Ķibilda zemes ierīcības birojs, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
32 by paid taxes
19 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 "Ķibilda zemes ierīcības birojs" |
| Registration number, date | 40003970099, 13.11.2007 |
| VAT number | LV40003970099 from 04.12.2007 Europe VAT register |
| Register, date | Commercial Register, 13.11.2007 |
| Legal address | Austrumu iela 7, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ķibilda zemes ierīcības birojs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 61.43 | 50.35 | 29.23 |
| Personal income tax (thousands, €) | 9.14 | 6.95 | 3.3 |
| Statutory social insurance contributions (thousands, €) | 22.26 | 19.02 | 9.89 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.11.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
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. | 18.02.2008 |
* 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 |
20 % | 569 | € 1 | € 569 | Latvia | 17.06.2016 | 25.07.2016 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 17.06.2016 | 25.07.2016 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 17.06.2016 | 25.07.2016 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 17.06.2016 | 25.07.2016 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 17.06.2016 | 25.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ķibilda zemes ierīcības birojs", SIA
Zaļā 2, Baloži, Ķekavas nov., LV-2128 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Lapenieki, Austrumu iela 7 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (80.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (95.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums (4) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 17.03.2010 | TIF (516 KB) | ||
2008 |
Annual report | 18.08.2009 | TIF (870.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 2.12 MB | 04.07.2016 | 17.06.2016 | 6 |
Amendments to the Articles of Association |
EDOC | 67.65 KB | 04.07.2016 | 16.06.2016 | 1 |
Articles of Association |
EDOC | 66.97 KB | 04.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 20.04 KB | 21.02.2008 | 12.02.2008 | 2 |
Shareholders’ register |
TIF | 32.18 KB | 21.02.2008 | 12.02.2008 | 1 |
Articles of Association |
TIF | 17.94 KB | 20.11.2007 | 08.11.2007 | 1 |
Memorandum of association |
TIF | 53.47 KB | 20.11.2007 | 08.11.2007 | 2 |
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 | 31.92 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
TIF | 492.02 KB | 06.09.2021 | 02.09.2021 | 16 |
Notice of a member of the Board regarding the resignation |
TIF | 18.43 KB | 06.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 09.11.2020 | 09.11.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.93 KB | 09.11.2020 | 04.11.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.09 KB | 09.11.2020 | 04.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 25.07.2016 | 25.07.2016 | 2 |
Application |
DOCX | 34.24 KB | 04.07.2016 | 29.06.2016 | 3 |
Application |
EDOC | 91.44 KB | 04.07.2016 | 29.06.2016 | 3 |
Shareholders’ register |
EDOC | 2.12 MB | 04.07.2016 | 17.06.2016 | 6 |
Amendments to the Articles of Association |
EDOC | 67.65 KB | 04.07.2016 | 16.06.2016 | 1 |
Articles of Association |
EDOC | 66.97 KB | 04.07.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.64 KB | 04.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 04.07.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 21.02.2008 | 18.02.2008 | 2 |
Application |
TIF | 133.62 KB | 21.02.2008 | 12.02.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.65 KB | 21.02.2008 | 12.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 21.02.2008 | 12.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.55 KB | 21.02.2008 | 12.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.81 KB | 21.02.2008 | 12.02.2008 | 2 |
Sample report |
TIF | 51.39 KB | 21.02.2008 | 12.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 20.11.2007 | 13.11.2007 | 2 |
Registration certificates |
TIF | 19.49 KB | 20.11.2007 | 13.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.72 KB | 20.11.2007 | 08.11.2007 | 1 |
Application |
TIF | 203.6 KB | 20.11.2007 | 08.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.61 KB | 20.11.2007 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.48 KB | 20.11.2007 | 07.11.2007 | 2 |
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