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 "Kind service" |
| Registration number, date | 42403025832, 28.07.2010 |
| VAT number | LV42403025832 from 13.08.2010 Europe VAT register |
| Register, date | Commercial Register, 28.07.2010 |
| Legal address | Atbrīvošanas aleja 167, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.07.2021)
- 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, €) | -32.55 | -9.1 | -28.12 |
| Personal income tax (thousands, €) | 49.52 | 31.78 | 27.52 |
| Statutory social insurance contributions (thousands, €) | 108.88 | 71.56 | 55.85 |
| Average employees count | 41 | 30 | 29 |
| Received COVID-19 downtime support | 09.07.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.07.2020 | 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 | 20.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2020 |
* 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 |
60 % | 1 800 | € 1 | € 1 800 | Latvia | 09.07.2020 | 20.07.2020 |
Natural person |
40 % | 1 200 | € 1 | € 1 200 | Latvia | 09.07.2020 | 20.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Kind Service", SIA
Rūpnīcas 3A-31, Rēzekne LV-4604 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Arap" | Until 04.03.2016 | 8 years ago |
|---|
Historical addresses
| Rēzekne, Rūpnīcas iela 3A - 31 | Until 02.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| gada p rskats 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1 1 Gada parskats KS 2022 ar REV ZIN | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2018.zi oj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 28.07.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.42 KB | 15.07.2020 | 09.07.2020 | 2 |
Shareholders’ register |
TIF | 50.85 KB | 15.07.2020 | 09.07.2020 | 3 |
Articles of Association |
TIF | 69.73 KB | 09.03.2016 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 113.32 KB | 09.03.2016 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 146.96 KB | 09.03.2016 | 01.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.64 KB | 09.03.2016 | 10.02.2016 | 1 |
Shareholders’ register |
TIF | 15.62 KB | 23.04.2013 | 16.09.2011 | 1 |
Articles of Association |
TIF | 14.54 KB | 23.04.2013 | 06.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.66 KB | 23.04.2013 | 06.09.2011 | 1 |
Articles of Association |
TIF | 16.08 KB | 29.07.2010 | 22.07.2010 | 1 |
Memorandum of Association |
TIF | 21.94 KB | 29.07.2010 | 21.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.01 KB | 03.10.2022 | 03.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 15.08.2022 | 15.08.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.34 KB | 10.08.2022 | 10.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
TIF | 109.56 KB | 13.11.2020 | 10.11.2020 | 2 |
Confirmation or consent to legal address |
TIF | 18.83 KB | 13.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.35 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
TIF | 201.5 KB | 15.07.2020 | 09.07.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 15.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 09.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 354.48 KB | 09.03.2016 | 01.03.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.71 KB | 09.03.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.52 KB | 09.03.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 23.04.2013 | 23.04.2013 | 2 |
Application |
TIF | 240.35 KB | 23.04.2013 | 19.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.92 KB | 23.04.2013 | 08.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 23.04.2013 | 06.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 29.07.2010 | 28.07.2010 | 2 |
Registration certificates |
TIF | 75.88 KB | 29.07.2010 | 28.07.2010 | 1 |
Application |
TIF | 405.65 KB | 29.07.2010 | 23.07.2010 | 7 |
Announcement regarding the legal address |
TIF | 8.81 KB | 29.07.2010 | 22.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.48 KB | 29.07.2010 | 22.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 111.18 KB | 13.11.2020 | 15.02.2010 | 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