KI Nekustamie īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
345 by turnover
107 by profit
71 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "KI Nekustamie īpašumi" |
| Registration number, date | 40103182129, 23.07.2008 |
| VAT number | LV40103182129 from 03.06.2009 Europe VAT register |
| Register, date | Commercial Register, 23.07.2008 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 632 312 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 480.44 | 53.02 | 22.24 |
| Personal income tax (thousands, €) | 1.13 | 2.72 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 1.75 | 4.13 | 1.86 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2018 | Switzerland | Ireland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 28.06.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
RB Investments, Sabiedrība ar ierobežotu atbildībuReg. no. 40003669082
|
100 % | 2 632 312 | € 1 | € 2 632 312 | Latvia | 09.03.2015 | 16.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 142-2 | Until 11.02.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KI NI GP 2023 07.06.2024 ar atzinumu | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ KINI 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums 2021 KI NI | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KI NI Revidenta zinojums GP 2020 | |||||
| KI NI Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KI NI Revidentu zinojums GP 2019 | |||||
| KI NI Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KIN GP 2018 Zverinatu revidentu noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KINI GP Revidenta zinojums 2017 | |||||
| KINI GP Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KINI Revidentu zinojums 2016 | |||||
| L28 Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KINI Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KINI Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KINI VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KINI VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KINI 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KI NI vadibas zinojums 2010 GP | XML | ||||
2009 |
Annual report | 20.05.2010 | TIF (495.52 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (350.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.96 KB | 21.05.2021 | 19.05.2021 | 2 |
Articles of Association |
DOCX | 18.2 KB | 25.05.2021 | 13.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.94 KB | 04.11.2020 | 30.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 102.41 KB | 07.10.2020 | 02.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 102.31 KB | 25.02.2020 | 21.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.59 KB | 20.09.2019 | 31.08.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 104.42 KB | 22.11.2018 | 14.11.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.62 KB | 16.05.2018 | 10.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 22.72 KB | 18.03.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 116.21 KB | 18.03.2015 | 09.03.2015 | 2 |
Shareholders’ register |
TIF | 65.15 KB | 18.03.2015 | 09.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 04.03.2010 | 19.02.2010 | 1 |
Articles of Association |
TIF | 44.79 KB | 04.03.2010 | 19.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.29 KB | 04.03.2010 | 19.02.2010 | 1 |
Shareholders’ register |
TIF | 13.35 KB | 04.03.2010 | 19.02.2010 | 1 |
Shareholders’ register |
TIF | 12.75 KB | 27.03.2009 | 05.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 43.26 KB | 27.03.2009 | 03.02.2009 | 1 |
Articles of Association |
TIF | 47.23 KB | 27.03.2009 | 03.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.02 KB | 27.03.2009 | 03.02.2009 | 1 |
Shareholders’ register |
TIF | 22.35 KB | 27.03.2009 | 03.02.2009 | 1 |
Articles of Association |
TIF | 18.35 KB | 27.03.2009 | 21.07.2008 | 1 |
Memorandum of Association |
TIF | 31.27 KB | 27.03.2009 | 21.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.19 KB | 06.02.2023 | 19.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.51 KB | 06.02.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 18.06.2021 | 18.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.49 KB | 25.05.2021 | 25.05.2021 | 3 |
Application |
TIF | 52.09 KB | 21.05.2021 | 19.05.2021 | 2 |
Application |
EDOC | 71.26 KB | 25.05.2021 | 17.05.2021 | 1 |
Application |
DOCX | 55.92 KB | 25.05.2021 | 17.05.2021 | 1 |
Articles of Association |
EDOC | 41.11 KB | 25.05.2021 | 13.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 42.24 KB | 25.05.2021 | 13.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 65.5 KB | 25.05.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.6 KB | 25.05.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.49 KB | 25.05.2021 | 13.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 61.72 KB | 25.05.2021 | 14.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 65.86 KB | 25.05.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.46 KB | 21.05.2021 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
TIF | 55.77 KB | 04.11.2020 | 30.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 09.10.2020 | 09.10.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 53.45 KB | 07.10.2020 | 02.10.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.09 KB | 04.11.2020 | 14.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 03.03.2020 | 03.03.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 28.83 KB | 25.02.2020 | 21.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 25.05.2021 | 04.11.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.03 MB | 25.05.2021 | 04.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.9 MB | 25.05.2021 | 01.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 25.05.2021 | 01.11.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 25.05.2021 | 28.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 25.05.2021 | 28.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
TIF | 44.9 KB | 20.09.2019 | 18.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.05 KB | 20.09.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 22.11.2018 | 22.11.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 29.07 KB | 22.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 18.05.2018 | 18.05.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 35.69 KB | 18.05.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.62 KB | 27.02.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.55 KB | 18.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 143.76 KB | 18.03.2015 | 09.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.98 KB | 18.03.2015 | 09.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.36 KB | 18.03.2015 | 09.03.2015 | 2 |
Copy of the personal identification document |
2.62 MB | 25.05.2021 | 19.03.2014 | 1 | |
Copy of the personal identification document |
EDOC | 2.13 MB | 25.05.2021 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 29.06.2011 | 28.06.2011 | 2 |
Application |
TIF | 197.81 KB | 29.06.2011 | 16.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 18.86 KB | 29.06.2011 | 16.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.1 KB | 29.06.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 04.03.2010 | 25.02.2010 | 1 |
Application |
TIF | 90.8 KB | 04.03.2010 | 19.02.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.03 KB | 04.03.2010 | 19.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 04.03.2010 | 19.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 04.03.2010 | 19.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.95 KB | 04.03.2010 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 15.01.2010 | 14.01.2010 | 1 |
Application |
TIF | 140.63 KB | 15.01.2010 | 11.01.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 18.13 KB | 15.01.2010 | 11.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 15.01.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 27.03.2009 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 27.03.2009 | 06.02.2009 | 1 |
Submission/Application |
TIF | 15.05 KB | 27.03.2009 | 06.02.2009 | 1 |
Application |
TIF | 119.17 KB | 27.03.2009 | 05.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.09 KB | 27.03.2009 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 103.26 KB | 27.03.2009 | 05.02.2009 | 4 |
Announcement regarding the legal address |
TIF | 10.07 KB | 27.03.2009 | 03.02.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.74 KB | 27.03.2009 | 03.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.64 KB | 27.03.2009 | 03.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.06 KB | 27.03.2009 | 03.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 27.03.2009 | 23.07.2008 | 2 |
Registration certificates |
TIF | 14.68 KB | 27.03.2009 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 182.87 KB | 27.03.2009 | 22.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.23 KB | 27.03.2009 | 21.07.2008 | 1 |
Application |
TIF | 183.97 KB | 27.03.2009 | 21.07.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.12 KB | 27.03.2009 | 21.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 27.03.2009 | 21.07.2008 | 1 |
Sample report |
TIF | 18.22 KB | 27.03.2009 | 08.04.2008 | 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