KYC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "KYC"
Legal form Limited liability company (SIA)
Registration number, date 44103133933, 19.11.2019
Register, Included in The Register Commercial register, 19.11.2019
SEPA identifier LV27ZZZ44103133933
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103133933 Is active 08.07.2020
Check in EU VAT register
Legal address Legal address: Rīga, Vēja iela 8 - 7, LV-1004 Previous addresses
Other registered in this address
Postal address Vēja iela 8 - 7, Rīga, LV-1004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.08.2021)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.09.2024
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 04.11.2024
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 (4)
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 19.11.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2021 700 1.00 EUR 700.00 EUR 25.00 % 30.08.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2021 2100 1.00 EUR 2 100.00 EUR 75.00 % 30.08.2021
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 19.11.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 141839 - 141871
 141839 - 141871
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  85151 - 85153
 85151 - 85153
Equity capital
  66696 - 66703
 66696 - 66703
Fixed assets
  60417 - 60435
 60417 - 60435
Balance
  90550 - 90557
 90550 - 90557
Tangible assets
  56755 - 56774
 56755 - 56774
Liquidity
  15978 , Companies
 15978 		Companies

About the company's comparative indices

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