Ķimales Muiža, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ķimales Muiža SIA
Registration number, date 40103413685, 09.05.2011
VAT number LV40103413685 from 02.12.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.05.2011
Legal address "Padures skola", Ķimale, Padures pag., Kuldīgas nov., LV-3321 Check address owners
Fixed capital 2 844 EUR, registered payment 21.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.37 32.10 45.98
Personal income tax (thousands, €) 2.32 18.53 24.95
Statutory social insurance contributions (thousands, €) 3.40 3.46 5.10
Average employees count 2 2 3

Industries

Industry from zl.lv Statistika, socioloģiskie un tirgus pētījumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)
Field from SRS
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.06.2020
Latvia Sweden

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.05.2011

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2020
* 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

Natural person

50 % 1 422 € 1 € 1 422 01.06.2020 18.06.2020

Natural person

50 % 1 422 € 1 € 1 422 01.06.2020 18.06.2020

Apply information changes

"Ķimales muiža", SIA

Katrīnas dambis 24, Rīga, LV-1045 Check address owners

Statistika, socioloģiskie un tirgus pētījumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Gateway Monitoring" Until 18.06.2020 5 years ago

Historical addresses

Rīga, Katrīnas dambis 24 - 2 Until 18.06.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.06.2025  PDF (799.71 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (764.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (762.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (415.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (759.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.07.2020  PDF (79.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (85.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (1.38 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 09.05.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.1 KB 18.06.2020 01.06.2020 2

Articles of Association

DOCX 13.61 KB 18.06.2020 01.06.2020 1

Shareholders’ register

DOCX 19.34 KB 18.06.2020 01.06.2020 1

Amendments to the Articles of Association

TIF 12.39 KB 25.02.2014 17.02.2014 1

Articles of Association

TIF 40.5 KB 25.02.2014 17.02.2014 2

Shareholders’ register

TIF 45.38 KB 25.02.2014 17.02.2014 2

Regulations for the increase/reduction of the equity

TIF 34.4 KB 25.02.2014 18.12.2013 1

Articles of Association

TIF 61.92 KB 11.05.2011 03.05.2011 1

Memorandum of association

TIF 63.51 KB 11.05.2011 02.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 18.06.2020 18.06.2020 2

Application

DOCX 44.34 KB 18.06.2020 15.06.2020 4

Application

EDOC 57.99 KB 18.06.2020 15.06.2020 4

Amendments to the Articles of Association

EDOC 25.15 KB 18.06.2020 01.06.2020 2

Articles of Association

EDOC 20.05 KB 18.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

DOCX 18.4 KB 18.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

EDOC 24.49 KB 18.06.2020 01.06.2020 1

Shareholders’ register

EDOC 33.77 KB 18.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 25.09.2017 25.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 20.09.2017 20.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

RTF 193.21 KB 26.07.2017 26.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 24.07.2017 24.07.2017 1

State Revenue Service decisions/letters/statements

DOC 84.5 KB 24.07.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

TIF 77.3 KB 25.02.2014 21.02.2014 2

Application

TIF 171.54 KB 25.02.2014 17.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 20.18 KB 25.02.2014 18.12.2013 1

Protocols/decisions of a company/organisation

TIF 40.57 KB 25.02.2014 18.12.2013 2

Decisions / letters / protocols of public notaries

TIF 96.28 KB 11.05.2011 09.05.2011 1

Registration certificates

TIF 131.15 KB 11.05.2011 09.05.2011 1

Application

TIF 645.05 KB 11.05.2011 03.05.2011 3

Statement of the Board regarding the payment of the equity

TIF 42.54 KB 11.05.2011 02.05.2011 1

Announcement regarding the legal address

TIF 31.08 KB 11.05.2011 03.03.2011 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