Kiko D'Oro, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
45 by profit
100 by paid taxes
40 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 "Kiko D'Oro" |
| Registration number, date | 40103818934, 20.08.2014 |
| VAT number | LV40103818934 from 04.09.2014 Europe VAT register |
| Register, date | Commercial Register, 20.08.2014 |
| Legal address | "Jaunlādes muiža", Limbažu pag., Limbažu nov., LV-4020 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.08.2014 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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, €) | 7.17 | 5.16 | 4.42 |
| Personal income tax (thousands, €) | 2.65 | 1.56 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 4.43 | 2.95 | 2.1 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.07.2024 | 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 | 01.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 0.01 | € 1 | Latvia | 22.04.2024 | 30.07.2024 |
Natural person |
50 % | 50 | € 0.01 | € 1 | Italy | 22.04.2024 | 30.07.2024 |
Historical addresses
| Rīga, Dzirnavu iela 73-2 | Until 19.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Elizabetes iela 17 - 1B | Until 14.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (20.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ KD | JPG | ||||
2014 |
Annual report | 20.08.2014 - 31.12.2014 | 08.05.2015 | HTML (90.34 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.36 KB | 30.07.2024 | 22.04.2024 | 1 |
Articles of Association |
EDOC | 20.46 KB | 30.07.2024 | 22.04.2024 | 1 |
Shareholders’ register |
EDOC | 20.68 KB | 30.07.2024 | 22.04.2024 | 1 |
Shareholders’ register |
EDOC | 28.62 KB | 30.07.2024 | 22.04.2024 | 1 |
Shareholders’ register |
EDOC | 24.76 KB | 01.02.2023 | 30.01.2023 | 1 |
Articles of Association |
TIF | 23.66 KB | 05.09.2014 | 18.08.2014 | 1 |
Memorandum of Association |
TIF | 64.72 KB | 05.09.2014 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 71.17 KB | 05.09.2014 | 18.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.03 KB | 30.07.2024 | 22.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.58 KB | 30.07.2024 | 22.04.2024 | 1 |
Application |
EDOC | 67.91 KB | 14.11.2023 | 09.11.2023 | 1 |
Application |
EDOC | 100.6 KB | 01.02.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.81 KB | 07.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 86.14 KB | 07.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.5 KB | 05.09.2014 | 20.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.42 KB | 05.09.2014 | 18.08.2014 | 1 |
Application |
TIF | 251.07 KB | 05.09.2014 | 18.08.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.95 KB | 05.09.2014 | 18.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.97 KB | 05.09.2014 | 18.08.2014 | 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