KFF Holding, SIA
Limited Liability Company, Small company
Place in branch
242 by paid taxes
272 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 | SIA "KFF Holding" |
| Registration number, date | 40203212665, 22.05.2019 |
| VAT number | LV40203212665 from 02.07.2019 Europe VAT register |
| Register, date | Commercial Register, 22.05.2019 |
| Legal address | "Mālkalni", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 18 317 180 EUR, registered payment 26.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 225.79 | 183.14 | 127.65 |
| Personal income tax (thousands, €) | 82.16 | 65.95 | 40.65 |
| Statutory social insurance contributions (thousands, €) | 143.37 | 117.15 | 77.32 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2019 | 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 | 22.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2019 |
* 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 |
80 % | 1 465 382 | € 10 | € 14 653 820 | Latvia | 11.07.2024 | 26.07.2024 |
Natural person |
20 % | 366 336 | € 10 | € 3 663 360 | Latvia | 11.07.2024 | 26.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"KFF Holding", SIA
"Mālkalni", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Holdinga kompānijas
Historical addresses
| Mārupes nov., Vētras, "Mālkalni" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums KFF konsol 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums KFF 2023 | |||||
| ZR zinojums KFF Holding 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums KFF konsol 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums KFF 2022 | |||||
| ZR zinojums KFF Holding | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 27.10.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums KFF konsolid 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums KFF 2021 | |||||
| ZR zinojums KFF Holding | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 03.11.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zi ojums KFF Holding | |||||
2019 |
Consolidated financial statement | 22.05.2019 - 31.12.2019 | 28.10.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums konsol KFF 2019 | |||||
2019 |
Annual report | 22.05.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums KFF | |||||
| ZR zinojums KFF Holding |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.37 KB | 26.07.2024 | 11.07.2024 | 1 |
Articles of Association |
EDOC | 30.48 KB | 26.07.2024 | 11.07.2024 | 1 |
Shareholders’ register |
EDOC | 27.58 KB | 26.07.2024 | 11.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.47 KB | 21.06.2024 | 18.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 19.47 KB | 22.12.2020 | 18.12.2020 | 1 |
Articles of Association |
TIF | 87.7 KB | 22.12.2020 | 18.12.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 52.08 KB | 22.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
TIF | 70.56 KB | 22.12.2020 | 18.12.2020 | 3 |
Amendments to the Articles of Association |
TIF | 18.08 KB | 20.03.2020 | 18.03.2020 | 1 |
Articles of Association |
TIF | 84.23 KB | 20.03.2020 | 18.03.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 54.4 KB | 20.03.2020 | 18.03.2020 | 1 |
Shareholders’ register |
TIF | 64.83 KB | 20.03.2020 | 18.03.2020 | 3 |
Articles of Association |
TIF | 89.87 KB | 27.01.2020 | 27.01.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 54.34 KB | 27.01.2020 | 27.01.2020 | 1 |
Shareholders’ register |
TIF | 71.97 KB | 27.01.2020 | 27.01.2020 | 3 |
Shareholders’ register |
TIF | 64.28 KB | 27.01.2020 | 27.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 33.32 KB | 21.10.2019 | 21.10.2019 | 1 |
Articles of Association |
TIF | 81.78 KB | 21.10.2019 | 21.10.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.53 KB | 21.10.2019 | 21.10.2019 | 1 |
Shareholders’ register |
TIF | 71.52 KB | 21.10.2019 | 21.10.2019 | 3 |
Shareholders’ register |
TIF | 61.96 KB | 21.10.2019 | 21.10.2019 | 3 |
Articles of Association |
TIF | 19.83 KB | 20.05.2019 | 17.05.2019 | 1 |
Shareholders’ register |
TIF | 51.7 KB | 20.05.2019 | 17.05.2019 | 2 |
Memorandum of association |
TIF | 76.73 KB | 20.05.2019 | 14.05.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.5 KB | 26.07.2024 | 23.07.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.21 KB | 23.07.2024 | 11.07.2024 | 2 |
Application |
EDOC | 50.57 KB | 21.06.2024 | 18.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.01 KB | 21.06.2024 | 18.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 23.12.2020 | 23.12.2020 | 1 |
Other documents |
DOC | 76 KB | 22.12.2020 | 22.12.2020 | 2 |
Other documents |
EDOC | 41.94 KB | 22.12.2020 | 22.12.2020 | 2 |
Acceptance-conveyance act |
TIF | 28.43 KB | 22.12.2020 | 18.12.2020 | 1 |
Acceptance-conveyance act |
TIF | 28.93 KB | 22.12.2020 | 18.12.2020 | 1 |
Application |
TIF | 136.1 KB | 22.12.2020 | 18.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.62 KB | 22.12.2020 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.66 KB | 22.12.2020 | 18.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 36.43 KB | 22.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.46 KB | 22.12.2020 | 18.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 23.03.2020 | 23.03.2020 | 2 |
Acceptance-conveyance act |
TIF | 30.54 KB | 20.03.2020 | 18.03.2020 | 1 |
Acceptance-conveyance act |
TIF | 30.79 KB | 20.03.2020 | 18.03.2020 | 1 |
Application |
TIF | 120.89 KB | 20.03.2020 | 18.03.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.83 KB | 20.03.2020 | 18.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.2 KB | 20.03.2020 | 18.03.2020 | 1 |
Appraisal reports |
DOC | 74 KB | 20.03.2020 | 18.03.2020 | 2 |
Appraisal reports |
EDOC | 44.7 KB | 20.03.2020 | 18.03.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 38.53 KB | 20.03.2020 | 18.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.56 KB | 20.03.2020 | 18.03.2020 | 4 |
Appraisal reports |
DOC | 75.5 KB | 28.01.2020 | 28.01.2020 | 2 |
Appraisal reports |
DOC | 75.5 KB | 28.01.2020 | 28.01.2020 | 2 |
Appraisal reports |
EDOC | 44.65 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 28.01.2020 | 28.01.2020 | 2 |
Acceptance-conveyance act |
TIF | 30.28 KB | 27.01.2020 | 27.01.2020 | 1 |
Acceptance-conveyance act |
TIF | 29.94 KB | 27.01.2020 | 27.01.2020 | 1 |
Application |
TIF | 124.65 KB | 27.01.2020 | 27.01.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.1 KB | 27.01.2020 | 27.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.16 KB | 27.01.2020 | 27.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.29 KB | 27.01.2020 | 27.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 22.10.2019 | 22.10.2019 | 2 |
Acceptance-conveyance act |
TIF | 30 KB | 21.10.2019 | 21.10.2019 | 1 |
Application |
TIF | 123.73 KB | 21.10.2019 | 21.10.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.79 KB | 21.10.2019 | 21.10.2019 | 1 |
Appraisal reports |
EDOC | 45.16 KB | 21.10.2019 | 21.10.2019 | 2 |
Appraisal reports |
DOC | 78.5 KB | 21.10.2019 | 21.10.2019 | 2 |
Appraisal reports |
DOC | 78.5 KB | 21.10.2019 | 21.10.2019 | 2 |
Other documents |
TIF | 10.76 KB | 21.10.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.73 KB | 21.10.2019 | 21.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 22.05.2019 | 22.05.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.43 KB | 20.05.2019 | 17.05.2019 | 1 |
Application |
TIF | 185.67 KB | 20.05.2019 | 17.05.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.45 KB | 20.05.2019 | 17.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 18.39 KB | 20.05.2019 | 17.05.2019 | 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
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