KENSINGTON, SIA
Limited Liability Company, Micro company
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 2022
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 "KENSINGTON" |
| Registration number, date | 40003560491, 06.09.2001 |
| VAT number | None (excluded 03.03.2006) Europe VAT register |
| Register, date | Commercial Register, 18.09.2003 |
| Legal address | Dārzaugļu iela 1 – 625, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 0 | 0.25 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.09.2007 |
* 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 |
51 % | 51 | LVL 20 | LVL 1 020 | Latvia | 18.09.2003 | 18.09.2003 |
Natural person |
49 % | 49 | LVL 20 | LVL 980 | United Kingdom | 18.09.2003 | 18.09.2003 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GABRIĒLS SV" | Until 18.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Vaiņodes iela 5-1 | Until 03.05.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (77.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (77.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.01.2022 | PDF (75.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.01.2022 | PDF (75.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.01.2022 | PDF (75.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | PDF (92.4 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.11.2015 | ZIP | |
| Annual report 2013 | |||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.11.2015 | ZIP | |
| Annual report 2012 | |||||
| vad zin 2012 | |||||
2011 |
Annual report | 11.01.2016 | TIF (88.29 KB) | ||
2010 |
Annual report | 11.01.2016 | TIF (87.07 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (382.24 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (775.34 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 17.08.2007 | TIF (521.81 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (952.53 KB) | ||
2004 |
Annual report | 09.12.2009 | TIF (798.71 KB) | ||
2003 |
Annual report | 09.12.2009 | TIF (1.24 MB) | ||
2002 |
Annual report | 09.12.2009 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.92 KB | 09.12.2009 | 09.09.2003 | 2 |
Shareholders’ register |
TIF | 28.85 KB | 09.12.2009 | 09.09.2003 | 1 |
Articles of Association |
TIF | 301.17 KB | 09.12.2009 | 21.08.2001 | 7 |
Memorandum of Association |
TIF | 17.07 KB | 09.12.2009 | 21.08.2001 | 1 |
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 | 72.05 KB | 17.08.2017 | 17.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 17.08.2017 | 17.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 17.08.2017 | 14.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 17.08.2017 | 14.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 15.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 30.06.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 27.06.2015 | 27.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.96 KB | 26.06.2015 | 25.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.96 KB | 26.06.2015 | 25.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 26.06.2015 | 25.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 26.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 20.10.2014 | 20.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.16 KB | 15.10.2014 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.95 KB | 26.06.2014 | 26.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 222.3 KB | 20.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 09.12.2009 | 02.12.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.41 KB | 09.12.2009 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 09.12.2009 | 07.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.89 KB | 09.12.2009 | 04.09.2007 | 2 |
Application |
TIF | 165.16 KB | 09.12.2009 | 03.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.9 KB | 09.12.2009 | 03.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 09.12.2009 | 03.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.62 KB | 09.12.2009 | 27.04.2006 | 1 |
Application |
TIF | 188.99 KB | 09.12.2009 | 27.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 38.43 KB | 09.12.2009 | 27.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 09.12.2009 | 18.09.2003 | 1 |
Registration certificates |
TIF | 53.2 KB | 09.12.2009 | 18.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.32 KB | 09.12.2009 | 09.09.2003 | 1 |
Application |
TIF | 410.72 KB | 09.12.2009 | 09.09.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 09.12.2009 | 09.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.4 KB | 09.12.2009 | 09.09.2003 | 2 |
Sample report |
TIF | 18.91 KB | 09.12.2009 | 09.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 7.79 KB | 09.12.2009 | 05.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.97 KB | 09.12.2009 | 10.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 09.12.2009 | 21.02.2003 | 2 |
Sample report |
TIF | 23.66 KB | 09.12.2009 | 21.02.2003 | 1 |
Submission/Application |
TIF | 12.71 KB | 09.12.2009 | 21.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.01 KB | 09.12.2009 | 09.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.02 KB | 09.12.2009 | 06.09.2001 | 1 |
Registration certificates |
TIF | 67.29 KB | 09.12.2009 | 06.09.2001 | 1 |
Registration certificates |
TIF | 63.91 KB | 09.12.2009 | 06.09.2001 | 1 |
Appraisal reports |
TIF | 7.46 KB | 09.12.2009 | 21.08.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 32.18 KB | 09.12.2009 | 26.07.2001 | 1 |
Sample report |
TIF | 22.94 KB | 09.12.2009 | 26.07.2001 | 1 |
Application |
TIF | 129.84 KB | 09.12.2009 | 25.07.2001 | 4 |
Receipts on the publication and state fees |
TIF | 58.58 KB | 09.12.2009 | 25.07.2001 | 2 |
Copy of the personal identification document |
TIF | 105.97 KB | 09.12.2009 | 20.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.81 KB | 09.12.2009 | 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