Kilen Baltic Properties, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kilen Baltic Properties SIA
Registration number, date 40003922262, 11.05.2007
VAT number None (excluded 09.05.2017) Europe VAT register
Register, date Commercial Register, 11.05.2007
Legal address Granīta iela 32 k-13, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 2 845 EUR, registered payment 03.08.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2022
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.11.2022
* 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

Sabiedrība ar ierobežotu atbildību "Kilen Baltic"

Reg. no. 40103630583
Rīga, Krustpils iela 58

100 % 2 845 € 1 € 2 845 Latvia 27.10.2022 08.11.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "3 D PROJEKTI" Until 25.11.2022 2 years ago

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķile, Peldu iela 2 Until 15.01.2008 16 years ago
Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Dižozols Plus" Until 03.07.2009 15 years ago
Ikšķiles nov., Ikšķiles l. t., "Dižozols Plus" Until 04.03.2010 14 years ago
Ikšķiles nov., Tīnūžu pag., "Dižozols Plus" Until 03.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (739.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (439.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
SScaner21052515180 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
SScaner20072315400 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
SScaner19032715301 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
SScaner18062713290 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (203.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
uznemuma vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Inform par Uznemumu PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
1. Informacija par uznemumu JPG

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
3D projekti JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  RTF (42.25 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.03.2009  DOCX (14.68 KB)

2007

 Annual report 12.08.2008  TIF (2.06 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.04 KB 25.11.2022 22.11.2022 1

Articles of Association

 DOCX 13.04 KB 25.11.2022 22.11.2022 1

Articles of Association

 DOCX 13.14 KB 08.11.2022 27.10.2022 1

Articles of Association

 DOCX 13.14 KB 08.11.2022 27.10.2022 1

Shareholders’ register

DOCX 17.31 KB 08.11.2022 27.10.2022 1

Shareholders’ register

DOCX 17.31 KB 08.11.2022 27.10.2022 1

Shareholders’ register

TIF 103.95 KB 28.04.2017 21.04.2017 4

Amendments to the Articles of Association

 TIF 27.45 KB 10.08.2015 29.07.2015 1

Articles of Association

 TIF 46.85 KB 10.08.2015 29.07.2015 2

Shareholders’ register

TIF 28.17 KB 10.08.2015 29.07.2015 1

Shareholders’ register

TIF 52.3 KB 28.07.2015 09.07.2015 2

Shareholders’ register

TIF 30.13 KB 19.05.2011 10.05.2011 1

Shareholders’ register

TIF 20.92 KB 11.12.2009 08.12.2009 1

Shareholders’ register

TIF 21.59 KB 20.01.2009 18.09.2008 1

Articles of Association

 TIF 39.37 KB 27.06.2007 18.06.2007 3

Shareholders’ register

TIF 21.19 KB 27.06.2007 18.06.2007 1

Articles of Association

 TIF 37.71 KB 16.05.2007 02.05.2007 3

Memorandum of association

 TIF 54.62 KB 16.05.2007 02.05.2007 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 62.2 KB 25.11.2022 25.11.2022 2

Articles of Association

 EDOC 19.42 KB 25.11.2022 22.11.2022 1

Application

 DOCX 66.92 KB 25.11.2022 22.11.2022 1

Application

 DOCX 66.92 KB 25.11.2022 22.11.2022 1

Plan for the division of the remaining assets of the company

DOCX 24.09 KB 25.11.2022 22.11.2022 1

Plan for the division of the remaining assets of the company

DOCX 24.09 KB 25.11.2022 22.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.08 KB 08.11.2022 08.11.2022 2

Application

 DOCX 50.4 KB 08.11.2022 07.11.2022 1

Application

 DOCX 50.4 KB 08.11.2022 07.11.2022 1

Consent of a member of the Board / executive director

 TIF 59.91 KB 23.11.2022 31.10.2022 2

Articles of Association

 EDOC 44.26 KB 08.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.14 KB 08.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.14 KB 08.11.2022 27.10.2022 1

