KN birojs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KN birojs"
Registration number, date 40103663739, 24.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 24.04.2013
Legal address Alkšņu iela 3, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 02.01.2025
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, €) 0.05 0.14 1.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   24.04.2013
* 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 % 14 € 200 € 2 800 Latvia 19.12.2024 02.01.2025

Apply information changes

"KN birojs", SIA

Carnikava, Alkšņu 3, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Carnikavas nov., Carnikava, Alkšņu iela 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums23 ODT

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums22 ODT

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums21 ODT

2020

Annual report 01.01.2020 - 31.12.2020 06.06.2021  ZIP €11.00
Annual report 2020 PDF
dalibnieka lemums20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
dalibnieka lemums19 ODT

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
dalibnieka lemums18 ODT

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums16 ODT

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 20150427 171239 PDF

2013

Annual report 24.04.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
DirektoraZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.85 KB 02.01.2025 19.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 23.05 KB 02.01.2025 19.12.2024 1

Shareholders’ register

EDOC 22.48 KB 02.01.2025 19.12.2024 1

Amendments to the Articles of Association

PDF 77.11 KB 15.06.2016 15.06.2016 1

Articles of Association

PDF 60.26 KB 15.06.2016 15.06.2016 1

Shareholders’ register

PDF 75.91 KB 15.06.2016 15.06.2016 1

Articles of Association

TIF 17.39 KB 20.05.2013 19.04.2013 1

Memorandum of Association

TIF 28.67 KB 20.05.2013 19.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.7 KB 02.01.2025 19.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.79 KB 02.01.2025 19.12.2024 1

Protocols/decisions of a company/organisation

EDOC 23.52 KB 02.01.2025 19.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 20.06.2016 20.06.2016 2

Amendments to the Articles of Association

PDF 107.99 KB 15.06.2016 15.06.2016 1

Articles of Association

PDF 91.2 KB 15.06.2016 15.06.2016 1

Application

PDF 216.57 KB 15.06.2016 15.06.2016 2

Application

PDF 185.78 KB 15.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

PDF 175.39 KB 15.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

PDF 206.28 KB 15.06.2016 15.06.2016 1

Shareholders’ register

PDF 106.82 KB 15.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 47.37 KB 20.05.2013 24.04.2013 2

Registration certificates

TIF 79.69 KB 20.05.2013 24.04.2013 1

Announcement regarding the legal address

TIF 12.67 KB 20.05.2013 19.04.2013 1

Application

TIF 316.71 KB 20.05.2013 19.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 77.04 KB 20.05.2013 19.04.2013 1

Confirmation or consent to legal address

TIF 11.67 KB 20.05.2013 19.04.2013 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