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SIA "Kundziņsalas ziemeļu projekts"

Basic information
Status Registered
Name SIA "Kundziņsalas ziemeļu projekts"
Legal form Limited Liability Company
Reg. No 40103287555
Reg. date 21.04.2010
Register Commercial Register
Legal Address Blaumaņa iela 22, Rīga, LV-1011
Registered share capital, date 1,000,000 EUR, 27.12.2018
Paid-in share capital, date 1,000,000 EUR, 27.12.2018
NACE 64.21 Activities of holding companies
VAT payer
LV40103287555 Registered Excluded
07.05.2010 -
Last updated in the RE 21.11.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -125,856 EUR Equity -261,930 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -202,305 EUR Equity -136,074 EUR Date submitted17.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -164,940 EUR Equity 66,231 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -168,840 EUR Equity -412,560 EUR Date submitted02.05.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-270 EUR Total-270 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-30,490 EUR Total-30,490 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-24,420 EUR Total-24,420 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
27.12.2018 Amendments to the Articles of Association 19.12.2018 (doc)
27.12.2018 Amendments to the Articles of Association 19.12.2018 (doc)
27.12.2018 Amendments to the Articles of Association 19.12.2018 (edoc) •
01.04.2015 Amendments to the Articles of Association 20.03.2015 (TIF)
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Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (22)
21.11.2019 Application 15.11.2019 (edoc) •
21.11.2019 Application 15.11.2019 (doc) •
21.11.2019 Application 15.11.2019 (doc) •
13.08.2019 Application 01.08.2019 (edoc) •
13.08.2019 Application 01.08.2019 (doc) •
22.07.2019 Application 16.07.2019 (edoc) •
22.07.2019 Application 16.07.2019 (doc) •
22.07.2019 Application 16.07.2019 (doc) •
27.12.2018 Application 19.12.2018 (edoc) •
27.12.2018 Application 19.12.2018 (doc) •
27.12.2018 Application 19.12.2018 (doc) •
29.05.2018 Application 23.05.2018 (EDOC) •
29.05.2018 Application 23.05.2018 (docx) •
29.05.2018 Application 23.05.2018 (docx) •
24.05.2018 Application 22.05.2018 (edoc) •
24.05.2018 Application 22.05.2018 (docx) •
24.05.2018 Application 22.05.2018 (docx) •
06.04.2018 Application 30.03.2018 (edoc) •
06.04.2018 Application 30.03.2018 (doc) •
06.04.2018 Application 30.03.2018 (doc) •
01.04.2015 Application 23.03.2015 (TIF) •
13.05.2010 Application 15.04.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
27.12.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2018 (EDOC) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2018 (doc) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2018 (doc) •
Articles of Association (5)
27.12.2018 Articles of Association 19.12.2018 (doc)
27.12.2018 Articles of Association 19.12.2018 (doc)
27.12.2018 Articles of Association 19.12.2018 (edoc) •
01.04.2015 Articles of Association 20.03.2015 (TIF)
13.05.2010 Articles of Association 15.04.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
27.12.2018 Bank statements or other document regarding the payment of the equity 21.12.2018 (pdf) •
01.04.2015 Bank statements or other document regarding the payment of the equity 23.03.2015 (TIF) •
13.05.2010 Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF) •
Confirmation or consent to legal address (5)
13.08.2019 Confirmation or consent to legal address 01.08.2019 (edoc) •
13.08.2019 Confirmation or consent to legal address 01.08.2019 (doc) •
06.04.2018 Confirmation or consent to legal address 29.03.2018 (edoc) •
06.04.2018 Confirmation or consent to legal address 29.03.2018 (pdf) •
06.04.2018 Confirmation or consent to legal address 29.03.2018 (pdf) •
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Decisions / letters / protocols of public notaries (16)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
13.08.2019 Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (edoc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (rtf) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
01.04.2015 Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 21.04.2010 (TIF) •
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Memorandum of Association (1)
13.05.2010 Memorandum of Association 15.04.2010 (TIF)
Protocols/decisions of a company/organisation (7)
27.12.2018 Protocols/decisions of a company/organisation 19.12.2018 (edoc) •
27.12.2018 Protocols/decisions of a company/organisation 19.12.2018 (doc) •
27.12.2018 Protocols/decisions of a company/organisation 19.12.2018 (doc) •
29.05.2018 Protocols/decisions of a company/organisation 23.05.2018 (EDOC) •
29.05.2018 Protocols/decisions of a company/organisation 23.05.2018 (doc) •
29.05.2018 Protocols/decisions of a company/organisation 23.05.2018 (doc) •
01.04.2015 Protocols/decisions of a company/organisation 20.03.2015 (TIF) •
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Registration certificates (1)
13.05.2010 Registration certificates 21.04.2010 (TIF) •
Regulations for the increase/reduction of the equity (4)
27.12.2018 Regulations for the increase/reduction of the equity 19.12.2018 (doc)
27.12.2018 Regulations for the increase/reduction of the equity 19.12.2018 (doc)
27.12.2018 Regulations for the increase/reduction of the equity 19.12.2018 (edoc) •
01.04.2015 Regulations for the increase/reduction of the equity 20.03.2015 (TIF)
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Sample report (1)
