ĶĪŠEZERA CENTRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 23.12.2019
Business form Limited Liability Company
Registered name SIA "ĶĪŠEZERA CENTRS"
Registration number, date 40103178903, 04.07.2008
VAT number None (excluded 23.12.2019) Europe VAT register
Register, date Commercial Register, 04.07.2008
Legal address Meistaru iela 10 – 501, Rīga, LV-1050 Check address owners
Fixed capital 3 250 557 EUR , registered 16.09.2014 (registered payment 16.09.2014: 3 250 557 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Meistaru iela 10/12-501 Until 19.03.2015 9 years ago
Rīga, Cēsu iela 31, Korpuss 9, V stāvs Until 20.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
KC vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
KC vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
KC vadibas zinojums PDF
KC zv revidenta zinojums PDF

2015

Annual report 07.05.2016  TIF (278.7 KB) €8.00

2014

Annual report 17.08.2015  TIF (720.98 KB) €7.00

2013

Annual report 10.07.2014  TIF (1011.53 KB)

2012

Annual report 09.07.2013  TIF (644.85 KB)

2011

Annual report 05.06.2012  TIF (568.93 KB)

2010

Annual report 21.06.2011  TIF (559.97 KB)

2009

Annual report 12.05.2010  TIF (584.72 KB)

2008

Annual report: Board statement 04.07.2008 - 31.12.2008 05.05.2009  ZIP (250.41 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 436.59 KB 04.02.2020 05.12.2019 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 436.12 KB 17.07.2019 04.07.2019 10

