knezina, SIA
Limited Liability Company, Micro 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 "knezina" |
| Registration number, date | 40103170609, 16.05.2008 |
| VAT number | None (excluded 07.01.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.05.2008 |
| Legal address | Jāņa Endzelīna iela 32 – 22, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to knezina, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 2.81 | 2.28 | 2.02 |
| Personal income tax (thousands, €) | 0.04 | 0.31 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 2.77 | 1.97 | 1.73 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 05.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 28.04.2016 |
* 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 % | 20 | € 142 | € 2 840 | 28.06.2016 | 25.10.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirciema iela 7 k-2 - 14 | Until 27.10.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., "Lapmeži" | Until 27.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums Knezina 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Knezina 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Knezina 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Knezina 2021 lab | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Knezina 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Knezina 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.07.2019 | PDF (466.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | PDF (465.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (475.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (574.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014knezina-1VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013knezinaVZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012knezinaE VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 knezinaEDS VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010knezinaEDS VZ | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (16.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (17.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
46.93 KB | 24.10.2016 | 28.06.2016 | 1 | |
Articles of Association |
41.01 KB | 24.10.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
1.15 MB | 24.10.2016 | 28.06.2016 | 3 | |
Articles of Association |
TIF | 15.37 KB | 09.03.2009 | 14.05.2008 | 1 |
Memorandum of Association |
TIF | 22.31 KB | 09.03.2009 | 14.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 172.34 KB | 27.07.2023 | 21.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.49 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
190.89 KB | 27.10.2021 | 22.10.2021 | 1 | |
Application |
190.89 KB | 27.10.2021 | 22.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 25.10.2016 | 25.10.2016 | 2 |
Amendments to the Articles of Association |
77.99 KB | 24.10.2016 | 28.06.2016 | 1 | |
Articles of Association |
72.13 KB | 24.10.2016 | 28.06.2016 | 1 | |
Application |
117.04 KB | 24.10.2016 | 28.06.2016 | 3 | |
Application |
86.19 KB | 24.10.2016 | 28.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
75.86 KB | 24.10.2016 | 28.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
44.77 KB | 24.10.2016 | 28.06.2016 | 2 | |
Shareholders’ register |
1.56 MB | 24.10.2016 | 28.06.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 102.62 KB | 02.05.2016 | 28.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
238.59 KB | 04.07.2016 | 12.02.2009 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 16.05 KB | 09.03.2009 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 09.03.2009 | 16.05.2008 | 2 |
Registration certificates |
TIF | 31.12 KB | 09.03.2009 | 16.05.2008 | 1 |
Application |
TIF | 122.7 KB | 09.03.2009 | 15.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.41 KB | 09.03.2009 | 14.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.74 KB | 09.03.2009 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.15 KB | 09.03.2009 | 14.05.2008 | 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