Kivi Asset Management, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 "Kivi Asset Management" |
| Registration number, date | 40103511295, 13.02.2012 |
| VAT number | LV40103511295 from 06.09.2013 Europe VAT register |
| Register, date | Commercial Register, 13.02.2012 |
| Legal address | Stabu iela 17, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 25.06.2015 |
| 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
- No contacts information
- 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, €) | 0.07 | 0 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.06.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2012 |
* 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 |
33.35 % | 948 | € 1 | € 948 | Latvia | 03.06.2024 | 10.06.2024 |
Natural person |
33.35 % | 948 | € 1 | € 948 | Latvia | 03.06.2024 | 10.06.2024 |
Fiziskas personas |
33.31 % | 947 | € 1 | € 947 | 03.06.2024 | 10.06.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (379.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (378.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (120.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (194.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (80.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | PDF (82.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (163.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.09.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 KAM 2013 | |||||
2012 |
Annual report | 13.02.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums KiviAssetManagement 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.53 KB | 10.06.2024 | 03.06.2024 | 1 |
Shareholders’ register |
TIF | 58.73 KB | 30.06.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 54.56 KB | 30.06.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 41.32 KB | 30.06.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 98.74 KB | 30.06.2015 | 16.06.2015 | 4 |
Articles of Association |
TIF | 43.16 KB | 15.02.2012 | 26.01.2012 | 2 |
Memorandum of association |
TIF | 61.88 KB | 15.02.2012 | 26.01.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.84 KB | 10.06.2024 | 10.06.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.84 KB | 10.06.2024 | 10.06.2024 | 2 |
Other documents |
EDOC | 1.25 MB | 10.06.2024 | 28.05.2024 | 8 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.89 KB | 13.10.2023 | 12.10.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.68 KB | 28.09.2023 | 27.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.08 KB | 30.06.2015 | 25.06.2015 | 2 |
Application |
TIF | 123.66 KB | 30.06.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.14 KB | 30.06.2015 | 16.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 15.02.2012 | 13.02.2012 | 2 |
Registration certificates |
TIF | 49.8 KB | 15.02.2012 | 13.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 15.02.2012 | 07.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.48 KB | 15.02.2012 | 27.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.91 KB | 15.02.2012 | 26.01.2012 | 1 |
Application |
TIF | 248.31 KB | 15.02.2012 | 26.01.2012 | 7 |
Confirmation or consent to legal address |
TIF | 10.35 KB | 15.02.2012 | 11.01.2012 | 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