KN2010, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
36 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KN2010"
Registration number, date 40103362232, 29.12.2010
VAT number None (excluded 04.11.2024) Europe VAT register
Register, date Commercial Register, 29.12.2010
Legal address Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 17.02.2015
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, €) 5.64 4.22 4.86
Personal income tax (thousands, €) 1.56 0.42 0
Statutory social insurance contributions (thousands, €) 2.55 0.68 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.07.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.02.2015
* 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

MK4, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103187978

100 % 2 845 € 1 € 2 845 Latvia 27.01.2015 17.02.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Kenrona" Until 17.02.2015 9 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 31 Until 17.02.2015 9 years ago
Rīga, Krišjāņa Barona iela 130 k-10 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (78.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (78.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (89.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (87.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (87.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (1.7 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (168.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (177.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas-zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (88.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 Kenrona PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
GP-2011-vadibas zinojums Kenrona TIF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.16 KB 20.09.2024 16.09.2024 6

Amendments to the Articles of Association

 TIF 32.51 KB 19.02.2015 27.01.2015 1

Articles of Association

 TIF 75.49 KB 19.02.2015 27.01.2015 3

Shareholders’ register

TIF 45.7 KB 19.02.2015 27.01.2015 2

Shareholders’ register

TIF 92.96 KB 19.02.2015 27.01.2015 3

Amendments to the Articles of Association

 TIF 10.98 KB 04.06.2013 07.01.2013 1

Articles of Association

 TIF 12.11 KB 04.06.2013 07.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 17.39 KB 04.06.2013 07.01.2013 1

Shareholders’ register

TIF 12.12 KB 04.06.2013 07.01.2013 1

Memorandum of Association

 TIF 40.72 KB 04.01.2011 23.12.2010 1

Articles of Association

 TIF 43.75 KB 04.01.2011 17.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.48 KB 17.09.2024 17.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.63 KB 27.07.2020 27.07.2020 2

Statement regarding the beneficial owners

 DOCX 46.87 KB 27.07.2020 21.07.2020 4

Statement regarding the beneficial owners

 DOCX 46.87 KB 27.07.2020 21.07.2020 4

Statement regarding the beneficial owners

 EDOC 51.98 KB 27.07.2020 21.07.2020 4

Decisions / letters / protocols of public notaries

 TIF 91.63 KB 19.02.2015 17.02.2015 2

Protocols/decisions of a company/organisation

 TIF 55.65 KB 19.02.2015 27.01.2015 2

Confirmation or consent to legal address

 TIF 18.05 KB 19.02.2015 22.01.2015 1

Application

 TIF 340.16 KB 19.02.2015 27.01.2014 5

Decisions / letters / protocols of public notaries

 TIF 37.78 KB 04.06.2013 24.05.2013 2

Application

 TIF 78.32 KB 04.06.2013 20.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.36 KB 04.06.2013 07.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.04 KB 04.06.2013 07.01.2013 1

Protocols/decisions of a company/organisation

 TIF 28.96 KB 04.06.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 87.01 KB 04.01.2011 29.12.2010 2

Registration certificates

 TIF 119.3 KB 04.01.2011 29.12.2010 1

Application

 TIF 510.85 KB 04.01.2011 17.12.2010 6
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