Ķirses namīpašums, SIA
Limited Liability Company, Micro company
Place in branch
527 by turnover
617 by profit
287 by paid taxes
44 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 "Ķirses namīpašums" |
| Registration number, date | 40103263504, 09.12.2009 |
| VAT number | LV40103263504 from 28.12.2009 Europe VAT register |
| Register, date | Commercial Register, 09.12.2009 |
| Legal address | Strēlnieku iela 1 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 599 100 EUR, registered payment 21.04.2015 |
| 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
- Has contacts
- 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, €) | 32.61 | 49.7 | 60.13 |
| Personal income tax (thousands, €) | 2.2 | 1.72 | 1.89 |
| Statutory social insurance contributions (thousands, €) | 6.12 | 5.14 | 4.38 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| 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 11.07.2019 | 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 | 04.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.12.2009 |
* 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 |
70 % | 70 | € 25 991 | € 1 819 370 | Latvia | 01.03.2022 | 04.03.2022 |
Natural person |
15 % | 15 | € 25 991 | € 389 865 | Latvia | 01.03.2022 | 04.03.2022 |
Natural person |
15 % | 15 | € 25 991 | € 389 865 | Latvia | 01.03.2022 | 04.03.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (249.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (795.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.71 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (80.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (1.78 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (687.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (709 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (1010.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.79 KB) | €7.00 |
2013 |
Annual report | 08.07.2014 | TIF (647.95 KB) | ||
2012 |
Annual report | 11.07.2013 | TIF (397.93 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (504.53 KB) | ||
2010 |
Annual report | 07.06.2011 | TIF (433.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.3 KB | 28.04.2015 | 18.03.2015 | 1 |
Articles of Association |
TIF | 22.6 KB | 28.04.2015 | 18.03.2015 | 1 |
Shareholders’ register |
TIF | 273.04 KB | 28.04.2015 | 18.03.2015 | 2 |
Articles of Association |
TIF | 16.84 KB | 22.12.2009 | 25.11.2009 | 1 |
Memorandum of Association |
TIF | 22.21 KB | 22.12.2009 | 25.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.33 KB | 16.04.2024 | 11.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.79 KB | 16.04.2024 | 11.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.72 KB | 16.04.2024 | 11.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.18 KB | 09.11.2023 | 09.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
380.37 KB | 07.11.2023 | 07.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 47.44 KB | 04.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 47.44 KB | 04.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
EDOC | 41.17 KB | 04.03.2022 | 01.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.45 KB | 04.03.2022 | 02.02.2022 | 1 |
Articles of Association |
EDOC | 25.8 KB | 04.03.2022 | 02.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.18 KB | 04.03.2022 | 02.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.18 KB | 04.03.2022 | 02.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.6 KB | 04.03.2022 | 02.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.6 KB | 04.03.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.8 KB | 04.03.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.8 KB | 04.03.2022 | 02.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.75 KB | 28.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 228.71 KB | 28.04.2015 | 18.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.85 KB | 28.04.2015 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 22.12.2009 | 09.12.2009 | 1 |
Registration certificates |
TIF | 45.36 KB | 22.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 143.74 KB | 22.12.2009 | 26.11.2009 | 4 |
Announcement regarding the legal address |
TIF | 7.49 KB | 22.12.2009 | 25.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.9 KB | 22.12.2009 | 25.11.2009 | 1 |
Appraisal reports |
TIF | 2.8 MB | 22.12.2009 | 16.11.2009 | 52 |
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