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Sabiedrība ar ierobežotu atbildību "Kinetics Nail Systems"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Kinetics Nail Systems"
Legal form Limited Liability Company
Reg. No 40103297500
Reg. date 03.06.2010
Register Commercial Register
Legal Address Kurzemes prospekts 3K, Rīga, LV-1067
Registered share capital, date 307,037 EUR, 23.10.2015
Paid-in share capital, date 307,037 EUR, 23.10.2015
NACE 20.42 Manufacture of perfumes and toilet preparations
VAT payer
LV40103297500 Registered Excluded
20.10.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 6,897,655 EUR Net profit 540,536 EUR Equity 2,102,391 EUR Date submitted27.04.2021 Number of employees 110
Year2019 Net sales 6,361,122 EUR Net profit 261,536 EUR Equity 1,561,855 EUR Date submitted21.04.2020 Number of employees 94
Year2018 Net sales 5,415,733 EUR Net profit 374,618 EUR Equity 1,256,745 EUR Date submitted30.04.2019 Number of employees 78
Year2017 Net sales 3,892,249 EUR Net profit 136,838 EUR Equity 882,127 EUR Date submitted27.04.2018 Number of employees 61
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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 Contributions799,390 EUR Personal Income Tax434,410 EUR Other7,140 EUR Total1,240,940 EUR Number of employees105
Year2023 Social Insurance Contributions831,090 EUR Personal Income Tax448,580 EUR Other8,510 EUR Total1,288,180 EUR Number of employees118
Year2022 Social Insurance Contributions832,800 EUR Personal Income Tax439,390 EUR Other12,540 EUR Total1,284,730 EUR Number of employees124
Year2021 Social Insurance Contributions765,850 EUR Personal Income Tax407,730 EUR Other-4,180 EUR Total1,169,400 EUR Number of employees133
Year2020 Social Insurance Contributions504,610 EUR Personal Income Tax240,820 EUR Other3,250 EUR Total748,680 EUR Number of employees101
Year2019 Social Insurance Contributions401,370 EUR Personal Income Tax199,120 EUR Other-7,720 EUR Total592,770 EUR Number of employees89
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
08.11.2016 Amendments to the Articles of Association 26.10.2016 (TIF)
19.10.2016 Amendments to the Articles of Association 11.10.2016 (TIF)
08.12.2015 Amendments to the Articles of Association 02.11.2015 (TIF)
02.01.2014 Amendments to the Articles of Association 16.12.2013 (TIF)
26.11.2013 Amendments to the Articles of Association 21.11.2013 (TIF)
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Announcement regarding the legal address (3)
19.05.2011 Announcement regarding the legal address 12.05.2011 (TIF) •
17.11.2010 Announcement regarding the legal address 10.11.2010 (TIF) •
12.06.2010 Announcement regarding the legal address 31.05.2010 (TIF) •
Annual report (full) (4)
27.04.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Show all
Application (16)
16.06.2021 Application 16.06.2021 (EDOC) •
16.06.2021 Application 16.06.2021 (DOCX) •
05.02.2021 Application 04.01.2021 (edoc) •
05.02.2021 Application 04.01.2021 (PDF) •
03.04.2018 Application 15.03.2018 (pdf) •
03.04.2018 Application 15.03.2018 (pdf) •
08.11.2016 Application 01.11.2016 (TIF) •
19.10.2016 Application 11.10.2016 (TIF) •
08.12.2015 Application 02.11.2015 (TIF) •
26.10.2015 Application 21.10.2015 (TIF) •
02.01.2014 Application 16.12.2013 (TIF) •
26.11.2013 Application 21.11.2013 (TIF) •
19.05.2011 Application 12.05.2011 (TIF) •
21.12.2010 Application 16.11.2010 (TIF) •
17.11.2010 Application 10.11.2010 (TIF) •
12.06.2010 Application 31.05.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
26.11.2013 Application of shareholders or third persons for the acquisition of shares 21.11.2013 (TIF) •
Articles of Association (9)
16.06.2021 Articles of Association 07.05.2021 (PDF)
16.06.2021 Articles of Association 07.05.2021 (PDF) •
08.11.2016 Articles of Association 26.10.2016 (TIF)
19.10.2016 Articles of Association 11.10.2016 (TIF)
08.12.2015 Articles of Association 02.11.2015 (TIF)
26.10.2015 Articles of Association 04.09.2015 (TIF)
02.01.2014 Articles of Association 16.12.2013 (TIF)
26.11.2013 Articles of Association 21.11.2013 (TIF)
12.06.2010 Articles of Association 03.06.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.11.2013 Bank statements or other document regarding the payment of the equity 21.11.2013 (TIF) •
Confirmation or consent to legal address (2)
03.04.2018 Confirmation or consent to legal address 15.03.2018 (pdf) •
03.04.2018 Confirmation or consent to legal address 15.03.2018 (pdf) •
Consent of a member of the Board / executive director (7)
07.06.2021 Consent of a member of the Board / executive director 25.05.2021 (EDOC) •
07.06.2021 Consent of a member of the Board / executive director 26.05.2021 (EDOC) •
07.06.2021 Consent of a member of the Board / executive director 25.05.2021 (PDF) •
07.06.2021 Consent of a member of the Board / executive director 26.05.2021 (PDF) •
08.12.2015 Consent of a member of the Board / executive director 02.11.2015 (TIF) •
26.10.2015 Consent of a member of the Board / executive director 04.09.2015 (TIF) •
