KTIB Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.09.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KTIB Holding"
Registration number, date 40103617176, 14.12.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2012
Legal address Krišjāņa Barona iela 136 k-1, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 23.12.2014
CSDD Transport vehicles registered in CSDD

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 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
 Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Smilšu iela 8 Until 27.07.2015 10 years ago
Rīga, Pils iela 8/10 Until 23.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (80.33 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 20.06.2024  PDF (81.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.06.2023  PDF (82.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (89.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.12.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS KTIB Holding PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.09.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS KTIB Holding PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2020  ZIP €11.00
Annual report 2018 PDF
KTIB Holding ZINOJUMS PDF
VZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.08.2018  ZIP €11.00
Annual report 2017 PDF
KTIB Holding 2017 002 REV ZINOJUMS PDF
KTIB dalib protokols DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (92.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.06.2016  PDF (1.15 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums KTIB 2014 PDF

2013

 Annual report 14.12.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums KTIB 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 417.28 KB 30.10.2017 18.10.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 389.72 KB 24.10.2017 31.03.2017 12

Articles of Association

 TIF 233.21 KB 04.08.2015 14.07.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 161.04 KB 04.08.2015 01.07.2015 6

Articles of Association

 TIF 130.92 KB 29.12.2014 16.12.2014 4

Shareholders’ register

TIF 72.37 KB 29.12.2014 16.12.2014 2

Shareholders’ register

TIF 58.86 KB 29.12.2014 16.12.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 85.71 KB 29.12.2014 08.12.2014 6

Articles of Association

 TIF 27.06 KB 27.12.2012 07.12.2012 1

Memorandum of Association

 TIF 60.76 KB 27.12.2012 07.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 78.98 KB 17.09.2025 17.09.2025 1

Application

 TIF 27.24 KB 16.09.2025 13.09.2025 1

Application

 TIF 32.7 KB 11.07.2025 26.06.2025 2

Protocols/decisions of a company/organisation

 TIF 24.08 KB 11.07.2025 26.06.2025 1

Decisions / letters / protocols of public notaries

 RTF 189.43 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 23.05.2019 23.05.2019 2

Application

 TIF 79.33 KB 22.05.2019 14.05.2019 2

Confirmation or consent to legal address

 TIF 233.94 KB 22.05.2019 14.05.2019 5

Decisions / letters / protocols of public notaries

 RTF 193.64 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 29.04.2019 29.04.2019 2

Statement regarding the beneficial owners

 TIF 202.1 KB 25.04.2019 24.04.2019 6

Statement regarding the beneficial owners

 TIF 202.68 KB 25.04.2019 24.04.2019 6

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.67 KB 02.11.2017 02.11.2017 2

Application

 TIF 114.54 KB 30.10.2017 23.10.2017 2

Power of attorney, act of empowerment

 TIF 11.63 KB 24.10.2017 23.10.2017 1

Power of attorney, act of empowerment

 TIF 389.41 KB 24.10.2017 08.09.2017 10

Decisions / letters / protocols of public notaries

 TIF 88.7 KB 04.08.2015 27.07.2015 2

Application

 TIF 153.38 KB 04.08.2015 14.07.2015 2

Protocols/decisions of a company/organisation

 TIF 85.25 KB 04.08.2015 14.07.2015 2

Confirmation or consent to legal address

 TIF 16.69 KB 04.08.2015 06.07.2015 1

Power of attorney, act of empowerment

 TIF 720.9 KB 04.08.2015 09.04.2015 10

Decisions / letters / protocols of public notaries

 TIF 47.29 KB 29.12.2014 23.12.2014 2

Application

 TIF 75.63 KB 29.12.2014 16.12.2014 2

Protocols/decisions of a company/organisation

 TIF 67.08 KB 29.12.2014 16.12.2014 3

Power of attorney, act of empowerment

 TIF 238.84 KB 29.12.2014 27.09.2014 8

Decisions / letters / protocols of public notaries

 TIF 73.9 KB 27.12.2012 14.12.2012 2

Registration certificates

 TIF 49.34 KB 27.12.2012 14.12.2012 1

Application

 TIF 389.17 KB 27.12.2012 12.12.2012 4

Bank statements or other document regarding the payment of the equity

TIF 27.68 KB 27.12.2012 10.12.2012 1

Announcement regarding the legal address

 TIF 23.02 KB 27.12.2012 07.12.2012 1

Power of attorney, act of empowerment

 TIF 30.69 KB 27.12.2012 07.12.2012 1

Confirmation or consent to legal address

 TIF 28.18 KB 27.12.2012 04.12.2012 1

Consent of a member of the Board / executive director

 TIF 245.15 KB 27.12.2012 30.11.2012 3

Power of attorney, act of empowerment

 TIF 358.13 KB 27.12.2012 30.11.2012 4

Power of attorney, act of empowerment

 TIF 49.86 KB 27.12.2012 01.01.2012 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