KSAR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KSAR"
Registration number, date 40203437976, 01.11.2022
VAT number LV40203437976 from 23.09.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.11.2022
Legal address Stacijas iela 12 – 73, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2023
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.95 3.72 0
Personal income tax (thousands, €) 0.32 0.96 0
Statutory social insurance contributions (thousands, €) 0.42 2.76 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)
CSP industry
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2023
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   10.09.2024
* 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 03.09.2024 10.09.2024

Historical addresses

Tukuma nov., Tukums, Meža iela 15 - 3 Until 02.01.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (788.45 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (78.97 KB) €11.00

2022

Annual report 01.11.2022 - 31.12.2022 16.02.2023  PDF (79.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.77 KB 10.09.2024 03.09.2024 1

Articles of Association

EDOC 32.03 KB 10.09.2024 15.08.2024 1

Shareholders’ register

EDOC 36.09 KB 11.07.2023 04.07.2023 1

Articles of Association

EDOC 31.54 KB 05.07.2023 04.07.2023 1

Amendments to the Articles of Association

EDOC 438.98 KB 20.03.2023 14.03.2023 1

Articles of Association

EDOC 433.66 KB 20.03.2023 14.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 340.19 KB 20.03.2023 14.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 536.75 KB 20.03.2023 14.03.2023 1

Shareholders’ register

EDOC 579.7 KB 20.03.2023 14.03.2023 1

Memorandum of Association

DOCX 25.87 KB 01.11.2022 19.10.2022 1

Memorandum of Association

DOCX 25.87 KB 01.11.2022 19.10.2022 1

Shareholders’ register

DOCX 17.28 KB 01.11.2022 19.10.2022 1

Shareholders’ register

DOCX 17.28 KB 01.11.2022 19.10.2022 1

Articles of Association

DOCX 19.48 KB 25.10.2022 19.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.89 KB 10.09.2024 10.09.2024 6

Protocols/decisions of a company/organisation

EDOC 37.77 KB 10.09.2024 15.08.2024 1

Application

EDOC 63.87 KB 05.07.2023 05.07.2023 5

Protocols/decisions of a company/organisation

EDOC 67.74 KB 11.07.2023 04.07.2023 2

Application

EDOC 687.34 KB 20.03.2023 15.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 618.95 KB 20.03.2023 14.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 338.48 KB 20.03.2023 14.03.2023 1

Protocols/decisions of a company/organisation

EDOC 525.94 KB 20.03.2023 14.03.2023 1

Application

EDOC 94.91 KB 02.01.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 01.11.2022 01.11.2022 2

Application

DOCX 52.11 KB 01.11.2022 19.10.2022 1

Application

DOCX 52.11 KB 01.11.2022 19.10.2022 1

Memorandum of Association

EDOC 28.78 KB 01.11.2022 19.10.2022 1

Shareholders’ register

EDOC 23.19 KB 01.11.2022 19.10.2022 1

Articles of Association

EDOC 24.7 KB 25.10.2022 19.10.2022 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