KIRK INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
171 by turnover
155 by profit
140 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KIRK INVESTMENTS"
Registration number, date 40103378089, 08.02.2011
VAT number None (excluded 19.08.2019) Europe VAT register
Register, date Commercial Register, 08.02.2011
Legal address "Cirīši", Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 844 EUR, registered payment 16.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.37 0.03 0.07
Personal income tax (thousands, €) 0.72 0 0
Statutory social insurance contributions (thousands, €) 1.57 0 0
Average employees count 2 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sporta klubu darbība (93.12)
CSP industry Sporta klubu darbība (93.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Russian Federation Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

88.01 % 2 503 € 1 € 2 503 Latvia 11.08.2017 18.08.2017

Natural person

11.99 % 341 € 1 € 341 Latvia 11.08.2017 18.08.2017

Procures

Period Rights Person

From 05.02.2024

 Right to represent individually
Natural person (from 05.02.2024 )

Historical addresses

Rīga, Kalēju iela 9/11 Until 21.04.2011 13 years ago
Rīga, Kaļķu iela 15 - 9 Until 16.02.2017 7 years ago
Rīga, Dzirnavu iela 60A - 33 Until 21.12.2018 6 years ago
Rīga, Saulkalnes iela 11 Until 09.03.2023 last year

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 15.04.2019. Case number: C68333219
Started 15.04.2019, ended 18.06.2019
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

18.06.2019

 19.06.2019   Completion of the legal protection process  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

15.04.2019

 16.04.2019   Initiation of the process of legal protection  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.10.2022 - 30.09.2023 27.02.2024  PDF (79.52 KB) €11.00

2022

 Annual report 01.10.2021 - 30.09.2022 01.02.2023  PDF (80.32 KB) €11.00

2021

 Annual report 01.10.2020 - 30.09.2021 28.04.2022  PDF (80.2 KB) €11.00

2020

 Annual report 01.10.2019 - 30.09.2020 29.01.2021  PDF (81.66 KB) €11.00

2019

 Annual report 01.10.2018 - 30.09.2019 04.02.2020  PDF (248.54 KB) €11.00

2018

 Annual report 01.10.2017 - 30.09.2018 28.01.2019  PDF (77.92 KB) €11.00

2017

 Annual report 01.10.2016 - 30.09.2017 28.01.2019  PDF (81.33 KB) €11.00

2016

 Annual report 01.10.2015 - 30.09.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.10.2014 - 30.09.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.10.2013 - 30.09.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
KIRK zinojums PDF

2013

 Annual report 01.10.2012 - 30.09.2013 13.02.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.10.2011 - 30.09.2012 07.04.2013  ZIP
1_HTML izdruka HTML
KIRK VZ 12 PDF

2011

 Annual report 08.02.2011 - 30.09.2011 07.04.2013  ZIP
1_HTML izdruka HTML
KIRK VZ 11 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 108.07 KB 18.08.2017 11.08.2017 2

Shareholders’ register

TIF 120.9 KB 09.07.2015 19.06.2015 2

Shareholders’ register

TIF 150.48 KB 07.05.2015 02.04.2015 5

Shareholders’ register

TIF 125.48 KB 23.01.2015 23.12.2014 4

Articles of Association

 TIF 130.13 KB 20.01.2015 23.12.2014 3

Shareholders’ register

TIF 138.86 KB 20.11.2014 07.11.2014 3

Shareholders’ register

TIF 68.61 KB 25.01.2013 17.01.2013 1

Articles of Association

 TIF 191.43 KB 25.01.2013 14.01.2013 2

Shareholders’ register

TIF 17.98 KB 06.11.2012 31.10.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 246.75 KB 06.11.2012 12.10.2012 8

Shareholders’ register

TIF 101.96 KB 12.01.2012 28.12.2011 1

Articles of Association

 TIF 141.78 KB 11.02.2011 27.01.2011 2

Memorandum of association

 TIF 191.12 KB 11.02.2011 27.01.2011 3

Shareholders’ register

TIF 88.06 KB 20.01.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376 KB 05.06.2024 05.06.2024 1

Orders/request/cover notes of court bailiffs

 PDF 378.82 KB 03.06.2024 03.06.2024 1

Decisions / letters / protocols of public notaries

 TIF 47.19 KB 08.05.2024 08.05.2024 2

Application

 EDOC 48.78 KB 05.02.2024 30.01.2024 1

Application

 EDOC 45.69 KB 05.02.2024 30.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 02.08.2022 02.08.2022 2

