KIRE L, 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 | Economic activity suspended, 13.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KIRE L" |
| Registration number, date | 42403017144, 28.09.2005 |
| VAT number | None (excluded 01.11.2010) Europe VAT register |
| Register, date | Commercial Register, 28.09.2005 |
| Legal address | "Celmenieki", Celmenieki, Kubulu pag., Balvu nov., LV-4566 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.06.2012)
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.06.2012 |
* 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 % | 1 | LVL 2 000 | LVL 2 000 | 09.09.2010 | 09.09.2010 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATGALES MEŽZINIS" | Until 07.10.2009 | 16 years ago |
|---|
Historical addresses
| Rēzekne, Rēznas iela 39-36 | Until 07.10.2009 | 16 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 82-3 | Until 09.09.2010 | 15 years ago |
| Balvu nov., Kubuļu pag., Celmenieki, "Celmenieki" | Until 21.08.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 22.03.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.02.2009 | PDF (125.09 KB) | |
2007 |
Annual report | 25.03.2008 | TIF (555.23 KB) | ||
2006 |
Annual report | 03.04.2007 | TIF (637.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 279.55 KB | 08.06.2012 | 31.05.2012 | 7 |
Shareholders’ register |
TIF | 18.49 KB | 09.09.2010 | 09.09.2010 | 1 |
Articles of Association |
TIF | 22.7 KB | 08.10.2009 | 21.09.2009 | 1 |
Shareholders’ register |
TIF | 17.87 KB | 08.10.2009 | 21.09.2009 | 1 |
Shareholders’ register |
TIF | 14.23 KB | 30.07.2007 | 16.05.2006 | 1 |
Articles of Association |
TIF | 24.29 KB | 30.07.2007 | 12.09.2005 | 1 |
Memorandum of Association |
TIF | 26.52 KB | 30.07.2007 | 12.09.2005 | 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 |
RTF | 180.5 KB | 13.09.2013 | 13.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 13.09.2013 | 13.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 41 KB | 11.09.2013 | 11.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 34.04 KB | 11.09.2013 | 11.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 41 KB | 11.09.2013 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 08.06.2012 | 06.06.2012 | 2 |
Application |
TIF | 149.01 KB | 09.09.2010 | 09.09.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 09.09.2010 | 09.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.74 KB | 09.09.2010 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 08.10.2009 | 07.10.2009 | 2 |
Registration certificates |
TIF | 53.71 KB | 08.10.2009 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.11 KB | 08.10.2009 | 05.10.2009 | 3 |
Sample report |
TIF | 25.95 KB | 08.10.2009 | 05.10.2009 | 1 |
Application |
TIF | 158.91 KB | 08.10.2009 | 21.09.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.94 KB | 08.10.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 29.09.2008 | 26.09.2008 | 2 |
Application |
TIF | 103.52 KB | 29.09.2008 | 24.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.02 KB | 29.09.2008 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.1 KB | 29.09.2008 | 24.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 30.07.2007 | 01.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 30.07.2007 | 29.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.08 KB | 30.07.2007 | 22.05.2006 | 1 |
Application |
TIF | 111.87 KB | 30.07.2007 | 16.05.2006 | 3 |
Registration certificates |
TIF | 26.24 KB | 08.10.2009 | 28.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 30.07.2007 | 28.09.2005 | 2 |
Registration certificates |
TIF | 24.63 KB | 30.07.2007 | 28.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.47 KB | 30.07.2007 | 23.09.2005 | 1 |
Application |
TIF | 134.69 KB | 30.07.2007 | 21.09.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 30.07.2007 | 20.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 30.07.2007 | 12.09.2005 | 1 |
Consent of the auditor |
TIF | 8.12 KB | 30.07.2007 | 12.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.12 KB | 30.07.2007 | 12.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 30.07.2007 | 12.09.2005 | 2 |
Sample report |
TIF | 19.45 KB | 30.07.2007 | 12.09.2005 | 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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