KI Zeme, SIA

Limited Liability Company, Micro company
Place in branch
386 by turnover
903 by profit
103 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KI Zeme"
Registration number, date 40103161381, 03.04.2008
VAT number LV40103161381 from 02.06.2008 Europe VAT register
Register, date Commercial Register, 03.04.2008
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 2 845 743 EUR, registered payment 04.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 321.9 278.37 -269.56
Personal income tax (thousands, €) 17.71 13.43 6.2
Statutory social insurance contributions (thousands, €) 12.99 10.61 7.11
Average employees count 3 3 2
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 atbildību

Reg. no. 40003669082
Rīga, Vesetas iela 7

100 % 2 845 743 € 1 € 2 845 743 Latvia 24.02.2015 04.03.2015

Apply information changes

ML

"KI Zeme", SIA

Vesetas 7, Rīga, LV-1013 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Ģertrūdes iela 7 Until 10.02.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.06.2024  ZIP €11.00
Annual report 2023 PDF
KI Zeme GP 2023 FINAL 0506 EDOC
KI Zeme GP 2023 FINAL Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
KI Zeme 2022 Revidentu zi ojums BDO 15.05.2023 EDOC
Vadibas Zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
KIZ GP 2021 Vadibas zinojums signed EDOC
KI Zeme 2021 Revidentu zi ojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
KIZ GP 2020 Vadibas zinojums 30.07.2021 EDOC
KI Zeme 2020 Revidentu zi ojums signed EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
KIZ GP 2019 Vadibas zinojums 20.05.2020 PDF
KIZ GP 2019 Zverinatu revidentu noraksts 20.05.2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
KIZ GP 2018 Zverinatu revidentu noraksts PDF
KIZ GP Vad bas zi ojums 2018 30.04.2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
KIZ Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
KIZ vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums KIZ 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums KIZ 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums KIZ 2010 XML

2009

 Annual report 20.05.2010  TIF (502.91 KB)

2008

 Annual report 14.05.2009  TIF (403.41 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 3.57 MB 05.04.2024 19.03.2024 10

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 1.09 MB 10.01.2024 21.12.2023 10

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 219.42 KB 04.10.2021 27.09.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 135.12 KB 16.08.2021 11.08.2021 2

Amendments to the Articles of Association

 DOCX 15.21 KB 25.05.2021 13.05.2021 1

Articles of Association

 DOCX 17.9 KB 25.05.2021 13.05.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.96 KB 30.10.2020 30.10.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 105.54 KB 14.10.2019 31.08.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 125.14 KB 01.10.2019 31.08.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 107.45 KB 23.09.2019 31.08.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 130.89 KB 03.08.2018 01.08.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 104.79 KB 16.05.2018 10.05.2018 3

Amendments to the Articles of Association

 TIF 23.56 KB 07.03.2015 24.02.2015 1

Articles of Association

 TIF 145.42 KB 07.03.2015 24.02.2015 3

Shareholders’ register

TIF 62.76 KB 07.03.2015 24.02.2015 2

Amendments to the Articles of Association

 TIF 13.41 KB 04.03.2010 19.02.2010 1

Articles of Association

 TIF 42.38 KB 04.03.2010 19.02.2010 1

Regulations for the increase/reduction of the equity

 TIF 29.27 KB 04.03.2010 19.02.2010 1

Shareholders’ register

TIF 11.98 KB 04.03.2010 19.02.2010 1

Shareholders’ register

TIF 11.95 KB 17.02.2009 05.02.2009 1

Amendments to the Articles of Association

 TIF 43.74 KB 17.02.2009 03.02.2009 1

Articles of Association

 TIF 46.75 KB 17.02.2009 03.02.2009 1

Regulations for the increase/reduction of the equity

 TIF 31.99 KB 17.02.2009 03.02.2009 1

Shareholders’ register

TIF 23.68 KB 17.02.2009 03.02.2009 1

Articles of Association

 TIF 15.96 KB 17.02.2009 31.03.2008 1

Memorandum of Association

 TIF 22.31 KB 17.02.2009 31.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 40.38 KB 05.04.2024 04.04.2024 2

Announcement to creditors

 DOCX 36.3 KB 05.04.2024 02.04.2024 1

Announcement to creditors

 EDOC 42.37 KB 05.04.2024 02.04.2024 1

Announcement regarding the reorganisation

 EDOC 46.12 KB 10.01.2024 28.12.2023 2

Application

 EDOC 46.55 KB 30.01.2023 19.01.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 20.58 KB 30.01.2023 19.01.2023 1

Application

 DOCX 48.91 KB 06.12.2022 24.11.2022 1

Application

 EDOC 55 KB 06.12.2022 24.11.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 946.02 KB 06.12.2022 30.09.2022 13

Decisions / letters / protocols of public notaries

 EDOC 61.95 KB 07.10.2021 07.10.2021 1

Application

 TIF 37.25 KB 04.10.2021 01.10.2021 2

Decisions / letters / protocols of public notaries

 RTF 192.03 KB 06.09.2021 06.09.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 2.51 MB 06.12.2022 30.08.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.96 MB 06.12.2022 30.08.2021 1

