KIMKO LV, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 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 "KIMKO LV" |
| Registration number, date | 40003773892, 07.10.2005 |
| VAT number | LV40003773892 from 14.10.2005 Europe VAT register |
| Register, date | Commercial Register, 07.10.2005 |
| Legal address | Duntes iela 15A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.03.2015 |
| 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
- 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, €) | 0.45 | 0.28 | 0.77 |
| Personal income tax (thousands, €) | 0.07 | 0.07 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.12 | 0.46 |
| Average employees count | 1 | 1 | 1 |
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 | Citur neklasificēta izglītība (85.59) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2023 | 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 | 13.12.2023 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 30.05.2023 | 05.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELKOR GIFT SHOP" | Until 10.06.2024 | 5.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "K-Īpašums" | Until 10.04.2015 | 9 years ago |
Historical addresses
| Rīga, Brīvības gatve 201 | Until 08.07.2024 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4722 001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 3548 001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1621 001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3091 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4287 001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4927 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4704 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 0163 001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0908 001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1924 001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KI Gada parskats 2011g vadibas zinojums | XLSX | ||||
2010 |
Annual report | 19.05.2011 | TIF (712.31 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (720.34 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (875.46 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (514.22 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (482.86 KB) | ||
2005 |
Annual report | 13.11.2006 | TIF (213.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.08 KB | 10.06.2024 | 29.05.2024 | 1 |
Shareholders’ register |
EDOC | 34.97 KB | 05.06.2023 | 30.05.2023 | 2 |
Shareholders’ register |
DOC | 35 KB | 16.08.2022 | 11.08.2022 | 2 |
Shareholders’ register |
DOC | 35 KB | 16.08.2022 | 11.08.2022 | 2 |
Shareholders’ register |
DOC | 35 KB | 13.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 13.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 25.06 KB | 07.02.2018 | 31.01.2018 | 1 |
Shareholders’ register |
DOCX | 25.06 KB | 07.02.2018 | 31.01.2018 | 1 |
Shareholders’ register |
TIF | 102.81 KB | 19.08.2021 | 25.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 8.92 KB | 19.08.2021 | 01.04.2015 | 1 |
Articles of Association |
TIF | 81.05 KB | 19.08.2021 | 01.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.31 KB | 19.08.2021 | 09.03.2015 | 1 |
Articles of Association |
TIF | 34.13 KB | 19.08.2021 | 09.03.2015 | 1 |
Shareholders’ register |
TIF | 17.09 KB | 19.08.2021 | 09.03.2015 | 1 |
Shareholders’ register |
TIF | 95.96 KB | 19.08.2021 | 18.09.2013 | 2 |
Articles of Association |
TIF | 43.07 KB | 19.08.2021 | 05.10.2005 | 1 |
Memorandum of Association |
TIF | 34.14 KB | 19.08.2021 | 05.10.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.62 KB | 08.07.2024 | 08.07.2024 | 3 |
Application |
EDOC | 49.52 KB | 10.06.2024 | 05.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.62 KB | 10.06.2024 | 29.05.2024 | 1 |
Application |
EDOC | 49.75 KB | 13.12.2023 | 01.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.77 KB | 13.12.2023 | 01.12.2023 | 1 |
Application |
EDOC | 51.79 KB | 05.06.2023 | 31.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 47.08 KB | 16.08.2022 | 11.08.2022 | 4 |
Application |
DOCX | 47.08 KB | 16.08.2022 | 11.08.2022 | 4 |
Shareholders’ register |
EDOC | 26.86 KB | 16.08.2022 | 11.08.2022 | 2 |
Power of attorney, act of empowerment |
DOC | 452.5 KB | 16.08.2022 | 15.06.2022 | 2 |
Power of attorney, act of empowerment |
DOC | 452.5 KB | 16.08.2022 | 15.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.12 KB | 24.02.2022 | 24.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.37 KB | 13.01.2022 | 13.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.46 KB | 19.08.2021 | 19.08.2021 | 2 |
Application |
DOCX | 46.38 KB | 13.08.2021 | 09.08.2021 | 4 |
Application |
DOCX | 46.38 KB | 13.08.2021 | 09.08.2021 | 4 |
Shareholders’ register |
DOC | 35 KB | 13.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 13.08.2021 | 09.08.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
19.72 MB | 13.08.2021 | 27.07.2021 | 34 | |
Decisions / judgements of courts and other law enforcement authorities |
19.72 MB | 13.08.2021 | 27.07.2021 | 34 | |
Decisions / letters / protocols of public notaries |
RTF | 194.07 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.98 KB | 12.02.2018 | 12.02.2018 | 2 |
Shareholders’ register |
EDOC | 74.47 KB | 07.02.2018 | 31.01.2018 | 1 |
Application |
DOCX | 60.78 KB | 02.02.2018 | 31.01.2018 | 6 |
Application |
EDOC | 72.53 KB | 02.02.2018 | 31.01.2018 | 6 |
Application |
DOCX | 60.78 KB | 02.02.2018 | 31.01.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 17 KB | 02.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17 KB | 02.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.01 KB | 02.02.2018 | 31.01.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.33 MB | 02.02.2018 | 24.07.2017 | 5 |
Power of attorney, act of empowerment |
2.67 MB | 02.02.2018 | 24.07.2017 | 5 | |
Power of attorney, act of empowerment |
2.67 MB | 02.02.2018 | 24.07.2017 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 19.08.2021 | 30.11.2016 | 1 |
Application |
TIF | 110.1 KB | 19.08.2021 | 29.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.25 KB | 19.08.2021 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.91 KB | 19.08.2021 | 10.04.2015 | 2 |
Application |
TIF | 113.82 KB | 19.08.2021 | 07.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.63 KB | 19.08.2021 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.37 KB | 19.08.2021 | 16.03.2015 | 2 |
Application |
TIF | 108.62 KB | 19.08.2021 | 09.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 19.08.2021 | 09.03.2015 | 1 |
Power of attorney, act of empowerment |
3.54 MB | 10.06.2024 | 13.05.2014 | 1 | |
Power of attorney, act of empowerment |
3.54 MB | 05.06.2023 | 13.05.2014 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 19.08.2021 | 24.09.2013 | 1 |
Application |
TIF | 94.62 KB | 19.08.2021 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 19.08.2021 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.44 KB | 19.08.2021 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 19.08.2021 | 26.09.2008 | 1 |
Application |
TIF | 131.88 KB | 19.08.2021 | 25.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.77 KB | 19.08.2021 | 25.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 281.88 KB | 19.08.2021 | 10.08.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 282.8 KB | 19.08.2021 | 10.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 19.08.2021 | 07.10.2005 | 2 |
Registration certificates |
TIF | 21.23 KB | 19.08.2021 | 07.10.2005 | 1 |
Registration certificates |
TIF | 30.59 KB | 19.08.2021 | 07.10.2005 | 1 |
Application |
TIF | 148.74 KB | 19.08.2021 | 06.10.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.66 KB | 19.08.2021 | 06.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 19.08.2021 | 06.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.81 KB | 19.08.2021 | 06.10.2005 | 1 |
Sample report |
TIF | 30.13 KB | 19.08.2021 | 06.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.14 KB | 19.08.2021 | 05.10.2005 | 1 |
Consent of the auditor |
TIF | 10.88 KB | 19.08.2021 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 19.08.2021 | 05.10.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.10.2022 |
LETA | Mainījušies īpašnieki tirdzniecības uzņēmumiem "Elkor grupa", "ETG", "Elkor Food & Wine" un "Elkor Gift Shop" |