KIN-B, -ražošanas komercfirma, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
26 by profit
60 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību -ražošanas komercfirma "KIN-B"
Registration number, date 40003235580, 16.12.1994
VAT number LV40003235580 from 18.07.1996 Europe VAT register
Register, date Commercial Register, 17.04.2003
Legal address Dzelzavas iela 14A, Rīga, LV-1084 Check address owners
Fixed capital 157 842 EUR, registered payment 15.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 134.45 352.83 455.49
Personal income tax (thousands, €) 19.18 20.23 23.17
Statutory social insurance contributions (thousands, €) 41.67 42.65 54.62
Average employees count 9 9 11

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

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 15.06.2021
Latvia Lithuania

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   31.08.2012
* 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

50 % 555 € 142.20 € 78 921 Latvia 21.05.2021 15.06.2021

Natural person

50 % 555 € 142.20 € 78 921 Lithuania 24.05.2021 15.06.2021

Apply information changes

ML

"Kin-B", SIA

Dzelzavas 14A, Rīga, LV-1084 Check address owners

Auto tirdzniecība, autosaloni

http://www.vaz.lv

Historical addresses

Rīga, Marsa gatve 10-9 Until 24.07.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
zinojumsKINB2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
2022vidzi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
kinzinijums2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojumiKIN DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
kinzinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA kinzinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
SIA kin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
KINzinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.08.2012  ZIP
1_HTML izdruka HTML
PASKAIDROJ DOCX

2010

Annual report 09.05.2011  TIF (623.31 KB)

2009

Annual report 11.05.2010  TIF (728.05 KB)

2008

Annual report 09.06.2009  TIF (352.72 KB)

2007

Annual report 30.09.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 12.07.2007  PDF (2.02 MB)

2005

Annual report 16.10.2006  TIF (948.54 KB)

2004

Annual report 01.06.2021  TIF (888.74 KB)

2003

Annual report 01.06.2021  TIF (840.45 KB)

2002

Annual report 01.06.2021  TIF (1.33 MB)

2001

Annual report 01.06.2021  TIF (865.64 KB)

2000

Annual report 01.06.2021  TIF (1.3 MB)

1999

Annual report 01.06.2021  TIF (782.14 KB)

1998

Annual report 01.06.2021  TIF (850.88 KB)

1996

Annual report 01.06.2021  TIF (878.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.13 MB 28.05.2021 24.05.2021 3

Articles of Association

TIF 966.08 KB 28.05.2021 21.05.2021 3

Shareholders’ register

TIF 1.3 MB 28.05.2021 21.05.2021 3

Articles of Association

TIF 39.15 KB 01.06.2021 20.08.2012 3

Articles of Association

TIF 582.26 KB 01.06.2021 27.10.2008 11

Regulations for the increase/reduction of the equity

TIF 25.5 KB 01.06.2021 27.10.2008 1

Shareholders’ register

TIF 19.91 KB 01.06.2021 27.10.2008 1

Shareholders’ register

TIF 16.44 KB 01.06.2021 08.12.2006 1

Shareholders’ register

TIF 22.96 KB 01.06.2021 03.04.2003 1

Articles of Association

TIF 652.88 KB 01.06.2021 17.03.2003 11

Regulations for the increase/reduction of the equity

TIF 28.23 KB 01.06.2021 17.03.2003 1

Amendments to the Articles of Association

TIF 28.17 KB 01.06.2021 10.07.2000 1

Amendments to the Articles of Association

TIF 38.86 KB 01.06.2021 09.10.1995 1

Articles of Association

TIF 231.35 KB 01.06.2021 06.10.1995 7

Articles of Association

TIF 215.81 KB 01.06.2021 12.12.1994 7

Shareholders’ register

TIF 52.59 KB 01.06.2021 12.12.1994 3

Memorandum of association

TIF 206.99 KB 01.06.2021 6

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 65.87 KB 15.06.2021 15.06.2021 2

