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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kundziņsala Ltd." |
| Registration number, date | 40003223929, 25.10.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Kundziņsalas 14. līnija 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 916 EUR, registered payment 16.06.2015 |
| 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
- 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, €) | 0.47 | 0.68 | 0.63 |
| Personal income tax (thousands, €) | 0.17 | 0.26 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.42 | 0.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019
18.09.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.05.2008 |
* 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 % | 12 | € 243 | € 2 916 | Germany | 05.11.2021 | 11.11.2021 |
Historical company names
| SIA Rīgā "KUNDZIŅSALA Ltd." | Until 03.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Marsa gatve 4-105 | Until 05.07.2000 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.01.2021 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (998.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1009.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.94 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2016 | PDF (1.32 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KS 2013 Vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KS Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | ZIP (78.4 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (522.9 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (686.77 KB) | ||
2006 |
Annual report | 09.07.2007 | PDF (729.42 KB) | ||
2005 |
Annual report | 10.05.2006 | PDF (487.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 64.01 KB | 11.11.2021 | 05.11.2021 | 1 |
Shareholders’ register |
TIF | 144.56 KB | 11.11.2021 | 08.06.2015 | 2 |
Articles of Association |
TIF | 15.07 KB | 28.02.2019 | 05.06.2015 | 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 | 62.27 KB | 11.11.2021 | 11.11.2021 | 2 |
Application |
177.51 KB | 11.11.2021 | 08.11.2021 | 3 | |
Application |
177.51 KB | 11.11.2021 | 08.11.2021 | 3 | |
Shareholders’ register |
EDOC | 64.01 KB | 11.11.2021 | 05.11.2021 | 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