Kiwa Compliance, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kiwa Compliance" |
| Registration number, date | 40203792754, 22.10.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.10.2026 |
| Legal address | Skanstes iela 50B, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.10.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.10.2026 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Kiwa Latvia"Reg. no. 40003130421
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.10.2026 | 22.10.2026 |
Rāda 1–1 no 1 ierakstiem
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.89 KB | 22.10.2026 | 19.10.2026 | 1 |
Memorandum of Association |
EDOC | 18.76 KB | 22.10.2026 | 19.10.2026 | 1 |
Shareholders’ register |
EDOC | 26.55 KB | 22.10.2026 | 19.10.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.25 KB | 22.10.2026 | 21.10.2026 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 732.24 KB | 22.10.2026 | 31.08.2026 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 53.1 KB | 22.10.2026 | 28.07.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.05 KB | 22.10.2026 | 27.05.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.23 KB | 22.10.2026 | 22.05.2026 | 6 |
Justification supporting beneficial ownership disclosure statement |
519.03 KB | 22.10.2026 | 04.02.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
532.57 KB | 22.10.2026 | 04.02.2026 | 8 | |
Justification supporting beneficial ownership disclosure statement |
521.26 KB | 22.10.2026 | 13.01.2026 | 3 | |
Justification supporting beneficial ownership disclosure statement |
518.53 KB | 22.10.2026 | 13.01.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
523.7 KB | 22.10.2026 | 13.01.2026 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 11.42 MB | 22.10.2026 | 02.06.2025 | 23 |
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