Kundziņsalas dienvidu projekts, SIA

Limited Liability Company, Micro company
Place in branch
152 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kundziņsalas dienvidu projekts"
Registration number, date 40103287841, 22.04.2010
VAT number LV40103287841 from 30.04.2011 Europe VAT register
Register, date Commercial Register, 22.04.2010
Legal address Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 2 Check address owners
Fixed capital 4 268 EUR, registered payment 18.02.2016
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, €) -7.75 -11.46 -6.26
Personal income tax (thousands, €) 0.08 1.61 1.84
Statutory social insurance contributions (thousands, €) 0.08 2.63 2.5
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.02.2024
France France

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   06.10.2016
* 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

50 % 2 134 € 1 € 2 134 Latvia 22.01.2024 05.02.2024

Natural person

50 % 2 134 € 1 € 2 134 France 22.01.2024 05.02.2024

Historical addresses

Rīga, Doma laukums 1 Until 08.10.2014 10 years ago
Rīga, Antonijas iela 23 Until 30.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (330.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 KDP PASK signed PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (290.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (259.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (595.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.06.2019  PDF (318.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (456.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (748.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (318.48 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
KDP VadibasZinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
KDP VadibasZinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
KDP VadibasZinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
KDP VadibasZinojums 2011 PDF

2010

 Annual report 22.04.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
KDP VadibasZinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 320.36 KB 02.02.2024 22.01.2024 11

Shareholders’ register

TIF 189.5 KB 17.10.2016 05.10.2016 5

Shareholders’ register

TIF 122.95 KB 23.09.2016 07.09.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 191.88 KB 17.10.2016 02.09.2016 6

Shareholders’ register

TIF 122.99 KB 09.06.2016 23.05.2016 2

Articles of Association

 TIF 22.92 KB 23.02.2016 10.02.2016 1

Shareholders’ register

TIF 46.19 KB 23.02.2016 10.02.2016 2

Shareholders’ register

TIF 17.85 KB 16.09.2010 20.08.2010 1

Articles of Association

 TIF 16.18 KB 13.05.2010 15.04.2010 1

Memorandum of Association

 TIF 45.18 KB 13.05.2010 15.04.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.42 KB 05.02.2024 05.02.2024 4

Application

 TIF 145.23 KB 02.02.2024 02.02.2024 5

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 01.03.2022 01.03.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 192.43 KB 28.02.2022 21.02.2022 8

Application

 TIF 221.88 KB 28.02.2022 17.12.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 97.81 KB 23.12.2021 10.12.2021 2

Copy of the personal identification document

 TIF 139.15 KB 23.12.2021 05.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 15.03.2019 15.03.2019 2

Statement regarding the beneficial owners

 TIF 194.13 KB 14.03.2019 11.03.2019 6

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 30.03.2017 30.03.2017 2

Application

 TIF 131.66 KB 31.03.2017 27.03.2017 4

Announcement regarding the legal address

 TIF 25.37 KB 31.03.2017 09.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.98 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.67 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.67 KB 06.10.2016 06.10.2016 2

Application

 TIF 2.45 MB 17.10.2016 05.10.2016 5

Notice of a member of the Board regarding the resignation

 TIF 45.61 KB 17.10.2016 05.10.2016 1

Consent of a member of the Board / executive director

 TIF 64.41 KB 17.10.2016 05.10.2016 2

Power of attorney, act of empowerment

 TIF 62.8 KB 17.10.2016 05.10.2016 1

Protocols/decisions of a company/organisation

 TIF 124.52 KB 17.10.2016 05.10.2016 3

Power of attorney, act of empowerment

 TIF 385.95 KB 17.10.2016 15.09.2016 9

Decisions / letters / protocols of public notaries

 TIF 54.88 KB 23.09.2016 15.09.2016 2

Application

 TIF 1.17 MB 23.09.2016 12.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 46.11 KB 09.06.2016 03.06.2016 2

Application

 TIF 130.3 KB 09.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.06 KB 23.02.2016 18.02.2016 2

Application

 TIF 163.93 KB 23.02.2016 15.02.2016 1

Protocols/decisions of a company/organisation

 TIF 40.51 KB 23.02.2016 10.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.15 KB 13.10.2014 08.10.2014 1

Application

 TIF 82.2 KB 13.10.2014 03.10.2014 2

Confirmation or consent to legal address

 TIF 27.27 KB 13.10.2014 03.10.2014 1

Power of attorney, act of empowerment

 TIF 78.11 KB 31.03.2017 19.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.6 KB 16.09.2010 15.09.2010 1

Application

 TIF 65.14 KB 16.09.2010 13.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 45.75 KB 13.09.2010 10.09.2010 2

Application

 TIF 186.18 KB 13.09.2010 02.09.2010 4

Protocols/decisions of a company/organisation

 TIF 21.05 KB 13.09.2010 19.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.92 KB 13.05.2010 22.04.2010 1

Registration certificates

 TIF 51.77 KB 13.05.2010 22.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 23.03 KB 13.05.2010 20.04.2010 1

Application

 TIF 47.14 KB 13.05.2010 15.04.2010 2

Application

 TIF 118.05 KB 13.05.2010 15.04.2010 4

Sample report

 TIF 25.3 KB 13.05.2010 15.04.2010 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