Kinetika Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Kinetika Group"
Registration number, date 40103317506, 30.08.2010
VAT number None (excluded 26.06.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.08.2010
Legal address Dzeņu iela 2 – 72, Rīga, LV-1021 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry
Redakcija NACE 2.0
 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Tallinas iela 95 Until 26.11.2010 15 years ago
Rīga, Austuves iela 1A Until 04.06.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Kinetika ODT

2012

 Annual report 01.01.2012 - 31.12.2012 01.06.2013  ZIP
1_HTML izdruka HTML
Zinojums2012 PDF

2011

 Annual report 30.08.2010 - 31.12.2011 16.12.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.97 KB 05.06.2014 16.05.2014 3

Articles of Association

 TIF 64.81 KB 06.09.2010 25.08.2010 1

Memorandum of Association

 TIF 72.31 KB 06.09.2010 25.08.2010 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

 TIF 48.55 KB 28.04.2016 15.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.31 KB 13.04.2015 08.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 53.41 KB 05.06.2014 04.06.2014 2

Application

 TIF 133.87 KB 05.06.2014 16.05.2014 4

Confirmation or consent to legal address

 TIF 6.02 KB 05.06.2014 16.05.2014 1

Protocols/decisions of a company/organisation

 TIF 38.13 KB 05.06.2014 16.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.83 KB 29.11.2010 26.11.2010 1

Application

 TIF 96.88 KB 29.11.2010 24.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 164.8 KB 06.09.2010 30.08.2010 2

Registration certificates

 TIF 180.63 KB 06.09.2010 30.08.2010 1

Announcement regarding the legal address

 TIF 48 KB 06.09.2010 25.08.2010 1

Application

 TIF 530.25 KB 06.09.2010 25.08.2010 4

Appraisal reports

 TIF 59.96 KB 06.09.2010 25.08.2010 1

Consent of a member of the Board / executive director

 TIF 43.47 KB 06.09.2010 25.08.2010 1

Receipts on the publication and state fees

 TIF 110.46 KB 06.09.2010 25.08.2010 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