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 "Kite" |
| Registration number, date | 50003976981, 11.12.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.12.2007 |
| Legal address | Fabrikas iela 8A, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kite, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.09 | 2.21 | 13.39 |
| Personal income tax (thousands, €) | 0.01 | 0.02 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.03 | 0.17 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 22.06.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.06.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MOLITS"Reg. no. 41203007816
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 12.05.2017 | 16.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"Kite", SIA
"Centra Sumatas", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 3 | Until 27.07.2016 | 8 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrasti, Saules iela 39 | Until 16.05.2017 | 7 years ago |
| Ventspils nov., Tārgales pag., "Centra Sumatas" | Until 07.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.22 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.51 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (2.06 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.43 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (1.96 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (1.68 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.66 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (1.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011 | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 01.02.2011 | XML (19.77 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (18.68 KB) | |
2008 |
Annual report: Board statement | 11.12.2007 - 31.12.2008 | 10.03.2009 | XML (16.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.52 KB | 19.06.2017 | 19.06.2017 | 1 |
Articles of Association |
TIF | 71.48 KB | 19.06.2017 | 19.06.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.36 KB | 12.05.2017 | 12.05.2017 | 1 |
Articles of Association |
TIF | 68.9 KB | 12.05.2017 | 12.05.2017 | 3 |
Shareholders’ register |
TIF | 75.78 KB | 12.05.2017 | 12.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 20.65 KB | 28.07.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 70.18 KB | 28.07.2016 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 364.93 KB | 28.07.2016 | 20.05.2016 | 2 |
Articles of Association |
TIF | 17.32 KB | 17.12.2007 | 04.12.2007 | 1 |
Memorandum of association |
TIF | 54.5 KB | 17.12.2007 | 04.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 110.1 KB | 07.12.2023 | 01.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
DOCX | 50.19 KB | 21.01.2021 | 18.01.2021 | 1 |
Application |
EDOC | 75.93 KB | 21.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.28 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
TIF | 372.08 KB | 18.08.2020 | 06.08.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.43 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
TIF | 454.36 KB | 19.06.2017 | 19.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 77.59 KB | 19.06.2017 | 19.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 452.05 KB | 12.05.2017 | 12.05.2017 | 7 |
Confirmation or consent to legal address |
TIF | 12.71 KB | 12.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.68 KB | 12.05.2017 | 12.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.11 KB | 28.07.2016 | 27.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 34.49 KB | 28.07.2016 | 20.07.2016 | 1 |
Application |
TIF | 318.27 KB | 28.07.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.36 KB | 28.07.2016 | 20.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 97.03 KB | 24.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 305.21 KB | 24.09.2012 | 29.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.17 KB | 24.09.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 17.12.2007 | 11.12.2007 | 1 |
Registration certificates |
TIF | 37.63 KB | 17.12.2007 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 17.12.2007 | 06.12.2007 | 2 |
Application |
TIF | 152.86 KB | 17.12.2007 | 05.12.2007 | 4 |
Announcement regarding the legal address |
TIF | 6.5 KB | 17.12.2007 | 04.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.68 KB | 17.12.2007 | 04.12.2007 | 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