K.S. Management, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
8 by profit
19 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "K.S. Management" |
| Registration number, date | 50003849111, 16.08.2006 |
| VAT number | LV50003849111 from 08.11.2006 Europe VAT register |
| Register, date | Commercial Register, 16.08.2006 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 30.01.2018 |
| 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, €) | 1.36 | 0.24 | 1.83 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0 | 1.55 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.01.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.01.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.01.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
CHB HOLDING ASReg. no. 895 980 102
|
100 % | 100 | € 29 | € 2 900 | Norway | 14.12.2017 | 30.01.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.05.2015 |
Right to represent individually |
Natural person
(from 22.05.2015 )
|
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaine, Rūpnīcu iela 4 | Until 17.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (83.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (345.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (84.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (84.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (86.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4x | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (2.47 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | PDF (826.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.75 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP 2010 | RAR | ||||
2009 |
Annual report | 27.07.2010 | TIF (484.92 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (406.61 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (519.74 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (304.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.23 KB | 09.04.2018 | 03.04.2018 | 1 |
Articles of Association |
TIF | 86.59 KB | 09.04.2018 | 03.04.2018 | 2 |
Shareholders’ register |
TIF | 44.2 KB | 25.01.2018 | 14.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 20.31 KB | 18.01.2018 | 14.12.2017 | 1 |
Articles of Association |
TIF | 83.36 KB | 18.01.2018 | 14.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.84 KB | 18.01.2018 | 14.12.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.65 KB | 25.06.2015 | 22.05.2015 | 6 |
Shareholders’ register |
TIF | 75.04 KB | 11.08.2014 | 25.07.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.79 KB | 11.08.2014 | 15.07.2014 | 5 |
Amendments to the Articles of Association |
TIF | 22.03 KB | 17.07.2014 | 14.07.2014 | 1 |
Articles of Association |
TIF | 40 KB | 17.07.2014 | 14.07.2014 | 2 |
Shareholders’ register |
TIF | 62.02 KB | 17.07.2014 | 14.07.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 185.71 KB | 15.07.2014 | 07.06.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 379.33 KB | 27.11.2013 | 25.03.2013 | 4 |
Shareholders’ register |
TIF | 20.01 KB | 01.11.2010 | 15.10.2010 | 1 |
Articles of Association |
TIF | 142.82 KB | 27.11.2013 | 28.07.2006 | 2 |
Memorandum of Association |
TIF | 129.34 KB | 27.11.2013 | 28.07.2006 | 1 |