KRISTERS SERĢIS MOTO, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
4 by profit
9 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "KRISTERS SERĢIS MOTO" |
| Registration number, date | 44103018810, 16.02.2000 |
| VAT number | LV44103018810 from 15.03.2000 Europe VAT register |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Ciemupes iela 1 – 21, Rīga, LV-1024 Check address owners |
| Fixed capital | 17 040 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 79.12 | 118.57 | 115.64 |
| Personal income tax (thousands, €) | 6.59 | 3.73 | 3.17 |
| Statutory social insurance contributions (thousands, €) | 18.65 | 13.75 | 12.35 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
|---|---|
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 07.01.2021 |
* 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 % | 120 | € 142 | € 17 040 | Latvia | 27.05.2015 | 03.06.2015 |
Historical company names
| SIA "KRISTERS SERĢIS MOTO" | Until 15.06.2004 | 20 years ago |
|---|
Historical addresses
| Cēsis, Vaļņu iela 12/2 | Until 08.08.2001 | 23 years ago |
|---|---|---|
| Cēsis, Kaļķu iela 5 | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Kaļķu iela 5 | Until 07.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 KSM | EDOC | ||||
| Vadibas zinojums 2023 KSM | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 KSM | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (238.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020a | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (241.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 Kristers Sergis Moto 4vad | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KSM NRZ1 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KRISTERS SERGIS Z ojums compressed | |||||
| VZ 2016 Kristers Sergis Moto Revidets | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2012A | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (13.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.12.2009 | XML (12.34 KB) | |
2007 |
Annual report | 16.06.2008 | TIF (2.14 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (1.87 MB) | ||
2005 |
Annual report | 15.04.2011 | TIF (397.15 KB) | ||
2004 |
Annual report | 15.04.2011 | TIF (384 KB) | ||
2003 |
Annual report | 15.04.2011 | TIF (272.74 KB) | ||
2002 |
Annual report | 15.04.2011 | TIF (220.4 KB) | ||
2001 |
Annual report | 15.04.2011 | TIF (210.06 KB) | ||
2000 |
Annual report | 15.04.2011 | TIF (381.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.32 KB | 10.06.2015 | 27.05.2015 | 2 |
Articles of Association |
TIF | 44.73 KB | 09.06.2015 | 27.05.2015 | 2 |
Articles of Association |
TIF | 192.88 KB | 15.04.2011 | 17.05.2004 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 28.85 KB | 15.04.2011 | 17.05.2004 | 1 |
Shareholders’ register |
TIF | 11.57 KB | 15.04.2011 | 17.05.2004 | 1 |
Articles of Association |
TIF | 248.36 KB | 15.04.2011 | 06.08.2001 | 7 |
Amendments to the Articles of Association |
TIF | 21.66 KB | 15.04.2011 | 16.10.2000 | 1 |
Shareholders’ register |
TIF | 22.77 KB | 15.04.2011 | 16.10.2000 | 1 |
Articles of Association |
TIF | 595.62 KB | 15.04.2011 | 19.01.2000 | 11 |
Memorandum of Association |
TIF | 56.15 KB | 15.04.2011 | 19.01.2000 | 2 |
Shareholders’ register |
TIF | 24.22 KB | 15.04.2011 | 19.01.2000 | 1 |
Memorandum of association |
TIF | 119.15 KB | 15.04.2011 | 10.01.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 309.25 KB | 07.01.2021 | 07.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 284.97 KB | 07.01.2021 | 07.01.2021 | 4 |
Application |
DOCX | 43.41 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
EDOC | 48.57 KB | 04.01.2021 | 04.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.89 KB | 07.01.2021 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.31 KB | 07.01.2021 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 145.36 KB | 07.01.2021 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.28 KB | 09.06.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.06 KB | 10.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.48 KB | 10.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 233.72 KB | 09.06.2015 | 27.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 03.05.2011 | 02.05.2011 | 2 |
Application |
TIF | 84.35 KB | 03.05.2011 | 21.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.97 KB | 03.05.2011 | 21.04.2011 | 1 |
Owner’s decisions |
TIF | 15.83 KB | 03.05.2011 | 21.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 15.04.2011 | 19.12.2007 | 1 |
Application |
TIF | 82.63 KB | 15.04.2011 | 14.12.2007 | 3 |
Owner’s decisions |
TIF | 16.65 KB | 15.04.2011 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 15.04.2011 | 14.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 15.04.2011 | 15.06.2004 | 1 |
Registration certificates |
TIF | 35.84 KB | 15.04.2011 | 15.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.66 KB | 15.04.2011 | 19.05.2004 | 2 |
Application |
TIF | 180.31 KB | 15.04.2011 | 17.05.2004 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 14.27 KB | 15.04.2011 | 17.05.2004 | 1 |
Consent of the auditor |
TIF | 7.79 KB | 15.04.2011 | 17.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.78 KB | 15.04.2011 | 17.05.2004 | 1 |
Owner’s decisions |
TIF | 34.04 KB | 15.04.2011 | 17.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.47 KB | 15.04.2011 | 08.08.2001 | 1 |
Registration certificates |
TIF | 42.1 KB | 15.04.2011 | 08.08.2001 | 1 |
Application |
TIF | 16.99 KB | 15.04.2011 | 06.08.2001 | 1 |
Owner’s decisions |
TIF | 19.64 KB | 15.04.2011 | 06.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 40.11 KB | 15.04.2011 | 06.08.2001 | 2 |
Documents attesting the transfer of shares |
TIF | 6 KB | 15.04.2011 | 25.07.2001 | 1 |
Purchase contracts |
TIF | 274.28 KB | 15.04.2011 | 16.03.2001 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 13.94 KB | 15.04.2011 | 19.10.2000 | 1 |
Registration certificates |
TIF | 53.67 KB | 15.04.2011 | 19.10.2000 | 1 |
Registration certificates |
TIF | 73.38 KB | 15.04.2011 | 19.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.9 KB | 15.04.2011 | 17.10.2000 | 1 |
Application |
TIF | 17 KB | 15.04.2011 | 16.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.76 KB | 15.04.2011 | 16.10.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 6.73 KB | 15.04.2011 | 12.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.04 KB | 15.04.2011 | 16.02.2000 | 1 |
Registration certificates |
TIF | 81.6 KB | 15.04.2011 | 16.02.2000 | 1 |
Registration certificates |
TIF | 75.06 KB | 15.04.2011 | 16.02.2000 | 1 |
Application |
TIF | 87.2 KB | 15.04.2011 | 03.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 15.04.2011 | 03.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.53 KB | 15.04.2011 | 02.02.2000 | 1 |
Announcement regarding the legal address |
TIF | 15.44 KB | 15.04.2011 | 01.02.2000 | 1 |
Sample report |
TIF | 17.78 KB | 15.04.2011 | 19.01.2000 | 1 |
Copy of the personal identification document |
TIF | 31.45 KB | 15.04.2011 | 1 | |
Copy of the personal identification document |
TIF | 288.85 KB | 15.04.2011 | 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