ĶIKŠU OGAS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
279 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 "ĶIKŠU OGAS" |
| Registration number, date | 44103011564, 28.11.1996 |
| VAT number | LV44103011564 from 24.04.2019 Europe VAT register |
| Register, date | Commercial Register, 03.02.2004 |
| Legal address | Piebalgas iela 23, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.27 | 9.51 | 5.64 |
| Personal income tax (thousands, €) | 0.34 | 0.63 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 7.18 | 4.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sēkleņu un kauleņu audzēšana (01.24) |
|---|---|
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 14.05.2015 | |
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. | 14.05.2015 |
* 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 |
52.04 % | 51 | € 29 | € 1 479 | Latvia | 11.05.2015 | 14.05.2015 |
Natural person |
47.96 % | 47 | € 29 | € 1 363 | Latvia | 11.05.2015 | 14.05.2015 |
Historical company names
| SIA "JURENSKI" | Until 03.10.2016 | 9 years ago |
|---|---|---|
| SIA "G.A.S." | Until 19.12.2008 | 17 years ago |
| Sabiedrība ar ierobežotu atbildību "G.A.S." | Until 03.02.2004 | 21 year ago |
Historical addresses
| Cēsis, Saules iela 21a-44 | Until 03.02.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Cēsis, Glūdas iela 6 | Until 03.07.2009 | 16 years ago |
| Cēsu nov., Cēsis, Glūdas iela 6 | Until 03.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinoj.23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib.zin.22.doc | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin.2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjas par uzn, vadib.pazin.2010 | RTF | ||||
2009 |
Annual report | 02.05.2010 | TIF (492.99 KB) | ||
2008 |
Annual report | 29.01.2009 | TIF (692.02 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (690.11 KB) | ||
2005 |
Annual report | 03.02.2021 | TIF (576.46 KB) | ||
2004 |
Annual report | 03.02.2021 | TIF (541.31 KB) | ||
2003 |
Annual report | 03.02.2021 | TIF (514.53 KB) | ||
2002 |
Annual report | 03.02.2021 | TIF (525.2 KB) | ||
2001 |
Annual report | 03.02.2021 | TIF (600.38 KB) | ||
1999 |
Annual report | 03.02.2021 | TIF (646.47 KB) | ||
1998 |
Annual report | 03.02.2021 | TIF (672.74 KB) | ||
1997 |
Annual report | 03.02.2021 | TIF (764.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.26 KB | 12.10.2016 | 26.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.02 KB | 25.05.2015 | 11.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 38.03 KB | 25.05.2015 | 11.05.2015 | 1 |
Articles of Association |
TIF | 94.53 KB | 25.05.2015 | 11.05.2015 | 3 |
Articles of Association |
TIF | 44.16 KB | 25.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 15.22 KB | 25.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 70.82 KB | 25.05.2015 | 11.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.59 KB | 03.02.2021 | 12.12.2008 | 1 |
Articles of Association |
TIF | 24.88 KB | 03.02.2021 | 12.12.2008 | 1 |
Articles of Association |
TIF | 52.07 KB | 03.02.2021 | 08.01.2004 | 1 |
Shareholders’ register |
TIF | 13.78 KB | 03.02.2021 | 08.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 67.03 KB | 03.02.2021 | 20.10.1998 | 2 |
Articles of Association |
TIF | 814.48 KB | 03.02.2021 | 22.11.1996 | 11 |
Memorandum of Association |
TIF | 48.55 KB | 03.02.2021 | 22.11.1996 | 1 |
Shareholders’ register |
TIF | 26.65 KB | 03.02.2021 | 22.11.1996 | 1 |
Memorandum of association |
TIF | 141.03 KB | 03.02.2021 | 03.11.1996 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Receipts on the publication and state fees |
TIF | 11.39 KB | 03.02.2021 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.41 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.41 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.69 KB | 03.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 231.95 KB | 12.10.2016 | 26.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 92.67 KB | 12.10.2016 | 26.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 12.10.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 12.10.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.28 KB | 12.10.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 12.10.2016 | 17.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.88 KB | 12.10.2016 | 17.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.75 KB | 12.10.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.06 KB | 30.12.2015 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 30.12.2015 | 30.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 54.51 KB | 12.10.2016 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.23 KB | 23.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.24 KB | 23.11.2015 | 23.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 57.1 KB | 12.10.2016 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.05 KB | 25.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 509.6 KB | 25.05.2015 | 11.05.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.35 KB | 25.05.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.24 KB | 25.05.2015 | 11.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 03.02.2021 | 19.12.2008 | 1 |
Registration certificates |
TIF | 46.62 KB | 03.02.2021 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.47 KB | 03.02.2021 | 16.12.2008 | 2 |
Application |
TIF | 151.67 KB | 03.02.2021 | 12.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 03.02.2021 | 12.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 03.02.2021 | 03.02.2004 | 1 |
Registration certificates |
TIF | 22.86 KB | 03.02.2021 | 03.02.2004 | 1 |
Registration certificates |
TIF | 48.07 KB | 03.02.2021 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 03.02.2021 | 14.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 03.02.2021 | 08.01.2004 | 1 |
Application |
TIF | 113.52 KB | 03.02.2021 | 08.01.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 03.02.2021 | 08.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.53 KB | 03.02.2021 | 08.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.99 KB | 03.02.2021 | 12.07.2001 | 1 |
Application |
TIF | 20.4 KB | 03.02.2021 | 25.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 03.02.2021 | 25.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.85 KB | 03.02.2021 | 22.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 93.63 KB | 03.02.2021 | 22.10.1998 | 1 |
Registration certificates |
TIF | 57.43 KB | 03.02.2021 | 22.10.1998 | 1 |
Registration certificates |
TIF | 76.27 KB | 03.02.2021 | 22.10.1998 | 1 |
Sample report |
TIF | 33.41 KB | 03.02.2021 | 21.10.1998 | 1 |
Application |
TIF | 24.92 KB | 03.02.2021 | 20.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.21 KB | 03.02.2021 | 20.10.1998 | 2 |
Application |
TIF | 111.79 KB | 03.02.2021 | 29.11.1996 | 4 |
Specimen signature without Identity number |
TIF | 10.61 KB | 03.02.2021 | 29.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.87 KB | 03.02.2021 | 28.11.1996 | 1 |
Registration certificates |
TIF | 69.44 KB | 03.02.2021 | 28.11.1996 | 1 |
Registration certificates |
TIF | 63.71 KB | 03.02.2021 | 28.11.1996 | 1 |
Appraisal reports |
TIF | 35.06 KB | 03.02.2021 | 22.11.1996 | 1 |
Other documents |
TIF | 49.39 KB | 03.02.2021 | 22.11.1996 | 1 |
Copy of the personal identification document |
TIF | 25.02 KB | 03.02.2021 | 1 | |
Copy of the personal identification document |
TIF | 134.46 KB | 03.02.2021 | 2 | |
Other documents |
TIF | 19.62 KB | 03.02.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 22 KB | 03.02.2021 | 2 |
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