Kenseibank, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA Kenseibank Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103951060, 02.12.2015
Register, Included in The Register Commercial register, 02.12.2015
SEPA identifier LV40ZZZ40103951060
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Silmaču iela 4, LV-1012 Previous addresses
Other registered in this address
Postal address Silmaču iela 4, Rīga, LV-1012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.04.2017)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.08.2020
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) 479.01 EUR as of 22.11.2024
Find out current information about tax debts
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 (8)
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
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.05.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Borat Invest SIA(40103822573)Rīga, Lāčplēša iela 62/66 - 49 Actual address: Rīga, Lāčplēša iela 62 - 49
From 27.03.2017 2800 1.00 EUR 2 800.00 EUR 100.00 % 19.04.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 115982 - 115992
 115982 - 115992
Net turnover
  85709 - 111034 , Major
 85709 - 111034 		Major
Profit or loss
  87206 - 87208
 87206 - 87208
Equity capital
  79990 - 80000
 79990 - 80000
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  104777 - 106810
 104777 - 106810
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  95647 - 95681 , Companies
 95647 - 95681 		Companies

About the company's comparative indices

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