KINESIS, AS
Basic data | |||||||||||||
Name | AS "KINESIS" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003671015, 19.03.2004 | ||||||||||||
Register, Included in The Register | Commercial register, 19.03.2004 | ||||||||||||
SEPA identifier | LV61ZZZ40003671015 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Hospitāļu iela 1 - 30, LV-1013
Previous addresses Other registered in this address |
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Postal address | Hospitāļu iela 1 - 30, Rīga, LV-1013 | ||||||||||||
Registration certificate number, date | Nr. K069919. 07.03.2008 | ||||||||||||
Fixed capital |
Paid capital - 1 283 430.00 EUR (Registered in State Enterprise register 12.09.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | 05.03.2020. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu |
Activity termination | 23.01.2020. Latvijas Republikas Uzņēmumu reģistra valsts notāra 09.12.2019. lēmums Nr.6-12/147534 |
Suspension of economic activity |
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Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Yes |
Tax debts (as of date) |
Not registered as of 30.10.2024 Find out current information about tax debts |
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 (13) | |||
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.09.2016 | 01.01.2015 - 31.12.2015 | Annual report | 05.09.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 05.09.2016 | 01.01.2014 - 31.12.2014 | Annual report | 05.09.2016 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 05.09.2016 | 01.01.2013 - 31.12.2013 | Annual report | 05.09.2016 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 22.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 22.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.02.2009 | 01.01.2008 - 31.12.2008 | Annual report | 23.02.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 23.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 23.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 19.03.2004 - 31.12.2004 , 20.04.2005 | 19.03.2004 - 31.12.2004 | Annual report | 20.04.2005 |
Tax payments to state budget (thous. EUR) |
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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 05.03.2020 |
Liquidator/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (0) |
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. |
No data |
Actual data. List of beneficial owners (0) | |||
No data |
Comparative indices | |||
Index | Place | ||
Age of the company * 54395 - 54413 | 54395 - 54413 | ||
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |