Kness Baltic, SIA

Limited Liability Company, Average company
Place in branch
15 by turnover
96 by profit
32 by paid taxes
238 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Kness Baltic
Registration number, date 40203445723, 06.12.2022
VAT number LV40203445723 from 14.02.2023 Europe VAT register
Register, date Commercial Register, 06.12.2022
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 5 000 EUR, registered payment 16.02.2023
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
Total payments to state budget (thousands, €) 1792.77 0
Personal income tax (thousands, €) 143.57 0
Statutory social insurance contributions (thousands, €) 257.48 0
Average employees count 39 0

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2022
Ukraine Ukraine

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   06.12.2022
* 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 % 5 000 € 1 € 5 000 Ukraine 10.02.2023 16.02.2023

Procures

Period Rights Person

From 02.02.2023

Right to represent individually
Natural person (from 14.12.2023 )
Natural person (from 02.02.2023 to 14.12.2023 )

Apply information changes

"Kness Baltic", SIA

Bieķensalas 21, Rīga, LV-1004 Check address owners

Elektromontāža, elektroinstalācija

https://www.kness.lv

Historical addresses

Rīga, Matīsa iela 61A - 17 Until 19.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 06.12.2022 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
Kness Baltic RZ 2023LV EDOC
Vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.46 KB 16.02.2023 10.02.2023 1

Articles of Association

EDOC 20.9 KB 16.02.2023 10.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.69 KB 16.02.2023 10.02.2023 1

Shareholders’ register

EDOC 16.32 KB 16.02.2023 10.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.88 KB 14.12.2023 11.12.2023 1

Application

EDOC 67.99 KB 19.04.2023 03.04.2023 1

Application

EDOC 28.92 KB 16.02.2023 10.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.97 KB 16.02.2023 10.02.2023 1

Statement of the Board regarding the payment of the equity

EDOC 19.04 KB 16.02.2023 10.02.2023 1

Protocols/decisions of a company/organisation

EDOC 21.46 KB 16.02.2023 10.02.2023 1

Application

EDOC 504.22 KB 02.02.2023 30.01.2023 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