Kinetics Nail Systems, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
15 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kinetics Nail Systems"
Registration number, date 40103297500, 03.06.2010
VAT number LV40103297500 from 20.10.2010 Europe VAT register
Register, date Commercial Register, 03.06.2010
Legal address Kurzemes prospekts 3K, Rīga, LV-1067 Check address owners
Fixed capital 320 000 EUR, registered payment 10.02.2023
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 2020
Total payments to state budget (thousands, €) 1288.18 1284.73 748.68
Personal income tax (thousands, €) 448.58 439.39 240.82
Statutory social insurance contributions (thousands, €) 831.09 832.8 504.61
Average employees count 118 124 101
Received COVID-19 downtime support 07.05.2020, €

Industries

Industry from zl.lv Parfimērijas, kosmētikas ražošana
Branch from zl.lv (NACE2) Smaržu un kosmētisko līdzekļu ražošana (20.42)
Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry Smaržu un kosmētisko līdzekļu ražošana (20.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2023
* 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

Sabiedrība ar ierobežotu atbildību "ASE Consulting"

Reg. no. 40103369480
Rīga, Kurzemes prospekts 3K

95.95 % 307 037 € 1 € 307 037 Latvia 01.02.2023 10.02.2023

Sabiedrība ar ierobežotu atbildību "Kinetics Nail Systems"

Reg. no. 40103297500
Rīga, Kurzemes prospekts 3K

4.05 % 12 963 € 1 € 12 963 Latvia 01.02.2023 10.02.2023

Apply information changes

ML

"Kinetics Nail Systems", SIA

Tēraudlietuves 22, Rīga, LV-1026 Check address owners

Parfimērijas, kosmētikas ražošana

Historical addresses

Rīga, Mazā Lubānas iela 16-6 Until 15.11.2010 14 years ago
Rīga, Atlasa iela 7A Until 18.05.2011 13 years ago
Rīga, Tēraudlietuves iela 22 Until 03.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums KNS 2023 EDOC
Vadibas zinojus 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
GTBA Revidenta zinojums Kinetics Nail Systems 2022 LV EDOC
Vadibas zinojums KNS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
2021 KNS Vadibas zinojums PDF
GTBA Revidenta zi ojums Kinetics Nail Systems 2021 LV EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas apliec 2020 KNS EDOC
revidentu zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
KNS GP vadibas zinojums 2018 PDF
KNSRevZin PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
KNS GP vadibas zinojums 2017 PDF
Revidenta zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
KNSRevZin2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.08.2016  ZIP €8.00
Annual report 2015 PDF
Kinetics Valdes zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
KNS Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
KNS Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums KNS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 03.06.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
KNS zinojums XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.9 KB 05.07.2023 29.06.2023 1

Articles of Association

EDOC 62.46 KB 10.02.2023 05.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 57.99 KB 10.02.2023 05.02.2023 1

Shareholders’ register

EDOC 43.89 KB 10.02.2023 05.02.2023 1

Articles of Association

PDF 52.88 KB 16.06.2021 07.05.2021 2

Shareholders’ register

PDF 118.83 KB 05.02.2021 10.11.2020 1

Amendments to the Articles of Association

TIF 17.65 KB 08.11.2016 26.10.2016 1

Articles of Association

TIF 70.15 KB 08.11.2016 26.10.2016 2

Shareholders’ register

TIF 340.93 KB 08.11.2016 26.10.2016 3

Amendments to the Articles of Association

TIF 28.74 KB 19.10.2016 11.10.2016 1

Articles of Association

TIF 121.52 KB 19.10.2016 11.10.2016 2

Amendments to the Articles of Association

TIF 19.24 KB 08.12.2015 02.11.2015 1

Articles of Association

TIF 156.53 KB 08.12.2015 02.11.2015 8

Articles of Association

TIF 148.58 KB 26.10.2015 04.09.2015 6

Shareholders’ register

TIF 137.9 KB 26.10.2015 04.09.2015 5

Amendments to the Articles of Association

TIF 12.35 KB 02.01.2014 16.12.2013 1

Articles of Association

TIF 56.41 KB 02.01.2014 16.12.2013 2

Regulations for the increase/reduction of the equity

TIF 27.21 KB 02.01.2014 16.12.2013 1

Shareholders’ register

TIF 56.17 KB 02.01.2014 16.12.2013 2

Amendments to the Articles of Association

TIF 8.5 KB 26.11.2013 21.11.2013 1

Articles of Association

TIF 46.36 KB 26.11.2013 21.11.2013 2

Regulations for the increase/reduction of the equity

TIF 18.54 KB 26.11.2013 21.11.2013 1

Shareholders’ register

TIF 35.65 KB 26.11.2013 21.11.2013 2

Shareholders’ register

TIF 14.21 KB 21.12.2010 12.11.2010 1

Shareholders’ register

TIF 14.41 KB 21.12.2010 12.11.2010 1

Articles of Association

TIF 131.33 KB 12.06.2010 03.06.2010 1

Memorandum of Association

TIF 151.74 KB 12.06.2010 31.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.88 KB 05.07.2023 29.06.2023 1

Protocols/decisions of a company/organisation

EDOC 39.22 KB 05.07.2023 29.06.2023 1

Application

EDOC 132.17 KB 10.02.2023 05.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 63.43 KB 10.02.2023 05.02.2023 1

Protocols/decisions of a company/organisation

EDOC 49.99 KB 10.02.2023 05.02.2023 1

Application

DOCX 565.81 KB 16.06.2021 16.06.2021 5

Application

EDOC 568.89 KB 16.06.2021 16.06.2021 5

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 16.06.2021 16.06.2021 2

Protocols/decisions of a company/organisation

EDOC 49.07 KB 16.06.2021 15.06.2021 2

Protocols/decisions of a company/organisation

PDF 42.33 KB 16.06.2021 15.06.2021 2

Consent of a member of the Board / executive director

EDOC 41.49 KB 07.06.2021 26.05.2021 1

Consent of a member of the Board / executive director

PDF 34.4 KB 07.06.2021 26.05.2021 1

Consent of a member of the Board / executive director

PDF 35.08 KB 07.06.2021 25.05.2021 1

Consent of a member of the Board / executive director

EDOC 42.11 KB 07.06.2021 25.05.2021 1

Articles of Association

PDF 145.3 KB 16.06.2021 07.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 05.02.2021 05.02.2021 2

Application

PDF 174.52 KB 05.02.2021 04.01.2021 1

Application

EDOC 167.27 KB 05.02.2021 04.01.2021 1

Shareholders’ register

EDOC 119.65 KB 05.02.2021 10.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

RTF 189.62 KB 03.04.2018 03.04.2018 2

Application

PDF 3.33 MB 03.04.2018 15.03.2018 1

Application

PDF 3.36 MB 03.04.2018 15.03.2018 1

Confirmation or consent to legal address

PDF 333.59 KB 03.04.2018 15.03.2018 1

Confirmation or consent to legal address

PDF 365.1 KB 03.04.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.09 KB 05.02.2018 05.02.2018 2

Statement regarding the beneficial owners

PDF 330.09 KB 31.01.2018 26.01.2018 6

Statement regarding the beneficial owners

PDF 306.29 KB 31.01.2018 26.01.2018 6

Decisions / letters / protocols of public notaries

EDOC 67.03 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.67 KB 02.11.2016 02.11.2016 2

Application

TIF 1.38 MB 08.11.2016 01.11.2016 5

Protocols/decisions of a company/organisation

TIF 50.34 KB 08.11.2016 26.10.2016 2

Notice of a member of the Board regarding the resignation

TIF 17.73 KB 08.11.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.22 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.26 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.26 KB 17.10.2016 17.10.2016 2

Application

TIF 453.12 KB 19.10.2016 11.10.2016 5

Protocols/decisions of a company/organisation

TIF 95.45 KB 19.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

TIF 50.42 KB 08.12.2015 07.12.2015 2

Application

TIF 162.25 KB 08.12.2015 02.11.2015 2

Consent of a member of the Board / executive director

TIF 57.2 KB 08.12.2015 02.11.2015 2

Power of attorney, act of empowerment

TIF 25.2 KB 08.12.2015 02.11.2015 1

Protocols/decisions of a company/organisation

TIF 174.88 KB 08.12.2015 02.11.2015 7

Decisions / letters / protocols of public notaries

TIF 84.61 KB 26.10.2015 23.10.2015 2

Application

TIF 275.08 KB 26.10.2015 21.10.2015 3

Power of attorney, act of empowerment

TIF 53.75 KB 26.10.2015 19.10.2015 1

Consent of a member of the Board / executive director

TIF 133.88 KB 26.10.2015 04.09.2015 5

Protocols/decisions of a company/organisation

TIF 202.72 KB 26.10.2015 04.09.2015 6

Decisions / letters / protocols of public notaries

TIF 58.53 KB 02.01.2014 20.12.2013 2

Application

TIF 127.78 KB 02.01.2014 16.12.2013 2

Power of attorney, act of empowerment

TIF 18.91 KB 02.01.2014 16.12.2013 1

Protocols/decisions of a company/organisation

TIF 78.96 KB 02.01.2014 16.12.2013 2

Statement of the Board regarding the payment of the equity

TIF 17.13 KB 02.01.2014 11.12.2013 1

Decisions / letters / protocols of public notaries

TIF 37.79 KB 26.11.2013 25.11.2013 2

Application

TIF 74.9 KB 26.11.2013 21.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.75 KB 26.11.2013 21.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.72 KB 26.11.2013 21.11.2013 1

Protocols/decisions of a company/organisation

TIF 54.91 KB 26.11.2013 21.11.2013 2

Statement of the Board regarding the payment of the equity

TIF 11.24 KB 26.11.2013 19.11.2013 1

Power of attorney, act of empowerment

TIF 189.56 KB 02.01.2014 13.11.2013 6

Power of attorney, act of empowerment

TIF 121.91 KB 26.11.2013 07.11.2013 6

Decisions / letters / protocols of public notaries

TIF 65.58 KB 19.05.2011 18.05.2011 2

Announcement regarding the legal address

TIF 20.97 KB 19.05.2011 12.05.2011 1

Application

TIF 88.06 KB 19.05.2011 12.05.2011 2

Decisions / letters / protocols of public notaries

TIF 45.43 KB 21.12.2010 20.12.2010 2

Application

TIF 105.42 KB 21.12.2010 16.11.2010 3

Consent of a member of the Board / executive director

TIF 33.02 KB 21.12.2010 16.11.2010 2

Decisions / letters / protocols of public notaries

TIF 34.73 KB 17.11.2010 15.11.2010 1

Protocols/decisions of a company/organisation

TIF 10.86 KB 21.12.2010 12.11.2010 1

Announcement regarding the legal address

TIF 8.71 KB 17.11.2010 10.11.2010 1

Application

TIF 44.29 KB 17.11.2010 10.11.2010 2

Decisions / letters / protocols of public notaries

TIF 340.01 KB 12.06.2010 03.06.2010 2

Registration certificates

TIF 234.82 KB 12.06.2010 03.06.2010 1

Announcement regarding the legal address

TIF 113.75 KB 12.06.2010 31.05.2010 1

Application

TIF 1003.55 KB 12.06.2010 31.05.2010 6

Receipts on the publication and state fees

TIF 94 KB 12.06.2010 31.05.2010 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