21.12.2010 Consent of a member of the Board / executive director 16.11.2010 (TIF) •
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Decisions / letters / protocols of public notaries (18)
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
05.02.2021 Decisions / letters / protocols of public notaries 05.02.2021 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (edoc) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
08.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
26.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
02.01.2014 Decisions / letters / protocols of public notaries 20.12.2013 (TIF) •
26.11.2013 Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
19.05.2011 Decisions / letters / protocols of public notaries 18.05.2011 (TIF) •
21.12.2010 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
17.11.2010 Decisions / letters / protocols of public notaries 15.11.2010 (TIF) •
12.06.2010 Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
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Memorandum of Association (1)
12.06.2010 Memorandum of Association 31.05.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
08.11.2016 Notice of a member of the Board regarding the resignation 25.10.2016 (TIF) •
Power of attorney, act of empowerment (5)
08.12.2015 Power of attorney, act of empowerment 02.11.2015 (TIF) •
26.10.2015 Power of attorney, act of empowerment 19.10.2015 (TIF) •
02.01.2014 Power of attorney, act of empowerment 16.12.2013 (TIF) •
02.01.2014 Power of attorney, act of empowerment 13.11.2013 (TIF) •
26.11.2013 Power of attorney, act of empowerment 07.11.2013 (TIF) •
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Protocols/decisions of a company/organisation (9)
16.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (EDOC) •
16.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (PDF) •
08.11.2016 Protocols/decisions of a company/organisation 26.10.2016 (TIF) •
19.10.2016 Protocols/decisions of a company/organisation 11.10.2016 (TIF) •
08.12.2015 Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
26.10.2015 Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
02.01.2014 Protocols/decisions of a company/organisation 16.12.2013 (TIF) •
26.11.2013 Protocols/decisions of a company/organisation 21.11.2013 (TIF) •
21.12.2010 Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
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Receipts on the publication and state fees (1)
12.06.2010 Receipts on the publication and state fees 31.05.2010 (TIF) •
Registration certificates (1)
12.06.2010 Registration certificates 03.06.2010 (TIF) •
Regulations for the increase/reduction of the equity (2)
02.01.2014 Regulations for the increase/reduction of the equity 16.12.2013 (TIF)
26.11.2013 Regulations for the increase/reduction of the equity 21.11.2013 (TIF)
Shareholders’ register (8)
05.02.2021 Shareholders’ register 10.11.2020 (PDF)
05.02.2021 Shareholders’ register 10.11.2020 (edoc) •
08.11.2016 Shareholders’ register 26.10.2016 (TIF)
26.10.2015 Shareholders’ register 04.09.2015 (TIF)
02.01.2014 Shareholders’ register 16.12.2013 (TIF)
26.11.2013 Shareholders’ register 21.11.2013 (TIF)
21.12.2010 Shareholders’ register 12.11.2010 (TIF)
21.12.2010 Shareholders’ register 12.11.2010 (TIF)
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Statement of the Board regarding the payment of the equity (2)
02.01.2014 Statement of the Board regarding the payment of the equity 11.12.2013 (TIF) •
26.11.2013 Statement of the Board regarding the payment of the equity 19.11.2013 (TIF) •
Statement regarding the beneficial owners (2)
31.01.2018 Statement regarding the beneficial owners 26.01.2018 (PDF) •
31.01.2018 Statement regarding the beneficial owners 26.01.2018 (pdf) •
2021 (17)
16.06.2021 Application 16.06.2021 (EDOC) •
16.06.2021 Application 16.06.2021 (DOCX) •
16.06.2021 Articles of Association 07.05.2021 (PDF)
16.06.2021 Articles of Association 07.05.2021 (PDF) •
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
16.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (EDOC) •
16.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (PDF) •
07.06.2021 Consent of a member of the Board / executive director 25.05.2021 (EDOC) •
07.06.2021 Consent of a member of the Board / executive director 26.05.2021 (EDOC) •
07.06.2021 Consent of a member of the Board / executive director 25.05.2021 (PDF) •
07.06.2021 Consent of a member of the Board / executive director 26.05.2021 (PDF) •
27.04.2021 2020 Annual report (full) (PDF)
05.02.2021 Application 04.01.2021 (edoc) •
05.02.2021 Application 04.01.2021 (PDF) •
05.02.2021 Decisions / letters / protocols of public notaries 05.02.2021 (edoc) •
05.02.2021 Shareholders’ register 10.11.2020 (PDF)
05.02.2021 Shareholders’ register 10.11.2020 (edoc) •
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2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (10)
27.04.2018 2017 Annual report (full) (PDF)
03.04.2018 Application 15.03.2018 (pdf) •
