KITTEL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību KITTEL
Registration number, date 40203069342, 15.05.2017
VAT number LV40203069342 from 26.05.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2017
Legal address Prūšu iela 4 – 260, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 24.11.2022
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 23.04 19.96 19.79
Personal income tax (thousands, €) 2.45 3 1.96
Statutory social insurance contributions (thousands, €) 5.71 5.72 4.29
Average employees count 1 1 1

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.05.2017
* 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

100 % 2 800 € 1 € 2 800 06.11.2022 24.11.2022

Apply information changes

"KITTEL", SIA

Prūšu 4-260, Rīga, LV-1057 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical addresses

Rīga, Aglonas iela 4 - 93 Until 26.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  ZIP €7.00
Annual report 2024 PDF
KT VAD ZIN PDF

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadib zinojums Kittel23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad Zin KITTEL PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (102.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (114.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols PDF

2017

Annual report 15.05.2017 - 31.12.2017 13.04.2018  PDF (113.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 70.32 KB 24.11.2022 06.11.2022 1

Articles of Association

DOCX 70.32 KB 24.11.2022 06.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.95 KB 24.11.2022 06.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.95 KB 24.11.2022 06.11.2022 1

Shareholders’ register

DOCX 20.15 KB 24.11.2022 06.11.2022 1

Shareholders’ register

DOCX 20.15 KB 24.11.2022 06.11.2022 1

Articles of Association

TIF 17.45 KB 12.05.2017 26.04.2017 1

Memorandum of Association

TIF 33.41 KB 12.05.2017 26.04.2017 1

Shareholders’ register

TIF 85.43 KB 12.05.2017 26.04.2017 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

EDOC 62.2 KB 24.11.2022 24.11.2022 2

Application

DOCX 75.86 KB 24.11.2022 20.11.2022 23

Application

DOCX 75.86 KB 24.11.2022 20.11.2022 23

Articles of Association

EDOC 48.68 KB 24.11.2022 06.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.94 KB 24.11.2022 06.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.94 KB 24.11.2022 06.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 637.5 KB 24.11.2022 06.11.2022 1

Protocols/decisions of a company/organisation

DOCX 20 KB 24.11.2022 06.11.2022 1

Protocols/decisions of a company/organisation

DOCX 20 KB 24.11.2022 06.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.79 KB 24.11.2022 06.11.2022 1

Shareholders’ register

EDOC 25.65 KB 24.11.2022 06.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 26.02.2019 26.02.2019 2

Application

TIF 194.89 KB 25.02.2019 22.02.2019 5

Decisions / letters / protocols of public notaries

RTF 180.29 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 15.05.2017 15.05.2017 2

Announcement regarding the legal address

TIF 14.43 KB 12.05.2017 11.05.2017 1

Application

TIF 357.88 KB 12.05.2017 27.04.2017 6
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