KTIB Holding, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "KTIB Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103617176, 14.12.2012
Register, Included in The Register Commercial register, 14.12.2012
SEPA identifier LV19ZZZ40103617176
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 136 k-1, LV-1012 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 136 k-1, Rīga, LV-1012
Beneficial owners reported Yes
Registration certificate number, date Nr. K137111. 14.12.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 23.12.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.05.2019
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
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 14.12.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Azerbaijan
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
KTIB Investment Management S.ā.r.l.(Registration number: B213705)Strassen street 14, Luxembourg, Postcode: L-2555
From 18.10.2017 1 2 845.00 EUR 2 845.00 EUR 100.00 % 02.11.2017
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2019 Azerbaijan Azerbaijan

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2019 Azerbaijan Azerbaijan

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 96999 - 97026
 96999 - 97026
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  82088 - 82089
 82088 - 82089
Equity capital
  103795
 103795
Fixed assets
  3189
 3189
Balance
  5388
 5388
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  54811 , Companies
 54811 		Companies

About the company's comparative indices

KTIB Holding mentioned in newspapers   KTIB Holding zo.lv catalogue
Legal address on the map
KTIB Holding Legal address on the map
Publications (0)