03.04.2018 Application 15.03.2018 (pdf) •
03.04.2018 Confirmation or consent to legal address 15.03.2018 (pdf) •
03.04.2018 Confirmation or consent to legal address 15.03.2018 (pdf) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
31.01.2018 Statement regarding the beneficial owners 26.01.2018 (PDF) •
31.01.2018 Statement regarding the beneficial owners 26.01.2018 (pdf) •
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2016 (15)
08.11.2016 Amendments to the Articles of Association 26.10.2016 (TIF)
08.11.2016 Application 01.11.2016 (TIF) •
08.11.2016 Articles of Association 26.10.2016 (TIF)
08.11.2016 Notice of a member of the Board regarding the resignation 25.10.2016 (TIF) •
08.11.2016 Protocols/decisions of a company/organisation 26.10.2016 (TIF) •
08.11.2016 Shareholders’ register 26.10.2016 (TIF)
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (edoc) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
19.10.2016 Amendments to the Articles of Association 11.10.2016 (TIF)
19.10.2016 Application 11.10.2016 (TIF) •
19.10.2016 Articles of Association 11.10.2016 (TIF)
19.10.2016 Protocols/decisions of a company/organisation 11.10.2016 (TIF) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
Show all
2015 (14)
08.12.2015 Amendments to the Articles of Association 02.11.2015 (TIF)
08.12.2015 Application 02.11.2015 (TIF) •
08.12.2015 Articles of Association 02.11.2015 (TIF)
08.12.2015 Consent of a member of the Board / executive director 02.11.2015 (TIF) •
08.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
08.12.2015 Power of attorney, act of empowerment 02.11.2015 (TIF) •
08.12.2015 Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
26.10.2015 Application 21.10.2015 (TIF) •
26.10.2015 Articles of Association 04.09.2015 (TIF)
26.10.2015 Consent of a member of the Board / executive director 04.09.2015 (TIF) •
26.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (TIF) •
26.10.2015 Power of attorney, act of empowerment 19.10.2015 (TIF) •
26.10.2015 Protocols/decisions of a company/organisation 04.09.2015 (TIF) •
26.10.2015 Shareholders’ register 04.09.2015 (TIF)
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2014 (10)
02.01.2014 Amendments to the Articles of Association 16.12.2013 (TIF)
02.01.2014 Application 16.12.2013 (TIF) •
02.01.2014 Articles of Association 16.12.2013 (TIF)
02.01.2014 Decisions / letters / protocols of public notaries 20.12.2013 (TIF) •
02.01.2014 Power of attorney, act of empowerment 16.12.2013 (TIF) •
02.01.2014 Power of attorney, act of empowerment 13.11.2013 (TIF) •
02.01.2014 Protocols/decisions of a company/organisation 16.12.2013 (TIF) •
02.01.2014 Regulations for the increase/reduction of the equity 16.12.2013 (TIF)
02.01.2014 Shareholders’ register 16.12.2013 (TIF)
02.01.2014 Statement of the Board regarding the payment of the equity 11.12.2013 (TIF) •
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2013 (11)
26.11.2013 Amendments to the Articles of Association 21.11.2013 (TIF)
26.11.2013 Application 21.11.2013 (TIF) •
26.11.2013 Application of shareholders or third persons for the acquisition of shares 21.11.2013 (TIF) •
26.11.2013 Articles of Association 21.11.2013 (TIF)
26.11.2013 Bank statements or other document regarding the payment of the equity 21.11.2013 (TIF) •
26.11.2013 Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
26.11.2013 Power of attorney, act of empowerment 07.11.2013 (TIF) •
26.11.2013 Protocols/decisions of a company/organisation 21.11.2013 (TIF) •
26.11.2013 Regulations for the increase/reduction of the equity 21.11.2013 (TIF)
26.11.2013 Shareholders’ register 21.11.2013 (TIF)
26.11.2013 Statement of the Board regarding the payment of the equity 19.11.2013 (TIF) •
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2011 (3)
19.05.2011 Announcement regarding the legal address 12.05.2011 (TIF) •
19.05.2011 Application 12.05.2011 (TIF) •
19.05.2011 Decisions / letters / protocols of public notaries 18.05.2011 (TIF) •
2010 (16)
21.12.2010 Application 16.11.2010 (TIF) •
21.12.2010 Consent of a member of the Board / executive director 16.11.2010 (TIF) •
21.12.2010 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
21.12.2010 Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
21.12.2010 Shareholders’ register 12.11.2010 (TIF)
21.12.2010 Shareholders’ register 12.11.2010 (TIF)
17.11.2010 Announcement regarding the legal address 10.11.2010 (TIF) •
17.11.2010 Application 10.11.2010 (TIF) •
17.11.2010 Decisions / letters / protocols of public notaries 15.11.2010 (TIF) •
12.06.2010 Announcement regarding the legal address 31.05.2010 (TIF) •
12.06.2010 Application 31.05.2010 (TIF) •
12.06.2010 Articles of Association 03.06.2010 (TIF)
12.06.2010 Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
12.06.2010 Memorandum of Association 31.05.2010 (TIF)
12.06.2010 Receipts on the publication and state fees 31.05.2010 (TIF) •
12.06.2010 Registration certificates 03.06.2010 (TIF) •
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