KIEKO, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 04.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KIEKO" |
| Registration number, date | 40003752316, 28.06.2005 |
| VAT number | None (excluded 09.06.2009) Europe VAT register |
| Register, date | Commercial Register, 28.06.2005 |
| Legal address | Daugavas prospekts 3A, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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. | 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. | 18.08.2008 |
* 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 |
50 % | 5 | LVL 200 | LVL 1 000 | Latvia | 28.06.2005 | 03.07.2009 |
Natural person |
50 % | 5 | LVL 200 | LVL 1 000 | Latvia | 28.06.2005 | 28.06.2005 |
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Daugavas prospekts 3a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Daugavas prospekts 3A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kieko 2014 dsp | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KIEKO 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KIEKO 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KIEKO 2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KIEKO 2010 Vadibas zinojums | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KIEKO 2009 Vadibas zinojums | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KIEKO 2008 Vadibas zinojums | |||||
2007 |
Annual report | 27.02.2009 | TIF (1.31 MB) | ||
2005 |
Annual report | 17.01.2007 | PDF (517.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.39 KB | 09.01.2023 | 17.06.2005 | 1 |
Memorandum of association |
TIF | 79.53 KB | 09.01.2023 | 17.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.94 KB | 13.01.2023 | 13.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.22 KB | 06.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.73 KB | 04.11.2013 | 04.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.56 KB | 30.10.2013 | 30.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 30.10.2013 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 09.01.2023 | 18.08.2008 | 2 |
Application |
TIF | 151.32 KB | 09.01.2023 | 13.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.4 KB | 09.01.2023 | 13.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.67 KB | 09.01.2023 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.2 KB | 09.01.2023 | 13.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.24 KB | 09.01.2023 | 28.06.2005 | 2 |
Registration certificates |
TIF | 22.67 KB | 09.01.2023 | 28.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.3 KB | 09.01.2023 | 21.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.85 KB | 09.01.2023 | 21.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.62 KB | 09.01.2023 | 17.06.2005 | 1 |
Application |
TIF | 239.92 KB | 09.01.2023 | 17.06.2005 | 8 |
Consent of the auditor |
TIF | 11.23 KB | 09.01.2023 | 17.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.46 KB | 09.01.2023 | 17.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 09.01.2023 | 17.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 09.01.2023 | 17.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 09.01.2023 | 16.06.2005 | 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