KSK Systems, SIA

Limited Liability Company, Small company
Place in branch
14 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KSK Systems"
Registration number, date 40103790210, 19.05.2014
VAT number LV40103790210 from 23.05.2014 Europe VAT register
Register, date Commercial Register, 19.05.2014
Legal address Raunas iela 44 k-1, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 19.05.2014
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, €) 542.49 245.5 8.18
Personal income tax (thousands, €) 74.29 61.58 32.54
Statutory social insurance contributions (thousands, €) 125.26 107.56 60.16
Average employees count 19 21 14

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroinstalācijas ierīkošana (43.21)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.05.2014
* 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 % 280 € 10 € 2 800 Latvia 02.11.2016 08.11.2016

Apply information changes

ML

"KSK Systems", SIA

Raunas 44 k-1, Rīga, LV-1039 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://ksk-systems.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.11.2024  ZIP €11.00
Annual report 2023 PDF
Revid.zi ojums KSK Systems PDF
VAD BAS ZI OJUMS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 07.09.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.06.2020  ZIP €11.00
Annual report 2019 PDF
VadibZinjojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad Zin KSK PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (482.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Sytem Vadibas Zin PDF

2014

Annual report 19.05.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.35 KB 03.11.2016 02.11.2016 1

Shareholders’ register

DOCX 17.35 KB 03.11.2016 02.11.2016 1

Articles of Association

TIF 17.53 KB 14.11.2024 30.04.2014 1

Memorandum of Association

TIF 48.71 KB 02.07.2014 30.04.2014 1

Shareholders’ register

TIF 58.1 KB 02.07.2014 30.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.29 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 08.11.2016 08.11.2016 2

Application

PDF 6.57 MB 03.11.2016 02.11.2016 24

Application

PDF 6.57 MB 03.11.2016 02.11.2016 24

Application

EDOC 6.3 MB 03.11.2016 02.11.2016 24

Shareholders’ register

EDOC 30.26 KB 03.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

TIF 76.72 KB 02.07.2014 19.05.2014 2

Confirmation or consent to legal address

TIF 17.15 KB 02.07.2014 14.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 41.59 KB 02.07.2014 07.05.2014 1

Announcement regarding the legal address

TIF 14.92 KB 02.07.2014 30.04.2014 1

Application

TIF 512.24 KB 02.07.2014 30.04.2014 3
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