Kinto mobility, SIA

Limited Liability Company, Micro company
Place in branch
800 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kinto mobility"
Registration number, date 50003744471, 18.05.2005
VAT number None (excluded 17.08.2018) Europe VAT register
Register, date Commercial Register, 18.05.2005
Legal address Gunāra Astras iela 13, Rīga, LV-1082 Check address owners
Fixed capital 2 982 EUR, registered payment 19.01.2015
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, €) 0.04 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.01 -0.05 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.02.2011
* 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 % 21 € 142 € 2 982 Latvia 30.09.2014 19.01.2015

Apply information changes

ML

"Kinto Mobility", SIA

Gunāra Astras 13, Rīga, LV-1082 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "MIKIJA" Until 15.04.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "MIKIJA TRAVEL" Until 10.02.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "MIKIJA" Until 08.11.2010 14 years ago
Sabiedrība ar ierobežotu atbildību "Objekts LV nekustamie īpašumi" Until 04.12.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "KREDER STUDIO" Until 11.01.2006 18 years ago

Historical addresses

Rīga, Sergeja Eizenšteina iela 39-27 Until 11.01.2006 18 years ago
Rīga, Krimuldas iela 1 Until 11.02.2008 16 years ago
Rīga, Duntes iela 6-401 Until 09.03.2009 15 years ago
Rīga, Jauniela 19-2 Until 04.12.2009 15 years ago
Rīga, Dzelzavas iela 117 Until 07.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (78.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (78.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (77.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.10.2020  PDF (78.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.10.2020  PDF (78.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.08.2018  PDF (80.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (1.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.24 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (11.43 KB)

2008

Annual report 20.05.2009  TIF (469.03 KB)

2007

Annual report 05.01.2009  TIF (429.54 KB)

2006

Annual report 11.05.2007  TIF (292.64 KB)

2005

Annual report 10.02.2007  PDF (224.69 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.62 KB 15.04.2021 12.04.2021 1

Articles of Association

DOCX 15.83 KB 15.04.2021 12.04.2021 1

Amendments to the Articles of Association

TIF 16.87 KB 07.04.2021 30.09.2014 1

Articles of Association

TIF 17.43 KB 06.04.2021 30.09.2014 1

Shareholders’ register

TIF 79.66 KB 06.04.2021 30.09.2014 3

Articles of Association

TIF 29.6 KB 07.04.2021 27.01.2011 1

Shareholders’ register

TIF 17.72 KB 11.02.2011 26.01.2011 1

Articles of Association

TIF 24.25 KB 07.04.2021 20.10.2010 1

Articles of Association

TIF 27.02 KB 07.04.2021 27.11.2009 1

Amendments to the Articles of Association

TIF 11.29 KB 07.04.2021 25.01.2008 1

Articles of Association

TIF 28.47 KB 07.04.2021 25.01.2008 1

Shareholders’ register

TIF 26.66 KB 07.04.2021 25.01.2008 1

Amendments to the Articles of Association

TIF 13.93 KB 07.04.2021 28.03.2007 1

Articles of Association

TIF 26.71 KB 07.04.2021 28.03.2007 1

Shareholders’ register

TIF 32.11 KB 07.04.2021 28.03.2007 2

Shareholders’ register

TIF 31.27 KB 07.04.2021 05.01.2006 2

Amendments to the Articles of Association

TIF 23.53 KB 07.04.2021 03.01.2006 1

Articles of Association

TIF 28.23 KB 07.04.2021 03.01.2006 1

Regulations for the increase/reduction of the equity

TIF 36.96 KB 07.04.2021 03.01.2006 1

Articles of Association

TIF 25.54 KB 07.04.2021 03.05.2005 1

Memorandum of Association

TIF 42.11 KB 06.04.2021 03.05.2005 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 65.56 KB 15.04.2021 15.04.2021 2

