KCS Latvija, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KCS Latvija" |
| Registration number, date | 40103648725, 15.03.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2013 |
| Legal address | Ģertrūdes iela 71 – 66, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
King Coffee Service,Reg. no. 40103596480
|
100 % | 2 840 | € 1 | € 2 840 | Latvia | 10.03.2016 | 06.05.2016 |
Historical addresses
| Rīga, Ģertrūdes iela 69/71 - 66 | Until 31.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadi bas zin ojums 2024GP KCS Latvija SIA.docx | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 2023GP KCS Latvija SIA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KCS Latvija vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadi bas zin ojums 2019 GP KCS Latvija SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 12 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 KCS Latvija | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums KCS Latvija 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KCS Latvija 2015GP VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pielikumi gp vz2014 | |||||
2013 |
Annual report | 15.03.2013 - 31.12.2013 | 10.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.86 KB | 31.03.2020 | 26.03.2020 | 1 |
Articles of Association |
DOCX | 16.31 KB | 31.03.2020 | 26.03.2020 | 1 |
Articles of Association |
25.6 KB | 03.05.2016 | 10.03.2016 | 1 | |
Articles of Association |
25.6 KB | 03.05.2016 | 10.03.2016 | 1 | |
Shareholders’ register |
126.78 KB | 03.05.2016 | 10.03.2016 | 1 | |
Shareholders’ register |
126.78 KB | 03.05.2016 | 10.03.2016 | 1 | |
Articles of Association |
TIF | 20.24 KB | 12.04.2013 | 30.01.2013 | 1 |
Memorandum of Association |
TIF | 40.03 KB | 12.04.2013 | 30.01.2013 | 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 | 66.37 KB | 31.03.2020 | 31.03.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 31.83 KB | 31.03.2020 | 26.03.2020 | 1 |
Articles of Association |
EDOC | 30.26 KB | 31.03.2020 | 26.03.2020 | 1 |
Application |
EDOC | 61.27 KB | 31.03.2020 | 26.03.2020 | 1 |
Application |
DOCX | 48.88 KB | 31.03.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.58 KB | 31.03.2020 | 26.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.56 KB | 31.03.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 55.49 KB | 02.12.2019 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.88 KB | 02.12.2019 | 02.12.2019 | 3 |
Application |
DOCX | 71.06 KB | 02.12.2019 | 28.11.2019 | 7 |
Application |
EDOC | 83.83 KB | 02.12.2019 | 28.11.2019 | 7 |
Application |
DOCX | 71.06 KB | 02.12.2019 | 28.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 3.8 MB | 09.03.2018 | 01.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 06.05.2016 | 06.05.2016 | 2 |
Application |
319.39 KB | 03.05.2016 | 12.04.2016 | 2 | |
Application |
EDOC | 334.39 KB | 03.05.2016 | 12.04.2016 | 2 |
Application |
319.39 KB | 03.05.2016 | 12.04.2016 | 2 | |
Articles of Association |
EDOC | 52.92 KB | 03.05.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.41 KB | 03.05.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
19.58 KB | 03.05.2016 | 10.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
19.58 KB | 03.05.2016 | 10.03.2016 | 1 | |
Shareholders’ register |
EDOC | 130.76 KB | 03.05.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 12.04.2013 | 15.03.2013 | 2 |
Registration certificates |
TIF | 124.43 KB | 12.04.2013 | 15.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.21 KB | 10.04.2013 | 11.03.2013 | 1 |
Application |
TIF | 718.69 KB | 12.04.2013 | 13.02.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.77 KB | 10.04.2013 | 12.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 29.26 KB | 10.04.2013 | 30.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.67 KB | 10.04.2013 | 30.01.2013 | 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