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SIA "KSP investīcijas"

Basic information
Status Registered
Name SIA "KSP investīcijas"
Legal form Limited Liability Company
Reg. No 40103565546
Reg. date 13.07.2012
Register Commercial Register
Legal Address Dzirnavu iela 68 k-2, Rīga, LV-1050
Registered share capital, date 250,000 EUR, 24.01.2019
Paid-in share capital, date 250,000 EUR, 24.01.2019
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 14.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 -2,137 EUR Equity 202,459 EUR Date submitted29.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,116 EUR Equity 204,596 EUR Date submitted28.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -4,822 EUR Equity 205,712 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -14,194 EUR Equity -36,624 EUR Date submitted11.05.2018 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 Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,200 EUR Total1,200 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
16.01.2019 Amendments to the Articles of Association 18.12.2018 (TIF)
12.08.2015 Amendments to the Articles of Association 17.07.2015 (TIF)
18.06.2015 Amendments to the Articles of Association 08.06.2015 (TIF)
Announcement regarding the legal address (1)
18.07.2012 Announcement regarding the legal address 04.07.2012 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
28.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (8)
14.04.2021 Application 09.04.2021 (edoc) •
14.04.2021 Application 09.04.2021 (DOCX) •
16.01.2019 Application 16.01.2019 (TIF) •
12.08.2015 Application 20.07.2015 (TIF) •
18.06.2015 Application 08.06.2015 (TIF) •
14.04.2015 Application 07.04.2015 (TIF) •
30.08.2013 Application 23.08.2013 (TIF) •
18.07.2012 Application 05.07.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
16.01.2019 Application of shareholders or third persons for the acquisition of shares 18.12.2018 (TIF) •
16.01.2019 Application of shareholders or third persons for the acquisition of shares 18.12.2018 (TIF) •
Articles of Association (4)
16.01.2019 Articles of Association 18.12.2018 (TIF)
12.08.2015 Articles of Association 17.07.2015 (TIF)
18.06.2015 Articles of Association 08.06.2015 (TIF)
18.07.2012 Articles of Association 04.07.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
16.01.2019 Bank statements or other document regarding the payment of the equity 19.12.2018 (TIF) •
16.01.2019 Bank statements or other document regarding the payment of the equity 10.01.2019 (TIF) •
18.07.2012 Bank statements or other document regarding the payment of the equity 12.07.2012 (TIF) •
Confirmation or consent to legal address (4)
12.08.2015 Confirmation or consent to legal address 17.07.2015 (TIF) •
14.04.2015 Confirmation or consent to legal address 25.03.2015 (TIF) •
30.08.2013 Confirmation or consent to legal address 21.08.2013 (TIF) •
18.07.2012 Confirmation or consent to legal address 03.07.2012 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (1)
14.04.2015 Decisions / judgements of courts and other law enforcement authorities 01.08.2014 (TIF) •
Decisions / letters / protocols of public notaries (9)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
12.08.2015 Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
18.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
14.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
30.08.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
18.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
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Memorandum of Association (1)
18.07.2012 Memorandum of Association 04.07.2012 (TIF)
Power of attorney, act of empowerment (7)
23.01.2019 Power of attorney, act of empowerment 21.01.2019 (TIF) •
12.08.2015 Power of attorney, act of empowerment 17.07.2015 (TIF) •
18.06.2015 Power of attorney, act of empowerment 08.06.2015 (TIF) •
14.04.2015 Power of attorney, act of empowerment 22.08.2008 (TIF) •
14.04.2015 Power of attorney, act of empowerment 28.09.2008 (TIF) •
14.04.2015 Power of attorney, act of empowerment 09.10.2008 (TIF) •
18.07.2012 Power of attorney, act of empowerment 04.07.2012 (TIF) •
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Protocols/decisions of a company/organisation (5)
14.04.2021 Protocols/decisions of a company/organisation 09.04.2021 (edoc) •
14.04.2021 Protocols/decisions of a company/organisation 09.04.2021 (DOCX) •
16.01.2019 Protocols/decisions of a company/organisation 18.12.2018 (TIF) •
12.08.2015 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
18.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
