KS JUICE, SIA

Limited Liability Company
Place in branch
75 by turnover

Basic data

Status
Liquidation proceeding, 18.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KS JUICE"
Registration number, date 50003938941, 13.07.2007
VAT number None (excluded 11.04.2019) Europe VAT register
Register, date Commercial Register, 13.07.2007
Legal address Lubānas iela 43 k-1 – 21, Rīga, LV-1073 Check address owners
Fixed capital 2 842 EUR, registered payment 13.12.2016
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, €) 0 0.37 0.53
Personal income tax (thousands, €) 0 0.14 0.2
Statutory social insurance contributions (thousands, €) 0 0.23 0.33
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)
CSP industry Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   18.07.2024
* 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 % 203 € 14 € 2 842 Latvia 07.06.2016 13.12.2016

Apply information changes

ML

"KS Juice", SIA

Lubānas 43 k-1, Rīga LV-1073 Check address owners

Tirdzniecības iekārtas

Historical addresses

Rīga, Ainavas iela 2a-18 Until 16.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (793.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (382.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (357.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (367.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (359.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (580.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (1.49 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.75 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (2.74 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 28.07.2011  TIF (490.38 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  TIF (143.82 KB)

2008

 Annual report: Board statement 13.07.2007 - 31.12.2008 22.04.2009  TIF (2.08 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.51 KB 15.12.2016 07.06.2016 1

Articles of Association

 TIF 15.07 KB 15.12.2016 07.06.2016 1

Shareholders’ register

TIF 18.32 KB 15.12.2016 07.06.2016 1

Shareholders’ register

TIF 46.18 KB 16.07.2013 11.07.2013 2

Articles of Association

 TIF 30.44 KB 17.07.2007 10.07.2007 1

Memorandum of Association

 TIF 40 KB 17.07.2007 10.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 241 KB 18.07.2024 15.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 211.21 KB 18.07.2024 15.07.2024 1

Decisions / letters / protocols of public notaries

 TIF 50.53 KB 15.12.2016 13.12.2016 2

Application

 TIF 105.42 KB 15.12.2016 14.06.2016 2

Protocols/decisions of a company/organisation

 TIF 40.52 KB 15.12.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.52 KB 16.07.2013 16.07.2013 2

Announcement regarding the legal address

 TIF 8.31 KB 16.07.2013 11.07.2013 1

Application

 TIF 96.74 KB 16.07.2013 11.07.2013 3

Confirmation or consent to legal address

 TIF 12.12 KB 16.07.2013 11.07.2013 1

Consent of a member of the Board / executive director

 TIF 26.31 KB 16.07.2013 11.07.2013 2

Power of attorney, act of empowerment

 TIF 20.72 KB 16.07.2013 11.07.2013 1

Protocols/decisions of a company/organisation

 TIF 49.61 KB 16.07.2013 11.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 61.76 KB 17.07.2007 13.07.2007 1

Registration certificates

 TIF 41.07 KB 17.07.2007 13.07.2007 1

Announcement regarding the legal address

 TIF 10.69 KB 17.07.2007 10.07.2007 1

Application

 TIF 114.06 KB 17.07.2007 10.07.2007 3

Bank statements or other document regarding the payment of the equity

TIF 22.75 KB 17.07.2007 10.07.2007 1

Receipts on the publication and state fees

 TIF 49.8 KB 17.07.2007 10.07.2007 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