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 "Ķestersils" |
| Registration number, date | 40003827521, 22.05.2006 |
| VAT number | None (excluded 16.05.2023) Europe VAT register |
| Register, date | Commercial Register, 22.05.2006 |
| Legal address | Krišjāņa Barona iela 11 – 47, Rīga, LV-1050 Check address owners |
| Fixed capital | 569 000 EUR, registered payment 21.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.05.2010 |
* 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 % | 1 000 | € 569 | € 569 000 | Latvia | 17.06.2015 | 21.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 15 | Until 12.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KESTERSILS VAD ZIN GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KESTERSILS VAD ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 KESTERSILS VAD ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KESTERSILS VAD ZIN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KESTERSILS VAD ZIN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KESTERSILS vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS KESTERSILS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZINOJUMS KESTERSILS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZINOJUMS KESTERSILS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 Kestersils | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin KEST 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KEST vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (11.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.05.2009 | ZIP (13.37 KB) | |
2006 |
Annual report | 29.10.2007 | TIF (247.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 433.76 KB | 22.01.2020 | 01.10.2019 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 50.38 KB | 12.08.2019 | 12.08.2019 | 8 |
Amendments to the Articles of Association |
TIF | 19.18 KB | 22.10.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 14.57 KB | 22.10.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 79.11 KB | 22.10.2015 | 17.06.2015 | 3 |
Articles of Association |
TIF | 13.42 KB | 24.01.2011 | 09.05.2006 | 1 |
Memorandum of Association |
TIF | 47.97 KB | 24.01.2011 | 09.05.2006 | 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 | 66.27 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
DOCX | 44.6 KB | 12.02.2021 | 10.02.2021 | 1 |
Application |
EDOC | 49.84 KB | 12.02.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.34 KB | 12.02.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.35 KB | 12.02.2021 | 10.02.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.13 KB | 12.02.2021 | 10.02.2021 | 1 |
Power of attorney, act of empowerment |
252.28 KB | 12.02.2021 | 10.02.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 226.39 KB | 12.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.54 KB | 27.01.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 27.01.2020 | 27.01.2020 | 3 |
Application |
TIF | 71.4 KB | 22.01.2020 | 22.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 475.26 KB | 22.01.2020 | 01.10.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 69.67 KB | 12.08.2019 | 12.08.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.37 KB | 12.08.2019 | 12.08.2019 | 8 |
Application |
EDOC | 39.39 KB | 07.08.2019 | 06.08.2019 | 1 |
Application |
DOCX | 30.58 KB | 07.08.2019 | 06.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.98 KB | 12.08.2019 | 01.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.55 KB | 12.08.2019 | 01.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.96 KB | 12.08.2019 | 01.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.53 KB | 12.08.2019 | 01.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.47 KB | 07.08.2019 | 01.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.91 KB | 07.08.2019 | 01.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.27 KB | 12.08.2019 | 23.07.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.29 KB | 12.08.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.98 KB | 22.10.2015 | 21.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 49.12 KB | 22.10.2015 | 06.08.2015 | 1 |
Application |
TIF | 182.84 KB | 22.10.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.48 KB | 22.10.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 24.01.2011 | 13.05.2010 | 1 |
Application |
TIF | 187.79 KB | 24.01.2011 | 30.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.62 KB | 24.01.2011 | 30.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 24.01.2011 | 22.05.2006 | 2 |
Registration certificates |
TIF | 17.29 KB | 24.01.2011 | 22.05.2006 | 1 |
Appraisal reports |
TIF | 125.85 KB | 24.01.2011 | 15.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 49.9 KB | 24.01.2011 | 15.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.84 KB | 24.01.2011 | 09.05.2006 | 1 |
Application |
TIF | 101.85 KB | 24.01.2011 | 09.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.48 KB | 24.01.2011 | 09.05.2006 | 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