KINI LAND, SIA
Limited Liability Company, Micro company
Place in branch
896 by turnover
36 by employees
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 "KINI LAND" |
| Registration number, date | 40103703726, 23.08.2013 |
| VAT number | LV40103703726 from 11.03.2020 Europe VAT register |
| Register, date | Commercial Register, 23.08.2013 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 136 732 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -0.97 | -10.29 | -11.59 |
| Personal income tax (thousands, €) | 2.24 | 2.04 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 3.65 | 3.33 | 3.23 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.11.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Baltijas mežu investīcijas"Reg. no. 40203224467
|
100 % | 1 136 732 | € 1 | € 1 136 732 | Latvia | 06.11.2019 | 21.11.2019 |
Historical addresses
| Rīga, Vesetas iela 7 | Until 11.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KL 2023 GP LV vadibas zin | EDOC | ||||
| Revidenta zinojums Kini Land SIA 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KL 2022 GP LV vadibas zin | EDOC | ||||
| RZ Kini Land SIA 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KL 2021 GP LV vadibas zin | EDOC | ||||
| RZ Kini Land SIA 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4.lpp Vadib.zin | EDOC | ||||
| RZ Kini Land 2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KL GP 2019 Vadibas zinojums 30.04.2020 | |||||
| KL GP 2019 Zverinatu revidentu noraksts 30.04.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KL GP 2018 Zverinatu revidentu noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KINI LAND Revidenta atzinums GP 2017 | |||||
| KINI LAND Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KINI Land VZ 2016 | |||||
| KINILand GP 2016 Revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP KINI Land 2015 Vadibas Zinojums | |||||
2014 |
Annual report | 23.08.2013 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KL Vadibas zinojums 23.08.2013-31.12.2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.46 KB | 07.06.2023 | 30.05.2023 | 1 |
Articles of Association |
EDOC | 30.76 KB | 07.06.2023 | 30.05.2023 | 1 |
Shareholders’ register |
TIF | 72.29 KB | 08.11.2019 | 06.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.21 KB | 01.09.2015 | 20.08.2015 | 1 |
Articles of Association |
TIF | 30.29 KB | 01.09.2015 | 20.08.2015 | 1 |
Shareholders’ register |
TIF | 79.81 KB | 01.09.2015 | 20.08.2015 | 3 |
Shareholders’ register |
TIF | 65.9 KB | 30.09.2013 | 25.09.2013 | 2 |
Shareholders’ register |
TIF | 1.42 MB | 26.08.2013 | 16.08.2013 | 3 |
Articles of Association |
TIF | 484.3 KB | 26.08.2013 | 15.08.2013 | 1 |
Memorandum of Association |
TIF | 961.31 KB | 26.08.2013 | 15.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.89 KB | 07.06.2023 | 30.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.61 KB | 07.06.2023 | 30.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
TIF | 126.43 KB | 31.01.2020 | 31.01.2020 | 3 |
Announcement regarding the legal address |
TIF | 11.64 KB | 31.01.2020 | 30.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 31.01.2020 | 30.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 21.11.2019 | 21.11.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 273.92 KB | 15.11.2019 | 14.11.2019 | 8 |
Application |
TIF | 295.22 KB | 08.11.2019 | 06.11.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 42.43 KB | 08.11.2019 | 06.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 27.47 KB | 08.11.2019 | 06.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.03 KB | 08.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 09.04.2019 | 21.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 09.04.2019 | 21.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 09.04.2019 | 21.02.2019 | 2 |
Application |
TIF | 157.38 KB | 13.02.2019 | 11.02.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.92 KB | 13.02.2019 | 28.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.15 KB | 13.02.2019 | 28.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.88 KB | 13.02.2019 | 28.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 214.71 KB | 01.03.2018 | 22.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 01.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 70 KB | 01.09.2015 | 20.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.03 KB | 01.09.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.12 KB | 30.09.2013 | 27.09.2013 | 1 |
Application |
TIF | 57.97 KB | 30.09.2013 | 25.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.54 KB | 30.09.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 967.88 KB | 26.08.2013 | 23.08.2013 | 2 |
Registration certificates |
TIF | 485.31 KB | 26.08.2013 | 23.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 482.58 KB | 26.08.2013 | 16.08.2013 | 1 |
Application |
TIF | 3.3 MB | 26.08.2013 | 15.08.2013 | 7 |
Confirmation or consent to legal address |
TIF | 484.91 KB | 26.08.2013 | 15.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 486.22 KB | 26.08.2013 | 15.08.2013 | 1 |
Appraisal reports |
TIF | 14.14 MB | 26.08.2013 | 12.08.2013 | 30 |
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