ĶIEĢELĪTIS, SIA
Limited Liability Company, Micro company
Place in branch
511 by turnover
171 by paid taxes
50 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 "ĶIEĢELĪTIS" |
| Registration number, date | 40003061651, 12.02.1992 |
| VAT number | LV40003061651 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Pļavmalas iela 1, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĶIEĢELĪTIS, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 5.44 | 5.57 | 0.8 |
| Personal income tax (thousands, €) | 0.49 | 0.69 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 2.45 | 1.7 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 28.12.2021, 300.00 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2021 |
* 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 |
100 % | 4 | € 710 | € 2 840 | Latvia | 30.06.2021 | 01.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Smilšu iela 1/3 | Until 01.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.05.2024 | PDF (81.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (80.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (81.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (80.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.04.2020 | PDF (80.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (77.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (120.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (114.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (180.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K vadibas zinojums 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (364.69 KB) | ||
2009 |
Annual report | 06.07.2010 | TIF (427.73 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (475.05 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 13.06.2007 | PDF (748.4 KB) | ||
2005 |
Annual report | 03.10.2006 | PDF (1.51 MB) | ||
2004 |
Annual report | 21.07.2021 | TIF (811.86 KB) | ||
2003 |
Annual report | 21.07.2021 | TIF (974.61 KB) | ||
2002 |
Annual report | 21.07.2021 | TIF (946.92 KB) | ||
2001 |
Annual report | 21.07.2021 | TIF (1.23 MB) | ||
2000 |
Annual report | 21.07.2021 | TIF (943.2 KB) | ||
1999 |
Annual report | 21.07.2021 | TIF (743.9 KB) | ||
1998 |
Annual report | 21.07.2021 | TIF (711.72 KB) | ||
1997 |
Annual report | 21.07.2021 | TIF (1.18 MB) | ||
1996 |
Annual report | 21.07.2021 | TIF (1.07 MB) | ||
1994 |
Annual report | 21.07.2021 | TIF (103.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.78 KB | 01.11.2021 | 26.10.2021 | 1 |
Articles of Association |
DOCX | 12.96 KB | 01.11.2021 | 15.10.2021 | 1 |
Articles of Association |
TIF | 465.64 KB | 21.07.2021 | 08.11.2004 | 8 |
Shareholders’ register |
TIF | 92.14 KB | 21.07.2021 | 08.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.33 KB | 21.07.2021 | 09.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.09 KB | 21.07.2021 | 09.11.1995 | 1 |
Shareholders’ register |
TIF | 25.2 KB | 21.07.2021 | 09.11.1995 | 1 |
Articles of Association |
TIF | 569.93 KB | 21.07.2021 | 20.01.1992 | 17 |
Memorandum of association |
TIF | 224.58 KB | 21.07.2021 | 14.01.1992 | 6 |
Shareholders’ register |
TIF | 30.56 KB | 21.07.2021 | 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 | 62.39 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
DOCX | 44.91 KB | 01.11.2021 | 26.10.2021 | 1 |
Application |
EDOC | 52.04 KB | 01.11.2021 | 26.10.2021 | 1 |
Shareholders’ register |
EDOC | 26.69 KB | 01.11.2021 | 26.10.2021 | 1 |
Articles of Association |
EDOC | 21.21 KB | 01.11.2021 | 15.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.29 KB | 01.11.2021 | 15.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 01.11.2021 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 21.07.2021 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.95 KB | 21.07.2021 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 21.07.2021 | 21.01.2008 | 1 |
Application |
TIF | 121.64 KB | 21.07.2021 | 15.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.77 KB | 21.07.2021 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 21.07.2021 | 23.12.2004 | 1 |
Registration certificates |
TIF | 30.8 KB | 21.07.2021 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.43 KB | 21.07.2021 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 21.07.2021 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.9 KB | 21.07.2021 | 11.11.2004 | 1 |
Application |
TIF | 253.59 KB | 21.07.2021 | 08.11.2004 | 4 |
Consent of the auditor |
TIF | 10.67 KB | 21.07.2021 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 21.07.2021 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.64 KB | 21.07.2021 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 21.07.2021 | 02.08.2000 | 1 |
Warning from an official of authority |
TIF | 96.16 KB | 21.07.2021 | 30.07.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 21.07.2021 | 19.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.35 KB | 21.07.2021 | 19.07.2000 | 1 |
Sample report |
TIF | 27.84 KB | 21.07.2021 | 19.07.2000 | 1 |
Submission/Application |
TIF | 21.77 KB | 21.07.2021 | 19.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.65 KB | 21.07.2021 | 17.07.2000 | 1 |
Warning from an official of authority |
TIF | 84.37 KB | 21.07.2021 | 18.06.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.53 KB | 21.07.2021 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 31.11 KB | 21.07.2021 | 13.12.1995 | 1 |
Application |
TIF | 137.64 KB | 21.07.2021 | 11.12.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 21.07.2021 | 29.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.11 KB | 21.07.2021 | 09.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.75 KB | 21.07.2021 | 09.11.1995 | 3 |
Copy of the personal identification document |
TIF | 44.74 KB | 21.07.2021 | 28.07.1993 | 1 |
Copy of the personal identification document |
TIF | 54.5 KB | 21.07.2021 | 28.07.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.21 KB | 21.07.2021 | 12.02.1992 | 1 |
Registration certificates |
TIF | 59.26 KB | 21.07.2021 | 12.02.1992 | 1 |
Registration certificates |
TIF | 65.07 KB | 21.07.2021 | 12.02.1992 | 1 |
Sample report |
TIF | 14.83 KB | 21.07.2021 | 12.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 21.07.2021 | 03.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 21.07.2021 | 03.02.1992 | 1 |
Application |
TIF | 143.46 KB | 21.07.2021 | 27.01.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.05 KB | 21.07.2021 | 20.01.1992 | 2 |
Other documents |
TIF | 20.22 KB | 21.07.2021 | 06.01.1992 | 1 |
Appraisal reports |
TIF | 21.52 KB | 21.07.2021 | 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