KINESIS, AS
Public Limited 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.
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Basic data
| Status | Removed from the register, 22.09.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "KINESIS" |
| Registration number, date | 40003671015, 19.03.2004 |
| VAT number | None (excluded 10.01.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2004 |
| Legal address | Hospitāļu iela 1 – 30, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 283 430 EUR, registered payment 12.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
Historical company names
| SIA "KINESIS RE" | Until 07.03.2008 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ECOTRANSPORT" | Until 24.05.2006 | 20 years ago |
Historical addresses
| Rīga, Vīlandes iela 10 | Until 13.08.2004 | 22 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 1-30 | Until 24.05.2006 | 20 years ago |
| Rīga, Blaumaņa iela 5a-6 | Until 25.10.2006 | 20 years ago |
| Rīga, Vaļņu iela 3-1 | Until 27.11.2008 | 18 years ago |
| Rīga, Maskavas iela 131 - 8 | Until 31.03.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (91.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.09.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kinesis AS 2012 parskats Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kinesis AS 2011 gada parskats Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kinesis AS 2010 gada parskats Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (34.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.02.2009 | PDF (41.07 KB) | |
2007 |
Annual report | 02.06.2008 | TIF (247.12 KB) | ||
2006 |
Annual report | 18.05.2007 | PDF (202.14 KB) | ||
2005 |
Annual report | 09.05.2006 | PDF (177.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 101.79 KB | 11.10.2016 | 24.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.42 KB | 11.07.2025 | 08.07.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 14.04 KB | 11.07.2025 | 08.07.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
DOC | 89.5 KB | 05.03.2020 | 28.02.2020 | 1 |
Application |
EDOC | 34 KB | 05.03.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.71 KB | 23.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 924.73 KB | 23.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.21 KB | 23.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.25 KB | 23.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.71 KB | 23.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 06.09.2019 | 06.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 03.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 03.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.16 KB | 03.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 03.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.16 KB | 03.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 31.03.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 31.03.2017 | 31.03.2017 | 1 |
Application |
TIF | 108.74 KB | 29.03.2017 | 27.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.31 KB | 29.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.54 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.99 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.99 KB | 12.09.2016 | 12.09.2016 | 2 |
Other documents |
TIF | 49.82 KB | 20.10.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 24.05.2013 | 22.05.2013 | 2 |
Application |
TIF | 364.02 KB | 24.05.2013 | 21.05.2013 | 5 |
Consent of members of the supervisory board |
TIF | 37.68 KB | 24.05.2013 | 21.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.83 KB | 24.05.2013 | 21.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.81 KB | 24.05.2013 | 21.05.2013 | 1 |
Registration certificates |
TIF | 59.54 KB | 11.10.2016 | 07.03.2008 | 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