Ksenia Sil, SIA
Limited Liability Company, Micro company
Place in branch
140 by turnover
51 by profit
68 by paid taxes
23 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 "Ksenia Sil" |
| Registration number, date | 40103299056, 10.06.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.06.2010 |
| Legal address | Mālkalnu iela 4A, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.03.2014 |
| 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, €) | 2.31 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 0 | 0 |
| Average employees count | 2 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.10.2019 | 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 | 25.10.2019 |
* 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 |
50 % | 5 | € 280 | € 1 400 | Latvia | 01.10.2019 | 25.10.2019 |
Natural person |
50 % | 5 | € 280 | € 1 400 | Latvia | 01.10.2019 | 25.10.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Face Beauty Fitness" | Until 09.02.2022 | 2 years ago |
|---|
Historical addresses
| Garkalnes nov., Langstiņi, Dārza iela 16 | Until 09.04.2018 | 6 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Taku iela 34 | Until 25.10.2019 | 5 years ago |
| Stopiņu nov., Dzidriņas, Mālkalnu iela 4A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (78.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (79.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.10.2019 | PDF (76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.07.2017 | PDF (92.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| p.54 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 28.05.2014 | TIF (343.68 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Face-vadibas zin. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FBF | JPG | ||||
2010 |
Annual report | 10.06.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 43 KB | 09.02.2022 | 01.02.2022 | 1 |
Articles of Association |
DOC | 43 KB | 09.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
TIF | 128.52 KB | 22.10.2019 | 01.10.2019 | 4 |
Shareholders’ register |
TIF | 125.88 KB | 01.04.2014 | 22.01.2014 | 4 |
Amendments to the Articles of Association |
TIF | 18.82 KB | 01.04.2014 | 17.01.2014 | 1 |
Articles of Association |
TIF | 109.59 KB | 01.04.2014 | 17.01.2014 | 4 |
Articles of Association |
TIF | 58.24 KB | 28.06.2010 | 13.05.2010 | 1 |
Memorandum of association |
TIF | 133.24 KB | 28.06.2010 | 13.05.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 40.24 KB | 09.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 40.24 KB | 09.02.2022 | 03.02.2022 | 1 |
Articles of Association |
EDOC | 25.93 KB | 09.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 09.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 09.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
TIF | 470.32 KB | 14.10.2019 | 11.10.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 91.28 KB | 14.10.2019 | 01.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 161.13 KB | 06.04.2018 | 04.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.02 KB | 01.04.2014 | 31.03.2014 | 2 |
Application |
TIF | 2.46 MB | 01.04.2014 | 26.03.2014 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.48 KB | 01.04.2014 | 17.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.35 KB | 01.04.2014 | 17.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 109.07 KB | 28.06.2010 | 10.06.2010 | 1 |
Registration certificates |
TIF | 182.01 KB | 28.06.2010 | 10.06.2010 | 1 |
Other documents |
TIF | 42.24 KB | 28.06.2010 | 17.05.2010 | 1 |
Application |
TIF | 1.33 MB | 28.06.2010 | 14.05.2010 | 9 |
Announcement regarding the legal address |
TIF | 41.07 KB | 28.06.2010 | 13.05.2010 | 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