KSL Company, SIA

Limited Liability Company, Micro company
Place in branch
432 by turnover
255 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KSL Company"
Registration number, date 40103347568, 24.11.2010
VAT number None (excluded 28.03.2019) Europe VAT register
Register, date Commercial Register, 24.11.2010
Legal address Vecā Biķernieku iela 37 – 27, Rīga, LV-1079 Check address owners
Fixed capital 2 828 EUR, registered payment 20.07.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.11.2010
* 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 % 101 € 28 € 2 828 Latvia 28.06.2016 20.07.2016

Apply information changes

ML

"KSL Company", SIA

Brīvības gatve 224, Rīga, LV-1039 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Rīga, Biķernieku iela 128 k-1 - 27 Until 16.11.2017 7 years ago
Rīga, Biķernieku iela 37 - 27 Until 18.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.01.2024  PDF (137.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (137.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (135.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.01.2021  PDF (135.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (142.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (145.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (1.42 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (226.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (290.15 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  HTML (93.89 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZIN-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vad zin-2012 PDF

2011

 Annual report 24.11.2010 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.27 KB 30.06.2016 28.06.2016 1

Articles of Association

 EDOC 26.06 KB 30.06.2016 28.06.2016 1

Shareholders’ register

EDOC 1.23 MB 30.06.2016 28.06.2016 3

Regulations for the increase/reduction of the equity

 TIF 32.88 KB 14.11.2011 21.10.2011 1

Shareholders’ register

TIF 19.33 KB 14.11.2011 21.10.2011 1

Articles of Association

 TIF 43.38 KB 26.11.2010 16.11.2010 1

Memorandum of Association

 TIF 45.31 KB 26.11.2010 16.11.2010 1

Amendments to the Articles of Association

 TIF 20.26 KB 14.11.2011 21.10.2010 1

Articles of Association

 TIF 23.51 KB 14.11.2011 21.10.2010 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

 RTF 182.25 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.25 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.04 KB 20.07.2016 20.07.2016 2

Amendments to the Articles of Association

 EDOC 26.27 KB 30.06.2016 28.06.2016 1

Articles of Association

 EDOC 26.06 KB 30.06.2016 28.06.2016 1

Application

 EDOC 82.96 KB 30.06.2016 28.06.2016 13

Application

 DOCX 70.42 KB 30.06.2016 28.06.2016 13

Protocols/decisions of a company/organisation

 EDOC 27.38 KB 30.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.82 KB 30.06.2016 28.06.2016 1

Shareholders’ register

EDOC 1.23 MB 30.06.2016 28.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 63.44 KB 14.11.2011 11.11.2011 2

Application

 TIF 510.74 KB 14.11.2011 01.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 40.27 KB 14.11.2011 21.10.2011 1

Protocols/decisions of a company/organisation

 TIF 33.71 KB 14.11.2011 21.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 83.55 KB 26.11.2010 24.11.2010 1

Registration certificates

 TIF 141.21 KB 26.11.2010 24.11.2010 1

Announcement regarding the legal address

 TIF 26.62 KB 26.11.2010 16.11.2010 1

Application

 TIF 1.05 MB 26.11.2010 16.11.2010 7
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