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
VAT identification number Status Registered Excluded
LV40003671015 Isn't active 31.08.200510.01.2014
Legal address Legal address: Rīga, Hospitāļu iela 1 - 30, LV-1013 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Private security activities (80.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
  • 30.08.2019. Decision on the suspension of economic activity. From 12.09.2019. it is not allowed to perform transactions. (Source: SRS)
  • 06.09.2019. Valsts ieņēmumu dienesta 30.08.2019. lēmums Nr.30.1-8.59.2/297022 (Source: UR)
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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

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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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.
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 54395 - 54413
 54395 - 54413

About the company's comparative indices

Legal address on the map
KINESIS Legal address on the map
Publications (0)