KI-135, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 18.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KI-135" |
| Registration number, date | 40003970065, 13.11.2007 |
| VAT number | None (excluded 18.06.2021) Europe VAT register |
| Register, date | Commercial Register, 13.11.2007 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.09.2014 (registered payment 19.09.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.15 | 18.77 | 7.77 |
| Personal income tax (thousands, €) | 0.7 | 0.24 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 1.05 | 0.4 | 1.81 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 05.02.2010 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 109 | Until 23.05.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KI 135 Revidenta zinojums GP 2020 | |||||
| KI 135 Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KI 135 Revidentu zinojums GP 2019 | |||||
| KI 135 Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KI135 Neatkarigu revidentu zinojuma noraksts | |||||
| KI 135 2018 GP Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KI 135 Vadibas zinojums GP 2017 | |||||
| Revidentu zinojums KI135 parskatam 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KI135 2016GP neatkar.rev.zinojums | |||||
| KI135 2016GP vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KI 135 vadibas zinojums 2015GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KI135 vad.izin.2014 GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KI 135 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KI 135 VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KI 135 vadibas zinojums par 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KI 135 2010 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (368.37 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (1.82 MB) | ||
2007 |
Annual report | 10.02.2009 | TIF (355.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 99.34 KB | 18.06.2021 | 19.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 101.91 KB | 07.10.2020 | 02.10.2020 | 2 |
Shareholders’ register |
TIF | 98.05 KB | 27.08.2020 | 19.08.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 104.94 KB | 16.12.2019 | 09.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 118.38 KB | 16.05.2018 | 11.05.2018 | 3 |
Shareholders’ register |
TIF | 226.97 KB | 02.12.2016 | 18.11.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.41 KB | 02.12.2016 | 24.06.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.26 KB | 02.12.2016 | 26.05.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.95 KB | 02.12.2016 | 11.01.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.11 KB | 02.12.2016 | 31.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.86 KB | 23.09.2014 | 10.09.2014 | 1 |
Articles of Association |
TIF | 13.05 KB | 23.09.2014 | 10.09.2014 | 1 |
Shareholders’ register |
TIF | 74.46 KB | 23.09.2014 | 10.09.2014 | 2 |
Shareholders’ register |
TIF | 58.37 KB | 23.09.2014 | 10.09.2014 | 2 |
Shareholders’ register |
TIF | 33.14 KB | 26.04.2010 | 26.03.2010 | 1 |
Shareholders’ register |
TIF | 20.83 KB | 23.04.2008 | 10.03.2008 | 1 |
Shareholders’ register |
TIF | 15.11 KB | 03.12.2007 | 22.11.2007 | 1 |
Articles of Association |
TIF | 16.11 KB | 14.11.2007 | 09.11.2007 | 1 |
Memorandum of Association |
TIF | 36.66 KB | 14.11.2007 | 09.11.2007 | 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 |
RTF | 190.59 KB | 18.06.2021 | 18.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
TIF | 54 KB | 18.06.2021 | 19.05.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.35 KB | 18.06.2021 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 09.10.2020 | 09.10.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 49.89 KB | 07.10.2020 | 02.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 07.09.2020 | 07.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 07.09.2020 | 07.09.2020 | 3 |
Application |
DOCX | 48.91 KB | 02.09.2020 | 01.09.2020 | 6 |
Application |
EDOC | 53.86 KB | 02.09.2020 | 01.09.2020 | 6 |
Application |
DOCX | 48.91 KB | 02.09.2020 | 01.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 38.85 KB | 27.08.2020 | 25.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.08 KB | 27.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 19.03.2020 | 19.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.58 KB | 16.03.2020 | 12.03.2020 | 1 |
Application |
TIF | 213.31 KB | 24.02.2020 | 24.02.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.24 KB | 24.02.2020 | 22.02.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 38.78 KB | 24.02.2020 | 11.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.96 KB | 24.02.2020 | 11.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.63 KB | 24.02.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 58.99 KB | 16.12.2019 | 09.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 26.08.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 26.08.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 26.08.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 26.08.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 26.08.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 26.08.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.03 MB | 26.08.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.9 MB | 26.08.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 26.08.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 24.02.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.9 MB | 24.02.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 24.02.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 24.02.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 24.02.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.03 MB | 24.02.2020 | 12.11.2019 | 6 |
Copy of the personal identification document |
EDOC | 2.13 MB | 26.08.2020 | 24.10.2019 | 5 |
Copy of the personal identification document |
2.62 MB | 26.08.2020 | 24.10.2019 | 5 | |
Copy of the personal identification document |
2.62 MB | 26.08.2020 | 24.10.2019 | 5 | |
Copy of the personal identification document |
EDOC | 2.13 MB | 24.02.2020 | 24.10.2019 | 5 |
Copy of the personal identification document |
2.62 MB | 24.02.2020 | 24.10.2019 | 5 | |
Protocols/decisions of a company/organisation |
TIF | 35.34 KB | 16.12.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 122.89 KB | 27.03.2019 | 25.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 21.1 KB | 27.03.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.91 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.63 KB | 18.05.2018 | 18.05.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 28.89 KB | 16.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.01 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 196.83 KB | 28.02.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 23.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 234.03 KB | 23.12.2016 | 16.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 41.75 KB | 23.12.2016 | 14.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.17 KB | 23.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 02.12.2016 | 28.11.2016 | 2 |
Application |
TIF | 177.32 KB | 02.12.2016 | 25.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.25 KB | 23.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 102.96 KB | 23.09.2014 | 10.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.46 KB | 23.09.2014 | 10.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.18 KB | 23.09.2014 | 10.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.35 KB | 23.09.2014 | 10.09.2014 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 101.44 KB | 23.09.2014 | 25.08.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 336.67 KB | 23.09.2014 | 10.02.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 26.04.2010 | 22.04.2010 | 1 |
Application |
TIF | 245.85 KB | 26.04.2010 | 26.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 28.75 KB | 26.04.2010 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 10.02.2010 | 05.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 10.02.2010 | 01.02.2010 | 1 |
Application |
TIF | 64.16 KB | 10.02.2010 | 01.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.27 KB | 10.02.2010 | 01.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 14.84 KB | 23.04.2008 | 17.03.2008 | 1 |
Application |
TIF | 75.81 KB | 23.04.2008 | 10.03.2008 | 2 |
Other documents |
TIF | 20.27 KB | 23.04.2008 | 10.03.2008 | 1 |
Application |
TIF | 56.26 KB | 03.12.2007 | 22.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 03.12.2007 | 22.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 14.11.2007 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.77 KB | 14.11.2007 | 13.11.2007 | 2 |
Registration certificates |
TIF | 42.94 KB | 14.11.2007 | 13.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.84 KB | 14.11.2007 | 12.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 14.11.2007 | 09.11.2007 | 1 |
Application |
TIF | 129.08 KB | 14.11.2007 | 09.11.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 244.02 KB | 23.04.2008 | 08.11.2007 | 8 |
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