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
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV40003671015 Registered Excluded
31.08.2005 10.01.2014
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 Net sales 0 EUR Net profit -50 EUR Equity 316,551 EUR Date submitted28.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -860 EUR Equity 316,601 EUR Date submitted05.09.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit 0 EUR Equity 317,461 EUR Date submitted05.09.2016 Number of employees 1
Year2013 Net sales 0 LVL Net profit -787 LVL Equity 223,113 LVL Date submitted05.09.2016 Number of employees 1
Year2012 Net sales 795 LVL Net profit -67,068 LVL Equity 223,900 LVL Date submitted22.04.2013 Number of employees 1
Year2011 Net sales 250,455 LVL Net profit -297,896 LVL Equity 290,968 LVL Date submitted30.04.2012 Number of employees 1
Year2010 Net sales 4,384 LVL Net profit -33,744 LVL Equity 588,864 LVL Date submitted02.05.2011 Number of employees 2
Year2009 Net sales 99,422 LVL Net profit -239,079 LVL Equity 622,608 LVL Date submitted26.04.2010 Number of employees 2
Year2008 Net sales 0 LVL Net profit -98,536 LVL Equity 861,687 LVL Date submitted23.02.2009 Number of employees 2
Year2007 Net sales - Net profit - Equity - Date submitted02.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted09.05.2006 Number of employees
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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
Gads2024 - - - - -
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) (29)
• Non-public document
Group by: Date added Document type
Annual report (full) (10)
28.04.2017 2016 Annual report (full) (PDF)
05.09.2016 2013 Annual report (full) (PDF)
05.09.2016 2014 Annual report (full) (PDF)
05.09.2016 2015 Annual report (full) (PDF)
22.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
02.06.2008 2007 Annual report (full) (TIF)
18.05.2007 2006 Annual report (full) (PDF)
09.05.2006 2005 Annual report (full) (PDF)
Show all
Application (3)
05.03.2020 Application 28.02.2020 (edoc) •
29.03.2017 Application 27.03.2017 (TIF) •
24.05.2013 Application 21.05.2013 (TIF) •
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 (7)
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) •
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) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
12.09.2016 Decisions / letters / protocols of public notaries 12.09.2016 (EDOC) •
24.05.2013 Decisions / letters / protocols of public notaries 22.05.2013 (TIF) •
Show all
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 (2)
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 (EDOC) •
2020 (3)
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
05.03.2020 Application 28.02.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 09.12.2019 (EDOC) •
2019 (4)
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) •
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 (EDOC) •
Show all
2017 (4)
28.04.2017 2016 Annual report (full) (PDF)
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
29.03.2017 Confirmation or consent to legal address 27.03.2017 (TIF) •
29.03.2017 Application 27.03.2017 (TIF) •
Show all
2016 (7)
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) •
05.09.2016 2014 Annual report (full) (PDF)
05.09.2016 2013 Annual report (full) (PDF)
05.09.2016 2015 Annual report (full) (PDF)
Show all
2013 (6)
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 Protocols/decisions of a company/organisation 21.05.2013 (TIF) •
24.05.2013 Protocols/decisions of a company/organisation 21.05.2013 (TIF) •
24.05.2013 Decisions / letters / protocols of public notaries 22.05.2013 (TIF) •
22.04.2013 2012 Annual report (full) (HTML)
Show all
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
02.05.2011 2010 Annual report (full) (HTML)
2008 (1)
02.06.2008 2007 Annual report (full) (TIF)
2007 (1)
18.05.2007 2006 Annual report (full) (PDF)
2006 (1)
09.05.2006 2005 Annual report (full) (PDF)
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