Kiluna, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 15.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kiluna" |
| Registration number, date | 40203075512, 14.06.2017 |
| VAT number | None (excluded 25.03.2021) Europe VAT register |
| Register, date | Commercial Register, 14.06.2017 |
| Legal address | "Cālīši", Kalvenes pag., Dienvidkurzemes nov., LV-3442 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.09.2020 (registered payment 23.09.2020: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.35 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical company names
| SIA "ND AUTO" | Until 23.09.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "White Company" | Until 23.08.2018 | 6 years ago |
Historical addresses
| Aizputes nov., Kalvenes pag., "Cālīši" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Maskavas iela 423 - 32 | Until 23.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.09.2020 | PDF (78.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.76 KB) | €11.00 |
2017 |
Annual report | 14.06.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.65 KB | 23.09.2020 | 16.09.2020 | 1 |
Articles of Association |
DOCX | 14.65 KB | 23.09.2020 | 16.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.15 KB | 23.09.2020 | 16.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.15 KB | 23.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 23.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 23.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 23.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 23.09.2020 | 16.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.13 KB | 21.08.2018 | 15.08.2018 | 1 |
Articles of Association |
TIF | 39.71 KB | 21.08.2018 | 15.08.2018 | 2 |
Articles of Association |
TIF | 15.11 KB | 13.06.2017 | 01.06.2017 | 1 |
Memorandum of Association |
TIF | 29.62 KB | 13.06.2017 | 01.06.2017 | 1 |
Shareholders’ register |
TIF | 62.71 KB | 13.06.2017 | 01.06.2017 | 2 |
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 | 95.66 KB | 09.09.2021 | 09.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 114 KB | 09.09.2021 | 09.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 09.09.2021 | 09.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 05.11.2020 | 05.11.2020 | 2 |
Application |
EDOC | 50.44 KB | 05.11.2020 | 01.11.2020 | 1 |
Application |
DOCX | 45.37 KB | 05.11.2020 | 01.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.39 KB | 05.11.2020 | 31.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.48 KB | 05.11.2020 | 31.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
DOCX | 51.92 KB | 23.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 51.92 KB | 23.09.2020 | 18.09.2020 | 1 |
Application |
EDOC | 65.33 KB | 23.09.2020 | 18.09.2020 | 1 |
Articles of Association |
EDOC | 29 KB | 23.09.2020 | 16.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.49 KB | 23.09.2020 | 16.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.49 KB | 23.09.2020 | 16.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.99 KB | 23.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.58 KB | 23.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.58 KB | 23.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.99 KB | 23.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.85 KB | 23.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.26 KB | 23.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.85 KB | 23.09.2020 | 16.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.59 KB | 23.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
EDOC | 30.77 KB | 23.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
EDOC | 33.3 KB | 23.09.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 150.46 KB | 23.09.2020 | 15.09.2020 | 1 |
Confirmation or consent to legal address |
142.01 KB | 23.09.2020 | 15.09.2020 | 1 | |
Confirmation or consent to legal address |
142.01 KB | 23.09.2020 | 15.09.2020 | 1 | |
Application |
290.58 KB | 21.09.2020 | 15.09.2020 | 4 | |
Application |
323.82 KB | 21.09.2020 | 15.09.2020 | 4 | |
Protocols/decisions of a company/organisation |
105.92 KB | 21.09.2020 | 14.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
141.97 KB | 21.09.2020 | 14.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 09.08.2019 | 09.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 120.5 KB | 09.08.2019 | 30.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.29 KB | 09.08.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 141.69 KB | 21.08.2018 | 20.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.84 KB | 21.08.2018 | 15.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.43 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
TIF | 154.66 KB | 13.06.2017 | 12.06.2017 | 4 |
Announcement regarding the legal address |
TIF | 11.9 KB | 13.06.2017 | 01.06.2017 | 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.
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