K.I.F. SIA, Transporta ekspedīcijas un muitas brokeru firma
Limited Liability Company, Small company
Place in branch
16 by turnover
1 by paid taxes
11 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 | Transporta ekspedīcijas un muitas brokeru firma "K.I.F." SIA |
| Registration number, date | 40003024636, 04.11.1991 |
| VAT number | LV40003024636 from 17.12.1996 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Rīga, Rencēnu iela 42 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 14.10.2015 |
| 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
- Has contacts
- 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, €) | 2692.63 | 9440.16 | 3123.24 |
| Personal income tax (thousands, €) | 50.18 | 50.79 | 50.73 |
| Statutory social insurance contributions (thousands, €) | 93.39 | 95.19 | 95.19 |
| Average employees count | 14 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2011 |
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. | 02.02.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 50 | € 2 000 | € 100 000 | Latvia | 16.07.2015 | 14.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Ražošanas komercfirma SIA "K.I.F." | Until 12.11.2004 | 20 years ago |
|---|---|---|
| Rīgas sabiedrība ar ierobežotu atbildību-ražošanas komercfirma "K.I.F." | Until 22.09.1998 | 26 years ago |
Historical addresses
| Rīga, Hanzas iela 7 | Until 19.07.1996 | 28 years ago |
|---|---|---|
| Rīga, Rencēnu iela 29 | Until 22.09.1998 | 26 years ago |
| Rīga, Pulkveža Brieža iela 3-38 | Until 12.11.2004 | 20 years ago |
| Rīga, Rencēnu iela 29 | Until 29.01.2013 | 11 years ago |
| Rīga, Rencēnu iela 31 | Until 21.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan10009 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan10008 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan10004 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan10003 | |||||
| Scan10005 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 14.08.2013 | TIF (1.75 MB) | ||
2011 |
Annual report | 22.05.2012 | TIF (840.61 KB) | ||
2010 |
Annual report | 08.06.2011 | TIF (572.72 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (760.27 KB) | ||
2008 |
Annual report | 01.05.2009 | TIF (809.79 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (889.99 KB) | ||
2006 |
Annual report | 06.06.2007 | PDF (839.55 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (890.35 KB) | ||
2004 |
Annual report | 01.02.2013 | TIF (862 KB) | ||
2003 |
Annual report | 01.02.2013 | TIF (1.02 MB) | ||
2002 |
Annual report | 01.02.2013 | TIF (727.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.45 KB | 31.01.2013 | 02.01.2013 | 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 | 65.51 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
DOCX | 88.76 KB | 21.08.2019 | 16.08.2019 | 1 |
Application |
EDOC | 102 KB | 21.08.2019 | 16.08.2019 | 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