KSENIJA A, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KSENIJA A" |
| Registration number, date | 40003501695, 12.07.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.07.2003 |
| Legal address | "Kadaga 8" – 26, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.4 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|
Historical addresses
| Ādažu nov., Kadaga, "Kadaga 8" - 26 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Kadaga, 6-46 | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Kadaga, "Kadaga 6"-46 | Until 07.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | PDF (76.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2021 | PDF (76.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2021 | PDF (76.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2021 | PDF (269.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (280.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ksenija VZ 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ksenija VZ 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ksenija VZ 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ksenija VZ | DOCX | ||||
2011 |
Annual report | 16.11.2012 | TIF (153.85 KB) | ||
2010 |
Annual report | 16.11.2012 | TIF (156.74 KB) | ||
2009 |
Annual report | 16.11.2012 | TIF (570.2 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1017.98 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 28.03.2007 | TIF (920.27 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (1.03 MB) | ||
2004 |
Annual report | 07.06.2021 | TIF (1.31 MB) | ||
2003 |
Annual report | 07.06.2021 | TIF (1.14 MB) | ||
2002 |
Annual report | 07.06.2021 | TIF (1.15 MB) | ||
2001 |
Annual report | 07.06.2021 | TIF (1.39 MB) | ||
2000 |
Annual report | 07.06.2021 | TIF (1.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.75 KB | 14.09.2012 | 27.08.2012 | 1 |
Shareholders’ register |
TIF | 22.23 KB | 07.06.2021 | 17.06.2003 | 1 |
Articles of Association |
TIF | 320.2 KB | 03.06.2021 | 17.06.2003 | 8 |
Articles of Association |
TIF | 553.73 KB | 07.06.2021 | 07.06.2000 | 9 |
Memorandum of association |
TIF | 294.71 KB | 07.06.2021 | 07.06.2000 | 4 |
Shareholders’ register |
TIF | 13.94 KB | 07.06.2021 | 07.06.2000 | 1 |
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 | 23.07.2021 | 23.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.25 KB | 21.07.2021 | 21.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.59 KB | 21.07.2021 | 21.07.2021 | 1 |
Application |
EDOC | 29.76 KB | 23.07.2021 | 18.07.2021 | 1 |
Application |
DOCX | 24.72 KB | 23.07.2021 | 18.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 03.06.2021 | 03.06.2021 | 2 |
Application |
EDOC | 31.81 KB | 03.06.2021 | 30.05.2021 | 1 |
Application |
DOCX | 26.77 KB | 03.06.2021 | 30.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.53 KB | 03.06.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.46 KB | 03.06.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.13 KB | 07.06.2021 | 07.04.2015 | 2 |
Application |
TIF | 173.1 KB | 07.06.2021 | 31.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 07.06.2021 | 11.12.2012 | 1 |
Application |
TIF | 256.98 KB | 07.06.2021 | 28.11.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 07.06.2021 | 13.09.2012 | 2 |
Application |
TIF | 119.29 KB | 07.06.2021 | 27.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 19.35 KB | 07.06.2021 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.11 KB | 07.06.2021 | 20.07.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 70.71 KB | 07.06.2021 | 15.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.64 KB | 07.06.2021 | 01.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 07.06.2021 | 15.06.2006 | 2 |
Application |
TIF | 157.65 KB | 07.06.2021 | 12.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.91 KB | 07.06.2021 | 12.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.84 KB | 07.06.2021 | 12.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.38 KB | 07.06.2021 | 12.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.71 KB | 07.06.2021 | 12.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.33 KB | 07.06.2021 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.44 KB | 07.06.2021 | 09.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 07.06.2021 | 04.07.2003 | 1 |
Registration certificates |
TIF | 46.62 KB | 07.06.2021 | 04.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 07.06.2021 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.75 KB | 07.06.2021 | 20.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.83 KB | 07.06.2021 | 17.06.2003 | 1 |
Application |
TIF | 150.98 KB | 07.06.2021 | 17.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 07.06.2021 | 17.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 07.06.2021 | 17.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.37 KB | 07.06.2021 | 17.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 07.06.2021 | 12.07.2000 | 1 |
Registration certificates |
TIF | 43.02 KB | 07.06.2021 | 12.07.2000 | 1 |
Registration certificates |
TIF | 76.68 KB | 07.06.2021 | 12.07.2000 | 1 |
Application |
TIF | 118.58 KB | 07.06.2021 | 03.07.2000 | 4 |
Submission/Application |
TIF | 12.34 KB | 07.06.2021 | 03.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.79 KB | 07.06.2021 | 14.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.29 KB | 07.06.2021 | 07.06.2000 | 1 |
Sample report |
TIF | 35.96 KB | 07.06.2021 | 06.06.2000 | 1 |
Appraisal reports |
TIF | 23.16 KB | 07.06.2021 | 31.05.2000 | 1 |
Copy of the personal identification document |
TIF | 257.01 KB | 07.06.2021 | 18.02.1998 | 1 |
Copy of the personal identification document |
TIF | 210.91 KB | 07.06.2021 | 05.04.1994 | 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