K.I.R.E., SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "K.I.R.E."
Registration number, date 44103047222, 15.08.2007
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 15.08.2007
Legal address Leona Paegles iela 8A – 29, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 844 EUR, registered payment 17.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 201.76 0.00 0.00 0.00 12.11.2024
07.10.2024 199.60 0.00 0.00 0.00 07.10.2024
09.09.2024 197.92 0.00 0.00 0.00 09.09.2024
12.08.2024 196.24 0.00 0.00 0.00 12.08.2024
08.07.2024 194.14 0.00 0.00 0.00 08.07.2024
12.06.2024 192.60 0.00 0.00 0.00 12.06.2024
08.05.2024 190.50 0.00 0.00 0.00 08.05.2024
12.04.2024 245.93 0.00 0.00 0.00 12.04.2024
13.03.2024 244.13 0.00 0.00 0.00 13.03.2024
14.02.2024 201.34 0.00 0.00 0.00 14.02.2024
15.01.2024 200.45 0.00 0.00 0.00 15.01.2024
18.12.2023 199.61 0.00 0.00 0.00 18.12.2023
21.11.2023 198.63 0.00 0.00 0.00 21.11.2023
13.10.2023 196.29 0.00 0.00 0.00 13.10.2023
11.09.2023 194.39 0.00 0.00 0.00 11.09.2023
07.08.2023 192.29 0.00 0.00 0.00 07.08.2023
11.07.2023 190.67 0.00 0.00 0.00 11.07.2023
20.06.2023 189.41 0.00 0.00 0.00 20.06.2023
07.04.2019 185.92 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 183.44 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 181.20 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 178.72 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 176.24 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 173.84 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 171.36 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 168.96 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 166.48 0.00 0.00 0.00 14.08.2018 13:14
07.07.2017 587.41 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 651.56 0.00 0.00 0.00 15.06.2017 16:40

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   12.07.2019
* 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 % 1 422 € 2 € 2 844 Latvia 28.06.2019 12.07.2019

Apply information changes

ML

"K.I.R.E.", SIA

Cēsis, Cēsu nov. LV-4101

Apģērbi: tirdzniecība

Historical addresses

Cēsu rajons, Cēsis, Loka iela 5-2 Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Loka iela 5-2 Until 17.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.08.2024  PDF (79.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (79.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (77.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.06.2021  PDF (79.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.06.2019  PDF (79.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  PDF (79.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (292.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA KIRE-pazinojums Gada parskats par-2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA KIRE-pazinojums Gada parskats par-2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
SIA KIRE-pazinojums Gada parskats par-2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (92.15 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  HTML (96.37 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (94.98 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RTF (7.32 KB)

2008

Annual report 18.05.2009  TIF (306.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.37 KB 08.07.2019 28.06.2019 3

Shareholders’ register

TIF 10.56 KB 17.04.2018 08.02.2016 1

Amendments to the Articles of Association

TIF 20.66 KB 17.10.2014 21.07.2014 1

Articles of Association

TIF 12.31 KB 17.10.2014 21.07.2014 1

Shareholders’ register

TIF 16.06 KB 17.10.2014 21.07.2014 1

Articles of Association

TIF 116.29 KB 17.01.2014 06.12.2013 2

Shareholders’ register

TIF 166.59 KB 17.01.2014 06.12.2013 3

Articles of Association

TIF 23.43 KB 11.09.2007 15.08.2007 1

Memorandum of association

TIF 71.45 KB 11.09.2007 07.08.2007 2

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 70.48 KB 12.07.2019 12.07.2019 2

Application

TIF 323.3 KB 08.07.2019 05.07.2019 9

Protocols/decisions of a company/organisation

TIF 81.12 KB 12.07.2019 28.06.2019 2

Decisions / letters / protocols of public notaries

TIF 28.39 KB 17.04.2018 12.02.2016 1

Application

TIF 57.88 KB 17.04.2018 08.02.2016 2

Decisions / letters / protocols of public notaries

TIF 93.96 KB 17.10.2014 17.10.2014 2

Confirmation or consent to legal address

TIF 14.21 KB 17.10.2014 31.07.2014 1

Application

TIF 154.31 KB 17.10.2014 21.07.2014 3

Protocols/decisions of a company/organisation

TIF 84.55 KB 17.10.2014 21.07.2014 2

Decisions / letters / protocols of public notaries

TIF 107.9 KB 17.01.2014 16.01.2014 2

Application

TIF 186.82 KB 17.01.2014 10.12.2013 2

Application

TIF 286.07 KB 17.01.2014 19.11.2013 4

Notice of officers regarding the resignation

TIF 29.41 KB 17.01.2014 17.11.2013 1

Protocols/decisions of a company/organisation

TIF 174.23 KB 17.01.2014 17.11.2013 3

Decisions / letters / protocols of public notaries

TIF 62.93 KB 11.09.2007 15.08.2007 1

Registration certificates

TIF 66.8 KB 11.09.2007 15.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 25.59 KB 11.09.2007 10.08.2007 1

Receipts on the publication and state fees

TIF 67.21 KB 11.09.2007 10.08.2007 2

Announcement regarding the legal address

TIF 14.76 KB 11.09.2007 07.08.2007 1

Application

TIF 448.33 KB 11.09.2007 07.08.2007 8

Consent of a member of the Board / executive director

TIF 15.87 KB 11.09.2007 07.08.2007 1

Consent of a member of the Board / executive director

TIF 14.96 KB 11.09.2007 07.08.2007 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