Shareholders’ register

TIF 70.54 KB 30.07.2018 17.07.2018 2

Amendments to the Articles of Association

TIF 42.49 KB 17.09.2014 18.08.2014 1

Articles of Association

TIF 57.39 KB 17.09.2014 18.08.2014 1

Shareholders’ register

TIF 30.76 KB 17.09.2014 18.08.2014 1

Amendments to the Articles of Association

TIF 43.13 KB 16.09.2013 27.08.2013 1

Shareholders’ register

TIF 53.47 KB 16.09.2013 27.08.2013 2

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

TIF 585.36 KB 29.12.2015 05.08.2013 9

Articles of Association

TIF 194.64 KB 16.09.2013 19.07.2013 5

Shareholders’ register

TIF 14.3 KB 15.01.2013 21.11.2012 1

Amendments to the Articles of Association

TIF 19.46 KB 15.01.2013 19.11.2012 1

Articles of Association

TIF 20.64 KB 15.01.2013 19.11.2012 1

Regulations for the increase/reduction of the equity

TIF 33.96 KB 15.01.2013 19.11.2012 1

Shareholders’ register

TIF 14.65 KB 22.08.2012 29.06.2012 1

Amendments to the Articles of Association

TIF 19.43 KB 22.08.2012 26.06.2012 1

Articles of Association

TIF 22.27 KB 22.08.2012 26.06.2012 1

Regulations for the increase/reduction of the equity

TIF 34.66 KB 22.08.2012 26.06.2012 1

Shareholders’ register

TIF 33.17 KB 19.06.2012 30.04.2012 1

Amendments to the Articles of Association

TIF 49.7 KB 19.06.2012 20.04.2012 1

Articles of Association

TIF 50.39 KB 19.06.2012 20.04.2012 1

Regulations for the increase/reduction of the equity

TIF 69.56 KB 19.06.2012 20.04.2012 1

Shareholders’ register

TIF 13.77 KB 18.10.2011 16.09.2011 1

Shareholders’ register

TIF 14.35 KB 18.10.2011 16.09.2011 1

Amendments to the Articles of Association

TIF 18.91 KB 18.10.2011 14.09.2011 1

Articles of Association

TIF 21.27 KB 18.10.2011 14.09.2011 1

Regulations for the increase/reduction of the equity

TIF 34.54 KB 18.10.2011 14.09.2011 1

Amendments to the Articles of Association

TIF 18.65 KB 18.10.2011 06.09.2011 1

Articles of Association

TIF 20.88 KB 18.10.2011 06.09.2011 1

Regulations for the increase/reduction of the equity

TIF 34.11 KB 18.10.2011 06.09.2011 1

Shareholders’ register

TIF 12.82 KB 29.09.2011 26.07.2011 1

Amendments to the Articles of Association

TIF 18.33 KB 29.09.2011 20.07.2011 1

Articles of Association

TIF 20.09 KB 29.09.2011 20.07.2011 1

Regulations for the increase/reduction of the equity

TIF 32.14 KB 29.09.2011 20.07.2011 1

Shareholders’ register

TIF 30.43 KB 26.10.2010 21.07.2010 1

Amendments to the Articles of Association

TIF 34.83 KB 26.10.2010 15.07.2010 1

Articles of Association

TIF 40.83 KB 26.10.2010 15.07.2010 1

Regulations for the increase/reduction of the equity

TIF 59.54 KB 26.10.2010 15.07.2010 1

Shareholders’ register

TIF 14.75 KB 25.08.2009 09.07.2009 1

Amendments to the Articles of Association

TIF 17.68 KB 25.08.2009 07.07.2009 1

Articles of Association

TIF 22.62 KB 25.08.2009 07.07.2009 1

Regulations for the increase/reduction of the equity

TIF 32.76 KB 25.08.2009 07.07.2009 1

Shareholders’ register

TIF 14.43 KB 22.07.2009 20.05.2009 1

Amendments to the Articles of Association

TIF 17.78 KB 22.07.2009 18.05.2009 1

Articles of Association

TIF 23.48 KB 22.07.2009 18.05.2009 1

Regulations for the increase/reduction of the equity

TIF 34 KB 22.07.2009 18.05.2009 1

Amendments to the Articles of Association

TIF 11.21 KB 04.11.2008 13.10.2008 1

Articles of Association

TIF 26.19 KB 04.11.2008 13.10.2008 2

Amendments to the Articles of Association

TIF 13.82 KB 04.11.2008 18.08.2008 1

Articles of Association

TIF 23.08 KB 04.11.2008 18.08.2008 2

Regulations for the increase/reduction of the equity

TIF 26.09 KB 04.11.2008 18.08.2008 1

Shareholders’ register

TIF 16.15 KB 04.11.2008 18.08.2008 1

Amendments to the Articles of Association

TIF 26.7 KB 12.09.2008 16.08.2008 1

Regulations for the increase/reduction of the equity

TIF 46.67 KB 12.09.2008 16.08.2008 1

Shareholders’ register

TIF 33.7 KB 12.09.2008 16.08.2008 1

Articles of Association

TIF 45.51 KB 12.09.2008 25.07.2008 2

Amendments to the Articles of Association

TIF 23.2 KB 12.09.2008 09.07.2008 1

Articles of Association

TIF 53.35 KB 12.09.2008 09.07.2008 2

Articles of Association

TIF 21.67 KB 15.07.2008 26.06.2008 1

Memorandum of Association

TIF 59.65 KB 15.07.2008 26.06.2008 2

Memorandum of association or other equivalent documents of foreign companies

TIF 389.79 KB 15.07.2008 16.06.2008 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 128.31 KB 04.02.2020 18.12.2019 4

Protocols/decisions of a company/organisation

TIF 505.71 KB 04.02.2020 05.12.2019 12

Decisions / letters / protocols of public notaries

EDOC 69.63 KB 17.07.2019 17.07.2019 2

Application

TIF 100.61 KB 15.07.2019 04.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.41 KB 04.02.2020 23.01.2019 2

Decisions / letters / protocols of public notaries

RTF 57.48 KB 04.02.2020 23.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 07.08.2018 07.08.2018 2