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Registration certificates (1)
18.07.2012 Registration certificates 13.07.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.01.2019 Regulations for the increase/reduction of the equity 18.12.2018 (TIF)
Shareholders’ register (5)
14.04.2021 Shareholders’ register 09.04.2021 (DOCX)
14.04.2021 Shareholders’ register 09.04.2021 (edoc) •
23.01.2019 Shareholders’ register 10.01.2019 (TIF)
12.08.2015 Shareholders’ register 17.07.2015 (TIF)
18.06.2015 Shareholders’ register 08.06.2015 (TIF)
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Statement regarding the beneficial owners (1)
02.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (1)
18.07.2012 Submission/Application 04.07.2012 (TIF) •
2021 (8)
29.07.2021 2020 Annual report (full) (PDF)
14.04.2021 Application 09.04.2021 (edoc) •
14.04.2021 Application 09.04.2021 (DOCX) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
14.04.2021 Protocols/decisions of a company/organisation 09.04.2021 (edoc) •
14.04.2021 Protocols/decisions of a company/organisation 09.04.2021 (DOCX) •
14.04.2021 Shareholders’ register 09.04.2021 (DOCX)
14.04.2021 Shareholders’ register 09.04.2021 (edoc) •
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2020 (1)
28.05.2020 2019 Annual report (full) (PDF)
2019 (13)
01.05.2019 2018 Annual report (full) (PDF)
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
23.01.2019 Power of attorney, act of empowerment 21.01.2019 (TIF) •
23.01.2019 Shareholders’ register 10.01.2019 (TIF)
16.01.2019 Amendments to the Articles of Association 18.12.2018 (TIF)
16.01.2019 Application 16.01.2019 (TIF) •
16.01.2019 Application of shareholders or third persons for the acquisition of shares 18.12.2018 (TIF) •
16.01.2019 Application of shareholders or third persons for the acquisition of shares 18.12.2018 (TIF) •
16.01.2019 Articles of Association 18.12.2018 (TIF)
16.01.2019 Bank statements or other document regarding the payment of the equity 19.12.2018 (TIF) •
16.01.2019 Bank statements or other document regarding the payment of the equity 10.01.2019 (TIF) •
16.01.2019 Protocols/decisions of a company/organisation 18.12.2018 (TIF) •
16.01.2019 Regulations for the increase/reduction of the equity 18.12.2018 (TIF)
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2018 (4)
11.05.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2015 (22)
12.08.2015 Amendments to the Articles of Association 17.07.2015 (TIF)
12.08.2015 Application 20.07.2015 (TIF) •
12.08.2015 Articles of Association 17.07.2015 (TIF)
12.08.2015 Confirmation or consent to legal address 17.07.2015 (TIF) •
12.08.2015 Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
12.08.2015 Power of attorney, act of empowerment 17.07.2015 (TIF) •
12.08.2015 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
12.08.2015 Shareholders’ register 17.07.2015 (TIF)
18.06.2015 Amendments to the Articles of Association 08.06.2015 (TIF)
18.06.2015 Application 08.06.2015 (TIF) •
18.06.2015 Articles of Association 08.06.2015 (TIF)
18.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
18.06.2015 Power of attorney, act of empowerment 08.06.2015 (TIF) •
18.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
18.06.2015 Shareholders’ register 08.06.2015 (TIF)
14.04.2015 Application 07.04.2015 (TIF) •
14.04.2015 Confirmation or consent to legal address 25.03.2015 (TIF) •
14.04.2015 Decisions / judgements of courts and other law enforcement authorities 01.08.2014 (TIF) •
14.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
14.04.2015 Power of attorney, act of empowerment 22.08.2008 (TIF) •
14.04.2015 Power of attorney, act of empowerment 28.09.2008 (TIF) •
14.04.2015 Power of attorney, act of empowerment 09.10.2008 (TIF) •
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2013 (3)
30.08.2013 Application 23.08.2013 (TIF) •
30.08.2013 Confirmation or consent to legal address 21.08.2013 (TIF) •
30.08.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
2012 (10)
18.07.2012 Announcement regarding the legal address 04.07.2012 (TIF) •
18.07.2012 Application 05.07.2012 (TIF) •
18.07.2012 Articles of Association 04.07.2012 (TIF)
18.07.2012 Bank statements or other document regarding the payment of the equity 12.07.2012 (TIF) •
18.07.2012 Confirmation or consent to legal address 03.07.2012 (TIF) •
18.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
18.07.2012 Memorandum of Association 04.07.2012 (TIF)
18.07.2012 Power of attorney, act of empowerment 04.07.2012 (TIF) •
18.07.2012 Registration certificates 13.07.2012 (TIF) •
18.07.2012 Submission/Application 04.07.2012 (TIF) •
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