Kundziņsala Ltd., SIA

Limited Liability Company, Micro company
Place in branch
49 by employees

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

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

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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.07.2013  ZIP
1_HTML izdruka HTML
KS Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums KS 2011 PDF

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

PDF 177.51 KB 11.11.2021 08.11.2021 3

Application

PDF 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