Kilen Baltic Real Estate, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kilen Baltic Real Estate SIA
Registration number, date 40203679952, 15.09.2025
VAT number LV40203679952 from 01.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2025
Legal address Paleju iela 8, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 15.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.09.2025
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2025
* 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

Kilenkrysset Produktion Aktiebolag

Reg. no. 556736-8500
Box 554, 645 25 Strangnas, Zviedrija

100 % 2 800 € 1 € 2 800 Sweden 15.09.2025 15.09.2025

Apply information changes

"Kilen Baltic Real Estate", SIA

Paleju 8, Ikšķile, Ogres nov., LV-5052 Check address owners

Nekustamais īpašums

Historical addresses

Salaspils nov., Salaspils pag., Acone, Granīta iela 32 k-13 Until 25.09.2025 3 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 198.99 KB 15.09.2025 22.08.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 104.77 KB 15.09.2025 13.08.2025 5

Articles of Association

PDF 230.79 KB 15.09.2025 22.05.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 43.75 KB 15.09.2025 22.05.2025 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 439.06 KB 15.09.2025 08.09.2025 5

Application

EDOC 52.25 KB 15.09.2025 08.09.2025 2

Acceptance-conveyance act

EDOC 35.61 KB 15.09.2025 22.08.2025 3

Appraisal reports

EDOC 41.97 KB 15.09.2025 21.08.2025 5

Justification supporting beneficial ownership disclosure statement

EDOC 104.22 KB 15.09.2025 13.08.2025 5

Justification supporting beneficial ownership disclosure statement

EDOC 104.63 KB 15.09.2025 13.08.2025 5

Justification supporting beneficial ownership disclosure statement

EDOC 104.22 KB 15.09.2025 13.08.2025 5

Protocols/decisions of a company/organisation

PDF 221.01 KB 15.09.2025 22.05.2025 1

Protocols/decisions of a company/organisation

PDF 228.13 KB 15.09.2025 22.05.2025 1

Justification supporting beneficial ownership disclosure statement

TIF 30.44 KB 15.09.2025 15.05.2025 1

Justification supporting beneficial ownership disclosure statement

TIF 28.52 KB 15.09.2025 15.05.2025 1

Justification supporting beneficial ownership disclosure statement

TIF 31.54 KB 15.09.2025 15.05.2025 1

Justification supporting beneficial ownership disclosure statement

TIF 31.01 KB 15.09.2025 15.05.2025 1
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