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 2022
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 "KSENIJA S" |
| Registration number, date | 46102000167, 13.06.1991 |
| VAT number | None (excluded 14.11.2023) Europe VAT register |
| Register, date | Commercial Register, 09.09.2004 |
| Legal address | Braslas iela 22C, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KSENIJA S, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 33 075.66 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 33 075.66 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 33 075.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 33 075.66 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 33 123.42 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 33 066.32 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 32 943.27 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 32 845.99 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 32 716.28 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 32 588.08 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 32 440.16 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 32 203.64 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 32 060.92 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 31 893.53 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 31 466.16 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 31 287.01 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 30 738.77 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 30 442.06 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 30 277.62 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 30 045.04 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 29 857.20 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 29 857.88 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 30 761.48 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 30 557.16 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 30 184.97 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 29 902.74 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 13 180.04 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 13 105.29 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 12 661.54 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 17 230.91 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 16 988.95 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 17 014.43 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 11 803.70 | 0.00 | 0.00 | 5 295.66 | 08.12.2020 16:31 |
| 07.11.2020 | 12 206.54 | 0.00 | 0.00 | 5 825.19 | 09.11.2020 15:05 |
| 07.10.2020 | 12 400.19 | 0.00 | 0.00 | 6 354.72 | 15.10.2020 14:44 |
| 07.09.2020 | 13 337.26 | 0.00 | 0.00 | 6 884.25 | 16.09.2020 16:22 |
| 07.08.2020 | 12 805.33 | 0.00 | 0.00 | 7 413.78 | 11.08.2020 16:07 |
| 07.07.2020 | 12 763.78 | 0.00 | 0.00 | 7 943.31 | 09.07.2020 10:30 |
| 07.06.2020 | 14 767.59 | 0.00 | 0.00 | 8 472.84 | 16.06.2020 10:47 |
| 07.05.2020 | 13 012.04 | 0.00 | 0.00 | 9 002.37 | 13.05.2020 15:53 |
| 07.04.2020 | 13 271.67 | 0.00 | 0.00 | 9 531.90 | 14.04.2020 09:58 |
| 07.03.2020 | 10 476.55 | 0.00 | 0.00 | 10 061.43 | 09.03.2020 13:15 |
| 07.02.2020 | 10 203.13 | 0.00 | 0.00 | 10 590.96 | 18.02.2020 16:58 |
| 07.01.2020 | 10 567.05 | 0.00 | 0.00 | 11 120.49 | 16.01.2020 11:18 |
| 07.12.2019 | 10 960.06 | 0.00 | 0.00 | 11 650.02 | 16.12.2019 18:30 |
| 07.11.2019 | 17 821.85 | 0.00 | 5 616.57 | 12 179.55 | 14.11.2019 16:30 |
| 07.10.2019 | 20 740.72 | 0.00 | 7 937.86 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 41 466.89 | 0.00 | 9 098.51 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 12 912.29 | 0.00 | 10 259.16 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 13 024.68 | 0.00 | 11 419.81 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 12 456.29 | 0.00 | 12 580.46 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 13 625.83 | 0.00 | 13 625.82 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 16 469.30 | 0.00 | 14 786.47 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 16 446.79 | 0.00 | 14 786.47 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 17 590.92 | 0.00 | 15 947.12 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 19 850.53 | 0.00 | 18 268.42 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 19 828.39 | 0.00 | 18 268.42 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 19 801.97 | 0.00 | 18 268.42 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 22 585.96 | 0.00 | 20 705.03 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 22 385.97 | 0.00 | 20 589.74 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 22 506.36 | 0.00 | 20 647.31 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 20 831.76 | 0.00 | 20 705.03 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 18 404.24 | 0.00 | 20 647.31 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 19 403.53 | 0.00 | 20 647.31 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 20 496.21 | 0.00 | 20 647.31 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 22 817.49 | 0.00 | 22 968.63 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 23 059.01 | 0.00 | 22 968.63 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 23 058.88 | 0.00 | 22 968.63 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 33 927.56 | 0.00 | 34 257.58 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 373.92 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 125.93 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 003.43 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 940.09 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 169.99 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 5 371.37 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 214.91 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.64 | 12.59 | 7.53 |
| Personal income tax (thousands, €) | 1.37 | 5.15 | 3.08 |
| Statutory social insurance contributions (thousands, €) | 3.57 | 6.46 | 9.58 |
| Average employees count | 5 | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 09.07.2024 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 11.10.2021 | 15.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežou atbildību "KSENIJA S" | Until 09.09.2004 | 20 years ago |
|---|
Historical addresses
| Kuldīga, Zaļā iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Zaļā iela 6 | Until 03.11.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.07.2024.
