KSIL BALTIC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "KSIL BALTIC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003548215, 31.05.2001
Register, Included in The Register Commercial register, 21.06.2004
SEPA identifier LV07ZZZ40003548215
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003548215 Is active 14.06.2001
Check in EU VAT register
Legal address Legal address: Ropažu nov., Ropažu pag., Zaķumuiža, "Vecozoli", LV-2133 Previous addresses
Other registered in this address
Postal address "Vecozoli", Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133
Registration certificate number, date Nr. C43474. 18.10.2004
Fixed capital Paid capital - 2 835.00 EUR (Registered in State Enterprise register 14.10.2016)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.11.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 24.10.2024
Find out current information about tax debts
Contact information
Phone +371 67546581
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2022 53 27.00 EUR 1 431.00 EUR 50.47619 % 22.09.2022
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2022 52 27.00 EUR 1 404.00 EUR 49.52381 % 22.09.2022
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2018 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2018 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2022., 2023. year 
    2019., 2020., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 48055 - 48060
 48055 - 48060
Net turnover
  24236 , Major
 24236 		Major
Profit or loss
  106149
 106149
Equity capital
  15546
 15546
Fixed assets
  15063 - 15064
 15063 - 15064
Balance
  20350
 20350
Tangible assets
  12820
 12820
Liquidity
  49995 - 49999 , Companies
 49995 - 49999 		Companies
Profitability
  73427 , Companies
 73427 		Companies

About the company's comparative indices

KSIL BALTIC mentioned in newspapers   KSIL BALTIC zo.lv catalogue
Legal address on the map
KSIL BALTIC Legal address on the map
Publications (0)