	Articles of Association 12.09.2011 (TIF)
19.09.2011	Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
19.09.2011	Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
25.08.2011	Announcement regarding the legal address 12.08.2011 (TIF) •
25.08.2011	Application 19.08.2011 (TIF) •
25.08.2011	Articles of Association 12.08.2011 (TIF)
25.08.2011	Bank statements or other document regarding the payment of the equity 19.08.2011 (TIF) •
25.08.2011	Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
25.08.2011	Memorandum of Association 12.08.2011 (TIF)
25.08.2011	Registration certificates 23.08.2011 (TIF) •
25.08.2011	Submission/Application 12.08.2011 (TIF) •
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Akciju sabiedrība "KEPP EU"

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