Power of attorney, act of empowerment

TIF 31.74 KB 03.08.2018 01.08.2018 1

Application

TIF 200.65 KB 03.08.2018 31.07.2018 4

Decisions / letters / protocols of public notaries

EDOC 40.31 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

RTF 53.49 KB 13.04.2018 13.04.2018 2

Statement regarding the beneficial owners

EDOC 63.05 KB 13.04.2018 09.04.2018 5

Statement regarding the beneficial owners

DOCX 49.49 KB 13.04.2018 09.04.2018 5

Statement regarding the beneficial owners

DOCX 49.49 KB 13.04.2018 09.04.2018 5

Decisions / letters / protocols of public notaries

TIF 60.59 KB 29.12.2015 23.12.2015 2

Application

TIF 346.9 KB 29.12.2015 18.12.2015 2

Power of attorney, act of empowerment

TIF 62.34 KB 29.12.2015 18.12.2015 1

Consent of a member of the Board / executive director

TIF 49.39 KB 29.12.2015 26.11.2015 2

Protocols/decisions of a company/organisation

TIF 250.17 KB 29.12.2015 18.11.2015 4

Decisions / letters / protocols of public notaries

TIF 72.98 KB 17.09.2014 16.09.2014 2

Application

TIF 134.57 KB 17.09.2014 02.09.2014 2

Protocols/decisions of a company/organisation

TIF 97.81 KB 17.09.2014 18.08.2014 2

Decisions / letters / protocols of public notaries

TIF 68.7 KB 13.08.2014 12.08.2014 2

Application

TIF 95.13 KB 13.08.2014 06.08.2014 2

Consent of a member of the Board / executive director

TIF 140.17 KB 13.08.2014 22.07.2014 3

Power of attorney, act of empowerment

TIF 57.72 KB 13.08.2014 22.07.2014 1

Protocols/decisions of a company/organisation

TIF 179.18 KB 13.08.2014 22.07.2014 4

Decisions / letters / protocols of public notaries

TIF 53.91 KB 16.09.2013 13.09.2013 2

Application

TIF 140.98 KB 16.09.2013 10.09.2013 2

Power of attorney, act of empowerment

TIF 47.51 KB 16.09.2013 09.09.2013 1

Protocols/decisions of a company/organisation

TIF 191.01 KB 16.09.2013 19.07.2013 5

Decisions / letters / protocols of public notaries

TIF 35.38 KB 15.01.2013 11.01.2013 1

Application

TIF 89.41 KB 15.01.2013 28.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 26.76 KB 15.01.2013 21.11.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.38 KB 15.01.2013 19.11.2012 1

Protocols/decisions of a company/organisation

TIF 79.79 KB 15.01.2013 19.11.2012 2

Decisions / letters / protocols of public notaries

TIF 28.97 KB 22.08.2012 20.08.2012 2

Decisions / letters / protocols of public notaries

TIF 34.69 KB 22.08.2012 20.08.2012 2

Application

TIF 91.53 KB 22.08.2012 14.08.2012 3

Application

TIF 76 KB 22.08.2012 14.08.2012 2

Decisions / letters / protocols of public notaries

TIF 109.84 KB 22.08.2012 05.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 25.94 KB 22.08.2012 29.06.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.52 KB 22.08.2012 26.06.2012 1

Protocols/decisions of a company/organisation

TIF 77.3 KB 22.08.2012 26.06.2012 2

Decisions / letters / protocols of public notaries

TIF 78.9 KB 19.06.2012 18.06.2012 2

Application

TIF 390.76 KB 19.06.2012 12.06.2012 3

Confirmation or consent to legal address

TIF 28.01 KB 22.08.2012 07.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 54.52 KB 19.06.2012 24.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 42.08 KB 19.06.2012 20.04.2012 1

Protocols/decisions of a company/organisation

TIF 157.09 KB 19.06.2012 20.04.2012 2

Decisions / letters / protocols of public notaries

TIF 35.79 KB 18.10.2011 18.10.2011 2

Decisions / letters / protocols of public notaries

TIF 31.71 KB 18.10.2011 17.10.2011 2

Application

TIF 84.65 KB 18.10.2011 11.10.2011 3

Application

TIF 82.29 KB 18.10.2011 11.10.2011 3

Bank statements or other document regarding the payment of the equity

TIF 15.66 KB 18.10.2011 28.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.78 KB 18.10.2011 28.09.2011 1

Decisions / letters / protocols of public notaries

TIF 32.98 KB 29.09.2011 27.09.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.53 KB 18.10.2011 14.09.2011 1

Protocols/decisions of a company/organisation

TIF 78.82 KB 18.10.2011 14.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.11 KB 18.10.2011 06.09.2011 1

Protocols/decisions of a company/organisation

TIF 76.57 KB 18.10.2011 06.09.2011 2

Application

TIF 96.82 KB 29.09.2011 09.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 15.61 KB 29.09.2011 08.08.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.34 KB 29.09.2011 20.07.2011 1

Protocols/decisions of a company/organisation

TIF 70.94 KB 29.09.2011 20.07.2011 2

Power of attorney, act of empowerment

TIF 67.94 KB 19.06.2012 16.12.2010 1

Power of attorney, act of empowerment

TIF 30.35 KB 29.09.2011 25.11.2010 1

Decisions / letters / protocols of public notaries

TIF 62.81 KB 26.10.2010 25.10.2010 1

Application

TIF 257.34 KB 26.10.2010 02.08.2010 3

Bank statements or other document regarding the payment of the equity

TIF 27.93 KB 26.10.2010 28.07.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.17 KB 26.10.2010 15.07.2010 1

