KSL Company, SIA
Limited Liability Company, Micro company
Place in branch
497 by turnover
298 by profit
315 by paid taxes
324 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 "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
- 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
- Negative 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, €) | 0.05 | 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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin-2012 | |||||
2011 |
Annual report | 24.11.2010 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
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