KSV Investments, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KSV Investments"
Registration number, date 40203060432, 03.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 03.04.2017
Legal address Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 03.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • 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 2021
Total payments to state budget (thousands, €) 0 0.2 0
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

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
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   03.04.2017
* 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

90.04 % 2 521 € 1 € 2 521 Latvia 21.04.2017 08.05.2017

Natural person

9.96 % 279 € 1 € 279 Russian Federation 21.04.2017 08.05.2017

Apply information changes

ML

"KSV Investments", SIA

Jomas 46-1, Jūrmala, LV-2015 Check address owners

Nekustamais īpašums

Historical addresses

Jūrmala, Jomas iela 46 - 1 Until 19.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
KSV Invest GP 2023 vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
KSV Invest GP 2022 vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
KSV Invest GP 2021 vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
KSV Invest GP 2020 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
KSV Invest GP 2019 vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
KSV Invest GP 2018 vadibas zinojums PDF

2017

 Annual report 03.04.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
KSV Invest GP 2017 vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 110.25 KB 28.04.2017 21.04.2017 4

Amendments to the Articles of Association

 TIF 10.97 KB 06.04.2017 05.04.2017 1

Articles of Association

 TIF 63.08 KB 06.04.2017 05.04.2017 2

Shareholders’ register

TIF 63.4 KB 06.04.2017 05.04.2017 2

Articles of Association

 TIF 26.24 KB 31.03.2017 30.03.2017 1

Memorandum of Association

 TIF 56.14 KB 31.03.2017 30.03.2017 3

Shareholders’ register

TIF 43.11 KB 31.03.2017 30.03.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 338.8 KB 19.09.2023 13.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.88 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 TIF 36.41 KB 08.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.14 KB 08.05.2017 08.05.2017 2

Application

 TIF 97.22 KB 28.04.2017 28.04.2017 2

Power of attorney, act of empowerment

 TIF 27.86 KB 28.04.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.9 KB 07.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 07.04.2017 07.04.2017 1

Application

 TIF 108.34 KB 06.04.2017 05.04.2017 3

Power of attorney, act of empowerment

 TIF 27.21 KB 06.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

 TIF 62.36 KB 06.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.84 KB 03.04.2017 03.04.2017 2

Bank statements or other document regarding the payment of the equity

TIF 22.56 KB 31.03.2017 31.03.2017 1

Announcement regarding the legal address

 TIF 12.03 KB 31.03.2017 30.03.2017 1

Application

 TIF 121.87 KB 31.03.2017 30.03.2017 6

Confirmation or consent to legal address

 TIF 11.73 KB 31.03.2017 30.03.2017 1

Power of attorney, act of empowerment

 TIF 26.44 KB 31.03.2017 30.03.2017 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