K.S.ĪPAŠUMI, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 01.07.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "K.S.ĪPAŠUMI"
Registration number, date 40003689182, 12.07.2004
VAT number None (excluded 01.07.2022) Europe VAT register
Register, date Commercial Register, 12.07.2004
Legal address Ainažu iela 25 k-2 – 13, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 160 480 EUR , registered 04.10.2016 (registered payment 04.10.2016: 160 480 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) -0.23 1.38 0.52
Personal income tax (thousands, €) 0 0.16 0
Statutory social insurance contributions (thousands, €) 0 0.23 0
Average employees count 0 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34)

Historical addresses

Rīga, Burtnieku iela 36A - 40 Until 12.02.2021 3 years ago
Rīga, Varavīksnes gatve 6-21 Until 17.05.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 03.10.2022  TIF (632.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
KSI vadibas paskaidrojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
KSI valdes paskaidrojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
KS Ipasumi vadibas zinojums2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.12.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2014  ZIP
1_HTML izdruka HTML
gp zinojums ksipasumi ODT

2011

Annual report 01.01.2011 - 31.12.2011 12.11.2012  ZIP
1_HTML izdruka HTML
KS ipasumi vad zinjojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
KS ipasumi vad zinojums RTF

2009

Annual report 30.05.2010  TIF (346.76 KB)

2008

Annual report 13.05.2009  TIF (418.3 KB)

2007

Annual report 15.12.2008  TIF (495.34 KB)

2006

Annual report 13.09.2007  TIF (1.05 MB)

2005

Annual report 01.02.2007  TIF (821.63 KB)

2004

Annual report 02.12.2020  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48 KB 01.07.2022 09.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48 KB 01.07.2022 09.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48 KB 28.01.2022 28.01.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 52.5 KB 02.07.2021 01.07.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48.5 KB 08.05.2021 30.04.2021 2

Amendments to the Articles of Association

TIF 14.65 KB 02.12.2020 27.09.2016 1

Articles of Association

TIF 68.45 KB 02.12.2020 27.09.2016 2

Regulations for the increase/reduction of the equity

TIF 23.01 KB 02.12.2020 27.09.2016 1

Shareholders’ register

TIF 57.74 KB 02.12.2020 27.09.2016 2

Amendments to the Articles of Association

TIF 20.15 KB 02.12.2020 09.06.2015 1

Articles of Association

TIF 23.56 KB 02.12.2020 09.06.2015 1

Shareholders’ register

TIF 95.92 KB 02.12.2020 09.06.2015 3

Shareholders’ register

TIF 22.33 KB 02.12.2020 30.06.2008 1

Articles of Association

TIF 28.46 KB 02.12.2020 20.06.2008 1

Regulations for the increase/reduction of the equity

TIF 27.86 KB 02.12.2020 20.06.2008 1

Shareholders’ register

TIF 11.33 KB 02.12.2020 20.06.2008 1

Articles of Association

TIF 25.54 KB 02.12.2020 30.06.2004 1

Memorandum of Association

TIF 49.67 KB 02.12.2020 30.06.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 01.07.2022 01.07.2022 1

Application

DOCX 46.05 KB 01.07.2022 17.06.2022 1

Application

DOCX 46.05 KB 01.07.2022 17.06.2022 1

Protocols/decisions of a company/organisation

TIF 74.5 KB 01.07.2022 09.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.22 KB 01.07.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 02.02.2022 02.02.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 20.43 KB 28.01.2022 28.01.2022 2

Announcement regarding the reorganisation

DOCX 44.03 KB 24.01.2022 23.01.2022 3

Announcement regarding the reorganisation

DOCX 44.03 KB 24.01.2022 23.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 34.12 KB 07.07.2021 07.07.2021 2

Application

EDOC 47.76 KB 02.07.2021 01.07.2021 1

Application

DOCX 42.24 KB 02.07.2021 01.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.66 KB 02.07.2021 01.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 08.05.2021 08.05.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.24 KB 08.05.2021 30.04.2021 2

Announcement regarding the reorganisation

DOCX 41.89 KB 05.05.2021 30.04.2021 2

Announcement regarding the reorganisation

EDOC 50.97 KB 05.05.2021 30.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 69.25 KB 12.02.2021 12.02.2021 2

Application

TIF 247.66 KB 27.11.2020 17.11.2020 5

Decisions / letters / protocols of public notaries

RTF 52.77 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.01 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 136.29 KB 01.03.2018 23.02.2018 4

