KSIL BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
28 by paid taxes
34 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 "KSIL BALTIC" |
| Registration number, date | 40003548215, 31.05.2001 |
| VAT number | LV40003548215 from 14.06.2001 Europe VAT register |
| Register, date | Commercial Register, 21.06.2004 |
| Legal address | "Vecozoli", Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KSIL BALTIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 87.38 | 72.48 | 123.27 |
| Personal income tax (thousands, €) | 16.72 | 11.15 | 23.04 |
| Statutory social insurance contributions (thousands, €) | 29.78 | 22.47 | 44.27 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.05.2018 | Russian Federation | Russian Federation |
|
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 | 22.09.2022 |
* 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 |
50.48 % | 53 | € 27 | € 1 431 | Russian Federation | 21.09.2022 | 22.09.2022 |
Natural person |
49.52 % | 52 | € 27 | € 1 404 | Russian Federation | 21.09.2022 | 22.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"KSIL Baltic", SIA
Dzelzavas 74 k-1 - 1, Rīga, LV-1082 Check address owners
Labiekārtošana, apzaļumošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "TOMOMI" | Until 18.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 450/3A | Until 11.12.2001 | 23 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 74-309 | Until 01.06.2009 | 15 years ago |
| Rīga, Dzelzavas iela 74 k-1 - 1 | Until 14.10.2016 | 8 years ago |
| Ropažu nov., Zaķumuiža, "Vecozoli" | Until 05.01.2022 | 2 years ago |
| Ropažu nov., Ropažu pag., Zaķumuiža, Vecozoli | Until 30.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 3 KSL GP 2023 ZP AB vad zin Sing | |||||
| ZP Tirs atzinums ABC 2023 KsilBaltic | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 3 GP KSIl 2022 ZP ABvad zin | |||||
| ZP Tirs atzinums ABC 2022 KSIL Baltic | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KSIL GP 2021 rev zin 2021 | |||||
| KSIL Vad zin 2021 scan Karlen | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 ksil revidetsABrevZin | |||||
| GP 2020 ksil revidetsABvadZinParakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRzinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP KSIL 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ksil GP VZ 2017 skenets | |||||
| ksil GP rzinojums 2017 skenets | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KSIL BALTIC rev zin | |||||
| ksil GP vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ksil Baltic zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Ksil | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (592.57 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (569.65 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (374.08 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (359.35 KB) | ||
2005 |
Annual report | 23.03.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126.29 KB | 22.09.2022 | 21.09.2022 | 3 |
Shareholders’ register |
TIF | 119.67 KB | 26.06.2018 | 29.05.2018 | 4 |
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 | 63.79 KB | 23.09.2022 | 23.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 22.09.2022 | 22.09.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.91 KB | 22.09.2022 | 22.09.2022 | 4 |
Application |
TIF | 328.57 KB | 22.09.2022 | 21.09.2022 | 9 |
Statement regarding the beneficial owners |
68.18 KB | 22.09.2022 | 21.09.2022 | 1 | |
Consent of a member of the Board / executive director |
TIF | 62.17 KB | 22.09.2022 | 25.08.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 192.46 KB | 22.09.2022 | 25.08.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 188.1 KB | 22.09.2022 | 25.08.2022 | 6 |
Copy of the personal identification document |
TIF | 116.56 KB | 22.09.2022 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 28.06.2018 | 28.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 40.97 KB | 26.06.2018 | 15.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 27.92 KB | 26.06.2018 | 15.06.2018 | 1 |
Application |
TIF | 149.46 KB | 11.06.2018 | 29.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 11.05.2018 | 11.05.2018 | 2 |
Application |
TIF | 290.75 KB | 08.05.2018 | 07.05.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 82.84 KB | 08.05.2018 | 07.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 01.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 14.10.2016 | 14.10.2016 | 2 |
Copy of the personal identification document |
TIF | 171.64 KB | 22.09.2022 | 20.03.2015 | 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
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