Articles of Association

EDOC 21.62 KB 15.04.2021 12.04.2021 1

Application

DOCX 51.3 KB 15.04.2021 12.04.2021 1

Application

EDOC 53.89 KB 15.04.2021 12.04.2021 1

Protocols/decisions of a company/organisation

DOCX 17.51 KB 15.04.2021 12.04.2021 1

Protocols/decisions of a company/organisation

EDOC 23.25 KB 15.04.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

TIF 68.94 KB 07.04.2021 19.01.2015 2

Power of attorney, act of empowerment

TIF 15.98 KB 07.04.2021 06.01.2015 1

Application

TIF 150.44 KB 07.04.2021 30.09.2014 3

Protocols/decisions of a company/organisation

TIF 24.22 KB 07.04.2021 30.09.2014 1

Decisions / letters / protocols of public notaries

TIF 43.08 KB 07.04.2021 07.01.2014 1

Application

TIF 149.52 KB 07.04.2021 17.12.2013 4

Confirmation or consent to legal address

TIF 12.28 KB 07.04.2021 17.12.2013 1

Decisions / letters / protocols of public notaries

TIF 67.02 KB 07.04.2021 10.02.2011 2

Registration certificates

TIF 64.93 KB 07.04.2021 10.02.2011 1

Registration certificates

TIF 31.64 KB 07.04.2021 10.02.2011 1

Application

TIF 203.58 KB 07.04.2021 27.01.2011 6

Power of attorney, act of empowerment

TIF 11.73 KB 07.04.2021 27.01.2011 1

Protocols/decisions of a company/organisation

TIF 27.35 KB 07.04.2021 27.01.2011 1

Decisions / letters / protocols of public notaries

TIF 48.71 KB 07.04.2021 08.11.2010 2

Registration certificates

TIF 42.07 KB 07.04.2021 08.11.2010 1

Application

TIF 147.23 KB 07.04.2021 22.10.2010 3

Power of attorney, act of empowerment

TIF 22.87 KB 07.04.2021 20.10.2010 1

Protocols/decisions of a company/organisation

TIF 13.44 KB 07.04.2021 20.10.2010 1

Decisions / letters / protocols of public notaries

TIF 67.14 KB 07.04.2021 04.12.2009 2

Registration certificates

TIF 23.33 KB 07.04.2021 04.12.2009 1

Application

TIF 134.74 KB 07.04.2021 30.11.2009 3

Power of attorney, act of empowerment

TIF 11.75 KB 07.04.2021 27.11.2009 1

Protocols/decisions of a company/organisation

TIF 33.44 KB 07.04.2021 27.11.2009 1

Decisions / letters / protocols of public notaries

TIF 47.48 KB 07.04.2021 09.03.2009 2

Receipts on the publication and state fees

TIF 19.55 KB 07.04.2021 03.03.2009 1

Receipts on the publication and state fees

TIF 19.49 KB 07.04.2021 03.03.2009 1

Application

TIF 79.34 KB 07.04.2021 17.02.2009 2

Application

TIF 75.23 KB 07.04.2021 17.02.2009 2

Decisions / letters / protocols of public notaries

TIF 61.45 KB 07.04.2021 11.02.2008 2

Receipts on the publication and state fees

TIF 35.49 KB 07.04.2021 06.02.2008 1

Receipts on the publication and state fees

TIF 25.61 KB 07.04.2021 06.02.2008 1

Application

TIF 143.23 KB 07.04.2021 25.01.2008 4

Protocols/decisions of a company/organisation

TIF 96.64 KB 07.04.2021 25.01.2008 2

Sample report

TIF 30.56 KB 07.04.2021 23.01.2008 1

Decisions / letters / protocols of public notaries

TIF 80.24 KB 07.04.2021 10.04.2007 2

Receipts on the publication and state fees

TIF 27.26 KB 07.04.2021 03.04.2007 1

Receipts on the publication and state fees

TIF 34.94 KB 07.04.2021 03.04.2007 1

Application

TIF 191.92 KB 07.04.2021 28.03.2007 4

Consent of a member of the Board / executive director

TIF 10.48 KB 07.04.2021 28.03.2007 1

Protocols/decisions of a company/organisation

TIF 96.16 KB 07.04.2021 28.03.2007 2

Decisions / letters / protocols of public notaries

TIF 66.52 KB 07.04.2021 11.01.2006 2

Registration certificates

TIF 32.42 KB 07.04.2021 11.01.2006 1

Receipts on the publication and state fees

TIF 23.42 KB 07.04.2021 06.01.2006 1

Receipts on the publication and state fees

TIF 29.94 KB 07.04.2021 06.01.2006 1

Application

TIF 203.14 KB 07.04.2021 05.01.2006 5

Bank statements or other document regarding the payment of the equity

TIF 20.35 KB 06.04.2021 05.01.2006 1

Sample report

TIF 21.37 KB 07.04.2021 04.01.2006 1

Sample report

TIF 21.35 KB 07.04.2021 04.01.2006 1

Sample report

TIF 22.33 KB 07.04.2021 04.01.2006 1

Announcement regarding the legal address

TIF 11.17 KB 07.04.2021 03.01.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.36 KB 07.04.2021 03.01.2006 1

Consent of a member of the Board / executive director

TIF 9.79 KB 07.04.2021 03.01.2006 1

Consent of a member of the Board / executive director

TIF 9.88 KB 07.04.2021 03.01.2006 1

Consent of a member of the Board / executive director

TIF 10.19 KB 07.04.2021 03.01.2006 1

Protocols/decisions of a company/organisation

TIF 98.29 KB 07.04.2021 03.01.2006 2

Decisions / letters / protocols of public notaries

TIF 55.77 KB 07.04.2021 18.05.2005 2

Registration certificates

TIF 23.18 KB 07.04.2021 18.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 31.97 KB 06.04.2021 13.05.2005 1

Receipts on the publication and state fees

TIF 23.75 KB 06.04.2021 13.05.2005 1

Receipts on the publication and state fees

TIF 18.98 KB 06.04.2021 13.05.2005 1

Application

TIF 240.92 KB 07.04.2021 03.05.2005 8

Announcement regarding the legal address

TIF 10.24 KB 06.04.2021 03.05.2005 1

Consent of the auditor

TIF 37.83 KB 06.04.2021 03.05.2005 1

Consent of a member of the Board / executive director

TIF 8.97 KB 06.04.2021 03.05.2005 1

Sample report

TIF 31.24 KB 06.04.2021 03.05.2005 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