Kowloon Harbour Estates, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 20.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Kowloon Harbour Estates" SIA |
| Registration number, date | 40103500751, 13.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.01.2012 |
| Legal address | Tomsona iela 30 – 116, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR , registered 06.06.2016 (registered payment 06.06.2016: 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, €) | 0.13 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 14.09.2021 | 16.09.2021 | PDF (86.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (82.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (83.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (110.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (125.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (324.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | HTML (134.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (130.64 KB) | |
2012 |
Annual report | 13.01.2012 - 31.12.2012 | 06.05.2013 | HTML (131.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 73 KB | 20.09.2021 | 20.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 73 KB | 20.09.2021 | 20.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 67.5 KB | 16.02.2021 | 15.02.2021 | 2 |
Shareholders’ register |
DOCX | 28.3 KB | 12.02.2021 | 01.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.14 KB | 10.02.2021 | 19.01.2021 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 67.5 KB | 10.09.2020 | 10.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 67.5 KB | 10.09.2020 | 10.09.2020 | 2 |
Articles of Association |
TIF | 88.5 KB | 09.06.2016 | 24.05.2016 | 2 |
Shareholders’ register |
TIF | 56.8 KB | 09.06.2016 | 24.05.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 78.51 KB | 03.10.2014 | 15.09.2014 | 6 |
Shareholders’ register |
TIF | 111.1 KB | 03.10.2014 | 03.09.2014 | 4 |
Shareholders’ register |
TIF | 28.22 KB | 03.07.2012 | 15.06.2012 | 1 |
Articles of Association |
TIF | 43.4 KB | 17.01.2012 | 10.01.2012 | 1 |
Memorandum of Association |
TIF | 86.8 KB | 17.01.2012 | 10.01.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 67.67 KB | 03.07.2012 | 27.02.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 49.77 KB | 20.09.2021 | 20.09.2021 | 1 |
Application |
DOCX | 49.77 KB | 20.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 20.09.2021 | 20.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 20.09.2021 | 20.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 20.09.2021 | 20.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.99 KB | 20.09.2021 | 20.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 18.02.2021 | 18.02.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 56.7 KB | 16.02.2021 | 15.02.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 61.83 KB | 16.02.2021 | 15.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.88 KB | 16.02.2021 | 15.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
EDOC | 67.06 KB | 12.02.2021 | 04.02.2021 | 1 |
Application |
DOCX | 61.95 KB | 12.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
EDOC | 42.25 KB | 12.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.28 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
DOCX | 56.74 KB | 10.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 56.74 KB | 10.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 62 KB | 10.09.2020 | 10.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.89 KB | 10.09.2020 | 10.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 50.59 KB | 28.04.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.18 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.18 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 28.04.2020 | 28.04.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 57.95 KB | 28.04.2020 | 24.04.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 57.95 KB | 28.04.2020 | 24.04.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 63.06 KB | 28.04.2020 | 24.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 117.44 KB | 13.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.59 KB | 09.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 280.44 KB | 09.06.2016 | 26.05.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.7 KB | 09.06.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.02 KB | 09.06.2016 | 24.05.2016 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 135.8 KB | 09.06.2016 | 17.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 03.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 59.74 KB | 03.10.2014 | 29.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.78 KB | 03.10.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 03.07.2012 | 25.06.2012 | 2 |
Application |
TIF | 56.67 KB | 03.07.2012 | 19.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.71 KB | 03.07.2012 | 15.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 254.84 KB | 03.07.2012 | 01.03.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 60.01 KB | 17.01.2012 | 13.01.2012 | 2 |
Registration certificates |
TIF | 32.05 KB | 17.01.2012 | 13.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.55 KB | 17.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 171.82 KB | 17.01.2012 | 10.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.43 KB | 17.01.2012 | 10.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 32.88 KB | 17.01.2012 | 10.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 37.4 KB | 17.01.2012 | 10.01.2012 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 62.83 KB | 03.07.2012 | 26.02.2009 | 4 |
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