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 | SIA "KITA18" |
| Registration number, date | 40203116666, 09.01.2018 |
| VAT number | LV40203116666 from 30.01.2018 Europe VAT register |
| Register, date | Commercial Register, 09.01.2018 |
| Legal address | Pūces iela 51 – 103, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.06.2019 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 62 498.49 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 62 498.49 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 62 498.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 62 498.49 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 62 498.49 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 62 498.49 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 62 498.49 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 62 498.49 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 62 498.49 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 62 498.49 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 62 498.49 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 62 498.49 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 15.11.2023 | 62 498.49 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 62 199.88 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 62 122.18 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 62 122.18 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 62 451.59 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 69 310.05 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 70 894.40 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 75 047.76 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 82 444.19 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 82 262.94 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 81 651.49 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 71 813.02 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 71 813.02 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 71 976.90 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 62 314.64 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 40 509.66 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 21 234.41 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.04.2020 | 7 597.56 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.07.2018 | 5 769.52 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 18.57 | 61.3 | 276.98 |
| Personal income tax (thousands, €) | 5.54 | 11.32 | 39.86 |
| Statutory social insurance contributions (thousands, €) | 12.86 | 30.69 | 112.87 |
| Average employees count | 0 | 19 | 57 |
| Received COVID-19 downtime support | 12.01.2022, 9 368.60 € | ||
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
| Field from SRS | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
| CSP industry | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 02.06.2022 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.03.2022 | 16.03.2022 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 27.10.2021 | 02.11.2021 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 27.10.2021 | 02.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.05.2022.
Case number: C30512222 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
05.10.2022 |
26.09.2023 | Filing a plan to sell the debtor's things | |
31.05.2022 |
02.06.2022 | Appointment of an administrator in an insolvency case |
Puriņa Ieva (Certificate nr. 00582)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.05.2022 |
02.06.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.07.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puriņa Ieva |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00582 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26490667
E-mail ieva.purina83@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS KIT 20 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS KIT 19 | |||||
| Vadibas zin Kita 18 | |||||
2018 |
Annual report | 09.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IPASNIEKA LEMUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 43 KB | 16.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOC | 43 KB | 16.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOC | 45 KB | 14.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOC | 45 KB | 14.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOC | 43 KB | 02.11.2021 | 27.10.2021 | 2 |
Shareholders’ register |
DOC | 43 KB | 02.11.2021 | 27.10.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.33 KB | 28.02.2020 | 16.09.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 124.34 KB | 18.07.2019 | 11.07.2019 | 2 |
Articles of Association |
TIF | 62.46 KB | 06.06.2019 | 03.06.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.68 KB | 06.06.2019 | 03.06.2019 | 1 |
Shareholders’ register |
TIF | 66 KB | 06.06.2019 | 03.06.2019 | 3 |
Articles of Association |
267.62 KB | 09.01.2018 | 04.01.2018 | 1 | |
Memorandum of Association |
279.7 KB | 09.01.2018 | 04.01.2018 | 1 | |
Shareholders’ register |
619.33 KB | 09.01.2018 | 04.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.39 KB | 26.09.2023 | 26.09.2023 | 2 |
Notary’s decision |
EDOC | 61.98 KB | 26.09.2023 | 26.09.2023 | 2 |
Plan for the sale of the debtor’s property |
256.17 KB | 25.09.2023 | 05.10.2022 | 4 | |
Notary’s decision |
RTF | 191.73 KB | 02.06.2022 | 02.06.2022 | 2 |
Court decision/judgement |
100.33 KB | 01.06.2022 | 31.05.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 43.33 KB | 16.03.2022 | 10.03.2022 | 3 |
Application |
DOCX | 43.33 KB | 16.03.2022 | 10.03.2022 | 3 |
Shareholders’ register |
EDOC | 31.38 KB | 16.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
DOCX | 43.33 KB | 14.12.2021 | 09.12.2021 | 1 |
Application |
DOCX | 43.33 KB | 14.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
EDOC | 31.71 KB | 14.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
DOCX | 43.28 KB | 02.11.2021 | 27.10.2021 | 3 |
Application |
DOCX | 43.28 KB | 02.11.2021 | 27.10.2021 | 3 |
Shareholders’ register |
EDOC | 40.26 KB | 02.11.2021 | 27.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
TIF | 68.78 KB | 28.02.2020 | 05.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.09 KB | 28.02.2020 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.24 KB | 28.02.2020 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 22.07.2019 | 22.07.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 39.95 KB | 18.07.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 10.06.2019 | 10.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.1 KB | 06.06.2019 | 04.06.2019 | 1 |
Application |
TIF | 84.66 KB | 06.06.2019 | 03.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.17 KB | 06.06.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 09.01.2018 | 09.01.2018 | 2 |
Announcement regarding the legal address |
322.88 KB | 09.01.2018 | 04.01.2018 | 1 | |
Announcement regarding the legal address |
292.19 KB | 09.01.2018 | 04.01.2018 | 1 | |
Articles of Association |
297.77 KB | 09.01.2018 | 04.01.2018 | 1 | |
Application |
428.42 KB | 09.01.2018 | 04.01.2018 | 4 | |
Application |
427.88 KB | 09.01.2018 | 04.01.2018 | 4 | |
Confirmation or consent to legal address |
EDOC | 197.88 KB | 09.01.2018 | 04.01.2018 | 2 |
Confirmation or consent to legal address |
87.6 KB | 09.01.2018 | 04.01.2018 | 2 | |
Confirmation or consent to legal address |
87.6 KB | 09.01.2018 | 04.01.2018 | 2 | |
Confirmation or consent to legal address |
101.61 KB | 09.01.2018 | 04.01.2018 | 2 | |
Memorandum of Association |
309.46 KB | 09.01.2018 | 04.01.2018 | 1 | |
Power of attorney, act of empowerment |
306.18 KB | 09.01.2018 | 04.01.2018 | 1 | |
Power of attorney, act of empowerment |
275.56 KB | 09.01.2018 | 04.01.2018 | 1 | |
Shareholders’ register |
647.51 KB | 09.01.2018 | 04.01.2018 | 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