Kiilto Latvija, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
57 by profit
14 by paid taxes
29 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 | "SIA Kiilto Latvija" |
| Registration number, date | 40003671513, 23.03.2004 |
| VAT number | LV40003671513 from 14.05.2004 Europe VAT register |
| Register, date | Commercial Register, 23.03.2004 |
| Legal address | "Vismaņi k-1", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kiilto Latvija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 561.23 | 605.13 | 556.45 |
| Personal income tax (thousands, €) | 41.05 | 38.05 | 36.16 |
| Statutory social insurance contributions (thousands, €) | 79.26 | 73.94 | 73.85 |
| Average employees count | 7 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Kiilto OyReg. no. 2159756-3
|
100 % | 1 | € 2 845 | € 2 845 | Finland | 19.06.2015 | 26.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Kiilto Latvija", SIA
Mežkalna 5, Rīga LV-1058 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kiilto Latvia SIA" | Until 09.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 11c | Until 12.12.2007 | 17 years ago |
|---|---|---|
| Rīga, Krūzes iela 3 | Until 09.03.2012 | 12 years ago |
| Rīga, Rītausmas iela 11B | Until 11.09.2017 | 7 years ago |
| Rīga, Vienības gatve 200 k-1 | Until 29.11.2017 | 7 years ago |
| Rīga, Mežkalna iela 5 | Until 19.07.2024 | 4.5 months ago |
| Mārupes nov., Mārupes pag., "Vismaņi k-2" | Until 26.07.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 KiiltoLatvijaLV 31.05.2024 LV un Atzinums | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP un Revidentu zinojums KL 2022 LV | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums KL 2021 LV | EDOC | ||||
| GP KiiltoLatvija 2021 Vadibas zinojums 12.08.2022 LAT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums LV Kiilto Latvija 2020 | EDOC | ||||
| Vad bas zinojums Managment Report LV KL 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinpjums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GPvad zin KiiltoLatvija 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kiilto Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0018 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Image0002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0011 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0002 | |||||
2011 |
Annual report | 26.06.2012 | TIF (743.96 KB) | ||
2010 |
Annual report | 02.06.2011 | TIF (584.88 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (572.06 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (599.21 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (661.38 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (515.33 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (286.5 KB) | ||
2004 |
Annual report | 15.04.2020 | TIF (515.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.56 KB | 02.09.2022 | 11.08.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.61 KB | 28.02.2020 | 30.01.2020 | 6 |
Amendments to the Articles of Association |
TIF | 23.24 KB | 15.04.2020 | 20.01.2016 | 1 |
Articles of Association |
TIF | 244.03 KB | 10.04.2018 | 20.01.2016 | 7 |
Shareholders’ register |
TIF | 51.77 KB | 15.04.2020 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.45 KB | 15.04.2020 | 11.05.2015 | 1 |
Articles of Association |
TIF | 192.15 KB | 15.04.2020 | 11.05.2015 | 5 |
Amendments to the Articles of Association |
TIF | 63.54 KB | 15.04.2020 | 13.03.2014 | 3 |
Articles of Association |
TIF | 235.15 KB | 15.04.2020 | 13.03.2014 | 7 |
Amendments to the Articles of Association |
TIF | 36.92 KB | 15.04.2020 | 07.02.2012 | 1 |
Articles of Association |
TIF | 196.75 KB | 15.04.2020 | 07.02.2012 | 6 |
Articles of Association |
TIF | 201.71 KB | 15.04.2020 | 30.03.2007 | 6 |
Amendments to the Articles of Association |
TIF | 14.35 KB | 15.04.2020 | 25.05.2004 | 1 |
Articles of Association |
TIF | 214.17 KB | 15.04.2020 | 25.05.2004 | 7 |
Shareholders’ register |
TIF | 13.93 KB | 15.04.2020 | 03.03.2004 | 1 |
Articles of Association |
TIF | 468.53 KB | 15.04.2020 | 30.01.2004 | 15 |
Memorandum of Association |
TIF | 253.3 KB | 15.04.2020 | 30.01.2004 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 49.43 KB | 11.10.2024 | 02.10.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.8 KB | 11.10.2024 | 27.09.2024 | 5 |
Application |
EDOC | 42.43 KB | 19.07.2024 | 19.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 43.95 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 43.95 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
TIF | 159.85 KB | 02.09.2022 | 15.08.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 144.65 KB | 02.09.2022 | 12.08.2022 | 6 |
Consent of a member of the Board / executive director |
DOCX | 18.63 KB | 01.09.2022 | 12.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.63 KB | 01.09.2022 | 12.08.2022 | 1 |
Copy of the personal identification document |
TIF | 162.12 KB | 28.09.2022 | 22.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
227.26 KB | 06.04.2020 | 31.03.2020 | 2 | |
Application |
