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 "KTIB Holding" |
| Registration number, date | 40103617176, 14.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.12.2012 |
| Legal address | Krišjāņa Barona iela 136 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.12.2014 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2019 | Azerbaijan | Azerbaijan |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.04.2019 | Azerbaijan | Azerbaijan |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
KTIB Investment Management S.ā.r.l.Reg. no. B213705
|
100 % | 1 | € 2 845 | € 2 845 | Luxembourg | 18.10.2017 | 02.11.2017 |
Historical addresses
| Rīga, Smilšu iela 8 | Until 27.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Pils iela 8/10 | Until 23.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (81.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (82.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (89.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS KTIB Holding | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS KTIB Holding | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KTIB Holding ZINOJUMS | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KTIB Holding 2017 002 REV ZINOJUMS | |||||
| KTIB dalib protokols | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (92.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KTIB 2014 | |||||
2013 |
Annual report | 14.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KTIB 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 417.28 KB | 30.10.2017 | 18.10.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 389.72 KB | 24.10.2017 | 31.03.2017 | 12 |
Articles of Association |
TIF | 233.21 KB | 04.08.2015 | 14.07.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.04 KB | 04.08.2015 | 01.07.2015 | 6 |
Articles of Association |
TIF | 130.92 KB | 29.12.2014 | 16.12.2014 | 4 |
Shareholders’ register |
TIF | 72.37 KB | 29.12.2014 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 58.86 KB | 29.12.2014 | 16.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.71 KB | 29.12.2014 | 08.12.2014 | 6 |
Articles of Association |
TIF | 27.06 KB | 27.12.2012 | 07.12.2012 | 1 |
Memorandum of Association |
TIF | 60.76 KB | 27.12.2012 | 07.12.2012 | 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 |
RTF | 189.43 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 79.33 KB | 22.05.2019 | 14.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 233.94 KB | 22.05.2019 | 14.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.64 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 29.04.2019 | 29.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 202.1 KB | 25.04.2019 | 24.04.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 202.68 KB | 25.04.2019 | 24.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 114.54 KB | 30.10.2017 | 23.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 24.10.2017 | 23.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 389.41 KB | 24.10.2017 | 08.09.2017 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 88.7 KB | 04.08.2015 | 27.07.2015 | 2 |
Application |
TIF | 153.38 KB | 04.08.2015 | 14.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.25 KB | 04.08.2015 | 14.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.69 KB | 04.08.2015 | 06.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 720.9 KB | 04.08.2015 | 09.04.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 29.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 75.63 KB | 29.12.2014 | 16.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.08 KB | 29.12.2014 | 16.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 238.84 KB | 29.12.2014 | 27.09.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 73.9 KB | 27.12.2012 | 14.12.2012 | 2 |
Registration certificates |
TIF | 49.34 KB | 27.12.2012 | 14.12.2012 | 1 |
Application |
TIF | 389.17 KB | 27.12.2012 | 12.12.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.68 KB | 27.12.2012 | 10.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 23.02 KB | 27.12.2012 | 07.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 30.69 KB | 27.12.2012 | 07.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.18 KB | 27.12.2012 | 04.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 245.15 KB | 27.12.2012 | 30.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 358.13 KB | 27.12.2012 | 30.11.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 49.86 KB | 27.12.2012 | 01.01.2012 | 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