KTN, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
19 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KTN"
Registration number, date 40103638553, 18.02.2013
VAT number LV40103638553 from 28.02.2013 Europe VAT register
Register, date Commercial Register, 18.02.2013
Legal address Dzērbenes iela 14, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2015
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, €) 51.8 44.2 43.98
Personal income tax (thousands, €) 6.59 6.14 5.8
Statutory social insurance contributions (thousands, €) 9.34 8.71 8.26
Average employees count 5 5 4

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu ražošana
Branch from zl.lv (NACE2) Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)
Field from SRS Citu elektroiekārtu ražošana (27.90)
CSP industry Citu elektroiekārtu ražošana (27.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   11.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2013
* 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

55 % 11 € 140 € 1 540 Latvia 01.06.2015 14.07.2015

Natural person

35 % 7 € 140 € 980 Latvia 01.06.2015 14.07.2015

Natural person

5 % 1 € 140 € 140 Latvia 01.06.2015 14.07.2015

Natural person

5 % 1 € 140 € 140 Latvia 01.06.2015 14.07.2015

Apply information changes

ML

"KTN", SIA

Dzērbenes 14, Rīga, LV-1006 Check address owners

Elektrotehnisko iekārtu un elektromateriālu ražošana

https://ktn.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (79.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (78.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (79.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (79.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (121.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Protokols. GP 2016 KTN PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas-zinojums.GP.KTN.2015.g. PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums.KTN.2014 PDF

2013

Annual report 18.02.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
KTN.2013.Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.38 KB 21.07.2015 01.06.2015 1

Shareholders’ register

TIF 127.78 KB 21.07.2015 01.06.2015 3

Articles of Association

TIF 20.62 KB 12.03.2013 04.03.2013 1

Shareholders’ register

TIF 27.41 KB 12.03.2013 04.03.2013 1

Articles of Association

TIF 41.91 KB 22.02.2013 13.02.2013 1

Memorandum of Association

TIF 227.98 KB 22.02.2013 13.02.2013 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

EDOC 73.32 KB 14.07.2015 14.07.2015 2

Application

TIF 94.37 KB 21.07.2015 06.07.2015 2

Protocols/decisions of a company/organisation

TIF 74.51 KB 21.07.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 54.3 KB 12.03.2013 11.03.2013 2

Consent of a member of the Board / executive director

TIF 110.51 KB 12.03.2013 05.03.2013 6

Application

TIF 206.5 KB 12.03.2013 04.03.2013 5

Statement of the Board regarding the payment of the equity

TIF 13.08 KB 12.03.2013 04.03.2013 1

Protocols/decisions of a company/organisation

TIF 43.68 KB 12.03.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

TIF 97.69 KB 22.02.2013 18.02.2013 2

Registration certificates

TIF 137.56 KB 22.02.2013 18.02.2013 1

Announcement regarding the legal address

TIF 158.62 KB 22.02.2013 13.02.2013 1

Application

TIF 382.57 KB 22.02.2013 13.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 270.03 KB 22.02.2013 13.02.2013 1

Confirmation or consent to legal address

TIF 235.21 KB 22.02.2013 13.02.2013 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