KITELTRADE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.12.2022
Business form Limited Liability Company
Registered name SIA "KITELTRADE"
Registration number, date 40103578625, 22.08.2012
VAT number None (excluded 22.06.2022) Europe VAT register
Register, date Commercial Register, 22.08.2012
Legal address Ganību dambis 21, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 -42.56 0
Personal income tax (thousands, €) 0 0.38 0.38
Statutory social insurance contributions (thousands, €) 0.02 0.96 1.21
Average employees count 1 1 1

Industries

Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

Historical addresses

Rīga, Dzirnupes iela 1-9 Until 30.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Kiteltrade SIA 2020 GP vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Kiteltrade GP2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadib.zin.Kiteltrade SIA 2018 GP PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadib.zinojums KITELTRADE GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Kiteltrade adib.zin.pie GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Kiteltrade GP 2015- vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Kiteltrade vadibas zin.GP 2014 PDF

2013

Annual report 15.09.2014  TIF (1.03 MB)

2012

Annual report 15.02.2013  TIF (713.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.67 KB 17.09.2021 07.09.2021 1

Shareholders’ register

DOCX 18.67 KB 17.09.2021 07.09.2021 1

Shareholders’ register

TIF 110.88 KB 08.08.2017 21.07.2017 3

Amendments to the Articles of Association

TIF 8.55 KB 22.07.2016 28.06.2016 1

Articles of Association

TIF 14.48 KB 22.07.2016 28.06.2016 1

Shareholders’ register

TIF 73.79 KB 22.07.2016 28.06.2016 2

Amendments to the Articles of Association

TIF 9.46 KB 31.10.2012 01.10.2012 1

Articles of Association

TIF 11.69 KB 31.10.2012 01.10.2012 1

Regulations for the increase/reduction of the equity

TIF 16.68 KB 31.10.2012 01.10.2012 1

Shareholders’ register

TIF 12.44 KB 31.10.2012 01.10.2012 1

Articles of Association

TIF 35.16 KB 28.08.2012 17.08.2012 1

Memorandum of Association

TIF 39.65 KB 28.08.2012 17.08.2012 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

EDOC 115.07 KB 10.10.2022 06.07.2022 3

Orders/request/cover notes of court bailiffs

PDF 378.7 KB 28.06.2022 28.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 17.09.2021 17.09.2021 2

Application

DOCX 52.63 KB 17.09.2021 14.09.2021 6

Application

DOCX 52.63 KB 17.09.2021 14.09.2021 6

Notice of a member of the Board regarding the resignation

DOCX 17.09 KB 17.09.2021 07.09.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17.09 KB 17.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

DOCX 19.64 KB 17.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

DOCX 19.64 KB 17.09.2021 07.09.2021 1

Shareholders’ register

EDOC 32.6 KB 17.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

RTF 190.09 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

TIF 400.84 KB 08.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 07.08.2017 07.08.2017 2

Application

TIF 204.69 KB 08.08.2017 21.07.2017 7

Protocols/decisions of a company/organisation

TIF 40.27 KB 08.08.2017 21.07.2017 1

Consent of a member of the Board / executive director

TIF 37.6 KB 07.08.2017 21.07.2017 1

Decisions / letters / protocols of public notaries

TIF 53.48 KB 22.07.2016 19.07.2016 2

Application

TIF 165.76 KB 22.07.2016 30.06.2016 2

Other documents

TIF 36.59 KB 22.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 18.3 KB 22.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 41.97 KB 31.10.2012 30.10.2012 2

Confirmation or consent to legal address

TIF 12.48 KB 31.10.2012 25.10.2012 1

Consent of a member of the Board / executive director

TIF 26.75 KB 31.10.2012 09.10.2012 2

Application

TIF 164.85 KB 31.10.2012 01.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 8.47 KB 31.10.2012 01.10.2012 1

Protocols/decisions of a company/organisation

TIF 32.1 KB 31.10.2012 01.10.2012 1

Decisions / letters / protocols of public notaries

TIF 70.71 KB 28.08.2012 22.08.2012 1

Registration certificates

TIF 142.31 KB 28.08.2012 22.08.2012 1

Application

TIF 635.06 KB 28.08.2012 17.08.2012 4

Confirmation or consent to legal address

TIF 23.41 KB 28.08.2012 17.08.2012 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