Shareholders’ register

EDOC 47.79 KB 08.11.2022 27.10.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 31.35 KB 08.11.2022 04.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 30.92 KB 08.11.2022 04.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 31.98 KB 08.11.2022 04.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 31.56 KB 08.11.2022 04.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 136.14 KB 08.11.2022 27.04.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 141.01 KB 08.11.2022 27.04.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 132.54 KB 08.11.2022 27.04.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 136.55 KB 08.11.2022 27.04.2020 8

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.54 KB 03.05.2017 03.05.2017 2

Application

 TIF 185.89 KB 28.04.2017 27.04.2017 5

Consent of a member of the Board / executive director

 TIF 35.96 KB 28.04.2017 21.04.2017 2

Protocols/decisions of a company/organisation

 TIF 147.1 KB 28.04.2017 21.04.2017 5

Decisions / letters / protocols of public notaries

 TIF 75.55 KB 10.08.2015 03.08.2015 2

Application

 TIF 177.02 KB 10.08.2015 29.07.2015 1

Confirmation or consent to legal address

 TIF 17.84 KB 10.08.2015 29.07.2015 1

Protocols/decisions of a company/organisation

 TIF 127.23 KB 10.08.2015 29.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 74.27 KB 28.07.2015 21.07.2015 2

Application

 TIF 55.88 KB 28.07.2015 09.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.04 KB 19.05.2011 17.05.2011 2

Consent of a member of the Board / executive director

 TIF 48.07 KB 19.05.2011 12.05.2011 2

Application

 TIF 397.3 KB 19.05.2011 10.05.2011 4

Protocols/decisions of a company/organisation

 TIF 52.1 KB 19.05.2011 09.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.72 KB 11.12.2009 10.12.2009 1

Application

 TIF 108.79 KB 11.12.2009 22.10.2009 3

Protocols/decisions of a company/organisation

 TIF 25.5 KB 11.12.2009 22.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.29 KB 20.01.2009 24.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 52.32 KB 08.09.2008 05.09.2008 2

Receipts on the publication and state fees

 TIF 44.57 KB 08.09.2008 02.09.2008 3

Application

 TIF 104.37 KB 08.09.2008 28.08.2008 3

Protocols/decisions of a company/organisation

 TIF 26.35 KB 08.09.2008 28.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 30.81 KB 21.01.2008 15.01.2008 1

Receipts on the publication and state fees

 TIF 28.65 KB 21.01.2008 08.01.2008 2

Announcement regarding the legal address

 TIF 12.97 KB 21.01.2008 07.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.27 KB 27.06.2007 25.06.2007 2

Receipts on the publication and state fees

 TIF 30.24 KB 27.06.2007 20.06.2007 2

Application

 TIF 167.7 KB 27.06.2007 18.06.2007 5

Consent of a member of the Board / executive director

 TIF 7.3 KB 27.06.2007 18.06.2007 1

Power of attorney, act of empowerment

 TIF 11.22 KB 27.06.2007 18.06.2007 1

Protocols/decisions of a company/organisation

 TIF 96.9 KB 27.06.2007 18.06.2007 4

Sample report

 TIF 20.96 KB 27.06.2007 13.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 44.66 KB 16.05.2007 11.05.2007 2

Registration certificates

 TIF 28.64 KB 16.05.2007 11.05.2007 1

Application

 TIF 288.17 KB 21.10.2015 08.05.2007 8

Receipts on the publication and state fees

 TIF 32.7 KB 16.05.2007 08.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.67 KB 16.05.2007 03.05.2007 1

Announcement regarding the legal address

 TIF 9.54 KB 16.05.2007 02.05.2007 1

Power of attorney, act of empowerment

 TIF 10.13 KB 16.05.2007 02.05.2007 1

Application

 TIF 88.85 KB 21.01.2008 07.01.2007 4
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