Ķigurs Inženieri, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
28 by profit
40 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ķigurs Inženieri"
Registration number, date 42103103362, 11.12.2019
VAT number LV42103103362 from 28.12.2019 Europe VAT register
Register, date Commercial Register, 11.12.2019
Legal address Džohara Dudajeva gatve 8 – 45, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 30.09.2020
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, €) 13.57 11.76 18.56
Personal income tax (thousands, €) 1.31 1.07 0.64
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.87
Average employees count 1 1 1

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
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

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.09.2023
* 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 % 1 € 2 800 € 2 800 Latvia 11.10.2023 17.10.2023

Apply information changes

ML

"Ķigurs inženieri", SIA

Džohara Dudajeva gatve 8-45, Rīga LV-1084 Check address owners

Siltumtehnika, apkures iekārtas

http://www.kigurs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Viegner" Until 07.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (2.02 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (1.41 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (1.41 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (1.4 MB) €11.00

2019

Annual report 11.12.2019 - 31.12.2019 28.05.2020  PDF (1.55 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.95 KB 17.10.2023 11.10.2023 1

Amendments to the Articles of Association

DOC 29.5 KB 30.09.2020 25.09.2020 1

Articles of Association

DOC 32 KB 30.09.2020 25.09.2020 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 30.09.2020 25.09.2020 1

Shareholders’ register

DOCX 17.98 KB 30.09.2020 25.09.2020 1

Articles of Association

DOCX 19.16 KB 07.07.2020 30.06.2020 1

Articles of Association

PDF 366.9 KB 11.12.2019 25.11.2019 1

Memorandum of Association

PDF 514.45 KB 11.12.2019 25.11.2019 1

Shareholders’ register

PDF 291.32 KB 11.12.2019 25.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.44 KB 17.10.2023 11.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 30.09.2020 30.09.2020 2

Amendments to the Articles of Association

EDOC 17.05 KB 30.09.2020 25.09.2020 1

Articles of Association

EDOC 16.77 KB 30.09.2020 25.09.2020 1

Application

EDOC 53.37 KB 30.09.2020 25.09.2020 1

Application

DOCX 48.34 KB 30.09.2020 25.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 45 KB 30.09.2020 25.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.65 KB 30.09.2020 25.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.63 KB 30.09.2020 25.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 123.12 KB 30.09.2020 25.09.2020 1

Protocols/decisions of a company/organisation

DOC 45 KB 30.09.2020 25.09.2020 1

Protocols/decisions of a company/organisation

EDOC 19.65 KB 30.09.2020 25.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 18.36 KB 30.09.2020 25.09.2020 1

Shareholders’ register

EDOC 23.97 KB 30.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 07.07.2020 07.07.2020 1

Articles of Association

EDOC 24.4 KB 07.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

DOCX 18.45 KB 07.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

EDOC 23.8 KB 07.07.2020 30.06.2020 1

Application

DOCX 76.77 KB 07.07.2020 29.06.2020 23

Application

EDOC 80.76 KB 07.07.2020 29.06.2020 23

Decisions / letters / protocols of public notaries

RTF 194.11 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 11.12.2019 11.12.2019 2

Confirmation or consent to legal address

PDF 512.96 KB 11.12.2019 06.12.2019 2

Confirmation or consent to legal address

PDF 543.58 KB 11.12.2019 06.12.2019 2

Application

PDF 576.29 KB 11.12.2019 03.12.2019 10

Application

PDF 488.86 KB 11.12.2019 03.12.2019 10

Announcement regarding the legal address

PDF 436.15 KB 11.12.2019 25.11.2019 1

Announcement regarding the legal address

PDF 466.43 KB 11.12.2019 25.11.2019 1

Articles of Association

PDF 396.73 KB 11.12.2019 25.11.2019 1

Memorandum of Association

PDF 525.75 KB 11.12.2019 25.11.2019 1

Shareholders’ register

PDF 318.66 KB 11.12.2019 25.11.2019 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