Kiosk Systems, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 08.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Kiosk Systems SIA |
| Registration number, date | 40003934539, 27.06.2007 |
| VAT number | None (excluded 03.10.2014) Europe VAT register |
| Register, date | Commercial Register, 27.06.2007 |
| Legal address | Krišjāņa Barona iela 3 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 867 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 867 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Historical company names
| Rosenso Marketing Projects SIA | Until 08.06.2012 | 12 years ago |
|---|---|---|
| SIA "Foorsh Creative Consulting" | Until 17.01.2012 | 12 years ago |
| SIA "IFC" | Until 14.09.2009 | 15 years ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Laimdotas iela 1-2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jūrmala, Raiņa iela 87-17 | Until 08.06.2012 | 12 years ago |
| Babītes nov., Babītes pag., Piņķi, Laimdotas iela 1-2 | Until 23.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.75 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | HTML (98.25 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | HTML (116.77 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.07.2010 | ZIP (6.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (7.96 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (590.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.95 KB | 08.06.2012 | 05.06.2012 | 1 |
Articles of Association |
TIF | 11.34 KB | 08.06.2012 | 05.06.2012 | 1 |
Shareholders’ register |
TIF | 11.15 KB | 08.06.2012 | 05.06.2012 | 1 |
Shareholders’ register |
TIF | 49.08 KB | 27.01.2012 | 05.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 37.35 KB | 27.01.2012 | 21.12.2011 | 1 |
Articles of Association |
TIF | 22.29 KB | 27.01.2012 | 21.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.59 KB | 27.01.2012 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 16.3 KB | 26.02.2010 | 09.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.75 KB | 16.09.2009 | 09.09.2009 | 1 |
Articles of Association |
TIF | 210.44 KB | 16.09.2009 | 09.09.2009 | 7 |
Amendments to the Articles of Association |
TIF | 11.79 KB | 28.08.2007 | 26.07.2007 | 1 |
Articles of Association |
TIF | 352.99 KB | 28.08.2007 | 26.07.2007 | 6 |
Articles of Association |
TIF | 222.18 KB | 29.06.2007 | 27.06.2007 | 6 |
Memorandum of association |
TIF | 44.35 KB | 29.06.2007 | 22.06.2007 | 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 | 916.82 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.52 KB | 08.12.2017 | 08.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 02.06.2017 | 01.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 02.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.03 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.89 KB | 17.11.2016 | 17.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.64 KB | 15.11.2016 | 14.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 15.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 08.06.2012 | 08.06.2012 | 2 |
Registration certificates |
TIF | 113.22 KB | 08.06.2012 | 08.06.2012 | 2 |
Application |
TIF | 106.04 KB | 08.06.2012 | 05.06.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.89 KB | 08.06.2012 | 05.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.96 KB | 08.06.2012 | 05.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.87 KB | 08.06.2012 | 05.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 08.06.2012 | 05.06.2012 | 1 |
Submission/Application |
TIF | 19.73 KB | 08.06.2012 | 05.06.2012 | 1 |
Registration certificates |
TIF | 74.85 KB | 27.01.2012 | 18.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.3 KB | 27.01.2012 | 17.01.2012 | 2 |
Application |
TIF | 223.82 KB | 27.01.2012 | 06.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.27 KB | 27.01.2012 | 05.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.69 KB | 27.01.2012 | 29.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.72 KB | 27.01.2012 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 26.02.2010 | 23.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 26.02.2010 | 09.02.2010 | 1 |
Application |
TIF | 69.14 KB | 26.02.2010 | 09.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 16.09.2009 | 14.09.2009 | 1 |
Registration certificates |
TIF | 34.63 KB | 16.09.2009 | 14.09.2009 | 1 |
Application |
TIF | 53 KB | 16.09.2009 | 10.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 55.78 KB | 16.09.2009 | 10.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 16.09.2009 | 09.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 28.08.2007 | 03.08.2007 | 1 |
Application |
TIF | 353.79 KB | 28.08.2007 | 26.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.46 KB | 28.08.2007 | 26.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 54.46 KB | 28.08.2007 | 26.07.2007 | 2 |
Registration certificates |
TIF | 35.98 KB | 16.09.2009 | 27.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 29.06.2007 | 27.06.2007 | 2 |
Registration certificates |
TIF | 41.62 KB | 29.06.2007 | 27.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 29.06.2007 | 22.06.2007 | 1 |
Application |
TIF | 92.84 KB | 29.06.2007 | 22.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 29.06.2007 | 22.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.29 KB | 29.06.2007 | 22.06.2007 | 2 |
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.
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