KSIMEKS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
96 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 "KSIMEKS" |
| Registration number, date | 40003839234, 07.07.2006 |
| VAT number | LV40003839234 from 24.08.2012 Europe VAT register |
| Register, date | Commercial Register, 07.07.2006 |
| Legal address | Sergeja Eizenšteina iela 77 – 9, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KSIMEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.29 | 5.47 | -2.75 |
| Personal income tax (thousands, €) | 0.04 | 1.07 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 1.53 | 4.58 | 1.89 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.07.2009 |
* 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 |
100 % | 142 | € 20 | € 2 840 | Latvia | 08.06.2015 | 13.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ksimeks", SIA
Celtnieku 12, Salaspils, Salaspils nov., LV-2121 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Celtnieku iela 12-100 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Celtnieku iela 12 - 100 | Until 08.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (85.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (85.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (186.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 02.05.2010 | TIF (478.89 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | RTF (17.49 KB) | |
2007 |
Annual report | 12.05.2008 | TIF (688.79 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (317.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.3 KB | 17.07.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 27.65 KB | 17.07.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 207.47 KB | 17.07.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 11.57 KB | 28.10.2011 | 14.10.2008 | 1 |
Articles of Association |
TIF | 15.58 KB | 28.10.2011 | 22.05.2006 | 1 |
Memorandum of Association |
TIF | 21.88 KB | 28.10.2011 | 22.05.2006 | 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 |
TIF | 49.34 KB | 13.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 161.45 KB | 13.06.2016 | 03.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.32 KB | 13.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.59 KB | 17.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 153.59 KB | 17.07.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.98 KB | 17.07.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.83 KB | 28.10.2011 | 21.07.2009 | 2 |
Application |
TIF | 81.86 KB | 28.10.2011 | 16.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 28.10.2011 | 16.07.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.36 KB | 28.10.2011 | 15.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.44 KB | 28.10.2011 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 28.10.2011 | 20.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.62 KB | 28.10.2011 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.96 KB | 28.10.2011 | 15.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.34 KB | 28.10.2011 | 15.10.2008 | 1 |
Application |
TIF | 97.06 KB | 28.10.2011 | 14.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 28.10.2011 | 24.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 28.10.2011 | 07.07.2006 | 1 |
Registration certificates |
TIF | 26.95 KB | 28.10.2011 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 28.10.2011 | 04.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.93 KB | 28.10.2011 | 03.07.2006 | 1 |
Application |
TIF | 170.65 KB | 28.10.2011 | 28.06.2006 | 7 |
Announcement regarding the legal address |
TIF | 7.67 KB | 28.10.2011 | 22.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.97 KB | 28.10.2011 | 22.05.2006 | 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.
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