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" |
| Registration number, date | 40103623350, 09.01.2013 |
| VAT number | LV40103623350 from 19.02.2013 Europe VAT register |
| Register, date | Commercial Register, 09.01.2013 |
| Legal address | Rīga, Valguma iela 4A Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KIRSAN, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -4.05 | -28.72 | -5.68 |
| Personal income tax (thousands, €) | 17.03 | 10.44 | 7.06 |
| Statutory social insurance contributions (thousands, €) | 32.06 | 18.76 | 11.92 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2018 | 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 | 28.06.2022 |
* 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 % | 142 | € 20 | € 2 840 | Moldova | 13.04.2022 | 28.06.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ķekavas nov., Baloži, Titurgas iela 2 - 15 | Until 07.01.2020 | 4 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Uzvaras prospekts 17 - 11 | Until 28.09.2020 | 4 years ago |
| Rīga, Mūkusalas iela 72 | Until 27.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKARI GA REVIDENTA PA RBAUDES ZIN OJUMS KSN 2023 1 | EDOC | ||||
| Vad. zin. lpp 4 KIRSAN Gada parskats 2023 final | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (674.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (3.39 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (590.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA KIRSAN Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA KIRSAN Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KIRSAN SIA Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA KIRSAN Vadibas zinojums | |||||
2013 |
Annual report | 09.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 42 KB | 21.06.2022 | 13.04.2022 | 2 |
Shareholders’ register |
DOC | 39 KB | 21.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 21.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
TIF | 72.99 KB | 06.01.2020 | 27.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 9.73 KB | 27.12.2019 | 27.12.2019 | 1 |
Articles of Association |
TIF | 47.06 KB | 27.12.2019 | 27.12.2019 | 2 |
Shareholders’ register |
TIF | 84.33 KB | 23.01.2018 | 17.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.57 KB | 19.01.2018 | 17.01.2018 | 1 |
Articles of Association |
TIF | 74.22 KB | 19.01.2018 | 17.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 124.11 KB | 20.09.2016 | 03.08.2016 | 5 |
Articles of Association |
TIF | 128.53 KB | 20.09.2016 | 03.08.2016 | 5 |
Shareholders’ register |
TIF | 212.85 KB | 20.09.2016 | 03.08.2016 | 7 |
Shareholders’ register |
TIF | 242.38 KB | 20.09.2016 | 03.08.2016 | 7 |
Articles of Association |
TIF | 32.49 KB | 14.01.2013 | 17.11.2012 | 1 |
Memorandum of association |
TIF | 80.1 KB | 14.01.2013 | 17.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.48 KB | 01.10.2024 | 01.10.2024 | 1 |
Application |
ASICE | 42.14 KB | 27.05.2024 | 20.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
DOCX | 39.64 KB | 21.06.2022 | 13.04.2022 | 2 |
Application |
DOCX | 39.64 KB | 21.06.2022 | 13.04.2022 | 2 |
Shareholders’ register |
ASICE | 23.47 KB | 21.06.2022 | 13.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 28.10.2021 | 28.10.2021 | 2 |
Application |
DOCX | 38.72 KB | 28.10.2021 | 22.10.2021 | 1 |
Application |
DOCX | 38.72 KB | 28.10.2021 | 22.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
DOCX | 40.44 KB | 21.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 40.44 KB | 21.10.2021 | 19.10.2021 | 1 |
Shareholders’ register |
EDOC | 18.52 KB | 21.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
TIF | 147.37 KB | 08.09.2020 | 13.08.2020 | 4 |
Confirmation or consent to legal address |
247.39 KB | 07.09.2020 | 10.08.2020 | 1 | |
Confirmation or consent to legal address |
278.5 KB | 07.09.2020 | 10.08.2020 | 1 | |
Power of attorney, act of empowerment |
6.81 MB | 07.09.2020 | 17.06.2020 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 07.01.2020 | 07.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.86 KB | 06.01.2020 | 27.12.2019 | 2 |
Application |
TIF | 261.96 KB | 03.01.2020 | 27.12.2019 | 7 |
Announcement regarding the legal address |
TIF | 11.81 KB | 27.12.2019 | 27.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 13.62 KB | 27.12.2019 | 27.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 27.12.2019 | 22.12.2019 | 1 |
Copy of the personal identification document |
TIF | 39.33 KB | 27.12.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 226.38 KB | 17.05.2019 | 17.05.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 15.22 KB | 17.05.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.52 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 356.66 KB | 23.01.2018 | 19.01.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 13.71 KB | 19.01.2018 | 17.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.99 KB | 19.01.2018 | 17.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 228.11 KB | 19.01.2018 | 09.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 19.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 385.17 KB | 20.09.2016 | 03.08.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 299.61 KB | 20.09.2016 | 03.08.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 454.8 KB | 20.09.2016 | 02.03.2016 | 10 |
Registration certificates |
TIF | 29.14 KB | 08.03.2013 | 06.03.2013 | 1 |
Submission/Application |
TIF | 13.24 KB | 08.03.2013 | 01.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 156.71 KB | 08.03.2013 | 26.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.16 KB | 14.01.2013 | 09.01.2013 | 2 |
Registration certificates |
TIF | 44.88 KB | 14.01.2013 | 09.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.23 KB | 14.01.2013 | 18.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 24.68 KB | 14.01.2013 | 17.11.2012 | 1 |
Application |
TIF | 607.98 KB | 14.01.2013 | 17.11.2012 | 5 |
Confirmation or consent to legal address |
TIF | 22.14 KB | 14.01.2013 | 17.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.35 KB | 14.01.2013 | 17.11.2012 | 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