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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KIRSAN INVEST" |
| Registration number, date | 40203139387, 21.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.04.2018 |
| Legal address | Braslas iela 27 – 54, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.18 | 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
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2018 | Moldova | Moldova |
|
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 | 21.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
KIRSAN INVEST OUReg. no. 16568731
|
60 % | 60 | € 28 | € 1 680 | Estonia | 03.02.2023 | 02.03.2023 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Moldova | 03.02.2023 | 02.03.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (116.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (109.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (117.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.01.2022 | PDF (117.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2022 | PDF (117.33 KB) | €11.00 |
2018 |
Annual report | 21.04.2018 - 31.12.2018 | 01.02.2022 | PDF (115.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 38.33 KB | 24.02.2023 | 03.02.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.36 KB | 20.02.2023 | 25.11.2022 | 10 |
Shareholders’ register |
TIF | 156.98 KB | 19.04.2018 | 11.04.2018 | 6 |
Memorandum of association |
TIF | 79.24 KB | 19.04.2018 | 28.02.2018 | 2 |
Articles of Association |
TIF | 16.78 KB | 06.03.2018 | 28.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
DOCX | 250.27 KB | 16.05.2024 | 16.05.2024 | 1 |
Application |
EDOC | 44.95 KB | 16.05.2024 | 13.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.09 KB | 16.05.2024 | 13.05.2024 | 1 |
Application |
EDOC | 56.35 KB | 02.03.2023 | 02.03.2023 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 22.48 KB | 02.03.2023 | 03.02.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 589.62 KB | 20.02.2023 | 07.12.2022 | 12 |
Power of attorney, act of empowerment |
TIF | 587.96 KB | 20.02.2023 | 07.12.2022 | 13 |
Notice of a member of the Board regarding the resignation |
EDOC | 333.73 KB | 27.02.2023 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 07.03.2022 | 07.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 07.03.2022 | 07.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.25 KB | 02.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 21.06.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 21.06.2021 | 21.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86 KB | 17.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 509.25 KB | 19.04.2018 | 02.03.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 231.11 KB | 06.03.2018 | 02.03.2018 | 6 |
Announcement regarding the legal address |
TIF | 13.34 KB | 19.04.2018 | 28.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 49.61 KB | 19.04.2018 | 28.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.97 KB | 06.03.2018 | 28.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 06.03.2018 | 26.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.74 KB | 06.03.2018 | 26.02.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 132.65 KB | 06.03.2018 | 26.02.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 134.06 KB | 06.03.2018 | 26.02.2018 | 4 |
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