KS Terminal, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KS Terminal" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003500280, 30.06.2000
Register, Included in The Register Commercial register, 16.12.2003
SEPA identifier LV78ZZZ40003500280
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003500280 Is active 28.09.2000
Legal address Legal address: Rīga, Zilā iela 22, LV-1007 Previous addresses
Other registered in this address
Postal address Zilā iela 22, Rīga, LV-1007
Registration certificate number, date Nr. K084320. 25.11.2008
Fixed capital Paid capital - 3 860 528.00 EUR (Registered in State Enterprise register 06.05.2015)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.07.2024
The State support The State support history  (Actual record: 07.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.11.2024
Find out current information about tax debts
Contact information
Phone +371 67065500
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 (30)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
18.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "KRONOSPAN Riga"(40003774690)Rīga, Daugavgrīvas šoseja 7B
From 11.07.2024 551504 7.00 EUR 3 860 528.00 EUR 100.00 % 551504 18.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (11)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Bulgaria Bulgaria

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Liechtenstein Liechtenstein

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Liechtenstein Liechtenstein

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Switzerland Switzerland

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Liechtenstein Liechtenstein

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 United Kingdom United Kingdom

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Cyprus Cyprus

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 United Kingdom United Kingdom

Type of control: other

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 45964 - 45975
 45964 - 45975
Net turnover
  1472 , Major
 1472
Major
Profit or loss
  2702
 2702
Equity capital
  711
 711
Fixed assets
  536
 536
Balance
  798
 798
Tangible assets
  335
 335
Liquidity
  74394 , Companies
 74394
Companies
Profitability
  64485 , Companies
 64485
Companies

About the company's comparative indices

Legal address on the map
KS Terminal Legal address on the map
Publications (1)
"KS Terminal" ieķīlā visu mantu 18.06.2018 06:45

Kravu pārkraušanas uzņēmums SIA “KS Terminal” pagājušajā nedēļā reģistrējis jaunu komercķīlu, ieķīlājot visu savu mantu par labu AS “BlueOrange Bank”, ziņo “Lursoft” Klientu portfelis.