Kerstin Projects, 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 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 "Kerstin Projects" |
| Registration number, date | 40203100542, 20.10.2017 |
| VAT number | LV40203100542 from 11.11.2017 Europe VAT register |
| Register, date | Commercial Register, 20.10.2017 |
| Legal address | Ventspils šoseja 42A, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kerstin Projects, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -0.15 | -0.17 | 73.23 |
| Personal income tax (thousands, €) | 0 | 0 | 6.86 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 16.41 |
| Average employees count | 0 | 1 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2024 | 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 | 05.09.2024 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 22.08.2024 | 05.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kerstin Projects", SIA
"Kalniņi B", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "BE" | Until 04.06.2018 | 6 years ago |
|---|
Historical addresses
| Ikšķiles nov., Ikšķile, Puķu iela 6 | Until 13.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Lēdurgas iela 22 - 57 | Until 04.06.2018 | 6 years ago |
| Ādažu nov., Ādaži, Liepavotu iela 4 | Until 05.09.2019 | 5 years ago |
| Mārupes nov., "Kalniņi B" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., "Kalniņi B" | Until 05.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | PDF (81.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (81.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (82.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 20.10.2017 - 31.12.2017 | 25.06.2018 | PDF (80.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 23.22 KB | 05.09.2024 | 22.08.2024 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 04.06.2018 | 21.05.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 04.06.2018 | 21.05.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 04.06.2018 | 17.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 13.12.2017 | 17.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 13.12.2017 | 17.11.2017 | 1 |
Articles of Association |
DOC | 25 KB | 13.12.2017 | 17.11.2017 | 1 |
Articles of Association |
DOC | 25 KB | 13.12.2017 | 17.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 13.12.2017 | 17.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 13.12.2017 | 17.11.2017 | 1 |
Shareholders’ register |
1.56 MB | 13.12.2017 | 17.11.2017 | 3 | |
Shareholders’ register |
1.62 MB | 13.12.2017 | 17.11.2017 | 3 | |
Shareholders’ register |
1.56 MB | 13.12.2017 | 17.11.2017 | 3 | |
Articles of Association |
DOC | 25 KB | 20.10.2017 | 12.10.2017 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 20.10.2017 | 12.10.2017 | 1 |
Shareholders’ register |
1.42 MB | 20.10.2017 | 12.10.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 53.19 KB | 05.09.2024 | 03.09.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 57.4 KB | 05.09.2024 | 03.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 05.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 05.09.2019 | 05.09.2019 | 1 |
Application |
DOC | 33 KB | 05.09.2019 | 02.09.2019 | 3 |
Application |
EDOC | 19.59 KB | 05.09.2019 | 02.09.2019 | 3 |
Application |
DOC | 33 KB | 05.09.2019 | 02.09.2019 | 3 |
Confirmation or consent to legal address |
DOC | 30 KB | 05.09.2019 | 30.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 05.09.2019 | 30.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.23 KB | 05.09.2019 | 30.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
DOCX | 40.34 KB | 04.06.2018 | 22.05.2018 | 4 |
Application |
EDOC | 47.91 KB | 04.06.2018 | 22.05.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 19.36 KB | 04.06.2018 | 21.05.2018 | 1 |
Articles of Association |
EDOC | 18.78 KB | 04.06.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.74 KB | 04.06.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 04.06.2018 | 21.05.2018 | 1 |
Confirmation or consent to legal address |
446.13 KB | 04.06.2018 | 18.05.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 235.67 KB | 04.06.2018 | 18.05.2018 | 2 |
Shareholders’ register |
EDOC | 30.68 KB | 04.06.2018 | 17.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 13.12.2017 | 13.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.55 KB | 13.12.2017 | 17.11.2017 | 1 |
Articles of Association |
EDOC | 22.76 KB | 13.12.2017 | 17.11.2017 | 1 |
Application |
6.8 MB | 13.12.2017 | 17.11.2017 | 25 | |
Application |
6.8 MB | 13.12.2017 | 17.11.2017 | 25 | |
Application |
EDOC | 6.46 MB | 13.12.2017 | 17.11.2017 | 25 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.23 KB | 13.12.2017 | 17.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 13.12.2017 | 17.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 13.12.2017 | 17.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 13.12.2017 | 17.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 13.12.2017 | 17.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.06 KB | 13.12.2017 | 17.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.96 KB | 13.12.2017 | 17.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 13.12.2017 | 17.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 13.12.2017 | 17.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.81 KB | 13.12.2017 | 17.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.48 MB | 13.12.2017 | 17.11.2017 | 3 |
Shareholders’ register |
EDOC | 1.46 MB | 13.12.2017 | 17.11.2017 | 3 |
Confirmation or consent to legal address |
JPG | 1.15 MB | 13.12.2017 | 15.11.2017 | 2 |
Confirmation or consent to legal address |
JPG | 1.15 MB | 13.12.2017 | 15.11.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 1.17 MB | 13.12.2017 | 15.11.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.22 KB | 13.12.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 20.10.2017 | 20.10.2017 | 2 |
Articles of Association |
EDOC | 22.06 KB | 20.10.2017 | 12.10.2017 | 1 |
Application |
2.81 MB | 20.10.2017 | 12.10.2017 | 9 | |
Application |
EDOC | 2.71 MB | 20.10.2017 | 12.10.2017 | 9 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 20.10.2017 | 12.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 21.56 KB | 20.10.2017 | 12.10.2017 | 1 |
Memorandum of Association |
EDOC | 23.6 KB | 20.10.2017 | 12.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 20.10.2017 | 12.10.2017 | 3 |
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