Application

 TIF 54.84 KB 16.08.2021 11.08.2021 2

Decisions / letters / protocols of public notaries

 EDOC 63.9 KB 25.05.2021 25.05.2021 3

Application

 DOCX 56.11 KB 25.05.2021 17.05.2021 1

Application

 EDOC 71.36 KB 25.05.2021 17.05.2021 1

Amendments to the Articles of Association

 EDOC 31.83 KB 25.05.2021 13.05.2021 1

Articles of Association

 EDOC 40.77 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

Justification supporting beneficial ownership disclosure statement

 EDOC 42.24 KB 25.05.2021 13.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.48 KB 25.05.2021 13.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.44 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 36.35 KB 16.08.2021 29.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 04.11.2020 04.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.77 KB 30.10.2020 30.10.2020 2

Announcement regarding the reorganisation

 TIF 39.73 KB 26.10.2020 23.10.2020 2

Justification supporting beneficial ownership disclosure statement

 EDOC 2.03 MB 25.05.2021 04.11.2019 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.64 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

 PDF 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

 PDF 2.36 MB 25.05.2021 28.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 04.10.2019 04.10.2019 2

Application

 TIF 88.7 KB 01.10.2019 30.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.61 KB 14.10.2019 26.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 14.10.2019 26.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 04.10.2019 26.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.61 KB 04.10.2019 26.09.2019 2

Application

 TIF 90.16 KB 14.10.2019 19.09.2019 2

Application

 TIF 84.87 KB 23.09.2019 19.09.2019 2

Protocols/decisions of a company/organisation

 TIF 1.06 MB 14.10.2019 09.05.2019 1

Protocols/decisions of a company/organisation

 TIF 33.99 KB 01.10.2019 09.05.2019 1

Protocols/decisions of a company/organisation

 TIF 34.35 KB 23.09.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 08.08.2018 08.08.2018 2

Announcement regarding the reorganisation

 TIF 27.18 KB 03.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.12 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.84 KB 18.05.2018 18.05.2018 2

Announcement regarding the reorganisation

 TIF 33.9 KB 08.05.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.52 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.07 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 202.17 KB 28.02.2018 22.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 80.79 KB 07.03.2015 04.03.2015 2

Application

 TIF 164.48 KB 07.03.2015 24.02.2015 2

Power of attorney, act of empowerment

 TIF 21.92 KB 07.03.2015 24.02.2015 1

Protocols/decisions of a company/organisation

 TIF 111.16 KB 07.03.2015 24.02.2015 2

Copy of the personal identification document

 PDF 2.62 MB 25.05.2021 19.09.2014 1

Copy of the personal identification document

 EDOC 2.13 MB 25.05.2021 19.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.68 KB 29.06.2011 28.06.2011 2

Application

 TIF 196.2 KB 29.06.2011 16.06.2011 3

Power of attorney, act of empowerment

 TIF 18.98 KB 29.06.2011 16.06.2011 1

Protocols/decisions of a company/organisation

 TIF 27.19 KB 29.06.2011 16.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.34 KB 04.03.2010 25.02.2010 2

Application

 TIF 132.56 KB 04.03.2010 19.02.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.55 KB 04.03.2010 19.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.73 KB 04.03.2010 19.02.2010 1

Power of attorney, act of empowerment

 TIF 17.61 KB 04.03.2010 19.02.2010 1

Protocols/decisions of a company/organisation

 TIF 30.41 KB 04.03.2010 19.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.03 KB 19.01.2010 14.01.2010 2

Application

 TIF 143.01 KB 19.01.2010 11.01.2010 5

Power of attorney, act of empowerment

 TIF 17.33 KB 19.01.2010 11.01.2010 1

Protocols/decisions of a company/organisation

 TIF 26.54 KB 19.01.2010 11.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.04 KB 17.02.2009 10.02.2009 2

Application

 TIF 90.31 KB 17.02.2009 05.02.2009 2

Bank statements or other document regarding the payment of the equity

TIF 15.65 KB 17.02.2009 05.02.2009 1

Receipts on the publication and state fees

 TIF 103.52 KB 17.02.2009 05.02.2009 4

Application of shareholders or third persons for the acquisition of shares

TIF 20.49 KB 17.02.2009 03.02.2009 1

Power of attorney, act of empowerment

 TIF 18.82 KB 17.02.2009 03.02.2009 1

Protocols/decisions of a company/organisation

 TIF 63.12 KB 17.02.2009 03.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.21 KB 17.02.2009 03.04.2008 1

Registration certificates

 TIF 22.84 KB 17.02.2009 03.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.51 KB 17.02.2009 02.04.2008 1

Receipts on the publication and state fees

 TIF 31.46 KB 17.02.2009 02.04.2008 2

Announcement regarding the legal address

 TIF 7.63 KB 17.02.2009 31.03.2008 1

Application

 TIF 236.9 KB 17.02.2009 31.03.2008 6

Consent of a member of the Board / executive director

 TIF 7.52 KB 17.02.2009 31.03.2008 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