Kinetics Nail Systems, SIA
Limited Liability Company, Average 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 "Kinetics Nail Systems" |
| Registration number, date | 40103297500, 03.06.2010 |
| VAT number | LV40103297500 from 20.10.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2010 |
| Legal address | Kurzemes prospekts 3K, Rīga, LV-1067 Check address owners |
| Fixed capital | 320 000 EUR, registered payment 10.02.2023 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 240.94 | 1 288.18 | 1 284.73 |
| Personal income tax (thousands, €) | 434.41 | 448.58 | 439.39 |
| Statutory social insurance contributions (thousands, €) | 799.39 | 831.09 | 832.80 |
| Average employees count | 105 | 118 | 124 |
| Received COVID-19 downtime support | 07.05.2020, € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
| CSP industry
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ASE Consulting"Reg. no. 40103369480
|
95.95 % | 307 037 | € 1 | € 307 037 | Latvia | 01.02.2023 | 10.02.2023 |
Sabiedrība ar ierobežotu atbildību "Kinetics Nail Systems"Reg. no. 40103297500
|
4.05 % | 12 963 | € 1 | € 12 963 | Latvia | 01.02.2023 | 10.02.2023 |
Contacts in cooperation with
Apply information changes
"Kinetics Nail Systems", SIA
Tēraudlietuves 22, Rīga, LV-1026 Check address owners
Parfimērijas, kosmētikas ražošana
Historical addresses
| Rīga, Mazā Lubānas iela 16-6 | Until 15.11.2010 | 15 years ago |
|---|---|---|
| Rīga, Atlasa iela 7A | Until 18.05.2011 | 14 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 03.04.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums KNS 2024 | EDOC | ||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums KNS 2023 | EDOC | ||||
| Vadibas zinojus 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GTBA Revidenta zinojums Kinetics Nail Systems 2022 LV | EDOC | ||||
| Vadibas zinojums KNS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 KNS Vadibas zinojums | |||||
| GTBA Revidenta zi ojums Kinetics Nail Systems 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas apliec 2020 KNS | EDOC | ||||
| revidentu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KNS GP vadibas zinojums 2018 | |||||
| KNSRevZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KNS GP vadibas zinojums 2017 | |||||
| Revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KNSRevZin2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kinetics Valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KNS Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KNS Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums KNS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 03.06.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KNS zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.9 KB | 05.07.2023 | 29.06.2023 | 1 |
Articles of Association |
EDOC | 62.46 KB | 10.02.2023 | 05.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 57.99 KB | 10.02.2023 | 05.02.2023 | 1 |
Shareholders’ register |
EDOC | 43.89 KB | 10.02.2023 | 05.02.2023 | 1 |
Articles of Association |
52.88 KB | 16.06.2021 | 07.05.2021 | 2 | |
Shareholders’ register |
118.83 KB | 05.02.2021 | 10.11.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 17.65 KB | 08.11.2016 | 26.10.2016 | 1 |
Articles of Association |
TIF | 70.15 KB | 08.11.2016 | 26.10.2016 | 2 |
Shareholders’ register |
TIF | 340.93 KB | 08.11.2016 | 26.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 28.74 KB | 19.10.2016 | 11.10.2016 | 1 |
Articles of Association |
TIF | 121.52 KB | 19.10.2016 | 11.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.24 KB | 08.12.2015 | 02.11.2015 | 1 |
Articles of Association |
TIF | 156.53 KB | 08.12.2015 | 02.11.2015 | 8 |
Articles of Association |
TIF | 148.58 KB | 26.10.2015 | 04.09.2015 | 6 |
Shareholders’ register |
TIF | 137.9 KB | 26.10.2015 | 04.09.2015 | 5 |
Amendments to the Articles of Association |
TIF | 12.35 KB | 02.01.2014 | 16.12.2013 | 1 |
Articles of Association |
TIF | 56.41 KB | 02.01.2014 | 16.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.21 KB | 02.01.2014 | 16.12.2013 | 1 |
Shareholders’ register |
TIF | 56.17 KB | 02.01.2014 | 16.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.5 KB | 26.11.2013 | 21.11.2013 | 1 |
Articles of Association |
TIF | 46.36 KB | 26.11.2013 | 21.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.54 KB | 26.11.2013 | 21.11.2013 | 1 |
Shareholders’ register |
TIF | 35.65 KB | 26.11.2013 | 21.11.2013 | 2 |
Shareholders’ register |
TIF | 14.21 KB | 21.12.2010 | 12.11.2010 | 1 |
Shareholders’ register |
TIF | 14.41 KB | 21.12.2010 | 12.11.2010 | 1 |
Articles of Association |
TIF | 131.33 KB | 12.06.2010 | 03.06.2010 | 1 |
Memorandum of Association |
TIF | 151.74 KB | 12.06.2010 | 31.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.88 KB | 05.07.2023 | 29.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.22 KB | 05.07.2023 | 29.06.2023 | 1 |
Application |
EDOC | 132.17 KB | 10.02.2023 | 05.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.43 KB | 10.02.2023 | 05.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.99 KB | 10.02.2023 | 05.02.2023 | 1 |
