Kivi Real Estate, SIA
Limited Liability Company, Micro company
Place in branch
175 by turnover
497 by profit
207 by paid taxes
47 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 "Kivi Real Estate" |
| Registration number, date | 40103246260, 01.09.2009 |
| VAT number | LV40103246260 from 05.01.2010 Europe VAT register |
| Register, date | Commercial Register, 01.09.2009 |
| Legal address | Tērbatas iela 5 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 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
- Preform with profit
- 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, €) | 114.38 | 138.98 | 117.27 |
| Personal income tax (thousands, €) | 14.66 | 11.74 | 7.03 |
| Statutory social insurance contributions (thousands, €) | 23.8 | 21.08 | 12.62 |
| Average employees count | 5 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 11.06.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.11.2009 |
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. | 01.09.2009 |
* 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 |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 03.06.2024 | 11.06.2024 |
Fiziskas personas |
40 % | 1 138 | € 1 | € 1 138 | 03.06.2024 | 11.06.2024 | |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 03.06.2024 | 11.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.03.2023 |
Right to represent individually |
Natural person
(from 28.03.2023 )
|
From 02.11.2023 |
Right to represent individually |
Natural person
(from 02.11.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (666.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS KRE 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.02.2021 | PDF (80.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (80.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (80.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (81.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (491.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (460 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.09.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 KRE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums KRE 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin KRE 2011 | JPG | ||||
2010 |
Annual report | 01.09.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zin KRE 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.27 KB | 10.06.2024 | 03.06.2024 | 2 |
Amendments to the Articles of Association |
TIF | 12.07 KB | 30.06.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 111.31 KB | 30.06.2015 | 16.06.2015 | 4 |
Shareholders’ register |
TIF | 54.44 KB | 30.06.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 14.29 KB | 19.07.2010 | 14.07.2010 | 1 |
Articles of Association |
TIF | 54.18 KB | 30.11.2009 | 27.10.2009 | 3 |
Shareholders’ register |
TIF | 23.69 KB | 30.11.2009 | 27.10.2009 | 1 |
Articles of Association |
TIF | 26.6 KB | 05.10.2009 | 26.08.2009 | 1 |
Memorandum of association |
TIF | 109.04 KB | 05.10.2009 | 26.08.2009 | 3 |
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 | 63 KB | 11.06.2024 | 11.06.2024 | 2 |
Application |
EDOC | 52.16 KB | 10.06.2024 | 10.06.2024 | 4 |
Other documents |
EDOC | 1.25 MB | 11.06.2024 | 16.04.2024 | 1 |
Application |
EDOC | 49.94 KB | 02.11.2023 | 31.10.2023 | 3 |
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 |
Application |
EDOC | 50.02 KB | 28.03.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.43 KB | 30.06.2015 | 25.06.2015 | 2 |
Application |
TIF | 90.13 KB | 30.06.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.72 KB | 30.06.2015 | 16.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 19.07.2010 | 16.07.2010 | 2 |
Application |
TIF | 82.83 KB | 19.07.2010 | 14.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 30.11.2009 | 26.11.2009 | 2 |
Application |
TIF | 148.5 KB | 30.11.2009 | 23.11.2009 | 6 |
Sample report |
TIF | 26.27 KB | 30.11.2009 | 02.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.71 KB | 30.11.2009 | 27.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.95 KB | 05.10.2009 | 01.09.2009 | 2 |
Registration certificates |
TIF | 44.2 KB | 05.10.2009 | 01.09.2009 | 1 |
Application |
TIF | 376.6 KB | 05.10.2009 | 27.08.2009 | 8 |
Receipts on the publication and state fees |
TIF | 67.36 KB | 05.10.2009 | 27.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.15 KB | 05.10.2009 | 26.08.2009 | 1 |
Appraisal reports |
TIF | 31.57 KB | 05.10.2009 | 26.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 05.10.2009 | 26.08.2009 | 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
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