Kilen Baltic Properties, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Kilen Baltic Properties SIA |
| Registration number, date | 40003922262, 11.05.2007 |
| VAT number | None (excluded 09.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.05.2007 |
| Legal address | Granīta iela 32 k-13, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kilen Baltic Properties, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2022 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Kilen Baltic Real Estate SIAReg. no. 40203679952
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 13.10.2025 | 17.10.2025 |
Contacts in cooperation with
Apply information changes
"Kilen Baltic Properties", SIA
Granīta 32 k-13, Acone, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "3 D PROJEKTI" | Until 25.11.2022 | 3 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Peldu iela 2 | Until 15.01.2008 | 17 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Dižozols Plus" | Until 03.07.2009 | 16 years ago |
| Ikšķiles nov., Ikšķiles l. t., "Dižozols Plus" | Until 04.03.2010 | 15 years ago |
| Ikšķiles nov., Tīnūžu pag., "Dižozols Plus" | Until 03.08.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.03.2025 | PDF (588.21 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (739.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (439.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SScaner21052515180 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SScaner20072315400 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SScaner19032715301 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SScaner18062713290 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (203.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inform par Uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1. Informacija par uznemumu | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3D projekti | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (42.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.03.2009 | DOCX (14.68 KB) | |
2007 |
Annual report | 12.08.2008 | TIF (2.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.59 KB | 17.10.2025 | 13.10.2025 | 1 |
Articles of Association |
DOCX | 13.04 KB | 25.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 13.04 KB | 25.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 13.14 KB | 08.11.2022 | 27.10.2022 | 1 |
Articles of Association |
DOCX | 13.14 KB | 08.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.31 KB | 08.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
DOCX | 17.31 KB | 08.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
TIF | 103.95 KB | 28.04.2017 | 21.04.2017 | 4 |
Amendments to the Articles of Association |
TIF | 27.45 KB | 10.08.2015 | 29.07.2015 | 1 |
Articles of Association |
TIF | 46.85 KB | 10.08.2015 | 29.07.2015 | 2 |
Shareholders’ register |
TIF | 28.17 KB | 10.08.2015 | 29.07.2015 | 1 |
Shareholders’ register |
TIF | 52.3 KB | 28.07.2015 | 09.07.2015 | 2 |
Shareholders’ register |
TIF | 30.13 KB | 19.05.2011 | 10.05.2011 | 1 |
Shareholders’ register |
TIF | 20.92 KB | 11.12.2009 | 08.12.2009 | 1 |
Shareholders’ register |
TIF | 21.59 KB | 20.01.2009 | 18.09.2008 | 1 |
Articles of Association |
TIF | 39.37 KB | 27.06.2007 | 18.06.2007 | 3 |
Shareholders’ register |
TIF | 21.19 KB | 27.06.2007 | 18.06.2007 | 1 |
Articles of Association |
TIF | 37.71 KB | 16.05.2007 | 02.05.2007 | 3 |
Memorandum of association |
TIF | 54.62 KB | 16.05.2007 | 02.05.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.42 KB | 17.10.2025 | 14.10.2025 | 1 |
Power of attorney, act of empowerment |
210.89 KB | 17.10.2025 | 22.09.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 25.11.2022 | 25.11.2022 | 2 |
Articles of Association |
EDOC | 19.42 KB | 25.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 66.92 KB | 25.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 66.92 KB | 25.11.2022 | 22.11.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 24.09 KB | 25.11.2022 | 22.11.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 24.09 KB | 25.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOCX | 50.4 KB | 08.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 50.4 KB | 08.11.2022 | 07.11.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.91 KB | 23.11.2022 | 31.10.2022 | 2 |
Articles of Association |
EDOC | 44.26 KB | 08.11.2022 | 27.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.14 KB | 08.11.2022 | 27.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.14 KB | 08.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
EDOC | 47.79 KB | 08.11.2022 | 27.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 31.35 KB | 08.11.2022 | 04.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 30.92 KB | 08.11.2022 | 04.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 31.56 KB | 08.11.2022 | 04.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 31.98 KB | 08.11.2022 | 04.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.01 KB | 08.11.2022 | 27.04.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.55 KB | 08.11.2022 | 27.04.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.54 KB | 08.11.2022 | 27.04.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.14 KB | 08.11.2022 | 27.04.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 185.89 KB | 28.04.2017 | 27.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 35.96 KB | 28.04.2017 | 21.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.1 KB | 28.04.2017 | 21.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.55 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 177.02 KB | 10.08.2015 | 29.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.84 KB | 10.08.2015 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.23 KB | 10.08.2015 | 29.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.27 KB | 28.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 55.88 KB | 28.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.04 KB | 19.05.2011 | 17.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.07 KB | 19.05.2011 | 12.05.2011 | 2 |
Application |
TIF | 397.3 KB | 19.05.2011 | 10.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.1 KB | 19.05.2011 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 11.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 108.79 KB | 11.12.2009 | 22.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.5 KB | 11.12.2009 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 20.01.2009 | 24.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 08.09.2008 | 05.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.57 KB | 08.09.2008 | 02.09.2008 | 3 |
Application |
TIF | 104.37 KB | 08.09.2008 | 28.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.35 KB | 08.09.2008 | 28.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 21.01.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.65 KB | 21.01.2008 | 08.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.97 KB | 21.01.2008 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 27.06.2007 | 25.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.24 KB | 27.06.2007 | 20.06.2007 | 2 |
Application |
TIF | 167.7 KB | 27.06.2007 | 18.06.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.3 KB | 27.06.2007 | 18.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.22 KB | 27.06.2007 | 18.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.9 KB | 27.06.2007 | 18.06.2007 | 4 |
Sample report |
TIF | 20.96 KB | 27.06.2007 | 13.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 16.05.2007 | 11.05.2007 | 2 |
Registration certificates |
TIF | 28.64 KB | 16.05.2007 | 11.05.2007 | 1 |
Application |
TIF | 288.17 KB | 21.10.2015 | 08.05.2007 | 8 |
Receipts on the publication and state fees |
TIF | 32.7 KB | 16.05.2007 | 08.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 16.05.2007 | 03.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.54 KB | 16.05.2007 | 02.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.13 KB | 16.05.2007 | 02.05.2007 | 1 |
Application |
TIF | 88.85 KB | 21.01.2008 | 07.01.2007 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register