Kirk Estate Latvia, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kirk Estate Latvia" |
| Registration number, date | 45403020974, 21.01.2008 |
| VAT number | None (excluded 07.04.2021) Europe VAT register |
| Register, date | Commercial Register, 21.01.2008 |
| Legal address | Gaujas iela 43 – 4, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0 | 1.08 |
| 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 | 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 16.07.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
NESLO INVEST ApSReg. no. 11488838
|
100 % | 20 | € 142 | € 2 840 | Denmark | 08.02.2023 | 24.02.2023 |
Historical addresses
| Madonas rajons, Vestienas pagasts, Vestiena, Salāja iela 8 | Until 22.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Eksporta iela 12-232 | Until 09.06.2011 | 13 years ago |
| Rīga, Eksporta iela 12-212 | Until 11.03.2015 | 9 years ago |
| Rīga, Elizabetes iela 45/47 | Until 09.07.2021 | 3 years ago |
| Rīga, Dammes iela 4 - 13 | Until 24.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (604.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (182.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (2.53 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (303.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (263.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | |||||
2012 |
Annual report | 15.02.2013 | TIF (478.49 KB) | ||
2011 |
Annual report | 22.03.2012 | TIF (514.34 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (471.91 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (509.13 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (429.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.56 KB | 22.02.2023 | 08.02.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.55 KB | 22.02.2023 | 10.01.2023 | 6 |
Amendments to the Articles of Association |
TIF | 13.45 KB | 27.07.2015 | 21.07.2015 | 1 |
Articles of Association |
TIF | 31.8 KB | 27.07.2015 | 21.07.2015 | 1 |
Shareholders’ register |
TIF | 137.98 KB | 27.07.2015 | 21.07.2015 | 2 |
Articles of Association |
TIF | 64.64 KB | 23.01.2008 | 29.11.2007 | 1 |
Memorandum of Association |
TIF | 90.87 KB | 23.01.2008 | 29.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 88.64 KB | 20.07.2023 | 18.07.2023 | 2 |
Application |
TIF | 185.6 KB | 22.02.2023 | 08.02.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 39.01 KB | 22.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 09.07.2021 | 09.07.2021 | 2 |
Announcement regarding the legal address |
TIF | 20.59 KB | 07.07.2021 | 05.07.2021 | 1 |
Application |
TIF | 118.91 KB | 07.07.2021 | 05.07.2021 | 4 |
Application |
TIF | 88.65 KB | 07.07.2021 | 05.07.2021 | 2 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 07.07.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
TIF | 206.78 KB | 18.12.2020 | 09.12.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
326.52 KB | 05.06.2020 | 01.06.2020 | 2 | |
Application |
EDOC | 321.88 KB | 05.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.49 KB | 20.12.2016 | 20.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 16.12.2016 | 16.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.88 KB | 16.12.2016 | 16.12.2016 | 2 |
Copy of the personal identification document |
TIF | 97.61 KB | 22.02.2023 | 11.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 79.08 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.65 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.65 KB | 20.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.87 KB | 15.04.2016 | 15.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.67 KB | 27.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 103.8 KB | 27.07.2015 | 21.07.2015 | 1 |
Application |
TIF | 158.48 KB | 27.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 166.79 KB | 27.07.2015 | 21.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.99 KB | 27.07.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.34 KB | 11.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 98.92 KB | 11.03.2015 | 27.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 32.21 KB | 11.03.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.62 KB | 03.05.2012 | 17.04.2012 | 2 |
Application |
TIF | 136.68 KB | 03.05.2012 | 20.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 637.69 KB | 11.03.2015 | 05.03.2012 | 10 |
Notary’s decision |
TIF | 56.3 KB | 10.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 119.32 KB | 10.06.2011 | 25.05.2011 | 2 |
Notary’s decision |
TIF | 58.51 KB | 21.02.2011 | 17.02.2011 | 2 |
Application |
TIF | 40.11 KB | 21.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 73.16 KB | 21.02.2011 | 03.02.2011 | 2 |
Notary’s decision |
TIF | 41.07 KB | 30.07.2010 | 26.07.2010 | 1 |
Application |
TIF | 39.84 KB | 30.07.2010 | 08.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 24.07.2008 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 24.07.2008 | 14.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.02 KB | 24.07.2008 | 01.07.2008 | 1 |
Application |
TIF | 54.26 KB | 24.07.2008 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.26 KB | 23.01.2008 | 21.01.2008 | 1 |
Registration certificates |
TIF | 159.24 KB | 23.01.2008 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 84.69 KB | 23.01.2008 | 15.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.12 KB | 23.01.2008 | 14.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 40.8 KB | 23.01.2008 | 29.11.2007 | 1 |
Application |
TIF | 576.61 KB | 23.01.2008 | 29.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 21.3 KB | 23.01.2008 | 29.11.2007 | 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