KIKKO heritage, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
295 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KIKKO heritage"
Registration number, date 44103111175, 03.04.2017
VAT number LV44103111175 from 11.04.2017 Europe VAT register
Register, date Commercial Register, 03.04.2017
Legal address Pils iela 34 – 67, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 3 000 EUR, registered payment 07.11.2018
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, €) 1.16 1.58 -0.95
Personal income tax (thousands, €) 0.07 0.04 0.24
Statutory social insurance contributions (thousands, €) 1.42 1.47 1.32
Average employees count 1 1 1

Industries

Field from SRS Krāsotāju un stiklinieku darbi (43.34)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.04.2017

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2018
* 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

50 % 1 500 € 1 € 1 500 Latvia 29.10.2018 07.11.2018

Natural person

50 % 1 500 € 1 € 1 500 Latvia 29.10.2018 07.11.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.02.2024  ZIP €11.00
Annual report 2023 PDF
KIKKO GP vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  ZIP €11.00
Annual report 2022 PDF
KIKKO GP vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
KIKKO GP vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  ZIP €11.00
Annual report 2020 PDF
KIKKO GP vad bas zi ojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 07.01.2020  ZIP €11.00
Annual report 2019 PDF
KIKKO vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.03.2019  ZIP €11.00
Annual report 2018 PDF
KIKKO GP vad bas zi ojums 2018 converted PDF

2017

Annual report 03.04.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
KIKKO GP Vad bas zi ojums 2017 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.62 MB 07.11.2018 29.10.2018 3

Amendments to the Articles of Association

DOC 22.5 KB 07.11.2018 24.09.2018 1

Articles of Association

DOC 110 KB 07.11.2018 24.09.2018 1

Regulations for the increase/reduction of the equity

DOC 33 KB 07.11.2018 24.09.2018 1

Articles of Association

DOC 117 KB 03.04.2017 07.03.2017 1

Articles of Association

DOC 117 KB 03.04.2017 07.03.2017 1

Memorandum of Association

DOC 123 KB 03.04.2017 07.03.2017 1

Memorandum of Association

DOC 123 KB 03.04.2017 07.03.2017 1

Shareholders’ register

PDF 1.39 MB 03.04.2017 07.03.2017 3

Shareholders’ register

PDF 1.39 MB 03.04.2017 07.03.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 07.11.2018 07.11.2018 2

Application

DOCX 47.32 KB 07.11.2018 01.11.2018 10

Application

EDOC 69.42 KB 07.11.2018 01.11.2018 10

Shareholders’ register

EDOC 1.32 MB 07.11.2018 29.10.2018 3

Bank statements or other document regarding the payment of the equity

PDF 86.68 KB 07.11.2018 23.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 82.94 KB 07.11.2018 23.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 132.2 KB 07.11.2018 17.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 162.8 KB 07.11.2018 17.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 83.21 KB 07.11.2018 25.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 86.79 KB 07.11.2018 25.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 83.17 KB 07.11.2018 25.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 87.03 KB 07.11.2018 25.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 86.93 KB 07.11.2018 25.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 83.12 KB 07.11.2018 25.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 87.03 KB 07.11.2018 25.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 83 KB 07.11.2018 25.09.2018 1

Amendments to the Articles of Association

EDOC 28.19 KB 07.11.2018 24.09.2018 1

Articles of Association

EDOC 52.32 KB 07.11.2018 24.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 21 KB 07.11.2018 24.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 21 KB 07.11.2018 24.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.1 KB 07.11.2018 24.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.06 KB 07.11.2018 24.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 83.34 KB 07.11.2018 24.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 87.19 KB 07.11.2018 24.09.2018 1

Consent of a member of the Board / executive director

DOC 120.5 KB 07.11.2018 24.09.2018 1

Consent of a member of the Board / executive director

EDOC 47.55 KB 07.11.2018 24.09.2018 1

Protocols/decisions of a company/organisation

EDOC 65.41 KB 07.11.2018 24.09.2018 2

Protocols/decisions of a company/organisation

DOCX 65.36 KB 07.11.2018 24.09.2018 2

Regulations for the increase/reduction of the equity

EDOC 28.9 KB 07.11.2018 24.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.42 KB 03.04.2017 03.04.2017 2

Articles of Association

EDOC 47.05 KB 03.04.2017 07.03.2017 1

Application

DOCX 31.25 KB 03.04.2017 07.03.2017 7

Application

DOCX 31.25 KB 03.04.2017 07.03.2017 7

Application

EDOC 43.95 KB 03.04.2017 07.03.2017 7

Confirmation or consent to legal address

DOC 121 KB 03.04.2017 07.03.2017 1

Confirmation or consent to legal address

DOC 121 KB 03.04.2017 07.03.2017 1

Confirmation or consent to legal address

EDOC 53.73 KB 03.04.2017 07.03.2017 1

Consent of a member of the Board / executive director

DOC 133.5 KB 03.04.2017 07.03.2017 1

Consent of a member of the Board / executive director

DOC 133.5 KB 03.04.2017 07.03.2017 1

Consent of a member of the Board / executive director

EDOC 55.79 KB 03.04.2017 07.03.2017 1

Memorandum of Association

EDOC 51.31 KB 03.04.2017 07.03.2017 1

Shareholders’ register

EDOC 1.31 MB 03.04.2017 07.03.2017 3

Bank statements or other document regarding the payment of the equity

PDF 270.49 KB 03.04.2017 03.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.49 KB 03.04.2017 03.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 272.91 KB 03.04.2017 03.03.2017 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