KIT AG, SIA

Limited Liability Company, Micro company
Place in branch
733 by turnover
857 by profit
191 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KIT AG"
Registration number, date 50203050811, 15.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 15.02.2017
Legal address Krišjāņa Barona iela 14 – 5J, Rīga, LV-1050 Check address owners
Fixed capital 50 EUR, registered payment 15.02.2017
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, €) 2.51 1.66 3.47
Personal income tax (thousands, €) 0.95 0.63 1.4
Statutory social insurance contributions (thousands, €) 1.55 1.03 2.07
Average employees count 1 1 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   15.02.2017
* 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 € 50 € 50 Latvia 15.02.2017 15.02.2017

Apply information changes

ML

"KIT AG", SIA

Krišjāņa Valdemāra 33A - 4a, Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA "KIT finance" Until 28.06.2024 5 months ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33A - 3A Until 11.12.2017 7 years ago
Rīga, Graudu iela 68A Until 13.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (79.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.03.2023  PDF (79.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (79.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (79.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (79.07 KB) €11.00

2017

Annual report 15.02.2017 - 31.12.2017 23.03.2018  PDF (102.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.25 KB 28.06.2024 25.06.2024 1

Articles of Association

DOC 30 KB 10.02.2017 09.02.2017 1

Articles of Association

DOC 30 KB 10.02.2017 09.02.2017 1

Memorandum of Association

DOC 32.5 KB 10.02.2017 09.02.2017 2

Memorandum of Association

DOC 32.5 KB 10.02.2017 09.02.2017 2

Shareholders’ register

DOC 34 KB 10.02.2017 09.02.2017 1

Shareholders’ register

DOC 34 KB 10.02.2017 09.02.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.81 KB 28.06.2024 28.06.2024 4

Protocols/decisions of a company/organisation

EDOC 24.36 KB 28.06.2024 25.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 13.05.2022 13.05.2022 2

Application

DOCX 46.91 KB 13.05.2022 11.05.2022 1

Application

DOCX 46.91 KB 13.05.2022 11.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.15 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.11 KB 11.12.2017 11.12.2017 2

Application

TIF 264.29 KB 08.12.2017 07.12.2017 4

Confirmation or consent to legal address

TIF 14.62 KB 08.12.2017 30.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 15.02.2017 15.02.2017 2

Announcement regarding the legal address

DOC 27 KB 10.02.2017 09.02.2017 1

Announcement regarding the legal address

DOC 27 KB 10.02.2017 09.02.2017 1

Announcement regarding the legal address

EDOC 23.07 KB 10.02.2017 09.02.2017 1

Articles of Association

EDOC 24.01 KB 10.02.2017 09.02.2017 1

Application

PDF 2.96 MB 10.02.2017 09.02.2017 9

Application

PDF 2.87 MB 10.02.2017 09.02.2017 9

Bank statements or other document regarding the payment of the equity

JPG 2.62 MB 10.02.2017 09.02.2017 1

Memorandum of Association

EDOC 25.24 KB 10.02.2017 09.02.2017 2

Shareholders’ register

EDOC 24.4 KB 10.02.2017 09.02.2017 1

Confirmation or consent to legal address

PDF 238.09 KB 10.02.2017 01.02.2017 1

Confirmation or consent to legal address

PDF 268.85 KB 10.02.2017 01.02.2017 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