K.e.s.1, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
57 by profit
38 by paid taxes
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "K.e.s.1" |
| Registration number, date | 40103217581, 03.03.2009 |
| VAT number | LV40103217581 from 16.03.2009 Europe VAT register |
| Register, date | Commercial Register, 03.03.2009 |
| Legal address | Nometņu iela 61, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.04 | 5.29 | 4.12 |
| Personal income tax (thousands, €) | 2.14 | 1.26 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 3.49 | 2.05 | 1.9 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 18.03.2024 | 27.03.2024 |
Historical addresses
| Rīga, Ogļu iela 26-2 | Until 21.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Balasta dambis 58 k-2 -4 | Until 24.07.2012 | 12 years ago |
| Rīga, Mārtiņa iela 8-6B | Until 09.12.2013 | 11 years ago |
| Rīga, Aizkraukles iela 12A-2 | Until 27.08.2014 | 10 years ago |
| Rīga, Rūpniecības iela 20 - 1 | Until 12.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (136.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (79.39 KB) | €11.00 |
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 10.02.2022 | PDF (71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (1.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (353.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (385.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (594.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KES1 Vadibas zinojums GP 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kes1 GP Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kes1 vadibas zinojums GP 2014 sign | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kes1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kes1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kes1 | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (436.09 KB) | ||
2009 |
Annual report | 05.06.2010 | TIF (403.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 432.34 KB | 27.03.2024 | 18.03.2024 | 1 |
Articles of Association |
TIF | 11.51 KB | 28.08.2014 | 14.08.2014 | 1 |
Shareholders’ register |
TIF | 83.77 KB | 28.08.2014 | 14.08.2014 | 4 |
Shareholders’ register |
TIF | 18.93 KB | 21.10.2010 | 06.10.2010 | 1 |
Articles of Association |
TIF | 16.96 KB | 20.07.2009 | 02.03.2009 | 1 |
Memorandum of Association |
TIF | 21.59 KB | 20.07.2009 | 02.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 607.52 KB | 27.03.2024 | 22.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
412.71 KB | 12.10.2018 | 10.10.2018 | 3 | |
Application |
EDOC | 409.59 KB | 12.10.2018 | 10.10.2018 | 3 |
Confirmation or consent to legal address |
258.48 KB | 12.10.2018 | 10.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 269.22 KB | 12.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 28.08.2014 | 27.08.2014 | 2 |
Application |
TIF | 67.64 KB | 28.08.2014 | 22.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.89 KB | 28.08.2014 | 20.08.2014 | 1 |
Application |
TIF | 126.39 KB | 28.08.2014 | 14.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 28.08.2014 | 14.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.88 KB | 28.08.2014 | 14.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.65 KB | 28.08.2014 | 13.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 10.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 153.07 KB | 10.12.2013 | 29.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.29 KB | 10.12.2013 | 29.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.67 KB | 25.07.2012 | 24.07.2012 | 1 |
Application |
TIF | 307.78 KB | 25.07.2012 | 20.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 35.63 KB | 25.07.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.74 KB | 24.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 273.54 KB | 24.01.2011 | 17.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 21.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 69.94 KB | 21.10.2010 | 06.10.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 21.56 KB | 21.10.2010 | 06.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 20.07.2009 | 25.05.2009 | 1 |
Application |
TIF | 88.9 KB | 20.07.2009 | 20.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.09 KB | 20.07.2009 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.43 KB | 20.07.2009 | 20.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.26 KB | 20.07.2009 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 20.07.2009 | 03.03.2009 | 1 |
Registration certificates |
TIF | 20.23 KB | 20.07.2009 | 03.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 5.86 KB | 20.07.2009 | 02.03.2009 | 1 |
Application |
TIF | 164.15 KB | 20.07.2009 | 02.03.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 20.07.2009 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.12 KB | 20.07.2009 | 02.03.2009 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register