KN solution, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
10 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KN solution"
Registration number, date 42103104029, 30.12.2019
VAT number LV42103104029 from 03.02.2020 Europe VAT register
Register, date Commercial Register, 30.12.2019
Legal address Veldres iela 3 – 6, Rīga, LV-1064 Check address owners
Fixed capital 5 000 EUR, registered payment 30.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 6 896.29 0.00 0.00 0.00 19.11.2024

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, €) 5 0.15 0.13
Personal income tax (thousands, €) 1.04 0 0
Statutory social insurance contributions (thousands, €) 3.9 0 0
Average employees count 3 0 0

Industries

Industry from zl.lv Juvelierizstrādājumu izgatavošana
Branch from zl.lv (NACE2) Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2023
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   06.02.2023
* 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 % 5 000 € 1 € 5 000 Latvia 30.01.2023 06.02.2023

Apply information changes

ML

"Nordic Lemon", SIA

Zvirbuļu 9-2, Mārupe, Mārupes nov., LV-2167 Check address owners

Juvelierizstrādājumu izgatavošana

http://www.nordiclemon.com

Historical company names

SIA "MBenz transfer" Until 06.02.2023 last year
Sabiedrība ar ierobežotu atbildību "Nordic Lemon" Until 29.12.2022 2 years ago

Historical addresses

Mārupes nov., Mārupe, Zvirbuļu iela 9 - 2 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zvirbuļu iela 9 - 2 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Zvirbuļu iela 9 - 2 Until 29.12.2022 2 years ago
Rīga, Augusta Deglava iela 126 - 17 Until 06.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (79.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (79.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (79.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.82 KB) €11.00

2019

Annual report 30.12.2019 - 31.12.2019 07.07.2020  PDF (78.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.81 KB 06.02.2023 30.01.2023 1

Shareholders’ register

EDOC 44.52 KB 06.02.2023 30.01.2023 1

Articles of Association

EDOC 25.49 KB 29.12.2022 22.12.2022 1

Shareholders’ register

EDOC 32.9 KB 29.12.2022 16.12.2022 1

Shareholders’ register

DOCX 18.61 KB 19.03.2021 15.03.2021 1

Shareholders’ register

DOCX 17.7 KB 30.12.2019 11.12.2019 1

Articles of Association

DOCX 12.47 KB 30.12.2019 28.11.2019 1

Memorandum of association

DOCX 15.33 KB 30.12.2019 28.11.2019 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 92.93 KB 12.03.2024 12.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.02 KB 28.12.2023 28.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 371.85 KB 13.07.2023 13.07.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.77 KB 13.07.2023 13.07.2023 1

Application

EDOC 89.26 KB 06.02.2023 01.02.2023 5

Protocols/decisions of a company/organisation

EDOC 33.93 KB 06.02.2023 30.01.2023 1

Application

EDOC 60.25 KB 29.12.2022 22.12.2022 6

Protocols/decisions of a company/organisation

EDOC 17.89 KB 29.12.2022 22.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 19.03.2021 19.03.2021 2

Application

EDOC 58.14 KB 19.03.2021 16.03.2021 1

Application

DOCX 41.2 KB 19.03.2021 16.03.2021 1

Protocols/decisions of a company/organisation

EDOC 35.78 KB 19.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

DOCX 18.84 KB 19.03.2021 15.03.2021 1

Shareholders’ register

EDOC 36.42 KB 19.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 30.12.2019 30.12.2019 2

Bank statements or other document regarding the payment of the equity

DOC 84 KB 30.12.2019 12.12.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 36.99 KB 30.12.2019 12.12.2019 2

Application

DOCX 38.42 KB 30.12.2019 11.12.2019 7

Application

EDOC 57.72 KB 30.12.2019 11.12.2019 7

Shareholders’ register

EDOC 27.15 KB 30.12.2019 11.12.2019 1

Confirmation or consent to legal address

DOCX 12.11 KB 30.12.2019 05.12.2019 1

Confirmation or consent to legal address

EDOC 21.87 KB 30.12.2019 05.12.2019 1

Articles of Association

EDOC 46.13 KB 30.12.2019 28.11.2019 1

Memorandum of association

EDOC 36.98 KB 30.12.2019 28.11.2019 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. Request documents in Company register