Application

TIF 259.69 KB 10.06.2021 04.06.2021 2

Protocols/decisions of a company/organisation

TIF 1.9 MB 28.05.2021 21.05.2021 4

Documents attesting the transfer of shares

TIF 2.15 MB 28.05.2021 06.05.2021 5

Documents attesting the transfer of shares

TIF 2.38 MB 28.05.2021 06.05.2021 5

Decisions / letters / protocols of public notaries

TIF 57.31 KB 01.06.2021 31.08.2012 2

Application

TIF 323.35 KB 01.06.2021 28.08.2012 7

Consent of a member of the Board / executive director

TIF 46.86 KB 01.06.2021 22.08.2012 2

Decisions / letters / protocols of public notaries

TIF 47.37 KB 01.06.2021 22.08.2012 2

Protocols/decisions of a company/organisation

TIF 39.04 KB 01.06.2021 20.08.2012 1

Decisions / letters / protocols of public notaries

TIF 55.71 KB 01.06.2021 24.04.2009 1

Receipts on the publication and state fees

TIF 16.81 KB 01.06.2021 22.04.2009 1

Receipts on the publication and state fees

TIF 20.13 KB 01.06.2021 22.04.2009 1

Application

TIF 282.49 KB 01.06.2021 21.04.2009 6

Protocols/decisions of a company/organisation

TIF 27.68 KB 01.06.2021 20.04.2009 1

Decisions / letters / protocols of public notaries

TIF 52.74 KB 01.06.2021 06.11.2008 2

Application

TIF 121.74 KB 01.06.2021 03.11.2008 3

Receipts on the publication and state fees

TIF 18.56 KB 01.06.2021 27.10.2008 1

Receipts on the publication and state fees

TIF 22.71 KB 01.06.2021 27.10.2008 1

Protocols/decisions of a company/organisation

TIF 44.81 KB 01.06.2021 01.10.2008 2

Receipts on the publication and state fees

TIF 16.22 KB 01.06.2021 11.12.2006 1

Application

TIF 133.83 KB 01.06.2021 08.12.2006 3

Documents attesting the transfer of shares

TIF 43.94 KB 01.06.2021 08.12.2006 1

Protocols/decisions of a company/organisation

TIF 32.47 KB 01.06.2021 08.12.2006 1

Power of attorney, act of empowerment

TIF 36.53 KB 01.06.2021 22.04.2006 2

Decisions / letters / protocols of public notaries

TIF 67.66 KB 01.06.2021 21.04.2006 2

Application

TIF 138.87 KB 01.06.2021 20.04.2006 3

Receipts on the publication and state fees

TIF 16.37 KB 01.06.2021 14.04.2006 1

Receipts on the publication and state fees

TIF 19.63 KB 01.06.2021 12.04.2006 1

Protocols/decisions of a company/organisation

TIF 36.39 KB 01.06.2021 10.04.2006 1

Consent of a member of the Board / executive director

TIF 13.69 KB 01.06.2021 06.04.2006 1

Consent of a member of the Board / executive director

TIF 14.39 KB 01.06.2021 06.04.2006 1

Decisions / letters / protocols of public notaries

TIF 52.25 KB 01.06.2021 17.04.2003 1

Registration certificates

TIF 41.92 KB 01.06.2021 17.04.2003 1

Application

TIF 269.52 KB 01.06.2021 03.04.2003 5

Power of attorney, act of empowerment

TIF 35.95 KB 01.06.2021 03.04.2003 1

Receipts on the publication and state fees

TIF 14.26 KB 01.06.2021 03.04.2003 1

Receipts on the publication and state fees

TIF 13.14 KB 01.06.2021 03.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 21.1 KB 01.06.2021 28.03.2003 1