13.05.2010 Sample report 15.04.2010 (TIF) •
Shareholders’ register (8)
21.11.2019 Shareholders’ register 15.11.2019 (doc)
21.11.2019 Shareholders’ register 15.11.2019 (doc)
21.11.2019 Shareholders’ register 15.11.2019 (edoc) •
27.12.2018 Shareholders’ register 21.12.2018 (doc)
27.12.2018 Shareholders’ register 21.12.2018 (doc)
27.12.2018 Shareholders’ register 21.12.2018 (edoc) •
01.04.2015 Shareholders’ register 23.03.2015 (TIF)
01.04.2015 Shareholders’ register 20.03.2015 (TIF)
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Statement regarding the beneficial owners (3)
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (doc) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (doc) •
Submission/Application (1)
13.05.2010 Submission/Application 22.04.2010 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
17.07.2020 2019 Annual report (full) (PDF)
2019 (19)
21.11.2019 Application 15.11.2019 (edoc) •
21.11.2019 Application 15.11.2019 (doc) •
21.11.2019 Application 15.11.2019 (doc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
21.11.2019 Shareholders’ register 15.11.2019 (doc)
21.11.2019 Shareholders’ register 15.11.2019 (doc)
21.11.2019 Shareholders’ register 15.11.2019 (edoc) •
13.08.2019 Application 01.08.2019 (edoc) •
13.08.2019 Application 01.08.2019 (doc) •
13.08.2019 Confirmation or consent to legal address 01.08.2019 (edoc) •
13.08.2019 Confirmation or consent to legal address 01.08.2019 (doc) •
13.08.2019 Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
22.07.2019 Application 16.07.2019 (edoc) •
22.07.2019 Application 16.07.2019 (doc) •
22.07.2019 Application 16.07.2019 (doc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (edoc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (rtf) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (50)
27.12.2018 Amendments to the Articles of Association 19.12.2018 (doc)
27.12.2018 Amendments to the Articles of Association 19.12.2018 (doc)
27.12.2018 Amendments to the Articles of Association 19.12.2018 (edoc) •
27.12.2018 Application 19.12.2018 (edoc) •
27.12.2018 Application 19.12.2018 (doc) •
27.12.2018 Application 19.12.2018 (doc) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2018 (EDOC) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2018 (doc) •
27.12.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2018 (doc) •
27.12.2018 Articles of Association 19.12.2018 (doc)
27.12.2018 Articles of Association 19.12.2018 (doc)
27.12.2018 Articles of Association 19.12.2018 (edoc) •
27.12.2018 Bank statements or other document regarding the payment of the equity 21.12.2018 (pdf) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
27.12.2018 Protocols/decisions of a company/organisation 19.12.2018 (edoc) •
27.12.2018 Protocols/decisions of a company/organisation 19.12.2018 (doc) •
27.12.2018 Protocols/decisions of a company/organisation 19.12.2018 (doc) •
27.12.2018 Regulations for the increase/reduction of the equity 19.12.2018 (doc)
27.12.2018 Regulations for the increase/reduction of the equity 19.12.2018 (doc)
27.12.2018 Regulations for the increase/reduction of the equity 19.12.2018 (edoc) •
27.12.2018 Shareholders’ register 21.12.2018 (doc)
27.12.2018 Shareholders’ register 21.12.2018 (doc)
27.12.2018 Shareholders’ register 21.12.2018 (edoc) •
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
29.05.2018 Application 23.05.2018 (EDOC) •
29.05.2018 Application 23.05.2018 (docx) •
29.05.2018 Application 23.05.2018 (docx) •
29.05.2018 Protocols/decisions of a company/organisation 23.05.2018 (EDOC) •
29.05.2018 Protocols/decisions of a company/organisation 23.05.2018 (doc) •
29.05.2018 Protocols/decisions of a company/organisation 23.05.2018 (doc) •
24.05.2018 Application 22.05.2018 (edoc) •
24.05.2018 Application 22.05.2018 (docx) •
24.05.2018 Application 22.05.2018 (docx) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
02.05.2018 2017 Annual report (full) (PDF)
06.04.2018 Application 30.03.2018 (edoc) •
06.04.2018 Application 30.03.2018 (doc) •
06.04.2018 Application 30.03.2018 (doc) •
06.04.2018 Confirmation or consent to legal address 29.03.2018 (edoc) •
06.04.2018 Confirmation or consent to legal address 29.03.2018 (pdf) •
06.04.2018 Confirmation or consent to legal address 29.03.2018 (pdf) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (doc) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (doc) •
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2015 (9)
01.04.2015 Amendments to the Articles of Association 20.03.2015 (TIF)
01.04.2015 Application 23.03.2015 (TIF) •
01.04.2015 Articles of Association 20.03.2015 (TIF)
01.04.2015 Bank statements or other document regarding the payment of the equity 23.03.2015 (TIF) •
01.04.2015 Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
01.04.2015 Protocols/decisions of a company/organisation 20.03.2015 (TIF) •
01.04.2015 Regulations for the increase/reduction of the equity 20.03.2015 (TIF)
01.04.2015 Shareholders’ register 23.03.2015 (TIF)
01.04.2015 Shareholders’ register 20.03.2015 (TIF)
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2010 (8)
13.05.2010 Application 15.04.2010 (TIF) •
13.05.2010 Articles of Association 15.04.2010 (TIF)
13.05.2010 Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 21.04.2010 (TIF) •
13.05.2010 Memorandum of Association 15.04.2010 (TIF)
13.05.2010 Registration certificates 21.04.2010 (TIF) •
13.05.2010 Sample report 15.04.2010 (TIF) •
13.05.2010 Submission/Application 22.04.2010 (TIF) •
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