KSP investīcijas, 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.
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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 | Removed from the register, 13.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KSP investīcijas" |
| Registration number, date | 40103565546, 13.07.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.07.2012 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 879 110 EUR, registered payment 14.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.06.2022 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "REGMA 103" | Until 07.08.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 2-5 | Until 30.08.2013 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-5 | Until 10.04.2015 | 10 years ago |
| Rīga, Brīvības iela 40-29 | Until 07.08.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (80.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (80.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (262.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.24 KB) | €9.00 |
2015 |
Annual report | 06.06.2016 | TIF (327.05 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin.REGMA103 2014 | DOCX | ||||
2013 |
Annual report | 13.07.2012 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums REGMA103 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 43.93 KB | 14.07.2023 | 04.07.2023 | 1 |
Articles of Association |
EDOC | 43.31 KB | 14.07.2023 | 04.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.28 KB | 14.07.2023 | 04.07.2023 | 1 |
Shareholders’ register |
EDOC | 30.22 KB | 14.07.2023 | 04.07.2023 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 14.04.2021 | 09.04.2021 | 1 |
Shareholders’ register |
TIF | 458.32 KB | 23.01.2019 | 10.01.2019 | 5 |
Amendments to the Articles of Association |
TIF | 16.29 KB | 16.01.2019 | 18.12.2018 | 1 |
Articles of Association |
TIF | 105.66 KB | 16.01.2019 | 18.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 110.88 KB | 16.01.2019 | 18.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 29.79 KB | 12.08.2015 | 17.07.2015 | 1 |
Articles of Association |
TIF | 84.18 KB | 12.08.2015 | 17.07.2015 | 2 |
Shareholders’ register |
TIF | 94.47 KB | 12.08.2015 | 17.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.63 KB | 18.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 34.32 KB | 18.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 56.04 KB | 18.06.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 31.13 KB | 18.07.2012 | 04.07.2012 | 1 |
Memorandum of Association |
TIF | 28.44 KB | 18.07.2012 | 04.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.7 KB | 10.11.2023 | 10.11.2023 | 1 |
Application |
EDOC | 54.95 KB | 13.11.2023 | 03.11.2023 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 33.54 KB | 13.11.2023 | 02.11.2023 | 1 |
Application |
EDOC | 53.43 KB | 18.09.2023 | 12.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.86 KB | 18.09.2023 | 11.09.2023 | 1 |
Application |
EDOC | 58.94 KB | 14.07.2023 | 06.07.2023 | 2 |
Acceptance-conveyance act |
EDOC | 43.87 KB | 14.07.2023 | 04.07.2023 | 1 |
Acceptance-conveyance act |
EDOC | 35.62 KB | 14.07.2023 | 04.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.9 KB | 14.07.2023 | 04.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.23 KB | 14.07.2023 | 04.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.14 KB | 14.07.2023 | 04.07.2023 | 3 |
Appraisal reports |
EDOC | 151.25 KB | 14.07.2023 | 20.06.2023 | 2 |
Appraisal reports |
EDOC | 151.24 KB | 14.07.2023 | 20.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 40.36 KB | 16.06.2022 | 09.06.2022 | 3 |
Application |
DOCX | 40.36 KB | 16.06.2022 | 09.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 64.57 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
DOCX | 45.82 KB | 14.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 63 KB | 14.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.26 KB | 14.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.27 KB | 14.04.2021 | 09.04.2021 | 1 |
Shareholders’ register |
EDOC | 36.76 KB | 14.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 24.01.2019 | 24.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 30.25 KB | 23.01.2019 | 21.01.2019 | 1 |
Application |
TIF | 74.97 KB | 16.01.2019 | 16.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.73 KB | 16.01.2019 | 10.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.81 KB | 16.01.2019 | 19.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.17 KB | 16.01.2019 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.25 KB | 16.01.2019 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.53 KB | 16.01.2019 | 18.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 86.39 KB | 02.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.87 KB | 12.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 384.16 KB | 12.08.2015 | 20.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 26.08 KB | 12.08.2015 | 17.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 36.49 KB | 12.08.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.39 KB | 12.08.2015 | 17.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.34 KB | 18.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 95.26 KB | 18.06.2015 | 08.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.53 KB | 18.06.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.19 KB | 18.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.01 KB | 14.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 190.46 KB | 14.04.2015 | 07.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 31.81 KB | 14.04.2015 | 25.03.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 127.35 KB | 14.04.2015 | 01.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.61 KB | 30.08.2013 | 30.08.2013 | 2 |
Application |
TIF | 83.42 KB | 30.08.2013 | 23.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.63 KB | 30.08.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 18.07.2012 | 13.07.2012 | 2 |
Registration certificates |
TIF | 36.41 KB | 18.07.2012 | 13.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.91 KB | 18.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 190.74 KB | 18.07.2012 | 05.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 10.27 KB | 18.07.2012 | 04.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.02 KB | 18.07.2012 | 04.07.2012 | 1 |
Submission/Application |
TIF | 13.2 KB | 18.07.2012 | 04.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 18.07.2012 | 03.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 666.87 KB | 14.04.2015 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 463.97 KB | 14.04.2015 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 376.59 KB | 14.04.2015 | 22.08.2008 | 6 |
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