KINESIS, AS

Public Limited Company

Basic data

Status
Liquidation proceeding, 05.03.2020
Business form Public Limited Company
Registered name AS "KINESIS"
Registration number, date 40003671015, 19.03.2004
VAT number None (excluded 10.01.2014) Europe VAT register
Register, date Commercial Register, 19.03.2004
Legal address Hospitāļu iela 1 – 30, Rīga, LV-1013 Check address owners
Fixed capital 1 283 430 EUR, registered payment 12.09.2016
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, €) 0 0 0
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

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.03.2020
* Date on which the decision of the notary public on the appointment took effect

Historical company names

SIA "KINESIS RE" Until 07.03.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "ECOTRANSPORT" Until 24.05.2006 18 years ago

Historical addresses

Rīga, Vīlandes iela 10 Until 13.08.2004 20 years ago
Rīga, Hospitāļu iela 1-30 Until 24.05.2006 18 years ago
Rīga, Blaumaņa iela 5a-6 Until 25.10.2006 18 years ago
Rīga, Vaļņu iela 3-1 Until 27.11.2008 16 years ago
Rīga, Maskavas iela 131 - 8 Until 31.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.09.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.09.2016  ZIP
Annual report 2013 PDF
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Kinesis AS 2012 parskats Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Kinesis AS 2011 gada parskats Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Kinesis AS 2010 gada parskats Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (34.43 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.02.2009  PDF (41.07 KB)

2007

 Annual report 02.06.2008  TIF (247.12 KB)

2006

 Annual report 18.05.2007  PDF (202.14 KB)

2005

 Annual report 09.05.2006  PDF (177.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 101.79 KB 11.10.2016 24.08.2016 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 65.99 KB 05.03.2020 05.03.2020 2

Application

 DOC 89.5 KB 05.03.2020 28.02.2020 1

Application

 EDOC 34 KB 05.03.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

 DOCX 13.71 KB 23.01.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 924.73 KB 23.01.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.71 KB 23.01.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.25 KB 23.01.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.21 KB 23.01.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.61 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.29 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 06.09.2019 06.09.2019 2

State Revenue Service decisions/letters/statements

 EDOC 82.16 KB 03.09.2019 03.09.2019 1

State Revenue Service decisions/letters/statements

 DOC 92.5 KB 03.09.2019 03.09.2019 1

State Revenue Service decisions/letters/statements

 EDOC 82.16 KB 03.09.2019 03.09.2019 1

State Revenue Service decisions/letters/statements

 DOC 92.5 KB 03.09.2019 03.09.2019 1

State Revenue Service decisions/letters/statements

 DOC 92.5 KB 03.09.2019 03.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 178.81 KB 31.03.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 31.03.2017 31.03.2017 1

Application

 TIF 108.74 KB 29.03.2017 27.03.2017 4

Confirmation or consent to legal address

 TIF 13.31 KB 29.03.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

 RTF 185.99 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.99 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.54 KB 12.09.2016 12.09.2016 2

Other documents

 TIF 49.82 KB 20.10.2016 24.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.65 KB 24.05.2013 22.05.2013 2

Application

 TIF 364.02 KB 24.05.2013 21.05.2013 5

Consent of members of the supervisory board

 TIF 37.68 KB 24.05.2013 21.05.2013 3

Protocols/decisions of a company/organisation

 TIF 42.83 KB 24.05.2013 21.05.2013 2

Protocols/decisions of a company/organisation

 TIF 33.81 KB 24.05.2013 21.05.2013 1

Registration certificates

 TIF 59.54 KB 11.10.2016 07.03.2008 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