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AS "KINESIS"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 05.03.2020, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name AS "KINESIS"
Legal form Public Limited Company
Reg. No 40003671015
Reg. date 19.03.2004
Register Commercial Register
Legal Address Hospitāļu iela 1 - 30, Rīga, LV-1013
Registered share capital, date 1,283,430 EUR, 12.09.2016
Paid-in share capital, date 1,283,430 EUR, 12.09.2016
NACE 80.01 Investigation and private security activities
VAT payer
LV40003671015 Registered Excluded
31.08.2005 10.01.2014
Last updated in the RE 05.03.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Application (4)
05.03.2020 Application 28.02.2020 (edoc) •
05.03.2020 Application 28.02.2020 (doc) •
29.03.2017 Application 27.03.2017 (TIF) •
24.05.2013 Application 21.05.2013 (TIF) •
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Articles of Association (1)
11.10.2016 Articles of Association 24.08.2016 (TIF)
Confirmation or consent to legal address (1)
29.03.2017 Confirmation or consent to legal address 27.03.2017 (TIF) •
Consent of members of the supervisory board (1)
24.05.2013 Consent of members of the supervisory board 21.05.2013 (TIF) •
Decisions / letters / protocols of public notaries (16)
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (EDOC) •
23.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (docx) •
23.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
23.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (docx) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
12.09.2016 Decisions / letters / protocols of public notaries 12.09.2016 (EDOC) •
12.09.2016 Decisions / letters / protocols of public notaries 12.09.2016 (rtf) •
12.09.2016 Decisions / letters / protocols of public notaries 12.09.2016 (rtf) •
24.05.2013 Decisions / letters / protocols of public notaries 22.05.2013 (TIF) •
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Other documents (1)
20.10.2016 Other documents 24.08.2016 (TIF) •
Protocols/decisions of a company/organisation (2)
24.05.2013 Protocols/decisions of a company/organisation 21.05.2013 (TIF) •
24.05.2013 Protocols/decisions of a company/organisation 21.05.2013 (TIF) •
Registration certificates (1)
11.10.2016 Registration certificates 07.03.2008 (TIF) •
State Revenue Service decisions/letters/statements (5)
03.09.2019 State Revenue Service decisions/letters/statements 03.09.2019 (EDOC) •
03.09.2019 State Revenue Service decisions/letters/statements 03.09.2019 (doc) •
03.09.2019 State Revenue Service decisions/letters/statements 03.09.2019 (EDOC) •
03.09.2019 State Revenue Service decisions/letters/statements 03.09.2019 (doc) •
03.09.2019 State Revenue Service decisions/letters/statements 03.09.2019 (doc) •
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2020 (8)
05.03.2020 Application 28.02.2020 (edoc) •
05.03.2020 Application 28.02.2020 (doc) •
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (EDOC) •
23.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (docx) •
23.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
23.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (docx) •
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2019 (9)
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
03.09.2019 State Revenue Service decisions/letters/statements 03.09.2019 (EDOC) •
03.09.2019 State Revenue Service decisions/letters/statements 03.09.2019 (doc) •
03.09.2019 State Revenue Service decisions/letters/statements 03.09.2019 (EDOC) •
03.09.2019 State Revenue Service decisions/letters/statements 03.09.2019 (doc) •
03.09.2019 State Revenue Service decisions/letters/statements 03.09.2019 (doc) •
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2017 (4)
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
29.03.2017 Application 27.03.2017 (TIF) •
29.03.2017 Confirmation or consent to legal address 27.03.2017 (TIF) •
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2016 (6)
20.10.2016 Other documents 24.08.2016 (TIF) •
11.10.2016 Articles of Association 24.08.2016 (TIF)
11.10.2016 Registration certificates 07.03.2008 (TIF) •
12.09.2016 Decisions / letters / protocols of public notaries 12.09.2016 (EDOC) •
12.09.2016 Decisions / letters / protocols of public notaries 12.09.2016 (rtf) •
12.09.2016 Decisions / letters / protocols of public notaries 12.09.2016 (rtf) •
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2013 (5)
24.05.2013 Application 21.05.2013 (TIF) •
24.05.2013 Consent of members of the supervisory board 21.05.2013 (TIF) •
24.05.2013 Decisions / letters / protocols of public notaries 22.05.2013 (TIF) •
24.05.2013 Protocols/decisions of a company/organisation 21.05.2013 (TIF) •
24.05.2013 Protocols/decisions of a company/organisation 21.05.2013 (TIF) •
Show all
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