KUNDZIŅU SALAS, SIA
Limited Liability Company, Micro company
Place in branch
317 by turnover
108 by profit
70 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "KUNDZIŅU SALAS" |
| Registration number, date | 40103846054, 19.11.2014 |
| VAT number | LV40103846054 from 17.02.2017 Europe VAT register |
| Register, date | Commercial Register, 19.11.2014 |
| Legal address | "Kundziņsala", Vidrižu pag., Limbažu nov., LV-4013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KUNDZIŅU SALAS, SIA
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
- Has contacts
- Negative 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, €) | 1.51 | 0.95 | -1.54 |
| Personal income tax (thousands, €) | 0.14 | 0.53 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.72 | 0.17 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | Member of the Board | Right to represent individually | 19.11.2014 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 19.11.2014 | 19.11.2014 |
Contacts in cooperation with
Apply information changes
"Kundziņu salas", SIA
"Kundziņsala", Vidrižu pagasts, Limbažu nov., LV-4013 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Sabiedrība ar ierobežotu atbildību "KIDS ZONE" | Until 16.02.2017 | 8 years ago |
|---|
Historical addresses
| Carnikavas nov., Carnikava, Dambja iela 12 | Until 16.02.2017 | 8 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Tulpju iela 7 - 7 | Until 21.03.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 09.07.2024 | PDF (80.25 KB) | €11.00 |
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 20.12.2023 | PDF (82.31 KB) | €11.00 |
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 28.11.2022 | PDF (82.43 KB) | €11.00 |
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 19.01.2022 | PDF (80.34 KB) | €11.00 |
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 20.11.2020 | PDF (81.96 KB) | €11.00 |
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 30.10.2019 | PDF (80.29 KB) | €11.00 |
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 26.07.2018 | PDF (102.81 KB) | €11.00 |
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 07.03.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img006 | JPG | ||||
2015 |
Annual report | 19.11.2014 - 30.04.2016 | 15.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 13072016 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 13.02.2017 | 11.02.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 13.02.2017 | 11.02.2017 | 1 |
Articles of Association |
DOC | 28 KB | 13.02.2017 | 11.02.2017 | 1 |
Articles of Association |
DOC | 28 KB | 13.02.2017 | 11.02.2017 | 1 |
Articles of Association |
EDOC | 25.66 KB | 19.11.2014 | 24.10.2014 | 1 |
Memorandum of Association |
EDOC | 26.11 KB | 19.11.2014 | 24.10.2014 | 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 |
RTF | 52.68 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 21.03.2017 | 21.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 17.03.2017 | 15.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 16.03.2017 | 15.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 30.98 KB | 16.03.2017 | 15.03.2017 | 1 |
Application |
6.73 MB | 16.03.2017 | 15.03.2017 | 25 | |
Application |
EDOC | 6.43 MB | 16.03.2017 | 15.03.2017 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 16.02.2017 | 16.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 30.86 KB | 13.02.2017 | 11.02.2017 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 13.02.2017 | 11.02.2017 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 13.02.2017 | 11.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 30.92 KB | 13.02.2017 | 11.02.2017 | 1 |
Articles of Association |
EDOC | 30.76 KB | 13.02.2017 | 11.02.2017 | 1 |
Application |
EDOC | 6.45 MB | 13.02.2017 | 11.02.2017 | 25 |
Application |
6.75 MB | 13.02.2017 | 11.02.2017 | 25 | |
Application |
6.75 MB | 13.02.2017 | 11.02.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 13.02.2017 | 11.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 13.02.2017 | 11.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.16 KB | 13.02.2017 | 11.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 05.01.2015 | 19.11.2014 | 1 |
Shareholders’ register |
EDOC | 1 MB | 13.11.2014 | 06.11.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 33.54 KB | 12.12.2014 | 31.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.11 MB | 12.12.2014 | 27.10.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.18 KB | 19.11.2014 | 24.10.2014 | 1 |
Application |
EDOC | 522.5 KB | 19.11.2014 | 24.10.2014 | 2 |
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