KINROS BALTIK, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KINROS BALTIK"
Registration number, date 40103207704, 23.12.2008
VAT number None (excluded 17.09.2018) Europe VAT register
Register, date Commercial Register, 23.12.2008
Legal address Strādnieku šķērsiela 5, Rēzekne, LV-4604 Check address owners
Fixed capital 2 828 EUR , registered 24.08.2016 (registered payment 24.08.2016: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.32
Personal income tax (thousands, €) 0 0.11 0.56
Statutory social insurance contributions (thousands, €) 0 0.34 2.69
Average employees count 1 1 3

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry
Redakcija NACE 2.0
Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

Historical company names

SIA "ELEKTRO EKO" Until 22.02.2013 12 years ago

Historical addresses

Rīga, Pārslas iela 3 Until 30.01.2013 12 years ago
Rīga, Lubānas iela 121-3 Until 19.07.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
KINROS lemums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (567.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (404.29 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.06.2014  HTML (88.02 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (92.91 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.06.2012  HTML (90.11 KB)

2010

Annual report 07.05.2011  TIF (603.24 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RAR (5.36 KB)

2008

Annual report 07.05.2009  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.8 KB 06.07.2018 04.06.2018 2

Shareholders’ register

TIF 48.42 KB 19.08.2016 29.06.2016 1

Amendments to the Articles of Association

TIF 11.34 KB 05.07.2016 29.06.2016 1

Articles of Association

TIF 15.86 KB 05.07.2016 29.06.2016 1

Shareholders’ register

TIF 38.85 KB 13.11.2013 08.11.2013 2

Amendments to the Articles of Association

TIF 6.4 KB 25.02.2013 20.02.2013 1

Articles of Association

TIF 17.44 KB 25.02.2013 20.02.2013 1

Shareholders’ register

TIF 9.8 KB 25.02.2013 20.02.2013 1

Shareholders’ register

TIF 34.16 KB 03.01.2013 01.11.2012 1

Amendments to the Articles of Association

TIF 13.19 KB 21.07.2010 15.07.2010 1

Articles of Association

TIF 19.91 KB 21.07.2010 15.07.2010 2

Shareholders’ register

TIF 9.46 KB 21.07.2010 15.07.2010 1

Articles of Association

TIF 252.57 KB 18.06.2009 19.12.2008 5

Memorandum of Association

TIF 63.66 KB 18.06.2009 19.12.2008 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

RTF 920.4 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.91 KB 20.08.2020 20.08.2020 2

State Revenue Service decisions/letters/statements

DOC 95.5 KB 27.12.2019 27.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 79.55 KB 27.12.2019 27.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 20.06.2019 20.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 20.06.2019 20.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.37 KB 17.06.2019 17.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.51 KB 12.12.2018 12.12.2018 1

Orders/request/cover notes of court bailiffs

PDF 363.94 KB 06.09.2018 06.09.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.5 KB 06.09.2018 06.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 12.07.2018 12.07.2018 2

Application

TIF 361.53 KB 04.06.2018 04.06.2018 7

Protocols/decisions of a company/organisation

TIF 64.04 KB 04.06.2018 04.06.2018 2

Decisions / letters / protocols of public notaries

RTF 178.96 KB 24.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 24.08.2016 24.08.2016 2

Application

TIF 138.71 KB 05.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 48.55 KB 19.08.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.23 KB 13.11.2013 13.11.2013 2

Consent of a member of the Board / executive director

TIF 29.18 KB 13.11.2013 08.11.2013 2

Protocols/decisions of a company/organisation

TIF 41.17 KB 13.11.2013 08.11.2013 2

Application

TIF 158.4 KB 13.11.2013 07.11.2013 3

Power of attorney, act of empowerment

TIF 11.04 KB 13.11.2013 07.11.2013 1

Decisions / letters / protocols of public notaries

TIF 38.39 KB 25.02.2013 22.02.2013 2

Registration certificates

TIF 64.88 KB 25.02.2013 22.02.2013 1

Application

TIF 178.03 KB 25.02.2013 20.02.2013 4

Consent of a member of the Board / executive director

TIF 27.35 KB 25.02.2013 20.02.2013 2

Protocols/decisions of a company/organisation

TIF 51.39 KB 25.02.2013 20.02.2013 2

Decisions / letters / protocols of public notaries

TIF 32.03 KB 31.01.2013 30.01.2013 2

Confirmation or consent to legal address

TIF 15.3 KB 31.01.2013 04.01.2013 1

Decisions / letters / protocols of public notaries

TIF 97.24 KB 03.01.2013 28.12.2012 2

Announcement regarding the legal address

TIF 7.63 KB 31.01.2013 12.12.2012 1

Application

TIF 137.05 KB 31.01.2013 12.12.2012 2

Protocols/decisions of a company/organisation

TIF 13.35 KB 31.01.2013 12.12.2012 1

Consent of a member of the Board / executive director

TIF 91.83 KB 03.01.2013 02.11.2012 2

Application

TIF 686.01 KB 03.01.2013 01.11.2012 3

Protocols/decisions of a company/organisation

TIF 82.48 KB 03.01.2013 01.11.2012 1

Decisions / letters / protocols of public notaries

TIF 45.97 KB 21.07.2010 19.07.2010 2

Announcement regarding the legal address

TIF 8.05 KB 21.07.2010 15.07.2010 1

Application

TIF 199.68 KB 21.07.2010 15.07.2010 6

Consent of a member of the Board / executive director

TIF 30.42 KB 21.07.2010 15.07.2010 2

Protocols/decisions of a company/organisation

TIF 42.42 KB 21.07.2010 15.07.2010 2

Decisions / letters / protocols of public notaries

TIF 58.18 KB 18.06.2009 23.12.2008 1

Registration certificates

TIF 22.94 KB 18.06.2009 23.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 31.67 KB 18.06.2009 22.12.2008 1

Receipts on the publication and state fees

TIF 67.43 KB 18.06.2009 22.12.2008 2

Announcement regarding the legal address

TIF 13.43 KB 18.06.2009 19.12.2008 1

Application

TIF 328.74 KB 18.06.2009 19.12.2008 3

Power of attorney, act of empowerment

TIF 21.7 KB 18.06.2009 19.12.2008 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