KINETIC, SIA
Limited Liability Company, Micro company
Place in branch
17 by paid taxes
10 by employees
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 2022
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 "KINETIC" |
| Registration number, date | 40003852092, 29.08.2006 |
| VAT number | LV40003852092 from 12.08.2016 Europe VAT register |
| Register, date | Commercial Register, 29.08.2006 |
| Legal address | Vecā Biķernieku iela 15 – 5, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 19.42 | 7.1 | 7.56 |
| Personal income tax (thousands, €) | 0.46 | 0.17 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 4.82 | 2.05 | 2.03 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.08.2009 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 29.08.2006 | 29.08.2006 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 122 k-4 - 5 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.12.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.12.2023 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.12.2023 | PDF (80.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.12.2023 | PDF (80.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.12.2023 | PDF (80.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.07.2016 | ZIP | |
| Annual report 2013 | |||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.07.2016 | ZIP | |
| Annual report 2012 | |||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | XML | ||||
2009 |
Annual report | 02.07.2010 | TIF (568.59 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (547.54 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (477.11 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (233.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.27 KB | 25.04.2017 | 24.08.2006 | 1 |
Memorandum of Association |
TIF | 34.84 KB | 25.04.2017 | 23.08.2006 | 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 | 182.61 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 12.08.2016 | 12.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.59 KB | 10.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 27.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 27.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 27.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.19 KB | 27.07.2016 | 26.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.13 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.13 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 20.07.2016 | 20.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 100.09 KB | 15.07.2016 | 15.07.2016 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 38.23 KB | 15.07.2016 | 15.07.2016 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 158.51 KB | 15.07.2016 | 15.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 01.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 29.02.2016 | 26.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.02 KB | 29.02.2016 | 26.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.02 KB | 29.02.2016 | 26.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 29.02.2016 | 26.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 29.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 25.04.2017 | 19.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.55 KB | 25.04.2017 | 14.08.2009 | 2 |
Application |
TIF | 244.05 KB | 25.04.2017 | 12.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.75 KB | 25.04.2017 | 12.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.95 KB | 25.04.2017 | 23.04.2007 | 2 |
Application |
TIF | 161.78 KB | 25.04.2017 | 18.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 61.14 KB | 25.04.2017 | 18.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 25.04.2017 | 07.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 25.04.2017 | 28.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 25.04.2017 | 29.08.2006 | 2 |
Registration certificates |
TIF | 26.5 KB | 25.04.2017 | 29.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.56 KB | 25.04.2017 | 24.08.2006 | 1 |
Application |
TIF | 334.21 KB | 25.04.2017 | 24.08.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.28 KB | 25.04.2017 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 101.21 KB | 25.04.2017 | 23.08.2006 | 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