Ķirbižu muiža, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
225 by paid taxes
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 | SIA "Ķirbižu muiža" |
| Registration number, date | 40103710450, 13.09.2013 |
| VAT number | LV40103710450 from 11.04.2014 Europe VAT register |
| Register, date | Commercial Register, 13.09.2013 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.09.2013 |
| 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, €) | 7.75 | 7 | 3.54 |
| Personal income tax (thousands, €) | 1.57 | 1.33 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 2.9 | 2.16 | 1.33 |
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | 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 | 20.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
30 % | 900 | € 1 | € 900 | Latvia | 31.03.2020 | 26.06.2020 |
Natural person |
30 % | 900 | € 1 | € 900 | Latvia | 31.03.2020 | 26.06.2020 |
"Sensum Grupa" ASReg. no. 40203041145
|
30 % | 900 | € 1 | € 900 | Latvia | 31.03.2020 | 26.06.2020 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 31.03.2020 | 26.06.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums irbi u mui a 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums irbi u mui a 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KM rev zin2021GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KM Revidentu zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zinojums2019 KM | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (2.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.75 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KM rev zin2016GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin KM2015 | |||||
2014 |
Annual report | 13.09.2013 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibaszinKM | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.47 KB | 26.06.2020 | 31.03.2020 | 1 |
Shareholders’ register |
TIF | 166.32 KB | 27.12.2016 | 02.12.2016 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.98 KB | 31.03.2014 | 18.12.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.33 KB | 11.11.2013 | 31.10.2013 | 3 |
Articles of Association |
TIF | 75.1 KB | 23.09.2013 | 09.09.2013 | 2 |
Memorandum of association |
TIF | 113.37 KB | 23.09.2013 | 09.09.2013 | 3 |
Shareholders’ register |
TIF | 69.69 KB | 23.09.2013 | 09.09.2013 | 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 | 62.15 KB | 10.11.2021 | 10.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19 KB | 10.11.2021 | 05.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 32.46 KB | 10.11.2021 | 05.11.2021 | 1 |
Application |
EDOC | 43.82 KB | 10.11.2021 | 08.10.2021 | 1 |
Application |
DOCX | 38.69 KB | 10.11.2021 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 26.06.2020 | 26.06.2020 | 2 |
Power of attorney, act of empowerment |
31.09 KB | 26.06.2020 | 18.06.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 34.75 KB | 26.06.2020 | 18.06.2020 | 1 |
Application |
DOCX | 40.93 KB | 08.06.2020 | 03.06.2020 | 4 |
Application |
EDOC | 46.25 KB | 08.06.2020 | 03.06.2020 | 4 |
Shareholders’ register |
EDOC | 34.22 KB | 26.06.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 04.02.2019 | 04.02.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.19 KB | 04.02.2019 | 29.01.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 46.19 KB | 04.02.2019 | 29.01.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 59.88 KB | 04.02.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 350.55 KB | 06.03.2018 | 27.02.2018 | 4 |
Orders/request/cover notes of court bailiffs |
367.76 KB | 29.09.2017 | 29.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.19 KB | 29.09.2017 | 29.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 622.77 KB | 22.09.2017 | 22.09.2017 | 1 |
Application |
TIF | 249.07 KB | 27.12.2016 | 02.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.39 KB | 27.12.2016 | 02.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.33 KB | 31.03.2014 | 31.03.2014 | 2 |
Application |
TIF | 129.21 KB | 31.03.2014 | 25.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.03 KB | 31.03.2014 | 24.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.77 KB | 31.03.2014 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 11.11.2013 | 08.11.2013 | 1 |
Cover letter |
TIF | 15.49 KB | 11.11.2013 | 31.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 23.09.2013 | 13.09.2013 | 2 |
Registration certificates |
TIF | 31.37 KB | 23.09.2013 | 13.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.34 KB | 23.09.2013 | 10.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 23.09.2013 | 09.09.2013 | 1 |
Application |
TIF | 146.5 KB | 23.09.2013 | 09.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 23.09.2013 | 10.08.2013 | 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