KSI GRUPA, 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, 05.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KSI GRUPA" |
| Registration number, date | 50003380731, 20.02.1998 |
| VAT number | None (excluded 30.04.2014) Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Medņu iela 42, Ventspils, LV-3601 Check address owners |
| Fixed capital | 4 838 EUR , registered 15.07.2016 (registered payment 15.07.2016: 4 838 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Datorprogrammēšana (62.01) |
|---|
Historical addresses
| Rīgas rajons, Baloži, Bišu iela 8 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Slokas iela 173-19 | Until 08.11.2013 | 11 years ago |
| Rīgas rajons, Baloži, Uzvaras prospekts 12-6 | Until 30.09.2004 | 20 years ago |
| Ķekavas nov., Baloži, Bišu iela 8 | Until 05.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP KSI-31.12.2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (377.05 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (868.33 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (288.23 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (309.2 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (386.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.35 KB | 05.06.2012 | 23.05.2012 | 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 | 102.55 KB | 05.06.2017 | 05.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.15 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.15 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.13 KB | 05.09.2016 | 05.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 05.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 05.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.86 KB | 05.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.66 KB | 09.09.2016 | 17.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 10.05.2014 | 10.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 10.05.2014 | 10.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 37.25 KB | 07.05.2014 | 07.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.97 KB | 07.05.2014 | 07.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.97 KB | 07.05.2014 | 07.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.01 KB | 29.04.2014 | 13.02.1998 | 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