Case number: C771264424 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
08.07.2024 |
09.07.2024 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Rīgas pilsētas tiesa (1000361696)
|
08.07.2024 |
09.07.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.08.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (141.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (543.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (172.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2VID2019 vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2VID2018 vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2VID2017 vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2VID2016 vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2VID2015 vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2VID2014 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2VID2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2VID2012 vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2VID2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (151.75 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 18.06.2008 | TIF (857.98 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (951.21 KB) | ||
2005 |
Annual report | 09.12.2006 | PDF (1.74 MB) | ||
2004 |
Annual report | 29.05.2019 | TIF (1.02 MB) | ||
2001 |
Annual report | 29.05.2019 | TIF (918.57 KB) | ||
2000 |
Annual report | 29.05.2019 | TIF (936.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.15 KB | 29.05.2019 | 01.06.2016 | 3 |
Shareholders’ register |
TIF | 74.41 KB | 29.05.2019 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 167.08 KB | 29.05.2019 | 01.06.2016 | 4 |
Articles of Association |
TIF | 153.91 KB | 29.05.2019 | 05.08.2004 | 5 |
Shareholders’ register |
TIF | 10.75 KB | 29.05.2019 | 05.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.75 KB | 29.05.2019 | 09.06.2000 | 1 |
Articles of Association |
TIF | 427.64 KB | 29.05.2019 | 04.05.2000 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.22 KB | 09.07.2024 | 09.07.2024 | 2 |
Notary’s decision |
EDOC | 61.69 KB | 09.07.2024 | 09.07.2024 | 2 |
Court decision/judgement |
EDOC | 77.58 KB | 08.07.2024 | 08.07.2024 | 3 |
Court decision/judgement |
DOC | 100.5 KB | 08.07.2024 | 08.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 291.64 KB | 03.11.2022 | 03.11.2022 | 1 |
Application |
TIF | 122.18 KB | 25.10.2022 | 21.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 15.10.2021 | 15.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 133.58 KB | 03.11.2022 | 15.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 16.05.2019 | 16.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 14.05.2019 | 14.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.81 KB | 14.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 06.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 06.10.2017 | 06.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 03.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.49 KB | 29.05.2019 | 07.06.2016 | 2 |
Application |
TIF | 124.52 KB | 29.05.2019 | 01.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.15 KB | 29.05.2019 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 29.05.2019 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.62 KB | 29.05.2019 | 23.08.2007 | 2 |
Application |
TIF | 80.75 KB | 29.05.2019 | 21.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.09 KB | 29.05.2019 | 21.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 29.05.2019 | 09.09.2004 | 1 |
Registration certificates |
TIF | 43.23 KB | 29.05.2019 | 09.09.2004 | 1 |
Application |
TIF | 121.85 KB | 29.05.2019 | 05.08.2004 | 4 |
Consent of the auditor |
TIF | 8.37 KB | 29.05.2019 | 05.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.41 KB | 29.05.2019 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.89 KB | 29.05.2019 | 03.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.04 KB | 29.05.2019 | 09.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 35.97 KB | 29.05.2019 | 09.06.2000 | 2 |
Submission/Application |
TIF | 7.88 KB | 29.05.2019 | 09.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.43 KB | 29.05.2019 | 15.05.2000 | 1 |
Registration certificates |
TIF | 70.11 KB | 29.05.2019 | 15.05.2000 | 1 |
Registration certificates |
TIF | 54.51 KB | 29.05.2019 | 15.05.2000 | 1 |
Application |
TIF | 86.04 KB | 29.05.2019 | 08.05.2000 | 4 |
Sample report |
TIF | 19.02 KB | 29.05.2019 | 08.05.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.22 KB | 29.05.2019 | 05.05.2000 | 1 |
Owner’s decisions |
TIF | 10.22 KB | 29.05.2019 | 04.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.17 KB | 29.05.2019 | 04.05.2000 | 1 |
Confirmation or consent to legal address |
TIF | 163.37 KB | 29.05.2019 | 04.01.1999 | 3 |
Registration certificates |
TIF | 36.72 KB | 29.05.2019 | 13.06.1991 | 1 |
Registration certificates |
TIF | 34.78 KB | 29.05.2019 | 13.06.1991 | 1 |
Specimen signature without Identity number |
TIF | 20.34 KB | 29.05.2019 | 03.06.1991 | 1 |
Application |
TIF | 31.57 KB | 29.05.2019 | 23.05.1991 | 2 |
Receipts on the publication and state fees |
TIF | 10.48 KB | 29.05.2019 | 21.05.1991 | 1 |
Copy of the personal identification document |
TIF | 88.9 KB | 29.05.2019 | 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