KINGS NEST, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KINGS NEST"
Registration number, date 40103866722, 02.02.2015
VAT number LV40103866722 from 24.02.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.02.2015
Legal address Ozolciema iela 12 k-4 – 31, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 159.01 132.46 63.63
Personal income tax (thousands, €) 7.25 5.21 3.67
Statutory social insurance contributions (thousands, €) 10.41 3.67 2.11
Average employees count 3 2 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS
Redakcija NACE 2.1
 Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36)
CSP industry
Redakcija NACE 2.1
 Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2018
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   23.08.2017
* 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 % 56 € 50 € 2 800 23.08.2018 29.08.2018

Apply information changes

"Kings Nest", SIA

Ozolciema 12 k-4, Rīga, LV-1058 Check address owners

Pārtikas vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "ROSI PLUS" Until 23.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (80.17 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (80.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (86.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (86.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (115.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (133.73 KB) €9.00

2015

 Annual report 02.02.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinjojums 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.82 KB 24.08.2018 23.08.2018 1

Articles of Association

 TIF 38.93 KB 24.08.2018 23.08.2018 2

Regulations for the increase/reduction of the equity

 TIF 22.31 KB 24.08.2018 23.08.2018 1

Shareholders’ register

TIF 40.95 KB 24.08.2018 23.08.2018 2

Amendments to the Articles of Association

 TIF 10.22 KB 23.08.2017 11.08.2017 1

Articles of Association

 TIF 67.08 KB 23.08.2017 11.08.2017 3

Shareholders’ register

TIF 72.61 KB 23.08.2017 11.08.2017 3

Articles of Association

 TIF 13.49 KB 13.03.2015 19.01.2015 1

Memorandum of Association

 TIF 32.91 KB 13.03.2015 19.01.2015 1

Shareholders’ register

TIF 41.84 KB 13.03.2015 19.01.2015 2

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 65.79 KB 29.08.2018 29.08.2018 2

Application

 TIF 461.29 KB 24.08.2018 24.08.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 14.36 KB 24.08.2018 23.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 41.52 KB 24.08.2018 23.08.2018 1

Protocols/decisions of a company/organisation

 TIF 64.9 KB 24.08.2018 23.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.3 KB 23.08.2017 23.08.2017 2

Application

 TIF 285.56 KB 23.08.2017 11.08.2017 7

Consent of a member of the Board / executive director

 TIF 38.41 KB 23.08.2017 11.08.2017 2

Power of attorney, act of empowerment

 TIF 15.2 KB 23.08.2017 11.08.2017 1

Protocols/decisions of a company/organisation

 TIF 63.7 KB 23.08.2017 11.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 74.98 KB 13.03.2015 02.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 18.74 KB 13.03.2015 20.01.2015 1

Announcement regarding the legal address

 TIF 11.21 KB 13.03.2015 19.01.2015 1

Application

 TIF 318.78 KB 13.03.2015 19.01.2015 7

Confirmation or consent to legal address

 TIF 11.59 KB 13.03.2015 19.01.2015 1

Confirmation or consent to legal address

 TIF 11.62 KB 13.03.2015 19.01.2015 1

Power of attorney, act of empowerment

 TIF 11 KB 13.03.2015 19.01.2015 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