KisKis Family Foundation, SIA

Limited Liability Company
Place in branch
9K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KisKis Family Foundation
Registration number, date 40203422966, 30.08.2022
VAT number None Europe VAT register
Register, date Commercial Register, 30.08.2022
Legal address Palasta iela 9 – 18, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • 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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2022
Russian Federation Russian Federation

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   19.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   30.08.2022
* 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 % 2 800 € 1 € 2 800 Russian Federation 12.09.2022 19.09.2022

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.04 KB 15.09.2022 12.09.2022 1

Articles of Association

 TIF 41.33 KB 15.09.2022 12.09.2022 2

Regulations for the increase/reduction of the equity

 TIF 19.22 KB 15.09.2022 12.09.2022 1

Shareholders’ register

TIF 66.89 KB 15.09.2022 12.09.2022 3

Articles of Association

 TIF 8.51 KB 29.08.2022 24.08.2022 1

Memorandum of Association

 TIF 31.65 KB 29.08.2022 24.08.2022 1

Shareholders’ register

TIF 65.54 KB 29.08.2022 24.08.2022 3

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 62.63 KB 19.09.2022 19.09.2022 2

Power of attorney, act of empowerment

 PDF 513.42 KB 19.09.2022 12.09.2022 1

Power of attorney, act of empowerment

 PDF 513.42 KB 19.09.2022 12.09.2022 1

Power of attorney, act of empowerment

 DOCX 12.06 KB 19.09.2022 12.09.2022 1

Application

 TIF 182.3 KB 15.09.2022 12.09.2022 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.46 KB 15.09.2022 12.09.2022 1

Bank statements or other document regarding the payment of the equity

TIF 16.45 KB 15.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

 TIF 68.83 KB 15.09.2022 12.09.2022 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