Kinezis, SIA

Limited Liability Company, Small company
Place in branch
449 by turnover
361 by profit
286 by paid taxes
256 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kinezis"
Registration number, date 40203177590, 26.10.2018
VAT number LV40203177590 from 26.11.2019 Europe VAT register
Register, date Commercial Register, 26.10.2018
Legal address Brīvības gatve 214B – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 21.12.2022
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, €) 174.39 139.51 157.72
Personal income tax (thousands, €) 59.27 49.85 57.12
Statutory social insurance contributions (thousands, €) 109.25 86.07 97.66
Average employees count 24 16 17

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2018
Latvia Russian Federation

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   26.10.2018
* 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

100 % 2 800 € 1 € 2 800 Russian Federation 26.10.2018 26.10.2018

Apply information changes

ML

"Kinezis", SIA

Brīvības gatve 214B, Rīga, LV-1039 Check address owners

Medicīniskā palīdzība: ambulatorā

https://bubnovsky.lv/

Historical addresses

Rīga, Brīvības iela 140 - 2 Until 23.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.02.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskata apstiprinasana PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (2.34 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (196.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (356.49 KB) €11.00

2019

Annual report 26.10.2018 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.9 KB 21.12.2022 12.12.2022 1

Shareholders’ register

DOCX 15.63 KB 26.10.2018 25.10.2018 1

Articles of Association

DOCX 69.55 KB 26.10.2018 19.10.2018 1

Memorandum of Association

DOCX 24.29 KB 26.10.2018 19.10.2018 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 35.32 KB 23.10.2019 23.10.2019 2

Application

DOCX 36.38 KB 23.10.2019 27.09.2019 3

Application

EDOC 45.13 KB 23.10.2019 27.09.2019 3

Confirmation or consent to legal address

DOCX 10.17 KB 23.10.2019 24.09.2019 1

Confirmation or consent to legal address

PDF 733.76 KB 23.10.2019 24.09.2019 1

Confirmation or consent to legal address

EDOC 709.71 KB 23.10.2019 24.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.18 KB 26.10.2018 26.10.2018 2

Announcement regarding the legal address

EDOC 29.66 KB 26.10.2018 25.10.2018 1

Announcement regarding the legal address

DOCX 23.23 KB 26.10.2018 25.10.2018 1

Application

EDOC 38.57 KB 26.10.2018 25.10.2018 3

Application

DOCX 29.66 KB 26.10.2018 25.10.2018 3

Shareholders’ register

EDOC 25.08 KB 26.10.2018 25.10.2018 1

Articles of Association

EDOC 50.67 KB 26.10.2018 19.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 77.57 KB 26.10.2018 19.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 74.14 KB 26.10.2018 19.10.2018 1

Memorandum of Association

EDOC 30.72 KB 26.10.2018 19.10.2018 1

Confirmation or consent to legal address

TIF 22.62 KB 22.10.2018 08.10.2018 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