KI Consulting, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KI Consulting" |
| Registration number, date | 40003753114, 04.07.2005 |
| VAT number | None (excluded 14.11.2008) Europe VAT register |
| Register, date | Commercial Register, 04.07.2005 |
| Legal address | Klāvkaltiņu iela 31B, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Historical addresses
| Rīga, Tīnūžu iela 8-16 | Until 13.01.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ KI 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ KI 2010 | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ KI 2009 | XML | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ KI 2008 | XML | ||||
2006 |
Annual report | 05.10.2007 | TIF (52.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.95 KB | 14.01.2011 | 10.01.2011 | 1 |
Shareholders’ register |
TIF | 14.77 KB | 14.01.2011 | 01.01.2011 | 1 |
Articles of Association |
TIF | 16.09 KB | 12.01.2010 | 27.06.2005 | 1 |
Memorandum of Association |
TIF | 23.36 KB | 12.01.2010 | 27.06.2005 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 904.31 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 22.12.2016 | 22.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 22.12.2016 | 21.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.86 KB | 22.12.2016 | 21.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 22.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.19 KB | 07.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.21 KB | 07.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 89 KB | 07.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 88.5 KB | 07.07.2016 | 07.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 05.07.2016 | 04.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.17 KB | 05.07.2016 | 04.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 05.07.2016 | 04.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.17 KB | 05.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 14.01.2011 | 13.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.07 KB | 14.01.2011 | 10.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.92 KB | 14.01.2011 | 10.01.2011 | 2 |
Application |
TIF | 244.14 KB | 14.01.2011 | 03.01.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 13.08 KB | 14.01.2011 | 03.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 14.01.2011 | 13.01.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.14 KB | 14.01.2011 | 08.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 12.01.2010 | 08.01.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.84 KB | 12.01.2010 | 04.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 12.01.2010 | 04.07.2005 | 2 |
Registration certificates |
TIF | 23.89 KB | 12.01.2010 | 04.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.58 KB | 12.01.2010 | 29.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.08 KB | 12.01.2010 | 28.06.2005 | 3 |
Announcement regarding the legal address |
TIF | 7.03 KB | 12.01.2010 | 27.06.2005 | 1 |
Application |
TIF | 153.51 KB | 12.01.2010 | 27.06.2005 | 5 |
Consent of the auditor |
TIF | 7.54 KB | 12.01.2010 | 27.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.38 KB | 12.01.2010 | 27.06.2005 | 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