Kivi Real Estate, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 68.28 114.38 138.98
Personal income tax (thousands, €) 14.32 14.66 11.74
Statutory social insurance contributions (thousands, €) 24.01 23.80 21.08
Average employees count 3 5 6

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās 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 02.09.2025
Latvia Latvia

Control type: as a company member/shareholder

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

70.02 % 1 992 € 1 € 1 992 Latvia 28.08.2025 02.09.2025

Natural person

29.98 % 853 € 1 € 853 Latvia 28.08.2025 02.09.2025

Procures

Period Rights Person

From 28.03.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 28.03.2023 )

From 02.11.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 02.11.2023 )

Apply information changes

"Kivi Real Estate", SIA

Tērbatas 5-4, Rīga LV-1050 Check address owners

Nekustamais īpašums

http://www.kivi.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (1.14 MB) €7.00

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 PDF
VADIBAS ZINOJUMS KRE 2022 PDF

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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums KRE 2012 PDF

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 39.25 KB 02.09.2025 28.08.2025 1

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 55.62 KB 02.09.2025 02.09.2025 2

Application

EDOC 56.79 KB 02.09.2025 28.08.2025 1

Documents attesting the transfer of shares

EDOC 3.95 MB 02.09.2025 22.07.2025 1

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