E.Kizenbaha konsultāciju birojs, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E.Kizenbaha konsultāciju birojs" |
| Registration number, date | 40002052609, 22.07.1996 |
| VAT number | None (excluded 02.01.2020) Europe VAT register |
| Register, date | Commercial Register, 29.10.2003 |
| Legal address | Priedaines iela 33A, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.13 | 0.12 | 0.11 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.04 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.12.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "KVITEK"Reg. no. 40203329107
|
100 % | 10 | € 284 | € 2 840 | Latvia | 19.07.2021 | 23.07.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "E.KIZENBAHA KONSULTĀCIJU BIROJS" | Until 29.10.2003 | 21 year ago |
|---|---|---|
| Rīgas pilsētas E.Kizenbaha individuālais konsultāciju uzņēmums | Until 02.11.2000 | 24 years ago |
Historical addresses
| Rīga, Maskavas iela 224-16 | Until 27.04.1998 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (476.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (212.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (81.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (1.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (708.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | PDF (1.88 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (535.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EKKB Vad zinojums 2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKKB vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKKB Vad zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKKB Vad zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (379.74 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (427.9 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (450.11 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (200.89 KB) | ||
2005 |
Annual report | 14.08.2006 | TIF (354.11 KB) | ||
2004 |
Annual report | 11.03.2011 | TIF (244.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 23.07.2021 | 19.07.2021 | 1 |
Articles of Association |
DOC | 30 KB | 05.10.2015 | 01.10.2015 | 1 |
Articles of Association |
DOC | 30 KB | 05.10.2015 | 01.10.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.10.2015 | 01.10.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.10.2015 | 01.10.2015 | 1 |
Articles of Association |
TIF | 38.98 KB | 25.02.2015 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 16.84 KB | 11.03.2011 | 03.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
DOCX | 38.51 KB | 23.07.2021 | 19.07.2021 | 3 |
Application |
EDOC | 47.48 KB | 23.07.2021 | 19.07.2021 | 3 |
Shareholders’ register |
EDOC | 20.29 KB | 23.07.2021 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 07.10.2015 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 07.10.2015 | 07.10.2015 | 2 |
Application |
DOC | 44.5 KB | 05.10.2015 | 02.10.2015 | 1 |
Application |
EDOC | 30.17 KB | 05.10.2015 | 02.10.2015 | 1 |
Articles of Association |
EDOC | 25.97 KB | 05.10.2015 | 01.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 05.10.2015 | 01.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.14 KB | 05.10.2015 | 01.10.2015 | 1 |
Shareholders’ register |
EDOC | 26.5 KB | 05.10.2015 | 01.10.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register