KINADEN, 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 "KINADEN" |
| Registration number, date | 40103478323, 08.11.2011 |
| VAT number | LV40103478323 from 24.11.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2011 |
| Legal address | Kreimeņu iela 5A – 79, Rīga, LV-1015 Check address owners |
| Fixed capital | 1 EUR, registered payment 16.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 21.52 | 15.99 | 6.74 |
| Personal income tax (thousands, €) | 3.19 | 1.63 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 8.89 | 7.87 | 5.32 |
| Average employees count | 4 | 4 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Gaļas un gaļas produktu mazumtirdzniecība (47.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 08.11.2011 |
* 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 % | 1 | € 1 | € 1 | 13.09.2016 | 16.09.2016 |
Historical addresses
| Rīga, Emmas iela 10A - 21 | Until 16.09.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.07.2025 | PDF (78.57 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.12.2024 | PDF (78.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.11.2024 | PDF (78.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dibinataju protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gr matved bas politika2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 EDS WORD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DIB PROTOKOLS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DIB PROT.BIL2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Peln zaud pielikums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SLEDZ BIL 2013 | |||||
2012 |
Annual report | 08.11.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SLEDZ BIL 2012 | |||||
2011 |
Annual report | 08.11.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SLEDZ BIL 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
86.19 KB | 20.09.2016 | 13.09.2016 | 1 | |
Articles of Association |
225.41 KB | 20.09.2016 | 13.09.2016 | 4 | |
Shareholders’ register |
150.96 KB | 20.09.2016 | 13.09.2016 | 1 | |
Articles of Association |
TIF | 282.71 KB | 09.11.2011 | 02.11.2011 | 3 |
Memorandum of Association |
TIF | 39.71 KB | 09.11.2011 | 02.11.2011 | 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 | 179.96 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 16.09.2016 | 16.09.2016 | 2 |
Amendments to the Articles of Association |
116.6 KB | 20.09.2016 | 13.09.2016 | 1 | |
Announcement regarding the legal address |
140.26 KB | 20.09.2016 | 13.09.2016 | 1 | |
Announcement regarding the legal address |
170.93 KB | 20.09.2016 | 13.09.2016 | 1 | |
Application |
6.66 MB | 20.09.2016 | 13.09.2016 | 24 | |
Confirmation or consent to legal address |
139.78 KB | 20.09.2016 | 13.09.2016 | 1 | |
Confirmation or consent to legal address |
170.45 KB | 20.09.2016 | 13.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
182.51 KB | 20.09.2016 | 13.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
153.77 KB | 20.09.2016 | 13.09.2016 | 1 | |
Shareholders’ register |
179.02 KB | 20.09.2016 | 13.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 28.08.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.13 KB | 28.08.2013 | 28.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.29 KB | 29.08.2013 | 16.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 16.07.2013 | 16.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.26 KB | 17.07.2013 | 09.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 09.11.2011 | 08.11.2011 | 2 |
Registration certificates |
TIF | 45.65 KB | 09.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 282.71 KB | 09.11.2011 | 03.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 14.43 KB | 09.11.2011 | 02.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.55 KB | 09.11.2011 | 02.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.71 KB | 09.11.2011 | 02.11.2011 | 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