KSR Service Management, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name KSR Service Management SIA
Registration number, date 40203285620, 15.01.2021
VAT number None (excluded 14.06.2023) Europe VAT register
Register, date Commercial Register, 15.01.2021
Legal address Baltāsbaznīcas iela 31 k-2 – 10, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 15.01.2021
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 -0.14 -0.53
Personal income tax (thousands, €) 0 0.03 0
Statutory social insurance contributions (thousands, €) 0 0.32 0
Average employees count 0 1 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2022
Latvia Germany

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   15.01.2021
* 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

100 % 280 € 10 € 2 800 Germany 26.09.2022 23.12.2022

Historical addresses

Rīga, Dzirnavu iela 5A - 12 Until 06.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.01.2024  PDF (79.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.11.2023  PDF (78.99 KB) €11.00

2021

Annual report 15.01.2021 - 31.12.2021 26.11.2023  PDF (78.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 139.57 KB 22.12.2022 26.09.2022 6

Shareholders’ register

TIF 140.45 KB 07.05.2021 12.04.2021 6

Articles of Association

DOCX 16.61 KB 15.01.2021 11.01.2021 1

Memorandum of Association

DOCX 14.75 KB 15.01.2021 11.01.2021 1

Shareholders’ register

DOCX 19.07 KB 15.01.2021 11.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 650.08 KB 06.04.2023 03.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 11.05.2021 11.05.2021 2

Application

TIF 260.07 KB 07.05.2021 06.05.2021 8

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 15.01.2021 15.01.2021 2

Application

DOCX 52.18 KB 15.01.2021 12.01.2021 10

Application

EDOC 61.13 KB 15.01.2021 12.01.2021 10

Articles of Association

EDOC 26.4 KB 15.01.2021 11.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 47.78 KB 15.01.2021 11.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 57.04 KB 15.01.2021 11.01.2021 1

Confirmation or consent to legal address

PDF 33.23 KB 15.01.2021 11.01.2021 1

Confirmation or consent to legal address

EDOC 43.52 KB 15.01.2021 11.01.2021 1

Memorandum of Association

EDOC 24.58 KB 15.01.2021 11.01.2021 1

Shareholders’ register

EDOC 28.6 KB 15.01.2021 11.01.2021 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. Request documents in Company register