KAIVAS BIROJU TORŅI, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KAIVAS BIROJU TORŅI"
Legal form Limited liability company (SIA)
Registration number, date 40103180221, 11.07.2008
Register, Included in The Register Commercial register, 11.07.2008
SEPA identifier LV82ZZZ40103180221
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103180221 Is active 11.09.2008
Legal address Legal address: Rīga, Ķelnes iela 1, LV-1014 Previous addresses
Other registered in this address
Postal address Ķelnes iela 1, Rīga, LV-1014
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K058545. 11.07.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 27.08.2014)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.10.2020
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 30.10.2024
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 (17)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Lindsell Enterprises Limited(Registration number: HE 84892)Arch. Makariou III Avenue, 18, 1st Floor, 2220 Latsia, Kipra
From 26.09.2019 2844 1.00 EUR 2 844.00 EUR 99.96485 % 28.10.2019
Document country on the date of registration: Cyprus
Mytton Cooperatief U.A.(Registration number: 64479188)Hoogoorddreef 15, 1101BA, Amsterdama, Nīderlande
From 26.09.2019 1 1.00 EUR 1.00 EUR 0.03515 % 28.10.2019
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 United States United States

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 United States Austria

Type of control: through a legal entity as a manager

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 72283 - 72302
 72283 - 72302
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  98687
 98687
Equity capital
  109911
 109911
Fixed assets
  8927
 8927
Balance
  15293
 15293
Tangible assets
  7217
 7217
Liquidity
  38261 , Companies
 38261
Companies

About the company's comparative indices

Legal address on the map
KAIVAS BIROJU TORŅI Legal address on the map
Publications (0)