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 "ĶĪLIS" |
| Registration number, date | 40103136149, 27.09.1994 |
| VAT number | LV40103136149 from 15.01.1996 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Cēsu iela 15, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĶĪLIS, SIA
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
- Has contacts
- Negative 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, €) | 0.54 | 9.44 | 7.97 |
| Personal income tax (thousands, €) | 2.31 | 1.85 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 6.89 | 6.15 | 3.73 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 03.07.2009 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 15.12.2014 | 08.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ĶĪLIS" | Until 22.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 49/51-2 | Until 12.10.1995 | 29 years ago |
|---|---|---|
| Bauskas rajons, Īslīces pagasts, Bērzkalni, Birznieku iela 22 | Until 03.07.2009 | 15 years ago |
| Bauskas nov., Īslīces pag., Bērzkalni, Birznieku iela 22 | Until 30.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | PDF (216.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.08.2022 | PDF (804.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (804.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (804.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (542.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (21.27 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (373.08 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (716.15 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (654.4 KB) | ||
2005 |
Annual report | 14.11.2006 | TIF (189.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.67 KB | 05.01.2015 | 05.01.2015 | 1 |
Articles of Association |
EDOC | 25.75 KB | 05.01.2015 | 05.01.2015 | 1 |
Shareholders’ register |
EDOC | 65.77 KB | 05.01.2015 | 05.01.2015 | 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 | 65.52 KB | 30.03.2021 | 30.03.2021 | 1 |
Application |
199.33 KB | 30.03.2021 | 23.03.2021 | 1 | |
Application |
EDOC | 193.34 KB | 30.03.2021 | 23.03.2021 | 1 |
Confirmation or consent to legal address |
92.12 KB | 30.03.2021 | 23.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 94.49 KB | 30.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 08.01.2015 | 08.01.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 24.67 KB | 05.01.2015 | 05.01.2015 | 1 |
Articles of Association |
EDOC | 25.75 KB | 05.01.2015 | 05.01.2015 | 1 |
Application |
EDOC | 42.79 KB | 05.01.2015 | 05.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.82 KB | 05.01.2015 | 05.01.2015 | 1 |
Shareholders’ register |
EDOC | 65.77 KB | 05.01.2015 | 05.01.2015 | 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