Bank statements or other document regarding the payment of the equity

TIF 25.07 KB 01.06.2021 19.03.2003 1

Announcement regarding the legal address

TIF 20.93 KB 01.06.2021 17.03.2003 1

Bank statements or other document regarding the payment of the equity

TIF 21.6 KB 01.06.2021 17.03.2003 1

Consent of a member of the Board / executive director

TIF 12.56 KB 01.06.2021 17.03.2003 1

Consent of a member of the Board / executive director

TIF 12.04 KB 01.06.2021 17.03.2003 1

Protocols/decisions of a company/organisation

TIF 66.6 KB 01.06.2021 17.03.2003 3

Decisions / letters / protocols of public notaries

TIF 33.75 KB 01.06.2021 19.02.2002 1

Application

TIF 33.36 KB 01.06.2021 15.02.2002 1

Power of attorney, act of empowerment

TIF 18.51 KB 01.06.2021 15.02.2002 1

Receipts on the publication and state fees

TIF 16.38 KB 01.06.2021 15.02.2002 1

Receipts on the publication and state fees

TIF 13.91 KB 01.06.2021 15.02.2002 1

Sample report

TIF 41.17 KB 01.06.2021 15.02.2002 1

Protocols/decisions of a company/organisation

TIF 29.89 KB 01.06.2021 20.04.2001 1

Decisions / letters / protocols of public notaries

TIF 33.18 KB 01.06.2021 24.07.2000 1

Registration certificates

TIF 72.79 KB 01.06.2021 24.07.2000 1

Confirmation or consent to legal address

TIF 24.94 KB 01.06.2021 18.07.2000 1

Receipts on the publication and state fees

TIF 12.8 KB 01.06.2021 11.07.2000 1

Protocols/decisions of a company/organisation

TIF 21.08 KB 01.06.2021 10.07.2000 1

Submission/Application

TIF 37.08 KB 01.06.2021 10.06.2000 1

Sample report

TIF 56.38 KB 01.06.2021 02.02.1998 1

Cover letter

TIF 21.13 KB 01.06.2021 30.01.1998 1

Copy of the personal identification document

TIF 78.63 KB 01.06.2021 14.01.1998 2

Protocols/decisions of a company/organisation

TIF 27.77 KB 01.06.2021 22.04.1996 1

Decisions / letters / protocols of public notaries

TIF 19.04 KB 01.06.2021 17.10.1995 1

Receipts on the publication and state fees

TIF 18.1 KB 01.06.2021 11.10.1995 2

Appraisal reports

TIF 48.44 KB 01.06.2021 06.10.1995 1

Protocols/decisions of a company/organisation

TIF 46.64 KB 01.06.2021 06.10.1995 1

Application

TIF 145.68 KB 01.06.2021 16.12.1994 4

Decisions / letters / protocols of public notaries

TIF 18.03 KB 01.06.2021 16.12.1994 1

Registration certificates

TIF 40.17 KB 01.06.2021 16.12.1994 1

Registration certificates

TIF 33.78 KB 01.06.2021 16.12.1994 1

Registration certificates

TIF 40.09 KB 01.06.2021 16.12.1994 1

Receipts on the publication and state fees

TIF 10.82 KB 01.06.2021 15.12.1994 1

Receipts on the publication and state fees

TIF 11.23 KB 01.06.2021 15.12.1994 1

Sample report

TIF 12.63 KB 01.06.2021 15.12.1994 1

Other documents

TIF 159.75 KB 01.06.2021 14.12.1994 2

Bank statements or other document regarding the payment of the equity

TIF 17.33 KB 01.06.2021 13.12.1994 1

Protocols/decisions of a company/organisation

TIF 42.36 KB 01.06.2021 12.12.1994 1

Copy of the personal identification document

TIF 283.87 KB 01.06.2021 10.03.1992 4

Copy of the personal identification document

TIF 101.2 KB 01.06.2021 28.04.1987 2

Copy of the personal identification document

TIF 888.75 KB 01.06.2021 28.04.1987 4

Copy of the personal identification document

TIF 204.81 KB 01.06.2021 24.05.1979 2

Copy of the personal identification document

TIF 635.09 KB 01.06.2021 24.05.1979 5

Confirmation or consent to legal address

TIF 13.42 KB 01.06.2021 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