KITEKS, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
15 by paid taxes
13 by employees
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 "KITEKS" |
| Registration number, date | 40103138718, 20.10.1994 |
| VAT number | LV40103138718 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.04.2004 |
| Legal address | Pulkveža Brieža iela 15A – 108, Rīga, LV-1010 Check address owners |
| Fixed capital | 626 000 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 162.86 | 212.23 | 221.98 |
| Personal income tax (thousands, €) | 14.3 | 13.59 | 14.74 |
| Statutory social insurance contributions (thousands, €) | 38.02 | 38.76 | 40.1 |
| Average employees count | 13 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.04.2010 |
* 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 % | 100 | € 3 130 | € 313 000 | Latvia | 06.05.2015 | 18.05.2015 |
Natural person |
50 % | 100 | € 3 130 | € 313 000 | Latvia | 06.05.2015 | 18.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Kiteks", SIA
Mazlēpju 7, Rīga, LV-1067 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Katrīnas dambis 26/4-6 | Until 04.04.2001 | 23 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 26/5 | Until 01.11.2002 | 22 years ago |
| Rīga, Pulkveža Brieža iela 15/2-108.telpa | Until 15.04.2004 | 20 years ago |
| Rīga, Pulkveža Brieža iela 15/2-108.telpa | Until 03.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KITEKS SIA 2023 RZ | |||||
| VZ KITEKS 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KITEKS RZ 2022 | |||||
| KITEKS VZ GP22 compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kiteks 2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 16.03.2016 | TIF (2.03 MB) | €8.00 | |
2014 |
Annual report | 16.03.2015 | TIF (2.3 MB) | €7.00 | |
2013 |
Annual report | 10.04.2014 | TIF (728.8 KB) | ||
2012 |
Annual report | 15.04.2013 | TIF (547.23 KB) | ||
2011 |
Annual report | 04.04.2012 | TIF (488.86 KB) | ||
2010 |
Annual report | 31.03.2011 | TIF (518.54 KB) | ||
2009 |
Annual report | 30.03.2010 | TIF (454.15 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (650.08 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.62 MB) | ||
2006 |
Annual report | 20.04.2007 | TIF (362.45 KB) | ||
2005 |
Annual report | 06.09.2006 | PDF (1.2 MB) | ||
2004 |
Annual report | 10.02.2011 | TIF (855.01 KB) | ||
2003 |
Annual report | 10.02.2011 | TIF (756.11 KB) | ||
2002 |
Annual report | 10.02.2011 | TIF (732.54 KB) | ||
2001 |
Annual report | 10.02.2011 | TIF (781.95 KB) | ||
2000 |
Annual report | 10.02.2011 | TIF (818.33 KB) | ||
1999 |
Annual report | 10.02.2011 | TIF (1.26 MB) | ||
1998 |
Annual report | 10.02.2011 | TIF (1003.46 KB) | ||
1997 |
Annual report | 10.02.2011 | TIF (620.71 KB) | ||
1996 |
Annual report | 10.02.2011 | TIF (591.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.57 KB | 22.05.2015 | 06.05.2015 | 1 |
Articles of Association |
TIF | 82.25 KB | 22.05.2015 | 06.05.2015 | 4 |
Shareholders’ register |
TIF | 60.49 KB | 22.05.2015 | 06.05.2015 | 2 |
Articles of Association |
TIF | 83.11 KB | 10.02.2011 | 15.12.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 17.27 KB | 10.02.2011 | 15.12.2005 | 1 |
Shareholders’ register |
TIF | 16.69 KB | 10.02.2011 | 15.12.2005 | 1 |
Articles of Association |
TIF | 84.43 KB | 10.02.2011 | 08.03.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 16.09 KB | 10.02.2011 | 08.03.2005 | 1 |
Shareholders’ register |
TIF | 13.26 KB | 10.02.2011 | 08.03.2005 | 1 |
Articles of Association |
TIF | 85.48 KB | 10.02.2011 | 23.03.2004 | 4 |
Shareholders’ register |
TIF | 14.08 KB | 10.02.2011 | 23.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.33 KB | 10.02.2011 | 09.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 23.96 KB | 10.02.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 13.21 KB | 10.02.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 15.13 KB | 10.02.2011 | 1 | |
Articles of Association |
TIF | 281.39 KB | 10.02.2011 | 9 | |
Regulations for the increase/reduction of the equity |
TIF | 11.85 KB | 10.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 22.05.2015 | 18.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.87 KB | 22.05.2015 | 12.05.2015 | 1 |
Application |
TIF | 76.32 KB | 22.05.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.35 KB | 22.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 10.02.2011 | 06.04.2010 | 2 |
Application |
TIF | 306.29 KB | 10.02.2011 | 30.03.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 16.81 KB | 10.02.2011 | 24.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.23 KB | 10.02.2011 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.61 KB | 10.02.2011 | 04.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.05 KB | 10.02.2011 | 30.03.2007 | 2 |
Application |
