Kiwa Latvia, AS
Basic data | |||||||||||||
Name | AS "Kiwa Latvia" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003130421, 20.05.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 11.06.2004 | ||||||||||||
SEPA identifier | LV24ZZZ40003130421 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Skanstes iela 54, LV-1013
Previous addresses Other registered in this address |
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Postal address | Skanstes iela 54, Rīga, LV-1013 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K033994. 28.06.2006 | ||||||||||||
Fixed capital |
Paid capital - 167 890.40 EUR (Registered in State Enterprise register 06.08.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 03.01.2025 | ||||||||||||
Creditor notifications | Yes (Actual record: 03.01.2025) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 23.01.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 67607900 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (34) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.05.2024 |
2023 , Dependency Statement , 01.01.2023 - 31.12.2023 , 24.05.2024 | 01.01.2023 - 31.12.2023 | Dependency Statement | 24.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.05.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 24.05.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 24.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.06.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 30.05.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 30.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 04.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 04.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.05.2010 |
2008 , Annual report , 01.09.2007 - 31.08.2008 , 23.12.2008 | 01.09.2007 - 31.08.2008 | Annual report | 23.12.2008 |
2007 , Annual report , 01.01.2007 - 31.08.2007 , 14.11.2007 | 01.01.2007 - 31.08.2007 | Annual report | 14.11.2007 |
2007 , Dependency Statement , 01.01.2007 - 31.08.2007 , 14.11.2007 | 01.01.2007 - 31.08.2007 | Dependency Statement | 14.11.2007 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 30.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 30.03.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 30.03.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 30.03.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 31.03.2005 | 01.01.2004 - 31.12.2004 | Annual report | 31.03.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 26.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 26.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 26.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 26.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 17.03.1999 | 01.01.1998 - 31.12.1998 | Annual report | 17.03.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 |
Member of the Board/ Together with at least 1 |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 |
Member of the Board/ Together with at least 1 |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2021 |
Head of the board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.03.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.03.2024 |
Member of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.03.2024 |
Chairperson of the Council |
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Document country on the date of registration: Finland |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 10.06.2010 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
10.06.2010 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | ||||
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 08.03.2018 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 22557 - 22587 | 22557 - 22587 | ||
Net turnover
2246 , Major
|
2246 |
Major | |
Profit or loss
2114
|
2114 |
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Equity capital
5322
|
5322 |
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Fixed assets
6866
|
6866 |
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Balance
5245
|
5245 |
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Tangible assets
5804
|
5804 |
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Liquidity
43787 - 43789 , Companies
|
43787 - 43789 |
Companies | |
Profitability
40175 , Companies
|
40175 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |