Kinetics Nail Systems, SIA
Informational products
Full company profile
Annual report 2023
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
- Existing active commercial 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 (07.05.2020)
- 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 | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ASE Consulting"Reg. no. 40103369480
|
95.95 % | 307 037 | € 1 | € 307 037 | Latvia | 01.02.2023 | 10.02.2023 |
Sabiedrība ar ierobežotu atbildību "Kinetics Nail Systems"Reg. no. 40103297500
|
4.05 % | 12 963 | € 1 | € 12 963 | Latvia | 01.02.2023 | 10.02.2023 |
Contacts in cooperation with
Apply information changes
"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 | |||||
Atzinums KNS 2023 | EDOC | ||||
Vadibas zinojus 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
GTBA Revidenta zinojums Kinetics Nail Systems 2022 LV | EDOC | ||||
Vadibas zinojums KNS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
2021 KNS Vadibas zinojums | |||||
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 | |||||
Vadibas apliec 2020 KNS | EDOC | ||||
revidentu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidentu zinojums 2019 | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
KNS GP vadibas zinojums 2018 | |||||
KNSRevZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
KNS GP vadibas zinojums 2017 | |||||
Revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
KNSRevZin2016 | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.08.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Kinetics Valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
KNS Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
KNS Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums KNS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Zinojums | |||||
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 |
52.88 KB | 16.06.2021 | 07.05.2021 | 2 | |
Shareholders’ register |
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 |
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 |
34.4 KB | 07.06.2021 | 26.05.2021 | 1 | |
Consent of a member of the Board / executive director |
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 |
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 |
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 |
3.33 MB | 03.04.2018 | 15.03.2018 | 1 | |
Application |
3.36 MB | 03.04.2018 | 15.03.2018 | 1 | |
Confirmation or consent to legal address |
333.59 KB | 03.04.2018 | 15.03.2018 | 1 | |
Confirmation or consent to legal address |
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 |
330.09 KB | 31.01.2018 | 26.01.2018 | 6 | |
Statement regarding the beneficial owners |
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 |
Connected articles
Date | Source | Title |
---|---|---|
18.05.2023 |
LETA | Kosmētikas ražotāja "Kinetics Nail Systems" apgrozījums pērn sarucis par 18,5% |
01.02.2022 |
LETA | papildināta - Kosmētikas ražotājs "Kinetics Nail Systems" plāno akciju publisko piedāvājumu biržā |
01.02.2022 |
LETA | Kosmētikas ražotājs "Kinetics Nail Systems" plāno akciju publisko piedāvājumu biržā |
15.06.2017 |
LETA | "Nordea" piešķir kosmētikas ražotājam "Kinetics Nail Systems" 400 000 eiro finansējumu |
10.04.2017 |
LETA | Kosmētikas nozares pārstāvji dibinājuši asociāciju |