TIF | 178.53 KB | 10.02.2011 | 27.03.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 9.96 KB | 10.02.2011 | 27.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.59 KB | 10.02.2011 | 27.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 10.02.2011 | 04.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 10.02.2011 | 19.12.2005 | 2 |
Application |
TIF | 105.97 KB | 10.02.2011 | 15.12.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.22 KB | 10.02.2011 | 15.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 10.02.2011 | 15.12.2005 | 2 |
Appraisal reports |
TIF | 5.04 MB | 10.02.2011 | 17.11.2005 | 136 |
Other documents |
TIF | 34.74 KB | 10.02.2011 | 24.10.2005 | 1 |
Other documents |
TIF | 165.95 KB | 10.02.2011 | 10.10.2005 | 6 |
Other documents |
TIF | 214.64 KB | 10.02.2011 | 03.10.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 26.49 KB | 10.02.2011 | 11.03.2005 | 1 |
Application |
TIF | 87.93 KB | 10.02.2011 | 08.03.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.51 KB | 10.02.2011 | 08.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26 KB | 10.02.2011 | 08.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 10.02.2011 | 15.04.2004 | 1 |
Registration certificates |
TIF | 33.67 KB | 10.02.2011 | 15.04.2004 | 1 |
Application |
TIF | 228.36 KB | 10.02.2011 | 24.03.2004 | 4 |
Receipts on the publication and state fees |
TIF | 24.4 KB | 10.02.2011 | 24.03.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.82 KB | 10.02.2011 | 23.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.56 KB | 10.02.2011 | 23.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 10.02.2011 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 10.02.2011 | 28.08.2003 | 2 |
Cover letter |
TIF | 24.66 KB | 10.02.2011 | 01.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.03 KB | 10.02.2011 | 01.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.13 KB | 10.02.2011 | 01.11.2002 | 1 |
Registration certificates |
TIF | 33.18 KB | 10.02.2011 | 01.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 10.02.2011 | 18.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.94 KB | 10.02.2011 | 17.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 16.16 KB | 10.02.2011 | 16.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 93.6 KB | 10.02.2011 | 01.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.44 KB | 10.02.2011 | 04.04.2001 | 1 |
Registration certificates |
TIF | 30.81 KB | 10.02.2011 | 04.04.2001 | 1 |
Cover letter |
TIF | 13.9 KB | 10.02.2011 | 21.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.64 KB | 10.02.2011 | 21.03.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.72 KB | 10.02.2011 | 20.03.2001 | 1 |
Purchase contracts |
TIF | 64.29 KB | 10.02.2011 | 01.03.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 22.23 KB | 10.02.2011 | 24.10.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 10.02.2011 | 12.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 10.02.2011 | 06.10.2000 | 1 |
Submission/Application |
TIF | 20.61 KB | 10.02.2011 | 06.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 25.27 KB | 10.02.2011 | 29.09.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 10.02.2011 | 25.09.2000 | 1 |
Sample report |
TIF | 52.18 KB | 10.02.2011 | 07.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.15 KB | 10.02.2011 | 06.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 10.02.2011 | 06.09.2000 | 1 |
Submission/Application |
TIF | 20.55 KB | 10.02.2011 | 06.09.2000 | 1 |
Copy of the personal identification document |
TIF | 51.29 KB | 10.02.2011 | 07.05.1998 | 1 |
Sample report |
TIF | 36.22 KB | 10.02.2011 | 16.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.93 KB | 10.02.2011 | 09.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.7 KB | 10.02.2011 | 25.10.1995 | 1 |
Submission/Application |
TIF | 6.75 KB | 10.02.2011 | 25.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.64 KB | 10.02.2011 | 23.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.62 KB | 10.02.2011 | 16.10.1995 | 2 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 10.02.2011 | 21.10.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.9 KB | 10.02.2011 | 20.10.1994 | 1 |
Registration certificates |
TIF | 72.51 KB | 10.02.2011 | 20.10.1994 | 2 |
Application |
TIF | 92.09 KB | 10.02.2011 | 19.10.1994 | 4 |
Announcement regarding the legal address |
TIF | 11.81 KB | 10.02.2011 | 18.10.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 7.41 KB | 10.02.2011 | 18.10.1994 | 1 |
Copy of the personal identification document |
TIF | 68.58 KB | 10.02.2011 | 17.02.1994 | 1 |
Copy of the personal identification document |
TIF | 283.47 KB | 10.02.2011 | 21.11.1980 | 2 |
Appraisal reports |
TIF | 13.96 KB | 10.02.2011 | 1 | |
Statement of the Board regarding the payment of the equity |
TIF | 8.3 KB | 10.02.2011 | 1 | |
Cover letter |
TIF | 15 KB | 10.02.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 23.31 KB | 10.02.2011 | 2 | |
Specimen signature without Identity number |
TIF | 7.95 KB | 10.02.2011 | 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