Decisions / letters / protocols of public notaries

RTF 179.91 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.91 KB 04.10.2016 04.10.2016 2

Power of attorney, act of empowerment

TIF 28.47 KB 02.12.2020 28.09.2016 1

Application

TIF 173.39 KB 02.12.2020 27.09.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 12.06 KB 02.12.2020 27.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.91 KB 02.12.2020 27.09.2016 1

Protocols/decisions of a company/organisation

TIF 108.17 KB 02.12.2020 27.09.2016 4

Decisions / letters / protocols of public notaries

TIF 71.92 KB 02.12.2020 23.07.2015 2

Power of attorney, act of empowerment

TIF 21.34 KB 02.12.2020 18.06.2015 1

Application

TIF 125.84 KB 02.12.2020 09.06.2015 2

Protocols/decisions of a company/organisation

TIF 73.44 KB 02.12.2020 09.06.2015 2

Decisions / letters / protocols of public notaries

TIF 51.46 KB 02.12.2020 26.10.2009 2

Application

TIF 145.49 KB 02.12.2020 22.10.2009 4

Power of attorney, act of empowerment

TIF 24.27 KB 02.12.2020 22.10.2009 1

Protocols/decisions of a company/organisation

TIF 37.65 KB 02.12.2020 22.10.2009 1

Receipts on the publication and state fees

TIF 23.83 KB 02.12.2020 22.10.2009 1

Sample report

TIF 34.08 KB 02.12.2020 22.10.2009 1

Receipts on the publication and state fees

TIF 20.57 KB 02.12.2020 25.06.2009 1

Decisions / letters / protocols of public notaries

TIF 48.22 KB 02.12.2020 04.07.2008 1

Receipts on the publication and state fees

TIF 18.28 KB 02.12.2020 01.07.2008 1

Receipts on the publication and state fees

TIF 23.62 KB 02.12.2020 01.07.2008 1

Application

TIF 95.8 KB 02.12.2020 30.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 02.12.2020 30.06.2008 1

Power of attorney, act of empowerment

TIF 27.68 KB 02.12.2020 20.06.2008 1

Protocols/decisions of a company/organisation

TIF 30.64 KB 02.12.2020 20.06.2008 1

Receipts on the publication and state fees

TIF 20.32 KB 02.12.2020 14.04.2008 1

Decisions / letters / protocols of public notaries

TIF 48.72 KB 02.12.2020 17.10.2007 2

Application

TIF 108.8 KB 02.12.2020 12.10.2007 3

Power of attorney, act of empowerment

TIF 23.86 KB 02.12.2020 12.10.2007 1

Protocols/decisions of a company/organisation

TIF 35.1 KB 02.12.2020 12.10.2007 1

Receipts on the publication and state fees

TIF 26.66 KB 02.12.2020 12.10.2007 1

Receipts on the publication and state fees

TIF 23.87 KB 02.12.2020 12.10.2007 1

Decisions / letters / protocols of public notaries

TIF 46.86 KB 02.12.2020 17.05.2005 1

Application

TIF 158.31 KB 02.12.2020 12.05.2005 5

Receipts on the publication and state fees

TIF 29.97 KB 02.12.2020 12.05.2005 1

Receipts on the publication and state fees

TIF 25.99 KB 02.12.2020 12.05.2005 1

Announcement regarding the legal address

TIF 12.66 KB 02.12.2020 11.05.2005 1

Consent of the auditor

TIF 10.3 KB 02.12.2020 11.05.2005 1

Protocols/decisions of a company/organisation

TIF 45.92 KB 02.12.2020 09.05.2005 1

Decisions / letters / protocols of public notaries

TIF 44.17 KB 02.12.2020 12.07.2004 1

Registration certificates

TIF 68.81 KB 02.12.2020 12.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 38.07 KB 02.12.2020 02.07.2004 1

Receipts on the publication and state fees

TIF 23.34 KB 02.12.2020 02.07.2004 1

Receipts on the publication and state fees

TIF 26.83 KB 02.12.2020 02.07.2004 1

Sample report

TIF 26.52 KB 02.12.2020 01.07.2004 1

Announcement regarding the legal address

TIF 10.71 KB 02.12.2020 30.06.2004 1

Application

TIF 131.01 KB 02.12.2020 30.06.2004 5

Consent of the auditor

TIF 11.12 KB 02.12.2020 30.06.2004 1

Decisions / letters / protocols of public notaries

TIF 10.46 KB 02.12.2020 30.06.2004 1
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