Kilen Baltic, SIA

Limited Liability Company, Small company
Place in branch
43 by turnover
23 by profit
65 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kilen Baltic"
Registration number, date 40103630583, 29.01.2013
VAT number LV40103630583 from 06.02.2013 Europe VAT register
Register, date Commercial Register, 29.01.2013
Legal address Krustpils iela 58, Rīga, LV-1057 Check address owners
Fixed capital 10 000 EUR, registered payment 14.05.2020
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, €) 75.86 -227.85 -113.56
Personal income tax (thousands, €) 64.1 40.3 26.81
Statutory social insurance contributions (thousands, €) 125.41 79.71 51.04
Average employees count 18 16 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2020
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   29.01.2013
* 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

Kilenkrysset Produktion Aktiebolag

Reg. no. 556736-8500
Box 554, 645 25 Strangnas, Zviedrija

100 % 10 000 € 1 € 10 000 Sweden 19.04.2021 28.04.2021

Apply information changes

"Kilen Baltic", SIA

Krustpils 58, Rīga, LV-1057 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "FSQ" Until 25.03.2020 4 years ago

Historical addresses

Rīga, Pildas iela 38 Until 13.12.2016 8 years ago
Ikšķiles nov., Tīnūžu pag., "Ludmilas" Until 22.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Kilen Baltic Rev.zinojums2023 45505 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
KB Revidenta Zinojums 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (1.5 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (642.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (528.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.06.2018  PDF (1.07 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (878.93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (2.1 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums par 54.p - Copy DOCX

2013

 Annual report 29.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Copy of Pielikums 2 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.89 KB 26.04.2021 19.04.2021 5

Shareholders’ register

DOCX 18.77 KB 13.05.2020 11.05.2020 1

Shareholders’ register

DOCX 18.77 KB 13.05.2020 11.05.2020 1

Amendments to the Articles of Association

 TIF 30.73 KB 13.05.2020 04.05.2020 1

Articles of Association

 TIF 97.53 KB 13.05.2020 04.05.2020 4

Regulations for the increase/reduction of the equity

 TIF 82.28 KB 13.05.2020 04.05.2020 3

Shareholders’ register

TIF 161.18 KB 13.05.2020 04.05.2020 6

Amendments to the Articles of Association

 DOC 40.5 KB 25.03.2020 25.03.2020 1

Articles of Association

 DOC 31.5 KB 25.03.2020 25.03.2020 1

Amendments to the Articles of Association

 TIF 22.81 KB 27.06.2016 16.06.2016 1

Articles of Association

 TIF 66.66 KB 27.06.2016 16.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 21.11 KB 27.06.2016 16.06.2016 1

Shareholders’ register

TIF 87.35 KB 27.06.2016 16.06.2016 2

Articles of Association

 TIF 14.63 KB 31.01.2013 28.12.2012 1

Memorandum of association

 TIF 34.19 KB 31.01.2013 28.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 2.03 MB 11.07.2023 05.07.2023 4

Protocols/decisions of a company/organisation

 TIF 1.37 MB 11.07.2023 04.07.2023 3

Decisions / letters / protocols of public notaries

 EDOC 66.22 KB 28.04.2021 28.04.2021 2

Application

 TIF 193.72 KB 26.04.2021 19.04.2021 4

Power of attorney, act of empowerment

 TIF 49.77 KB 26.04.2021 19.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 71 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.92 KB 14.05.2020 14.05.2020 2

Application

 TIF 294.66 KB 13.05.2020 11.05.2020 6

Bank statements or other document regarding the payment of the equity

PDF 237.82 KB 13.05.2020 11.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 6.98 KB 13.05.2020 11.05.2020 1

Shareholders’ register

EDOC 33.12 KB 13.05.2020 11.05.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.24 KB 13.05.2020 04.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 31.98 KB 13.05.2020 04.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 31.56 KB 13.05.2020 04.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 30.92 KB 13.05.2020 04.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 31.35 KB 13.05.2020 04.05.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 30.46 KB 13.05.2020 04.05.2020 1

