KSK Holding, SIA
Limited Liability Company, Small company
Place in branch
72 by turnover
69 by profit
97 by paid taxes
47 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 "KSK Holding" |
| Registration number, date | 40103777763, 08.04.2014 |
| VAT number | LV40103777763 from 04.07.2022 Europe VAT register |
| Register, date | Commercial Register, 08.04.2014 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 08.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KSK Holding, SIA
Important facts
- Existing active commercial 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, €) | 282.69 | 38.82 | 0 |
| Personal income tax (thousands, €) | 85.95 | 9.23 | -0.08 |
| Statutory social insurance contributions (thousands, €) | 168.39 | 21.65 | 0.04 |
| Average employees count | 25 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2023 | 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 | 13.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2021 |
* 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 % | 1 425 | € 1 | € 1 425 | Latvia | 02.06.2023 | 13.06.2023 |
Natural person |
50 % | 1 425 | € 1 | € 1 425 | Latvia | 02.06.2023 | 13.06.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (77.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadivas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KSK Vad Zin | |||||
2014 |
Annual report | 08.04.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.48 KB | 13.06.2023 | 02.06.2023 | 1 |
Articles of Association |
EDOC | 52.8 KB | 13.06.2023 | 02.06.2023 | 1 |
Shareholders’ register |
EDOC | 25.78 KB | 13.06.2023 | 02.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 14.15 KB | 17.08.2021 | 28.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.15 KB | 17.08.2021 | 28.07.2021 | 1 |
Articles of Association |
DOC | 120 KB | 17.08.2021 | 28.07.2021 | 1 |
Articles of Association |
DOC | 120 KB | 17.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 17.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 17.08.2021 | 28.07.2021 | 1 |
Articles of Association |
TIF | 17.51 KB | 15.05.2014 | 27.03.2014 | 1 |
Memorandum of association |
TIF | 76.81 KB | 15.05.2014 | 27.03.2014 | 2 |
Shareholders’ register |
TIF | 64.01 KB | 15.05.2014 | 27.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.48 KB | 13.06.2023 | 08.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.7 KB | 13.06.2023 | 02.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.63 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 51.38 KB | 17.08.2021 | 03.08.2021 | 1 |
Application |
DOCX | 51.38 KB | 17.08.2021 | 03.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.15 KB | 17.08.2021 | 28.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.15 KB | 17.08.2021 | 28.07.2021 | 1 |
Articles of Association |
DOC | 120 KB | 17.08.2021 | 28.07.2021 | 1 |
Articles of Association |
DOC | 120 KB | 17.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.49 KB | 17.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.49 KB | 17.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 17.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 17.08.2021 | 28.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
DOCX | 33.69 KB | 11.12.2020 | 07.12.2020 | 1 |
Application |
EDOC | 39.64 KB | 11.12.2020 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 11.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.73 KB | 11.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.87 KB | 15.05.2014 | 08.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.11 KB | 15.05.2014 | 27.03.2014 | 1 |
Application |
TIF | 335.19 KB | 15.05.2014 | 27.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.3 KB | 15.05.2014 | 27.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 15.05.2014 | 26.03.2014 | 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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