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 | Sabiedrība ar ierobežotu atbildību "Kilimo" |
| Registration number, date | 51203059491, 16.12.2016 |
| VAT number | LV51203059491 from 01.11.2018 Europe VAT register |
| Register, date | Commercial Register, 16.12.2016 |
| Legal address | "Ostupes", Usmas pag., Ventspils nov., LV-3619 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.11.2021 |
| 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, €) | -2.13 | -0.13 | -0.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.05 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2020 | Latvia | Latvia |
|
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 | 29.05.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2016 |
* 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 "Mafanikio"Reg. no. 40103786179
|
100 % | 300 | € 10 | € 3 000 | Latvia | 08.11.2021 | 12.11.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | PDF (154.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | PDF (154.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2023 | PDF (154.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (405.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.09.2020 | PDF (186.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (105.33 KB) | €11.00 |
2017 |
Annual report | 16.12.2016 - 31.12.2017 | 19.05.2018 | PDF (200.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 12.11.2021 | 08.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 12.11.2021 | 08.11.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 12.11.2021 | 08.11.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 12.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
ODT | 8.9 KB | 12.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
ODT | 8.9 KB | 12.11.2021 | 08.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 29.09.2021 | 23.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 29.09.2021 | 23.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 29.05.2017 | 16.05.2017 | 1 |
Articles of Association |
DOC | 29 KB | 29.05.2017 | 16.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 29.05.2017 | 16.05.2017 | 1 |
Shareholders’ register |
ODT | 14.44 KB | 29.05.2017 | 16.05.2017 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 20.12.2016 | 12.12.2016 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 20.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 20.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 20.12.2016 | 12.12.2016 | 1 |
Articles of Association |
DOC | 29 KB | 16.12.2016 | 12.12.2016 | 1 |
Articles of Association |
DOC | 29 KB | 16.12.2016 | 12.12.2016 | 1 |
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 | 62.53 KB | 12.11.2021 | 12.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.16 KB | 12.11.2021 | 08.11.2021 | 1 |
Articles of Association |
EDOC | 15.7 KB | 12.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 43.33 KB | 12.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 43.33 KB | 12.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
EDOC | 17.36 KB | 12.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 29.09.2021 | 29.09.2021 | 1 |
Application |
DOCX | 46.18 KB | 29.09.2021 | 23.09.2021 | 3 |
Application |
DOCX | 46.18 KB | 29.09.2021 | 23.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 29.09.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 29.09.2021 | 23.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.38 KB | 29.09.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
DOCX | 48.88 KB | 17.08.2020 | 12.08.2020 | 4 |
Application |
EDOC | 53.96 KB | 17.08.2020 | 12.08.2020 | 4 |
Application |
DOCX | 48.88 KB | 17.08.2020 | 12.08.2020 | 4 |
Application |
EDOC | 52.15 KB | 29.05.2017 | 29.05.2017 | 4 |
Application |
DOCX | 22.97 KB | 29.05.2017 | 29.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 29.05.2017 | 29.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.02 KB | 29.05.2017 | 16.05.2017 | 1 |
Articles of Association |
EDOC | 22.54 KB | 29.05.2017 | 16.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.86 KB | 29.05.2017 | 16.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 29.05.2017 | 16.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.55 KB | 29.05.2017 | 16.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.33 KB | 29.05.2017 | 16.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 29.05.2017 | 16.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.01 KB | 29.05.2017 | 16.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.37 KB | 29.05.2017 | 16.05.2017 | 1 |
Shareholders’ register |
EDOC | 28.04 KB | 29.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 16.12.2016 | 16.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
268.74 KB | 14.12.2016 | 14.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.51 KB | 14.12.2016 | 14.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
268.74 KB | 14.12.2016 | 14.12.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 54.76 KB | 16.12.2016 | 13.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 129.5 KB | 16.12.2016 | 13.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 129.5 KB | 16.12.2016 | 13.12.2016 | 1 |
Application |
EDOC | 49.03 KB | 16.12.2016 | 13.12.2016 | 3 |
Application |
DOCX | 36.94 KB | 16.12.2016 | 13.12.2016 | 3 |
Application |
DOCX | 36.94 KB | 16.12.2016 | 13.12.2016 | 3 |
Consent of a member of the Board / executive director |
DOC | 134 KB | 20.12.2016 | 12.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 134 KB | 20.12.2016 | 12.12.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 56.5 KB | 20.12.2016 | 12.12.2016 | 1 |
Memorandum of Association |
EDOC | 23.89 KB | 20.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
EDOC | 32.31 KB | 20.12.2016 | 12.12.2016 | 1 |
Articles of Association |
EDOC | 22.44 KB | 16.12.2016 | 12.12.2016 | 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