Protocols/decisions of a company/organisation

TIF 133.03 KB 26.10.2010 15.07.2010 2

Power of attorney, act of empowerment

TIF 49.66 KB 26.10.2010 28.01.2010 1

Decisions / letters / protocols of public notaries

TIF 37.21 KB 25.08.2009 20.08.2009 1

Application

TIF 98.36 KB 25.08.2009 17.08.2009 4

Receipts on the publication and state fees

TIF 29.75 KB 25.08.2009 03.08.2009 2

Decisions / letters / protocols of public notaries

TIF 34.23 KB 22.07.2009 22.07.2009 1

Application

TIF 98.47 KB 22.07.2009 20.07.2009 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.43 KB 25.08.2009 07.07.2009 1

Protocols/decisions of a company/organisation

TIF 63.91 KB 25.08.2009 07.07.2009 2

Receipts on the publication and state fees

TIF 31.71 KB 22.07.2009 09.06.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.5 KB 22.07.2009 18.05.2009 1

Protocols/decisions of a company/organisation

TIF 120.14 KB 22.07.2009 18.05.2009 3

Power of attorney, act of empowerment

TIF 28.85 KB 22.07.2009 17.12.2008 1

Decisions / letters / protocols of public notaries

TIF 31.94 KB 04.11.2008 31.10.2008 1

Receipts on the publication and state fees

TIF 28.64 KB 04.11.2008 23.10.2008 2

Application

TIF 59.24 KB 04.11.2008 19.10.2008 2

Power of attorney, act of empowerment

TIF 26.57 KB 04.11.2008 19.10.2008 1

Protocols/decisions of a company/organisation

TIF 102.36 KB 04.11.2008 13.10.2008 3

Decisions / letters / protocols of public notaries

TIF 34.62 KB 04.11.2008 17.09.2008 2

Receipts on the publication and state fees

TIF 30.06 KB 04.11.2008 12.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.98 KB 04.11.2008 09.09.2008 1

Decisions / letters / protocols of public notaries

TIF 54.87 KB 12.09.2008 09.09.2008 1

Receipts on the publication and state fees

TIF 108.23 KB 12.09.2008 27.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 28.18 KB 12.09.2008 21.08.2008 1

Application

TIF 45.53 KB 04.11.2008 18.08.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.06 KB 04.11.2008 18.08.2008 1

Protocols/decisions of a company/organisation

TIF 119.44 KB 04.11.2008 18.08.2008 3

Application

TIF 93.5 KB 12.09.2008 16.08.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 43.49 KB 12.09.2008 16.08.2008 1

Power of attorney, act of empowerment

TIF 44.45 KB 12.09.2008 15.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.57 KB 25.08.2009 04.08.2008 1

Protocols/decisions of a company/organisation

TIF 212.39 KB 12.09.2008 25.07.2008 3

Decisions / letters / protocols of public notaries

TIF 65.3 KB 12.09.2008 15.07.2008 2

Receipts on the publication and state fees

TIF 99.61 KB 12.09.2008 14.07.2008 2

Application

TIF 273.17 KB 12.09.2008 09.07.2008 3

Power of attorney, act of empowerment

TIF 43.82 KB 12.09.2008 09.07.2008 1

Protocols/decisions of a company/organisation

TIF 194.43 KB 12.09.2008 09.07.2008 3

Sample report

TIF 45.49 KB 12.09.2008 08.07.2008 1

Decisions / letters / protocols of public notaries

TIF 126.64 KB 15.07.2008 04.07.2008 4

Registration certificates

TIF 48.45 KB 15.07.2008 04.07.2008 1

Announcement regarding the legal address

TIF 9.25 KB 15.07.2008 26.06.2008 1

Application

TIF 361.82 KB 15.07.2008 26.06.2008 9

List of members of the Board / Supervisory Board

TIF 13.03 KB 15.07.2008 26.06.2008 1

Other documents

TIF 385.22 KB 15.07.2008 26.06.2008 7

Other documents

TIF 30.84 KB 15.07.2008 26.06.2008 1

Protocols/decisions of a company/organisation

TIF 137.1 KB 15.07.2008 26.06.2008 4

Receipts on the publication and state fees

TIF 39.47 KB 15.07.2008 26.06.2008 2

Consent of a member of the Board / executive director

TIF 14.33 KB 15.07.2008 12.06.2008 1

Sample report

TIF 30.88 KB 15.07.2008 12.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.42 KB 22.07.2009 01.06.2008 1

Appraisal reports

TIF 453.28 KB 15.07.2008 02.05.2008 10

Other documents

TIF 252.18 KB 15.07.2008 07.03.2008 7

Protocols/decisions of a company/organisation

TIF 354.08 KB 15.07.2008 07.03.2008 8

Appraisal reports

TIF 5.83 MB 15.07.2008 31.12.2007 69

Other documents

TIF 647.28 KB 15.07.2008 16
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