KIKELE, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
32 by profit
28 by paid taxes
24 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 | "KIKELE" SIA |
| Registration number, date | 44103026288, 30.05.2002 |
| VAT number | LV44103026288 from 28.06.2002 Europe VAT register |
| Register, date | Commercial Register, 30.05.2002 |
| Legal address | Rīgas iela 11, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 48 661 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 117.93 | 96.46 | 70.88 |
| Personal income tax (thousands, €) | 13.67 | 15.19 | 10.5 |
| Statutory social insurance contributions (thousands, €) | 50.36 | 46.18 | 32.79 |
| Average employees count | 19 | 18 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 48 661 | € 1 | € 48 661 | Latvia | 02.03.2023 | 07.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Kikele", SIA
O. Kalpaka 27A, Gulbene, Gulbenes nov. LV-4401 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Cēsis, Niniera iela 4-45 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Niniera iela 4-45 | Until 18.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (183.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (88.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (87.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (79.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (277.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (287.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (766.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (90.35 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (90.22 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 22.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 19.04.2009 | ||
2007 |
Annual report | 18.07.2008 | TIF (467.82 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (384.32 KB) | ||
2005 |
Annual report | 15.12.2017 | TIF (347.56 KB) | ||
2004 |
Annual report | 15.12.2017 | TIF (353.48 KB) | ||
2003 |
Annual report | 15.12.2017 | TIF (305.72 KB) | ||
2002 |
Annual report | 15.12.2017 | TIF (291.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.89 KB | 07.03.2023 | 02.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.2 KB | 11.06.2015 | 11.06.2015 | 1 |
Articles of Association |
EDOC | 27.62 KB | 11.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
EDOC | 27.52 KB | 11.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 21.54 KB | 15.12.2017 | 19.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.69 KB | 15.12.2017 | 28.02.2006 | 1 |
Articles of Association |
TIF | 102.39 KB | 15.12.2017 | 28.02.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 59.83 KB | 15.12.2017 | 28.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 59.99 KB | 15.12.2017 | 27.10.2004 | 1 |
Articles of Association |
TIF | 85.81 KB | 15.12.2017 | 27.10.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.91 KB | 15.12.2017 | 27.10.2004 | 1 |
Shareholders’ register |
TIF | 17.82 KB | 15.12.2017 | 27.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 83.03 KB | 15.12.2017 | 24.11.2003 | 2 |
Articles of Association |
TIF | 111.09 KB | 15.12.2017 | 24.11.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.65 KB | 15.12.2017 | 24.11.2003 | 1 |
Shareholders’ register |
TIF | 19.99 KB | 15.12.2017 | 24.11.2003 | 1 |
Articles of Association |
TIF | 112.94 KB | 15.12.2017 | 10.05.2002 | 2 |
Memorandum of association |
TIF | 79.54 KB | 15.12.2017 | 10.05.2002 | 2 |
Memorandum of Association |
TIF | 56.22 KB | 15.12.2017 | 10.05.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.75 KB | 07.03.2023 | 02.03.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 52.56 KB | 29.06.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.2 KB | 11.06.2015 | 11.06.2015 | 1 |
Application |
EDOC | 36.5 KB | 11.06.2015 | 11.06.2015 | 2 |
Application |
DOC | 81.5 KB | 11.06.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.6 KB | 25.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 25.06.2015 | 09.06.2015 | 2 |
Articles of Association |
EDOC | 27.62 KB | 11.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
EDOC | 27.52 KB | 11.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 350.67 KB | 22.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 278.68 KB | 22.07.2014 | 14.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 92.29 KB | 22.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 15.12.2017 | 08.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.36 KB | 15.12.2017 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 15.12.2017 | 04.08.2008 | 2 |
Application |
TIF | 358.04 KB | 15.12.2017 | 30.07.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 15.12.2017 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.38 KB | 15.12.2017 | 20.04.2006 | 2 |
Application |
TIF | 86.88 KB | 15.12.2017 | 19.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.16 KB | 15.12.2017 | 18.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.82 KB | 15.12.2017 | 28.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.14 KB | 15.12.2017 | 28.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.04 KB | 15.12.2017 | 12.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 15.12.2017 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.75 KB | 15.12.2017 | 09.11.2004 | 2 |
Application |
TIF | 179.11 KB | 15.12.2017 | 27.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.1 KB | 15.12.2017 | 27.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.69 KB | 15.12.2017 | 11.12.2003 | 1 |
Application |
TIF | 74.46 KB | 15.12.2017 | 24.11.2003 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.16 KB | 15.12.2017 | 24.11.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.15 KB | 15.12.2017 | 24.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 15.12.2017 | 24.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.5 KB | 15.12.2017 | 24.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 15.12.2017 | 17.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 15.12.2017 | 30.05.2002 | 1 |
Registration certificates |
TIF | 49.77 KB | 15.12.2017 | 30.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.67 KB | 15.12.2017 | 17.05.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.48 KB | 15.12.2017 | 15.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.66 KB | 15.12.2017 | 10.05.2002 | 1 |
Application |
TIF | 137.57 KB | 15.12.2017 | 10.05.2002 | 4 |
Appraisal reports |
TIF | 19.01 KB | 15.12.2017 | 10.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 15.12.2017 | 10.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 15.12.2017 | 10.05.2002 | 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