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 | SIA "KSV Investments" |
| Registration number, date | 40203060432, 03.04.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.04.2017 |
| Legal address | Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.2 | 0 |
| 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 | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | 03.04.2017 |
* 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 |
90.04 % | 2 521 | € 1 | € 2 521 | Latvia | 21.04.2017 | 08.05.2017 |
Natural person |
9.96 % | 279 | € 1 | € 279 | Russian Federation | 21.04.2017 | 08.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Jomas iela 46 - 1 | Until 19.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KSV Invest GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KSV Invest GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KSV Invest GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KSV Invest GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KSV Invest GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KSV Invest GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 03.04.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KSV Invest GP 2017 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.25 KB | 28.04.2017 | 21.04.2017 | 4 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 06.04.2017 | 05.04.2017 | 1 |
Articles of Association |
TIF | 63.08 KB | 06.04.2017 | 05.04.2017 | 2 |
Shareholders’ register |
TIF | 63.4 KB | 06.04.2017 | 05.04.2017 | 2 |
Articles of Association |
TIF | 26.24 KB | 31.03.2017 | 30.03.2017 | 1 |
Memorandum of Association |
TIF | 56.14 KB | 31.03.2017 | 30.03.2017 | 3 |
Shareholders’ register |
TIF | 43.11 KB | 31.03.2017 | 30.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 338.8 KB | 19.09.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 36.41 KB | 08.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 97.22 KB | 28.04.2017 | 28.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 27.86 KB | 28.04.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 07.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 07.04.2017 | 07.04.2017 | 1 |
Application |
TIF | 108.34 KB | 06.04.2017 | 05.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 27.21 KB | 06.04.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.36 KB | 06.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 03.04.2017 | 03.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.56 KB | 31.03.2017 | 31.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.03 KB | 31.03.2017 | 30.03.2017 | 1 |
Application |
TIF | 121.87 KB | 31.03.2017 | 30.03.2017 | 6 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 31.03.2017 | 30.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 26.44 KB | 31.03.2017 | 30.03.2017 | 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