Ķirbižu muiža, SIA

Basic data
Name SIA "Ķirbižu muiža"
Legal form Limited liability company (SIA)
Registration number, date 40103710450, 13.09.2013
Register, Included in The Register Commercial register, 13.09.2013
SEPA identifier LV32ZZZ40103710450
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103710450 Is active 11.04.2014
Legal address Legal address: Rīga, Katlakalna iela 11, LV-1073 Other registered in this address
Postal address Katlakalna iela 11, Rīga, LV-1073
Reorganizations
Registration certificate number, date Nr. K146417. 13.09.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 13.09.2013)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.11.2021
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 02.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 13.09.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2020 300 1.00 EUR 300.00 EUR 10.00 % 26.06.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2020 900 1.00 EUR 900.00 EUR 30.00 % 26.06.2020
Document country on the date of registration: Latvia
"Sensum Grupa" AS(40203041145)Rīga, Smilšu iela 10 - 204
From 31.03.2020 900 1.00 EUR 900.00 EUR 30.00 % 26.06.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2020 900 1.00 EUR 900.00 EUR 30.00 % 26.06.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 101371 - 101393
 101371 - 101393
Net turnover
  54704 - 54732 , Major
 54704 - 54732
Major
Profit or loss
  107929
 107929
Equity capital
  2573
 2573
Fixed assets
  2767
 2767
Balance
  4621
 4621
Tangible assets
  2050
 2050
Liquidity
  34609 , Companies
 34609
Companies
Profitability
  84028 , Companies
 84028
Companies

About the company's comparative indices

Legal address on the map
Ķirbižu muiža Legal address on the map
Publications (0)