261.31 KB | 06.04.2020 | 31.03.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 181.43 KB | 03.04.2020 | 03.03.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 59.62 KB | 28.02.2020 | 17.02.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 83.88 KB | 28.02.2020 | 17.02.2020 | 4 |
Copy of the personal identification document |
TIF | 89.69 KB | 28.02.2020 | 31.01.2020 | 4 |
Consent of a member of the Board / executive director |
126.19 KB | 08.04.2020 | 27.01.2020 | 1 | |
Consent of a member of the Board / executive director |
161.89 KB | 08.04.2020 | 27.01.2020 | 1 | |
Application |
TIF | 116.89 KB | 03.04.2020 | 27.01.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 138.05 KB | 28.02.2020 | 27.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 89.71 KB | 19.06.2018 | 05.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.66 KB | 19.06.2018 | 05.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 112.63 KB | 20.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
TIF | 78.56 KB | 11.09.2017 | 29.08.2017 | 3 |
Confirmation or consent to legal address |
TIF | 15.67 KB | 11.09.2017 | 29.08.2017 | 1 |
Copy of the personal identification document |
TIF | 153.25 KB | 28.02.2020 | 06.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.11 KB | 15.04.2020 | 22.03.2016 | 2 |
Application |
TIF | 227.88 KB | 15.04.2020 | 20.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 131.23 KB | 15.04.2020 | 20.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.94 KB | 15.04.2020 | 26.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 15.04.2020 | 19.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 74.05 KB | 15.04.2020 | 25.05.2015 | 3 |
Application |
TIF | 353.19 KB | 15.04.2020 | 18.05.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 234.35 KB | 15.04.2020 | 11.05.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 15.04.2020 | 25.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 15.04.2020 | 25.03.2014 | 1 |
Application |
TIF | 105.88 KB | 15.04.2020 | 13.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 36.63 KB | 15.04.2020 | 13.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.52 KB | 15.04.2020 | 13.03.2014 | 3 |
Application |
TIF | 209.78 KB | 15.04.2020 | 21.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 124.74 KB | 15.04.2020 | 14.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.26 KB | 15.04.2020 | 09.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 20.62 KB | 15.04.2020 | 07.02.2012 | 1 |
Application |
TIF | 330.8 KB | 15.04.2020 | 07.02.2012 | 7 |
Power of attorney, act of empowerment |
TIF | 27.77 KB | 15.04.2020 | 07.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.96 KB | 15.04.2020 | 07.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9 KB | 15.04.2020 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.39 KB | 15.04.2020 | 12.12.2007 | 1 |
Application |
TIF | 60.4 KB | 15.04.2020 | 10.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 15.04.2020 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.62 KB | 15.04.2020 | 10.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 15.04.2020 | 03.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.21 KB | 15.04.2020 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.78 KB | 15.04.2020 | 23.05.2007 | 2 |
Submission/Application |
TIF | 23.5 KB | 15.04.2020 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.39 KB | 15.04.2020 | 17.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 15.04.2020 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 15.04.2020 | 14.05.2007 | 1 |
Sample report |
TIF | 92.02 KB | 15.04.2020 | 02.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.07 KB | 15.04.2020 | 30.03.2007 | 1 |
Application |
TIF | 183.99 KB | 15.04.2020 | 22.03.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 15.04.2020 | 09.06.2004 | 1 |
Registration certificates |
TIF | 84.33 KB | 15.04.2020 | 09.06.2004 | 1 |
Application |
TIF | 113.42 KB | 15.04.2020 | 07.06.2004 | 4 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 15.04.2020 | 07.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 15.04.2020 | 07.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.04 KB | 15.04.2020 | 25.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 15.04.2020 | 23.03.2004 | 2 |
Registration certificates |
TIF | 94.34 KB | 15.04.2020 | 23.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 15.04.2020 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.11 KB | 15.04.2020 | 17.03.2004 | 1 |
Application |
TIF | 138.07 KB | 15.04.2020 | 16.03.2004 | 5 |
Submission/Application |
TIF | 22.6 KB | 15.04.2020 | 16.03.2004 | 1 |
Sample report |
TIF | 32.11 KB | 15.04.2020 | 15.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.22 KB | 15.04.2020 | 03.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.5 KB | 15.04.2020 | 02.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 15.04.2020 | 02.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.27 KB | 15.04.2020 | 02.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.63 KB | 15.04.2020 | 02.03.2004 | 3 |
Sample report |
TIF | 24.41 KB | 15.04.2020 | 01.09.2003 | 1 |
Copy of the personal identification document |
TIF | 151.1 KB | 15.04.2020 | 6 |
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