KIK Real Estate Bauska, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name KIK Real Estate Bauska, SIA
Registration number, date 40203497299, 21.07.2023
VAT number LV40203497299 from 21.08.2023 Europe VAT register
Register, date Commercial Register, 21.07.2023
Legal address Druvas iela 8, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 270 000 EUR, registered payment 21.08.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 21.07.2023
Latvia Latvia

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   21.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   21.07.2023
* 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

KIK Asset Management SIA

Reg. no. 43603083832
Ādažu nov., Ādaži, Druvas iela 8

100 % 270 000 € 1 € 270 000 Latvia 15.08.2024 21.08.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.74 KB 21.08.2024 15.08.2024 1

Shareholders’ register

EDOC 27.81 KB 21.08.2024 15.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 26.97 KB 21.08.2024 31.05.2024 1

Articles of Association

EDOC 26.63 KB 11.03.2024 06.03.2024 1

Shareholders’ register

EDOC 28.74 KB 11.03.2024 06.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 120.27 KB 11.03.2024 09.02.2024 1

Articles of Association

EDOC 113.13 KB 21.07.2023 12.07.2023 1

Memorandum of Association

EDOC 109.83 KB 19.07.2023 12.07.2023 1

Shareholders’ register

EDOC 120.99 KB 19.07.2023 12.07.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.03 KB 21.08.2024 15.08.2024 1

Bank statements or other document regarding the payment of the equity

PDF 49.78 KB 21.08.2024 15.08.2024 1

Bank statements or other document regarding the payment of the equity

PDF 49.47 KB 21.08.2024 31.05.2024 1

Protocols/decisions of a company/organisation

EDOC 17.93 KB 21.08.2024 31.05.2024 1

Application

EDOC 54.87 KB 11.03.2024 06.03.2024 4

Bank statements or other document regarding the payment of the equity

PDF 80.77 KB 11.03.2024 06.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 80.8 KB 11.03.2024 05.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 80.78 KB 11.03.2024 05.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 80.77 KB 11.03.2024 09.02.2024 1

Protocols/decisions of a company/organisation

EDOC 124.2 KB 11.03.2024 09.02.2024 1

Application

EDOC 250.17 KB 19.07.2023 15.07.2023 5

Bank statements or other document regarding the payment of the equity

EDOC 65.76 KB 19.07.2023 15.07.2023 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