KSENOKSS, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
437 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KSENOKSS"
Registration number, date 40003805219, 23.02.2006
VAT number LV40003805219 from 06.03.2007 Europe VAT register
Register, date Commercial Register, 23.02.2006
Legal address Kurzemes prospekts 106 – 45, Rīga, LV-1069 Check address owners
Fixed capital 2 840 EUR, registered payment 18.06.2015
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, €) 6.69 5.51 5.38
Personal income tax (thousands, €) 1.44 1.35 1.23
Statutory social insurance contributions (thousands, €) 5.03 4.03 3.35
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Citi izdevējdarbības veidi (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.07.2018
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   25.07.2018

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.09.2009
* 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 % 1 420 € 1 € 1 420 Latvia 20.07.2018 25.07.2018

Natural person

40 % 1 136 € 1 € 1 136 Latvia 20.07.2018 25.07.2018

Natural person

10 % 284 € 1 € 284 Latvia 20.07.2018 25.07.2018

Historical addresses

Rīga, Ausekļa iela 11 Until 18.12.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.08.2023 - 31.07.2024 21.11.2024  PDF (492.1 KB)

2023

 Annual report 01.08.2022 - 31.07.2023 09.10.2023  PDF (396.58 KB) €11.00

2022

 Annual report 01.08.2021 - 31.07.2022 27.10.2022  PDF (389.71 KB) €11.00

2021

 Annual report 01.08.2020 - 31.07.2021 28.10.2021  PDF (396.18 KB) €11.00

2020

 Annual report 01.08.2019 - 31.07.2020 07.10.2020  PDF (377.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.07.2019 30.08.2019  PDF (529.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
Sapulces protokols JPG

2017

 Annual report 01.01.2017 - 31.12.2017 08.02.2018  PDF (441.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (591.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  PDF (629.97 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  HTML (99.68 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (96.78 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  HTML (98.39 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  HTML (89.85 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 22.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 17.02.2010  RAR (529.94 KB)

2008

 Annual report 13.05.2009  TIF (3.21 MB)

2007

 Annual report 12.01.2009  TIF (1.23 MB)

2006

 Annual report 22.10.2007  TIF (299.81 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.94 KB 20.03.2019 15.03.2019 1

Articles of Association

 TIF 85.37 KB 20.03.2019 15.03.2019 2

Amendments to the Articles of Association

 TIF 13.53 KB 23.07.2018 20.07.2018 1

Articles of Association

 TIF 65.29 KB 23.07.2018 20.07.2018 2

Shareholders’ register

TIF 90.82 KB 23.07.2018 20.07.2018 2

Articles of Association

 TIF 19.79 KB 30.01.2017 15.06.2015 1

Shareholders’ register

TIF 138.77 KB 23.01.2012 09.01.2012 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 65.39 KB 22.03.2019 22.03.2019 2

Application

 TIF 59.19 KB 20.03.2019 15.03.2019 2

Protocols/decisions of a company/organisation

 TIF 85.89 KB 20.03.2019 15.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 25.07.2018 25.07.2018 2

Application

 TIF 257.13 KB 23.07.2018 20.07.2018 7

Power of attorney, act of empowerment

 TIF 20.99 KB 23.07.2018 20.07.2018 1

Protocols/decisions of a company/organisation

 TIF 82.93 KB 23.07.2018 20.07.2018 2

Registration certificates

 TIF 34.21 KB 30.01.2017 23.02.2006 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