Kitano, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kitano"
Registration number, date 40103764133, 28.02.2014
VAT number None (excluded 13.12.2017) Europe VAT register
Register, date Commercial Register, 28.02.2014
Legal address Niklāva iela 8, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 810 EUR , registered 03.07.2017 (registered payment 03.07.2017: 2 810 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.75 0
Personal income tax (thousands, €) 0 0.15 0
Statutory social insurance contributions (thousands, €) 0 0.3 0
Average employees count 0 0 0

Industries

Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 27.06.2017  PDF (152.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.06.2016  PDF (134 KB) €8.00

2014

Annual report 28.02.2014 - 31.12.2014 10.07.2015  HTML (90.25 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 38.5 KB 09.11.2017 03.11.2017 1

Amendments to the Articles of Association

DOC 27.5 KB 03.07.2017 24.05.2017 1

Articles of Association

DOC 26.5 KB 03.07.2017 24.05.2017 1

Regulations for the increase/reduction of the equity

DOCX 13.21 KB 03.07.2017 24.05.2017 1

Shareholders’ register

DOC 34.5 KB 03.07.2017 24.05.2017 1

Shareholders’ register

DOC 34.5 KB 03.07.2017 24.05.2017 1

Articles of Association

TIF 13.18 KB 18.03.2014 14.02.2014 1

Memorandum of Association

TIF 32.54 KB 18.03.2014 14.02.2014 1

Shareholders’ register

TIF 50.28 KB 18.03.2014 14.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.65 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 919.94 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.56 KB 17.01.2019 15.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 103.66 KB 17.01.2019 15.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 129.55 KB 17.01.2019 15.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 01.12.2017 01.12.2017 2

Protocols/decisions of a company/organisation

EDOC 29.41 KB 01.12.2017 30.11.2017 1

Shareholders’ register

PDF 1.49 MB 01.12.2017 30.11.2017 3

Application

TIF 311.67 KB 30.11.2017 30.11.2017 7

Power of attorney, act of empowerment

TIF 113.49 KB 30.11.2017 30.11.2017 2

Decisions / letters / protocols of public notaries

RTF 192.27 KB 10.11.2017 10.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 10.11.2017 10.11.2017 2

Application

EDOC 49.73 KB 10.11.2017 07.11.2017 3

Application

DOCX 37.26 KB 10.11.2017 07.11.2017 3

Confirmation or consent to legal address

JPG 271.39 KB 10.11.2017 07.11.2017 1

Confirmation or consent to legal address

DOC 22 KB 10.11.2017 07.11.2017 1

Confirmation or consent to legal address

EDOC 262.79 KB 10.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 10.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

EDOC 23.05 KB 10.11.2017 07.11.2017 1

Shareholders’ register

EDOC 36.93 KB 09.11.2017 03.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.7 KB 03.07.2017 03.07.2017 2

Application

PDF 6.83 MB 03.07.2017 27.06.2017 25

Amendments to the Articles of Association

EDOC 38.05 KB 03.07.2017 24.05.2017 1

Articles of Association

EDOC 37.6 KB 03.07.2017 24.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 218.46 KB 03.07.2017 24.05.2017 1

Consent of a member of the Board / executive director

DOC 24.5 KB 03.07.2017 24.05.2017 1

Consent of a member of the Board / executive director

EDOC 22.18 KB 03.07.2017 24.05.2017 1

Protocols/decisions of a company/organisation

EDOC 26.84 KB 03.07.2017 24.05.2017 1

Protocols/decisions of a company/organisation

DOC 39 KB 03.07.2017 24.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 41.14 KB 03.07.2017 24.05.2017 1

Shareholders’ register

EDOC 39.24 KB 03.07.2017 24.05.2017 1

Shareholders’ register

EDOC 39.17 KB 03.07.2017 24.05.2017 1

Decisions / letters / protocols of public notaries

TIF 76.09 KB 18.03.2014 28.02.2014 2

Announcement regarding the legal address

TIF 12.94 KB 18.03.2014 14.02.2014 1

Application

TIF 160.31 KB 18.03.2014 14.02.2014 3

Consent of a member of the Board / executive director

TIF 13.2 KB 18.03.2014 14.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.66 KB 18.03.2014 03.02.2014 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