Application

 DOCX 39.65 KB 02.08.2022 28.07.2022 1

Application

 DOCX 39.65 KB 02.08.2022 28.07.2022 1

Notary’s decision

 EDOC 70.24 KB 19.06.2019 19.06.2019 1

Court decision/judgement

 DOC 114 KB 18.06.2019 18.06.2019 5

Court decision/judgement

 EDOC 75.35 KB 18.06.2019 18.06.2019 5

Decisions / letters / protocols of public notaries

 RTF 53.51 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.59 KB 02.05.2019 02.05.2019 2

Notary’s decision

 EDOC 70.18 KB 16.04.2019 16.04.2019 2

Notary’s decision

 RTF 191.24 KB 16.04.2019 16.04.2019 2

Court decision/judgement

 PDF 97.16 KB 15.04.2019 15.04.2019 2

Application

 TIF 77.33 KB 26.04.2019 12.04.2019 2

Application

 TIF 72.19 KB 26.04.2019 12.04.2019 2

Application

 TIF 186.9 KB 26.04.2019 12.04.2019 5

Protocols/decisions of a company/organisation

 TIF 65.34 KB 26.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.12 KB 18.01.2019 18.01.2019 2

Application

 TIF 72.23 KB 17.01.2019 15.01.2019 2

Application

 TIF 180.95 KB 17.01.2019 15.01.2019 5

Protocols/decisions of a company/organisation

 TIF 89.58 KB 17.01.2019 14.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 21.12.2018 21.12.2018 2

Application

 TIF 182.49 KB 20.12.2018 18.12.2018 2

Confirmation or consent to legal address

 TIF 16.21 KB 20.12.2018 18.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.75 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

 TIF 126.51 KB 15.03.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.89 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 11.09.2017 11.09.2017 2

Application

 TIF 217.38 KB 11.09.2017 05.09.2017 7

Protocols/decisions of a company/organisation

 TIF 87.71 KB 11.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.04 KB 18.08.2017 18.08.2017 2

Application

 TIF 146.28 KB 18.08.2017 11.08.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 16.02.2017 16.02.2017 2

Application

 TIF 1.69 MB 20.02.2017 08.02.2017 4

Confirmation or consent to legal address

 TIF 22.19 KB 20.02.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 52.63 KB 27.01.2016 25.01.2016 2

Application

 TIF 173.44 KB 27.01.2016 20.01.2016 5

Protocols/decisions of a company/organisation

 TIF 96.92 KB 27.01.2016 20.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 65.71 KB 09.07.2015 02.07.2015 2

Application

 TIF 101.77 KB 09.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.42 KB 07.05.2015 24.04.2015 2

Application

 TIF 91.38 KB 07.05.2015 15.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 45.54 KB 23.01.2015 22.01.2015 2

Application

 TIF 73.4 KB 23.01.2015 16.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.64 KB 20.01.2015 16.01.2015 2

Power of attorney, act of empowerment

 TIF 12.54 KB 20.01.2015 09.01.2015 1

Application

 TIF 92.17 KB 20.01.2015 30.12.2014 2

Protocols/decisions of a company/organisation

 TIF 64.01 KB 20.01.2015 23.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 65.41 KB 20.11.2014 14.11.2014 2

Application

 TIF 98.34 KB 20.11.2014 11.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 108.13 KB 25.01.2013 23.01.2013 2

Application

 TIF 572.71 KB 25.01.2013 18.01.2013 4

Protocols/decisions of a company/organisation

 TIF 70.62 KB 25.01.2013 14.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 30.11 KB 06.11.2012 05.11.2012 2

Application

 TIF 71.27 KB 06.11.2012 31.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 112.24 KB 12.01.2012 10.01.2012 1

Application

 TIF 300.61 KB 12.01.2012 30.12.2011 2

Power of attorney, act of empowerment

 TIF 79.31 KB 12.01.2012 30.12.2011 1

Power of attorney, act of empowerment

 TIF 518.38 KB 12.01.2012 28.12.2011 4

Decisions / letters / protocols of public notaries

 TIF 32.45 KB 27.04.2011 21.04.2011 1

Application

 TIF 66.57 KB 27.04.2011 19.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 42.2 KB 04.03.2011 03.03.2011 2

Application

 TIF 94.75 KB 04.03.2011 02.03.2011 3

Consent of a member of the Board / executive director

 TIF 28.69 KB 04.03.2011 01.03.2011 1

Protocols/decisions of a company/organisation

 TIF 35.66 KB 04.03.2011 24.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 89.37 KB 11.02.2011 08.02.2011 1

Registration certificates

 TIF 130.63 KB 11.02.2011 08.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 355.75 KB 11.02.2011 02.02.2011 3

Application

 TIF 630.1 KB 11.02.2011 28.01.2011 5

Announcement regarding the legal address

 TIF 25.74 KB 11.02.2011 27.01.2011 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

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