K.S. Management, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 24.01.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "K.S. Management"
Registration number, date 50003849111, 16.08.2006
VAT number None (excluded 20.08.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.08.2006
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 900 EUR, registered payment 30.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2025 203.05 0.00 0.00 0.00 19.11.2025
13.10.2025 193.86 0.00 0.00 0.00 13.10.2025
09.09.2025 185.11 0.00 0.00 0.00 09.09.2025
13.08.2025 177.29 0.00 0.00 0.00 13.08.2025
15.07.2025 169.34 0.00 0.00 0.00 15.07.2025
09.10.2023 1 307.74 0.00 0.00 0.00 09.10.2023
18.09.2023 1 264.37 0.00 0.00 0.00 18.09.2023
07.12.2020 504.21 0.00 0.00 0.00 08.12.2020 16:31
07.09.2020 520.40 0.00 0.00 0.00 16.09.2020 16:22
07.03.2020 371.26 0.00 0.00 0.00 09.03.2020 13:15
07.10.2019 237.54 0.00 0.00 0.00 08.10.2019 15:11
07.07.2019 150.23 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 232.94 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 233.63 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 219.89 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 222.26 0.00 0.00 0.00 13.11.2018 08:40
07.11.2017 170.30 0.00 0.00 0.00 15.11.2017 12:28

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.40 1.36 0.24
Personal income tax (thousands, €) 0.13 0.03 0
Statutory social insurance contributions (thousands, €) 0.22 0.05 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2018
Norway Norway

Control type: on grounds of the property right

Natural person From 30.01.2018
Norway Norway

Control type: on grounds of the property right

Natural person From 30.01.2018
Norway Norway

Control type: on grounds of the property right

Natural person From 30.01.2018
Norway Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   24.01.2025
* 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

CHB HOLDING AS

Reg. no. 895 980 102
Verftsgata 4, 7014, Trondheima , Norvēģija

100 % 100 € 29 € 2 900 Norway 14.12.2017 30.01.2018

Procures

Period Rights Person

From 22.05.2015

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 22.05.2015 )

Historical addresses

Rīgas rajons, Olaine, Rūpnīcu iela 4 Until 03.07.2009 16 years ago
Olaines nov., Olaine, Rūpnīcu iela 4 Until 17.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.03.2025  PDF (191.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (83.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (345.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (84.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (84.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (86.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.05.2019  ZIP €11.00
Annual report 2018 PDF
4x PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (2.47 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.35 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.07.2016  PDF (826.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.75 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.10.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums GP 2010 RAR

2009

Annual report 27.07.2010  TIF (484.92 KB)

2008

Annual report 29.05.2009  TIF (406.61 KB)

2007

Annual report 17.07.2008  TIF (519.74 KB)

2006

Annual report 12.09.2007  TIF (304.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.23 KB 09.04.2018 03.04.2018 1

Articles of Association

TIF 86.59 KB 09.04.2018 03.04.2018 2

Shareholders’ register

TIF 44.2 KB 25.01.2018 14.12.2017 1

Amendments to the Articles of Association

TIF 20.31 KB 18.01.2018 14.12.2017 1

Articles of Association

TIF 83.36 KB 18.01.2018 14.12.2017 3

Regulations for the increase/reduction of the equity

TIF 23.84 KB 18.01.2018 14.12.2017 1

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

TIF 108.65 KB 25.06.2015 22.05.2015 6

Shareholders’ register

TIF 75.04 KB 11.08.2014 25.07.2014 2

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

TIF 96.79 KB 11.08.2014 15.07.2014 5

Amendments to the Articles of Association

TIF 22.03 KB 17.07.2014 14.07.2014 1

Articles of Association

TIF 40 KB 17.07.2014 14.07.2014 2

Shareholders’ register

TIF 62.02 KB 17.07.2014 14.07.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 185.71 KB 15.07.2014 07.06.2013 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 379.33 KB 27.11.2013 25.03.2013 4

Shareholders’ register

TIF 20.01 KB 01.11.2010 15.10.2010 1

Articles of Association

TIF 142.82 KB 27.11.2013 28.07.2006 2

Memorandum of Association

TIF 129.34 KB 27.11.2013 28.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 164.64 KB 21.01.2025 25.11.2024 5

Protocols/decisions of a company/organisation

TIF 133.18 KB 21.01.2025 25.11.2024 4
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