Application |
DOCX | 565.81 KB | 16.06.2021 | 16.06.2021 | 5 |
Application |
EDOC | 568.89 KB | 16.06.2021 | 16.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 16.06.2021 | 16.06.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.07 KB | 16.06.2021 | 15.06.2021 | 2 |
Protocols/decisions of a company/organisation |
42.33 KB | 16.06.2021 | 15.06.2021 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 41.49 KB | 07.06.2021 | 26.05.2021 | 1 |
Consent of a member of the Board / executive director |
34.4 KB | 07.06.2021 | 26.05.2021 | 1 | |
Consent of a member of the Board / executive director |
35.08 KB | 07.06.2021 | 25.05.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 42.11 KB | 07.06.2021 | 25.05.2021 | 1 |
Articles of Association |
145.3 KB | 16.06.2021 | 07.05.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
174.52 KB | 05.02.2021 | 04.01.2021 | 1 | |
Application |
EDOC | 167.27 KB | 05.02.2021 | 04.01.2021 | 1 |
Shareholders’ register |
EDOC | 119.65 KB | 05.02.2021 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 03.04.2018 | 03.04.2018 | 2 |
Application |
3.33 MB | 03.04.2018 | 15.03.2018 | 1 | |
Application |
3.36 MB | 03.04.2018 | 15.03.2018 | 1 | |
Confirmation or consent to legal address |
333.59 KB | 03.04.2018 | 15.03.2018 | 1 | |
Confirmation or consent to legal address |
365.1 KB | 03.04.2018 | 15.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
330.09 KB | 31.01.2018 | 26.01.2018 | 6 | |
Statement regarding the beneficial owners |
306.29 KB | 31.01.2018 | 26.01.2018 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 02.11.2016 | 02.11.2016 | 2 |
Application |
TIF | 1.38 MB | 08.11.2016 | 01.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 08.11.2016 | 26.10.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.73 KB | 08.11.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.26 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.26 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
TIF | 453.12 KB | 19.10.2016 | 11.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 95.45 KB | 19.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 08.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 162.25 KB | 08.12.2015 | 02.11.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.2 KB | 08.12.2015 | 02.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.2 KB | 08.12.2015 | 02.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.88 KB | 08.12.2015 | 02.11.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 84.61 KB | 26.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 275.08 KB | 26.10.2015 | 21.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 53.75 KB | 26.10.2015 | 19.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 133.88 KB | 26.10.2015 | 04.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 202.72 KB | 26.10.2015 | 04.09.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.53 KB | 02.01.2014 | 20.12.2013 | 2 |
Application |
TIF | 127.78 KB | 02.01.2014 | 16.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 18.91 KB | 02.01.2014 | 16.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.96 KB | 02.01.2014 | 16.12.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.13 KB | 02.01.2014 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 26.11.2013 | 25.11.2013 | 2 |
Application |
TIF | 74.9 KB | 26.11.2013 | 21.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.75 KB | 26.11.2013 | 21.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.72 KB | 26.11.2013 | 21.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.91 KB | 26.11.2013 | 21.11.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.24 KB | 26.11.2013 | 19.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 189.56 KB | 02.01.2014 | 13.11.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 121.91 KB | 26.11.2013 | 07.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 19.05.2011 | 18.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 20.97 KB | 19.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 88.06 KB | 19.05.2011 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 21.12.2010 | 20.12.2010 | 2 |
Application |
TIF | 105.42 KB | 21.12.2010 | 16.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.02 KB | 21.12.2010 | 16.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 17.11.2010 | 15.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.86 KB | 21.12.2010 | 12.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 17.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 44.29 KB | 17.11.2010 | 10.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 340.01 KB | 12.06.2010 | 03.06.2010 | 2 |
Registration certificates |
TIF | 234.82 KB | 12.06.2010 | 03.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 113.75 KB | 12.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 1003.55 KB | 12.06.2010 | 31.05.2010 | 6 |
Receipts on the publication and state fees |
TIF | 94 KB | 12.06.2010 | 31.05.2010 | 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