Kikapharma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kikapharma"
Registration number, date 45403057182, 29.05.2020
VAT number None Europe VAT register
Register, date Commercial Register, 29.05.2020
Legal address Strēlnieku iela 9 – 8, Rīga, LV-1010 Check address owners
Fixed capital 1 000 EUR, registered payment 29.05.2020
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, €) 0.06 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2020
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   29.05.2020
* 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 % 1 000 € 1 € 1 000 Latvia 29.05.2020 29.05.2020

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.12.2023  PDF (77.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (103.42 KB) €11.00

2020

Annual report 29.05.2020 - 31.12.2020 03.08.2021  PDF (104.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 49.18 KB 29.05.2020 21.05.2020 1

Articles of Association

DOCX 49.18 KB 29.05.2020 21.05.2020 1

Memorandum of Association

DOCX 29.74 KB 29.05.2020 21.05.2020 1

Memorandum of Association

DOCX 29.74 KB 29.05.2020 21.05.2020 1

Shareholders’ register

DOCX 54.18 KB 29.05.2020 21.05.2020 1

Shareholders’ register

DOCX 54.18 KB 29.05.2020 21.05.2020 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

RTF 192.52 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 29.05.2020 29.05.2020 2

Announcement regarding the legal address

DOCX 35.84 KB 29.05.2020 21.05.2020 1

Announcement regarding the legal address

DOCX 35.84 KB 29.05.2020 21.05.2020 1

Announcement regarding the legal address

EDOC 39.68 KB 29.05.2020 21.05.2020 1

Articles of Association

EDOC 52.93 KB 29.05.2020 21.05.2020 1

Application

DOCX 43.45 KB 29.05.2020 21.05.2020 1

Application

DOCX 43.45 KB 29.05.2020 21.05.2020 1

Application

EDOC 52.06 KB 29.05.2020 21.05.2020 1

Confirmation or consent to legal address

DOC 25.5 KB 29.05.2020 21.05.2020 1

Confirmation or consent to legal address

DOC 25.5 KB 29.05.2020 21.05.2020 1

Confirmation or consent to legal address

EDOC 19.77 KB 29.05.2020 21.05.2020 1

Memorandum of Association

EDOC 36.11 KB 29.05.2020 21.05.2020 1

Shareholders’ register

EDOC 55.64 KB 29.05.2020 21.05.2020 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