Knutsen Eastern Europe, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
27 by profit
25 by paid taxes
19 by employees
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 | SIA "Knutsen Eastern Europe" |
| Registration number, date | 40103705159, 29.08.2013 |
| VAT number | LV40103705159 from 24.04.2023 Europe VAT register |
| Register, date | Commercial Register, 29.08.2013 |
| Legal address | Lāčplēša iela 75 – 7/8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Knutsen Eastern Europe, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 159.26 | 88.32 | 85.48 |
| Personal income tax (thousands, €) | 59.35 | 33.02 | 32.19 |
| Statutory social insurance contributions (thousands, €) | 101.22 | 55.27 | 53.25 |
| Average employees count | 15 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Personāla atlase |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
KNUTSEN MARINE SERVICES ASReg. no. 988902365
|
100 % | 2 845 | € 1 | € 2 845 | Norway | 06.06.2016 | 13.12.2016 |
Contacts in cooperation with
Apply information changes
"Knutsen Eastern Europe", SIA
Lāčplēša 75 - 7/8, Rīga, LV-1011 Check address owners
Personāla atlase
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 19.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (218.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (216.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZinoj 2021 KNU | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (270.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (192.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 21.04.18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KEE Vadibas zinojums 2014 | |||||
2013 |
Annual report | 29.08.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KNUTSEN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 130.14 KB | 15.12.2016 | 06.06.2016 | 3 |
Shareholders’ register |
TIF | 132.55 KB | 15.12.2016 | 06.06.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.85 KB | 15.10.2019 | 13.04.2016 | 3 |
Articles of Association |
TIF | 101.7 KB | 09.09.2013 | 24.07.2013 | 1 |
Memorandum of Association |
TIF | 464.16 KB | 09.09.2013 | 24.07.2013 | 4 |
Shareholders’ register |
TIF | 298.76 KB | 09.09.2013 | 24.07.2013 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 18.10.2019 | 18.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 251.13 KB | 15.10.2019 | 02.10.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.89 KB | 15.10.2019 | 12.07.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 238.39 KB | 23.07.2019 | 11.07.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 236.97 KB | 03.07.2019 | 25.06.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.25 KB | 15.10.2019 | 01.01.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.93 KB | 15.10.2019 | 21.08.2017 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.21 KB | 15.10.2019 | 21.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 19.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 19.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 13.12.2016 | 13.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 287.28 KB | 15.12.2016 | 01.11.2016 | 8 |
Application |
TIF | 131.24 KB | 21.12.2016 | 06.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 25 KB | 21.12.2016 | 08.09.2016 | 1 |
Application |
TIF | 113.88 KB | 15.12.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.73 KB | 15.12.2016 | 06.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 178.17 KB | 21.12.2016 | 07.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 240.65 KB | 09.09.2013 | 29.08.2013 | 2 |
Registration certificates |
TIF | 260.22 KB | 09.09.2013 | 29.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.63 KB | 09.09.2013 | 26.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 90.54 KB | 09.09.2013 | 24.07.2013 | 1 |
Application |
TIF | 804.71 KB | 09.09.2013 | 24.07.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 235.32 KB | 09.09.2013 | 24.07.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 150.07 KB | 09.09.2013 | 24.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 90.28 KB | 09.09.2013 | 17.06.2013 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 308.6 KB | 09.09.2013 | 06.06.2013 | 5 |
Copy of the personal identification document |
TIF | 124.71 KB | 07.08.2019 | 11.03.2011 | 3 |
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