Kiko D'Oro, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 SIA "Kiko D'Oro"
Legal form Limited liability company (SIA)
Registration number, date 40103818934, 20.08.2014
Register, Included in The Register Commercial register, 20.08.2014
SEPA identifier LV73ZZZ40103818934
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103818934 Is active 04.09.2014
Check in EU VAT register
Legal address Legal address: Limbažu nov., Limbažu pag., "Jaunlādes muiža", LV-4020 Previous addresses
Other registered in this address
Postal address "Jaunlādes muiža", Limbažu pag., Limbažu nov., LV-4020
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 20.08.2014)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.07.2024
The State support The State support history  (Actual record: 08.05.2021)
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) 1 050.37 EUR as of 04.11.2024
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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Italy
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
01.02.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2024 50 0.01 EUR 0.50 EUR 50.00 % 50 30.07.2024
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2024 50 0.01 EUR 0.50 EUR 50.00 % 50 30.07.2024
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 14.07.2019 Latvia Italy

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
01.02.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 107864 - 107881
 107864 - 107881
Net turnover
  65312 , Major
 65312 		Major
Profit or loss
  13225
 13225
Equity capital
  105127
 105127
Fixed assets
  16878
 16878
Balance
  25930
 25930
Tangible assets
  14515
 14515
Liquidity
  21634 , Companies
 21634 		Companies
Profitability
  83196 , Companies
 83196 		Companies

About the company's comparative indices

Kiko D'Oro mentioned in newspapers   Kiko D'Oro zo.lv catalogue
Legal address on the map
Kiko D'Oro Legal address on the map
Publications (0)