Kilen Baltic, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Kilen Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103630583, 29.01.2013
Register, Included in The Register Commercial register, 29.01.2013
SEPA identifier LV34ZZZ40103630583
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103630583 Is active 06.02.2013
Legal address Legal address: Rīga, Krustpils iela 58, LV-1057 Previous addresses
Other registered in this address
Postal address Krustpils iela 58, Rīga, LV-1057
Beneficial owners reported Yes
Registration certificate number, date Nr. K138868. 29.01.2013
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 14.05.2020)
Activity code (NACE)
  • Manufacture of concrete products for construction purposes (23.61, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.07.2023
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 26300230
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 (11)
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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2013 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Kilenkrysset Produktion Aktiebolag(Registration number: 556736-8500)Box 554, 645 25 Strangnas, Zviedrija
From 19.04.2021 10000 1.00 EUR 10 000.00 EUR 100.00 % 28.04.2021
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2020 Sweden Sweden

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.07.2023

From personal ID number
To personal ID number

Awards
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 97231 - 97263
 97231 - 97263
Net turnover
  7963 , Major
 7963
Major
Profit or loss
  5014
 5014
Equity capital
  12715
 12715
Fixed assets
  1326
 1326
Balance
  2101
 2101
Tangible assets
  1095
 1095
Liquidity
  66195 - 66198 , Companies
 66195 - 66198
Companies
Profitability
  29245 , Companies
 29245
Companies

About the company's comparative indices

Legal address on the map
Kilen Baltic Legal address on the map
Publications (0)