KIN INTERNATIONAL, SIA

Limited Liability Company, Micro company
Place in branch
262 by turnover
199 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KIN INTERNATIONAL"
Registration number, date 40103132715, 26.08.1994
VAT number LV40103132715 from 09.10.2001 Europe VAT register
Register, date Commercial Register, 14.07.2004
Legal address Rankas iela 4A, Rīga, LV-1005 Check address owners
Fixed capital 138 000 EUR, registered payment 13.05.2021
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, €) 81.47 78.29 71.47
Personal income tax (thousands, €) 19.53 17.55 15.63
Statutory social insurance contributions (thousands, €) 31.92 29.76 28.82
Average employees count 10 11 10
Received COVID-19 downtime support 24.03.2021, 2 122.27 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2019
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   31.07.2015

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.  23.08.2007
* 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

90 % 124 200 € 1 € 124 200 Latvia 27.04.2021 13.05.2021

Natural person

5 % 6 900 € 1 € 6 900 Latvia 27.04.2021 13.05.2021

Natural person

5 % 6 900 € 1 € 6 900 Latvia 27.04.2021 13.05.2021

Apply information changes

ML

"Kin International", SIA

Rankas 4A, Rīga, LV-1005 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "INKON-TŪR" Until 28.10.1996 28 years ago
Sabiedrība ar ierobežotu atbildību "LATSTEK-TŪR" Until 03.11.1994 30 years ago

Historical addresses

Rīga, Rankas iela 6/10 Until 04.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (255.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Gada parskats KIN 2021 Vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (86.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums KIN 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
KIN INTERNATIONAL Vadibas zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (322.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (3.05 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.61 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
KIN International Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 28.04.2010  TIF (744.29 KB)

2008

Annual report 15.05.2009  TIF (680.5 KB)

2007

Annual report 10.06.2008  TIF (1.95 MB)

2006

Annual report 02.07.2007  TIF (1.39 MB)

2005

Annual report 15.11.2006  PDF (780.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 41.5 KB 13.05.2021 27.04.2021 1

Articles of Association

DOC 65.5 KB 13.05.2021 27.04.2021 1

Shareholders’ register

DOC 39 KB 13.05.2021 27.04.2021 1

Regulations for the increase/reduction of the equity

DOC 23.5 KB 04.03.2021 04.03.2021 1

Shareholders’ register

DOC 39 KB 19.01.2021 08.12.2020 1

Shareholders’ register

TIF 118.96 KB 05.06.2019 04.06.2019 4

Articles of Association

TIF 216.4 KB 04.01.2021 20.07.2015 2

Shareholders’ register

TIF 46.53 KB 12.04.2011 31.03.2011 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 62.06 KB 04.04.2022 04.04.2022 2

Application

DOCX 45.81 KB 04.04.2022 01.04.2022 3

Application

DOCX 45.81 KB 04.04.2022 01.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 13.05.2021 13.05.2021 2

Amendments to the Articles of Association

EDOC 35.63 KB 13.05.2021 27.04.2021 1

Articles of Association

EDOC 46.07 KB 13.05.2021 27.04.2021 1

Application

DOCX 31.31 KB 13.05.2021 27.04.2021 2

Application

EDOC 36.49 KB 13.05.2021 27.04.2021 2

Shareholders’ register

EDOC 26.55 KB 13.05.2021 27.04.2021 1

Application

EDOC 37.88 KB 04.03.2021 04.03.2021 1

Application

DOCX 32.7 KB 04.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 04.03.2021 04.03.2021 2

Protocols/decisions of a company/organisation

DOC 51.5 KB 04.03.2021 04.03.2021 1

Protocols/decisions of a company/organisation

EDOC 45.26 KB 04.03.2021 04.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 17 KB 04.03.2021 04.03.2021 1

Protocols/decisions of a company/organisation

EDOC 45.26 KB 13.05.2021 09.02.2021 1

Protocols/decisions of a company/organisation

DOC 51.5 KB 13.05.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 19.01.2021 19.01.2021 2

Application

DOCX 30.18 KB 19.01.2021 23.12.2020 2

Application

EDOC 35.28 KB 19.01.2021 23.12.2020 2

Shareholders’ register

EDOC 34.95 KB 19.01.2021 08.12.2020 1

Decisions / judgements of courts and other law enforcement authorities

TIF 380.83 KB 12.01.2021 24.11.2020 5

Decisions / letters / protocols of public notaries

RTF 190.65 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.47 KB 07.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 07.06.2019 07.06.2019 1

Application

TIF 138.02 KB 05.06.2019 04.06.2019 2

Power of attorney, act of empowerment

TIF 16.54 KB 05.06.2019 04.06.2019 1

Other documents

TIF 212 KB 05.06.2019 06.08.2013 4
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