ĶIRA, SIA
Limited Liability Company, Small company
Place in branch
159 by turnover
459 by profit
26 by paid taxes
25 by employees
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 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 | Augkopība un tehniskās kultūras |
Lauksaimniecības produkcijas ražošana, graudaugu audzēšana, pārtikas tirdzniecība, saimniecības preču tirdzniecība, ābolu, zemeņu, citu ogu audzēšana, ogu tirdzniecība, pārtikas miltu malšana.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 | Latvia | 08.06.2015 | 18.06.2015 |
Natural person |
45 % | 18 | € 25 000 | € 450 000 | Latvia | 08.06.2015 | 18.06.2015 |
Natural person |
2.50 % | 1 | € 25 000 | € 25 000 | Latvia | 08.06.2015 | 18.06.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.47 | 56.65 | 51.94 |
| Personal income tax (thousands, €) | 32.5 | 28.76 | 25.88 |
| Statutory social insurance contributions (thousands, €) | 87.93 | 68.02 | 66.94 |
| Average employees count | 25 | 20 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
Historical addresses
| Balvu rajons, Vecumu pagasts, "Borisova" | Until 01.04.1999 | 25 years ago |
|---|---|---|
| Balvu rajons, Vecumu pagasts, Borisova | Until 02.03.2009 | 15 years ago |
| Balvu rajons, Vecumu pagasts, Borisova, "Ķira" | Until 03.07.2009 | 15 years ago |
| Viļakas nov., Vecumu pag., Borisova, "Ķira" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |