KS Transport, SIA

Limited Liability Company
Place in branch
144 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KS Transport
Registration number, date 43603016244, 06.07.2001
VAT number LV43603016244 from 11.11.2024 Europe VAT register
Register, date Commercial Register, 09.08.2004
Legal address Meldru iela 7, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 828 EUR, registered payment 12.04.2016
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 0.26 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Plastmasas iepakojuma ražošana (22.22)
CSP industry Plastmasas iepakojuma ražošana (22.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2017
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   12.12.2017
* 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 % 101 € 28 € 2 828 Latvia 10.07.2024 01.10.2024

Procures

Period Rights Person

From 12.12.2017

Right to represent individually
Natural person (from 12.12.2017 )

Historical company names

Sabiedrība ar ierobežotu atbildību "JFB" Until 28.10.2024 last month

Historical addresses

Jelgava, Ganību iela 22 Until 12.04.2016 8 years ago
Jelgava, Brīvības bulvāris 28 - 54 Until 12.12.2017 7 years ago
Bauskas nov., Bauska, Rīgas iela 7A Until 28.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (299.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (293.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (322.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (322.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.01.2021  PDF (496.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (497.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (489.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (193.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (205.62 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.25 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Document in ZINOJUMS 2013.g. PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
Document in ZINOJUMS 2012.g. PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.04.2012  ZIP
1_HTML izdruka HTML
Zinojums 2011.g PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Zinojums 2010.g ZIP

2009

Annual report 29.05.2010  TIF (310.13 KB)

2008

Annual report 17.04.2009  TIF (412.17 KB)

2007

Annual report 04.09.2008  TIF (244.1 KB)

2006

Annual report 12.10.2007  TIF (227.31 KB)

2004

Annual report 22.01.2018  TIF (415.46 KB)

2003

Annual report 22.01.2018  TIF (483.46 KB)

2002

Annual report 22.01.2018  TIF (509.81 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.73 KB 28.10.2024 14.10.2024 1

Articles of Association

EDOC 29.7 KB 28.10.2024 14.10.2024 1

Articles of Association

EDOC 22.82 KB 27.09.2024 10.07.2024 1

Shareholders’ register

EDOC 47.11 KB 27.09.2024 10.07.2024 1

Amendments to the Articles of Association

TIF 21.24 KB 08.12.2017 28.11.2017 1

Articles of Association

TIF 114.91 KB 08.12.2017 28.11.2017 4

Shareholders’ register

TIF 527.1 KB 08.12.2017 28.11.2017 3

Amendments to the Articles of Association

TIF 13.92 KB 12.04.2016 07.04.2016 1

Articles of Association

TIF 22.44 KB 12.04.2016 07.04.2016 1

Shareholders’ register

TIF 94.05 KB 12.04.2016 07.04.2016 4

Shareholders’ register

TIF 43.47 KB 12.04.2016 07.04.2016 2

Articles of Association

TIF 33.05 KB 22.01.2018 18.07.2004 1

Shareholders’ register

TIF 21.81 KB 22.01.2018 18.07.2004 1

Articles of Association

TIF 402.2 KB 22.01.2018 18.06.2001 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.95 KB 28.10.2024 22.10.2024 1

Protocols/decisions of a company/organisation

EDOC 25.32 KB 28.10.2024 14.10.2024 1

Application

EDOC 72.85 KB 27.09.2024 27.09.2024 3

Protocols/decisions of a company/organisation

EDOC 25.49 KB 27.09.2024 10.07.2024 1

Decisions / letters / protocols of public notaries

RTF 194.7 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.8 KB 12.12.2017 12.12.2017 2

Statement regarding the beneficial owners

TIF 592.96 KB 08.12.2017 08.12.2017 5

Application

TIF 528.69 KB 08.12.2017 28.11.2017 6

Application

TIF 228.48 KB 08.12.2017 28.11.2017 2

Confirmation or consent to legal address

TIF 23.03 KB 08.12.2017 28.11.2017 1

Protocols/decisions of a company/organisation

TIF 52.85 KB 08.12.2017 28.11.2017 2

Decisions / letters / protocols of public notaries

TIF 58.95 KB 12.04.2016 12.04.2016 2

Application

TIF 187.63 KB 12.04.2016 08.04.2016 5

Protocols/decisions of a company/organisation

TIF 71.82 KB 12.04.2016 07.04.2016 3

Confirmation or consent to legal address

TIF 11.72 KB 12.04.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

TIF 53.63 KB 22.01.2018 08.05.2009 2

Application

TIF 127.98 KB 22.01.2018 05.05.2009 3

Receipts on the publication and state fees

TIF 20.92 KB 22.01.2018 05.05.2009 1

Receipts on the publication and state fees

TIF 20.84 KB 22.01.2018 05.05.2009 1

Protocols/decisions of a company/organisation

TIF 22.98 KB 22.01.2018 30.04.2009 1

Decisions / letters / protocols of public notaries

TIF 49.55 KB 22.01.2018 09.08.2004 1

Registration certificates

TIF 45.4 KB 22.01.2018 09.08.2004 1

Receipts on the publication and state fees

TIF 29.38 KB 22.01.2018 20.07.2004 1

Receipts on the publication and state fees

TIF 26.38 KB 22.01.2018 20.07.2004 1

Announcement regarding the legal address

TIF 15.36 KB 22.01.2018 18.07.2004 1

Application

TIF 226.5 KB 22.01.2018 18.07.2004 8

Consent of the auditor

TIF 8.6 KB 22.01.2018 18.07.2004 1

Consent of a member of the Board / executive director

TIF 10.09 KB 22.01.2018 18.07.2004 1

Protocols/decisions of a company/organisation

TIF 72.63 KB 22.01.2018 18.07.2004 2

Sample report

TIF 30.52 KB 22.01.2018 22.06.2004 1

Decisions / letters / protocols of public notaries

TIF 43.39 KB 22.01.2018 06.07.2001 1

Registration certificates

TIF 51.05 KB 22.01.2018 06.07.2001 1

Registration certificates

TIF 62.04 KB 22.01.2018 06.07.2001 1

Application

TIF 114.33 KB 22.01.2018 22.06.2001 4

Appraisal reports

TIF 18 KB 22.01.2018 18.06.2001 1

Other documents

TIF 26.73 KB 22.01.2018 18.06.2001 1

Power of attorney, act of empowerment

TIF 9.21 KB 22.01.2018 18.06.2001 1

Protocols/decisions of a company/organisation

TIF 52.94 KB 22.01.2018 18.06.2001 2

Protocols/decisions of a company/organisation

TIF 54.13 KB 22.01.2018 18.06.2001 2

Receipts on the publication and state fees

TIF 60.3 KB 22.01.2018 18.06.2001 1

Sample report

TIF 45.65 KB 22.01.2018 12.06.2001 1

Copy of the personal identification document

TIF 98.77 KB 22.01.2018 15.03.1999 2

Copy of the personal identification document

TIF 166.12 KB 22.01.2018 05.02.1993 2

Power of attorney, act of empowerment

TIF 241.52 KB 08.12.2017 08.12.1702 4
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