Kica Agro, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
675 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kica Agro"
Registration number, date 42103053502, 01.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.02.2011
Legal address Meldru iela 1, Liepāja, LV-3401 Check address owners
Fixed capital 2 844 EUR, registered payment 17.06.2015
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, €) 0.05 0.05 0.05
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Germany Germany

Control type: as a company member/shareholder

Natural person From 15.07.2019
Germany Germany

Control type: as a company member/shareholder

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.  01.02.2011

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.  01.02.2011
* 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

Natural person

50 % 1 422 € 1 € 1 422 Germany 08.06.2015 17.06.2015

Natural person

50 % 1 422 € 1 € 1 422 Germany 08.06.2015 17.06.2015

Historical addresses

Liepāja, Graudu iela 17/19-1 Until 27.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (80.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (1.4 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (464.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.02.2021  ZIP €11.00
Annual report 2020 PDF
KICA valdes prot PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (305.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (1.42 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (83.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (397.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
VadZin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.01.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

 Annual report 01.02.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.2 KB 15.07.2015 28.06.2015 1

Articles of Association

 TIF 28.25 KB 15.07.2015 08.06.2015 1

Shareholders’ register

TIF 96.64 KB 15.07.2015 08.06.2015 2

Articles of Association

 TIF 29.77 KB 02.02.2011 01.02.2011 1

Memorandum of association

 TIF 89.71 KB 02.02.2011 01.02.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 75.25 KB 15.07.2015 17.06.2015 2

Application

 TIF 153.98 KB 15.07.2015 08.06.2015 2

Protocols/decisions of a company/organisation

 TIF 61.16 KB 15.07.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 110.09 KB 09.06.2014 27.05.2014 1

Application

 TIF 421.6 KB 09.06.2014 22.05.2014 2

Confirmation or consent to legal address

 TIF 59.87 KB 09.06.2014 21.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 23.32 KB 05.11.2024 01.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24 KB 05.11.2024 01.02.2011 1

Announcement regarding the legal address

 TIF 8.39 KB 02.02.2011 01.02.2011 1

Application

 TIF 137.3 KB 02.02.2011 01.02.2011 5

Decisions / letters / protocols of public notaries

 TIF 49.98 KB 02.02.2011 01.02.2011 2

Protocols/decisions of a company/organisation

 TIF 12.27 KB 02.02.2011 01.02.2011 1

Registration certificates

 TIF 59.44 KB 02.02.2011 01.02.2011 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