Kirb, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kirb"
Registration number, date 41203069303, 21.01.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.01.2020
Legal address Saules iela 108 – 28, Ventspils, LV-3601 Check address owners
Fixed capital 147 800 EUR, registered payment 28.02.2020
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 1.15
Personal income tax (thousands, €) 0 0 1.10
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2020
Latvia Latvia

Control type: as a company member/shareholder

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   21.01.2020
* 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

70 % 103 460 € 1 € 103 460 25.02.2020 28.02.2020

Talsu rajona zemnieku saimniecība "BRASLAS"

Reg. no. 46101015220
Talsu nov., Virbu pag., "Braslas"

30 % 44 340 € 1 € 44 340 Latvia 25.02.2020 28.02.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.10.2025  PDF (77.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.10.2025  PDF (77.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2024  PDF (77.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  PDF (76.99 KB) €11.00

2020

Annual report 21.01.2020 - 31.12.2020 27.08.2021  PDF (76.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.08 KB 02.03.2020 25.02.2020 2

Articles of Association

TIF 71.04 KB 26.02.2020 25.02.2020 3

Regulations for the increase/reduction of the equity

TIF 28.73 KB 26.02.2020 12.02.2020 1

Shareholders’ register

TIF 40.19 KB 17.01.2020 16.01.2020 2

Articles of Association

TIF 47.11 KB 17.01.2020 02.12.2019 2

Memorandum of association

TIF 64.83 KB 17.01.2020 02.12.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.47 KB 28.02.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 28.02.2020 28.02.2020 1

Application

TIF 228.1 KB 26.02.2020 25.02.2020 3

Application of shareholders or third persons for the acquisition of shares

TIF 36.03 KB 26.02.2020 25.02.2020 2

Bank statements or other document regarding the payment of the equity

TIF 27.59 KB 26.02.2020 12.02.2020 1

Protocols/decisions of a company/organisation

TIF 60.83 KB 26.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

RTF 192.53 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 21.01.2020 21.01.2020 2

Application

TIF 532.98 KB 17.01.2020 16.01.2020 5

Bank statements or other document regarding the payment of the equity

TIF 8.68 KB 17.01.2020 16.01.2020 1

Confirmation or consent to legal address

TIF 11.35 KB 17.01.2020 16.01.2020 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