KIRSAN INVEST, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 "KIRSAN INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40203139387, 21.04.2018
Register, Included in The Register Commercial register, 21.04.2018
SEPA identifier LV45ZZZ40203139387
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Braslas iela 27 - 54, LV-1084 Other registered in this address
Postal address Braslas iela 27 - 54, Rīga, LV-1084
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.04.2018)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.05.2024
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 29.10.2024
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 (6)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Moldova, Republic of
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2023 40 28.00 EUR 1 120.00 EUR 40.00 % 02.03.2023
Document country on the date of registration: Moldova, Republic of
KIRSAN INVEST OU(Registration number: 16568731)Harju maakond, Tallinn, Kesklinna linnaosa, Vaike-Ameerika tn 8, 10129, Igaunijas Republika
From 03.02.2023 60 28.00 EUR 1 680.00 EUR 60.00 % 02.03.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2018 Moldova, Republic of Moldova, Republic of

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 130719 - 130747
 130719 - 130747
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  59532 - 63048
 59532 - 63048
Equity capital
  62427 - 62434
 62427 - 62434
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  83820 - 83822
 83820 - 83822
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  17864 , Companies
 17864 		Companies

About the company's comparative indices

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