ĶIRA, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĶIRA" |
| Registration number, date | 43203002130, 20.04.1994 |
| VAT number | LV43203002130 from 19.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.03.2003 |
| Legal address | "Ķira", Borisova, Vecumu pag., Balvu nov., LV-4585 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Pils 2, Viļaka, Balvu nov., LV-4583 |
|---|---|
| Ph./fax | +371 64522289 |
| Director | +371 26636868 |
| kira@e-apollo.lv | |
| GBP | Show in Google search results |
| Industry | Crop production and industrial crops, Agricultural services, Forest exploitation |
Agricultural product production, crop growing, food sale, household goods trade, apple, strawberry, cultivation of other berries, berry trade, grinding of food flour
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
52.50 % | 21 | € 25 000 | € 525 000 | 08.06.2015 | 18.06.2015 | |
Natural person |
45 % | 18 | € 25 000 | € 450 000 | 08.06.2015 | 18.06.2015 | |
Natural person |
2.50 % | 1 | € 25 000 | € 25 000 | 08.06.2015 | 18.06.2015 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 78.93 | 17.47 | 56.65 |
| Personal income tax (thousands, €) | 50.78 | 32.50 | 28.76 |
| Statutory social insurance contributions (thousands, €) | 96.54 | 87.93 | 68.02 |
| Average employees count | 24 | 25 | 20 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 31.58 | 1.51 | 24.29 | 21 |
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
Historical addresses
| Balvu rajons, Vecumu pagasts, "Borisova" | Until 01.04.1999 | 27 years ago |
|---|---|---|
| Balvu rajons, Vecumu pagasts, Borisova | Until 02.03.2009 | 17 years ago |
| Balvu rajons, Vecumu pagasts, Borisova, "Ķira" | Until 03.07.2009 | 17 years ago |
| Viļakas nov., Vecumu pag., Borisova, "Ķira" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 VAD BAS ZINOJUMS | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZINUMS | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTA ZINOJUMS 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.2 MB) | ||
2007 |
Annual report | 28.04.2008 | TIF (758 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (793.14 KB) | ||
2005 |
Annual report | 19.09.2007 | TIF (759.44 KB) | ||
2004 |
Annual report | 25.10.2011 | TIF (1.09 MB) | ||
2003 |
Annual report | 25.10.2011 | TIF (1 MB) | ||
2002 |
Annual report | 25.10.2011 | TIF (703.69 KB) | ||
2001 |
Annual report | 25.10.2011 | TIF (580.88 KB) | ||
2000 |
Annual report | 25.10.2011 | TIF (521.47 KB) | ||
1999 |
Annual report | 25.10.2011 | TIF (237.04 KB) | ||
1998 |
Annual report | 25.10.2011 | TIF (897.41 KB) | ||
1997 |
Annual report | 25.10.2011 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.79 KB | 29.06.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 77.41 KB | 29.06.2015 | 08.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.78 KB | 29.06.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 92.47 KB | 29.06.2015 | 08.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 26.3 KB | 11.02.2015 | 02.02.2015 | 1 |
Articles of Association |
TIF | 76.75 KB | 11.02.2015 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 408.91 KB | 11.02.2015 | 02.02.2015 | 3 |
Amendments to the Articles of Association |
TIF | 59.84 KB | 24.10.2011 | 28.09.2011 | 3 |
Articles of Association |
TIF | 118.69 KB | 24.10.2011 | 28.09.2011 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 38.27 KB | 24.10.2011 | 28.09.2011 | 3 |
Shareholders’ register |
TIF | 21.5 KB | 24.10.2011 | 28.09.2011 | 1 |
Shareholders’ register |
TIF | 23.87 KB | 14.09.2011 | 08.09.2011 | 1 |
Articles of Association |
TIF | 152.64 KB | 25.10.2011 | 16.06.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 43.47 KB | 25.10.2011 | 16.06.2005 | 3 |
Articles of Association |
TIF | 167.97 KB | 25.10.2011 | 11.03.2003 | 6 |
Amendments to the Articles of Association |
TIF | 25.33 KB | 25.10.2011 | 18.02.2003 | 1 |
Shareholders’ register |
TIF | 18.8 KB | 25.10.2011 | 18.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.01 KB | 25.10.2011 | 10.01.2003 | 1 |
Shareholders’ register |
TIF | 20.53 KB | 25.10.2011 | 10.01.2003 | 1 |
Articles of Association |
TIF | 519.26 KB | 25.10.2011 | 06.03.1999 | 15 |
Amendments to the Articles of Association |
TIF | 27.26 KB | 25.10.2011 | 20.04.1994 | 1 |
Amendments to the Articles of Association |
TIF | 388.32 KB | 25.10.2011 | 18.03.1994 | 11 |
Memorandum of association |
TIF | 170.29 KB | 25.10.2011 | 18.03.1994 | 7 |
Shareholders’ register |
TIF | 41.35 KB | 25.10.2011 | 4 |
Connected articles
| Date | Source | Title |
|---|---|---|
18.03.2021 |
LETA | Par 16% krities Viļakas novada domniekam Kozlovam piederošā uzņēmuma "Ķira" apgrozījums |
16.06.2016 |
LETA | Viļakas novadā reģistrētā SIA "Ķira" pērn eksperimentāli iegādājusies jaunus "MTZ" traktorus |
28.10.2013 |
Balvi24.lv | "Ķira" pērn kāpinājis peļņu |