Consent of a member of the Board / executive director

 TIF 85.53 KB 13.05.2020 04.05.2020 4

Power of attorney, act of empowerment

 TIF 47.86 KB 13.05.2020 04.05.2020 1

Protocols/decisions of a company/organisation

 TIF 26.92 KB 13.05.2020 04.05.2020 1

Protocols/decisions of a company/organisation

 TIF 27.84 KB 13.05.2020 04.05.2020 1

Protocols/decisions of a company/organisation

 TIF 140.07 KB 13.05.2020 04.05.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 141.01 KB 13.05.2020 27.04.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 136.14 KB 13.05.2020 27.04.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 136.55 KB 13.05.2020 27.04.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 132.54 KB 13.05.2020 27.04.2020 7

Decisions / letters / protocols of public notaries

 RTF 191.65 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 22.04.2020 22.04.2020 2

Application

 DOCX 47.63 KB 22.04.2020 17.04.2020 1

Application

 EDOC 60.97 KB 22.04.2020 17.04.2020 1

Application

 DOCX 47.63 KB 22.04.2020 17.04.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 141.27 KB 13.05.2020 02.04.2020 7

Confirmation or consent to legal address

 PDF 348.49 KB 22.04.2020 26.03.2020 1

Confirmation or consent to legal address

 EDOC 248.24 KB 22.04.2020 26.03.2020 1

Confirmation or consent to legal address

 DOCX 11.83 KB 22.04.2020 26.03.2020 1

Confirmation or consent to legal address

 DOCX 11.83 KB 22.04.2020 26.03.2020 1

Amendments to the Articles of Association

 EDOC 42.98 KB 25.03.2020 25.03.2020 1

Articles of Association

 EDOC 41.72 KB 25.03.2020 25.03.2020 1

Application

 DOCX 54.41 KB 25.03.2020 25.03.2020 1

Application

 EDOC 84.65 KB 25.03.2020 25.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 25.03.2020 25.03.2020 2

Protocols/decisions of a company/organisation

 DOC 46.5 KB 25.03.2020 25.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 44.49 KB 25.03.2020 25.03.2020 1

Copy of the personal identification document

 TIF 125.71 KB 13.05.2020 18.05.2017 4

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 13.12.2016 13.12.2016 2

Application

 PDF 6.67 MB 08.12.2016 08.12.2016 24

Application

 PDF 6.67 MB 08.12.2016 08.12.2016 24

Application

 EDOC 6.35 MB 08.12.2016 08.12.2016 24

Confirmation or consent to legal address

 DOCX 14.63 KB 08.12.2016 01.11.2016 1

Confirmation or consent to legal address

 DOCX 14.63 KB 08.12.2016 01.11.2016 1

Confirmation or consent to legal address

 EDOC 31.5 KB 08.12.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.33 KB 27.06.2016 21.06.2016 2

Application

 TIF 207.8 KB 27.06.2016 16.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 37.92 KB 27.06.2016 16.06.2016 3

Bank statements or other document regarding the payment of the equity

TIF 162.88 KB 27.06.2016 16.06.2016 3

Protocols/decisions of a company/organisation

 TIF 115.29 KB 27.06.2016 16.06.2016 3

Protocols/decisions of a company/organisation

 TIF 23.71 KB 27.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.62 KB 31.01.2013 29.01.2013 2

Registration certificates

 TIF 17.26 KB 31.01.2013 29.01.2013 1

Confirmation or consent to legal address

 TIF 6.56 KB 31.01.2013 15.01.2013 1

Announcement regarding the legal address

 TIF 8.84 KB 31.01.2013 28.12.2012 1

Application

 TIF 216.43 KB 31.01.2013 28.12.2012 3

Confirmation or consent to legal address

 TIF 9.96 KB 31.01.2013 19.12.2012 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