K.S. Management, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "K.S. Management"
Legal form Limited liability company (SIA)
Registration number, date 50003849111, 16.08.2006
Register, Included in The Register Commercial register, 16.08.2006
SEPA identifier LV85ZZZ50003849111
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003849111 Is active 08.11.2006
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Previous addresses
Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K034657. 16.08.2006
Fixed capital Paid capital - 2 900.00 EUR (Registered in State Enterprise register 30.01.2018)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 24.01.2025
Creditor notifications Yes  (Actual record: 24.01.2025)
Encumbrances
Liquidation process 24.01.2025. 25.11.2024. dalībnieka lēmums Nr. 1/2024
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 66662467
+371 20235527
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2025 Liquidator/ Right of sole representation
Document country on the date of registration: Norway
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.05.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
22.05.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Norway
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
CHB HOLDING AS(Registration number: 895 980 102)Verftsgata 4, 7014, Trondheima , Norvēģija
From 14.12.2017 100 29.00 EUR 2 900.00 EUR 100.00 % 30.01.2018
Document country on the date of registration: Norway
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2018 Norway Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2018 Norway Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2018 Norway Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2018 Norway Norway

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63004 - 63014
 63004 - 63014
Net turnover
  11682 , Major
 11682
Major
Profit or loss
  25079 - 25080
 25079 - 25080
Equity capital
  15430
 15430
Fixed assets
  69993 - 112493
 69993 - 112493
Balance
  17429
 17429
Tangible assets
  65622 - 112494
 65622 - 112494
Profitability
  61789 , Companies
 61789
Companies

About the company's comparative indices

Legal address on the map
K.S. Management Legal address on the map
Publications (0)