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Sabiedrība ar ierobežotu atbildību "KTIB Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "KTIB Holding"
Legal form Limited Liability Company
Reg. No 40103617176
Reg. date 14.12.2012
Register Commercial Register
Legal Address Krišjāņa Barona iela 136 k-1, Rīga, LV-1012
Registered share capital, date 2,845 EUR, 23.12.2014
Paid-in share capital, date 2,845 EUR, 23.12.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 23.05.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 7,033 EUR Equity -62,919 EUR Date submitted26.04.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -72,797 EUR Equity -69,952 EUR Date submitted06.12.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 121,574 EUR Equity 2,845 EUR Date submitted30.09.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -121,574 EUR Equity 1,943,420 EUR Date submitted29.01.2020 Number of employees 0
Year2017 Net sales 0 EUR Net profit 2,027,177 EUR Equity 2,064,994 EUR Date submitted27.08.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
27.12.2012 Announcement regarding the legal address 07.12.2012 (TIF) •
Annual report (full) (5)
26.04.2022 2021 Annual report (full) (PDF)
06.12.2021 2020 Annual report (full) (PDF)
30.09.2020 2019 Annual report (full) (PDF)
29.01.2020 2018 Annual report (full) (PDF)
27.08.2018 2017 Annual report (full) (PDF)
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Application (5)
22.05.2019 Application 14.05.2019 (TIF) •
30.10.2017 Application 23.10.2017 (TIF) •
04.08.2015 Application 14.07.2015 (TIF) •
29.12.2014 Application 16.12.2014 (TIF) •
27.12.2012 Application 12.12.2012 (TIF) •
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Articles of Association (3)
04.08.2015 Articles of Association 14.07.2015 (TIF)
29.12.2014 Articles of Association 16.12.2014 (TIF)
27.12.2012 Articles of Association 07.12.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.12.2012 Bank statements or other document regarding the payment of the equity 10.12.2012 (TIF) •
Confirmation or consent to legal address (3)
22.05.2019 Confirmation or consent to legal address 14.05.2019 (TIF) •
04.08.2015 Confirmation or consent to legal address 06.07.2015 (TIF) •
27.12.2012 Confirmation or consent to legal address 04.12.2012 (TIF) •
Consent of a member of the Board / executive director (1)
27.12.2012 Consent of a member of the Board / executive director 30.11.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
04.08.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
29.12.2014 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
24.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2017 (TIF)
04.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2015 (TIF)
29.12.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.2014 (TIF)
Memorandum of Association (1)
27.12.2012 Memorandum of Association 07.12.2012 (TIF)
Power of attorney, act of empowerment (7)
24.10.2017 Power of attorney, act of empowerment 23.10.2017 (TIF) •
24.10.2017 Power of attorney, act of empowerment 08.09.2017 (TIF) •
04.08.2015 Power of attorney, act of empowerment 09.04.2015 (TIF) •
29.12.2014 Power of attorney, act of empowerment 27.09.2014 (TIF) •
27.12.2012 Power of attorney, act of empowerment 07.12.2012 (TIF) •
27.12.2012 Power of attorney, act of empowerment 30.11.2012 (TIF) •
27.12.2012 Power of attorney, act of empowerment 01.01.2012 (TIF) •
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Protocols/decisions of a company/organisation (2)
04.08.2015 Protocols/decisions of a company/organisation 14.07.2015 (TIF) •
29.12.2014 Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
Registration certificates (1)
27.12.2012 Registration certificates 14.12.2012 (TIF) •
Shareholders’ register (3)
30.10.2017 Shareholders’ register 18.10.2017 (TIF)
29.12.2014 Shareholders’ register 16.12.2014 (TIF)
29.12.2014 Shareholders’ register 16.12.2014 (TIF)
Statement regarding the beneficial owners (2)
25.04.2019 Statement regarding the beneficial owners 24.04.2019 (TIF) •
25.04.2019 Statement regarding the beneficial owners 24.04.2019 (TIF) •
2022 (1)
26.04.2022 2021 Annual report (full) (PDF)
2021 (1)
06.12.2021 2020 Annual report (full) (PDF)
2020 (2)
30.09.2020 2019 Annual report (full) (PDF)
29.01.2020 2018 Annual report (full) (PDF)
2019 (8)
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf) •
22.05.2019 Application 14.05.2019 (TIF) •
22.05.2019 Confirmation or consent to legal address 14.05.2019 (TIF) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
29.04.2019 Decisions / letters / protocols of public notaries 29.04.2019 (rtf) •
25.04.2019 Statement regarding the beneficial owners 24.04.2019 (TIF) •
25.04.2019 Statement regarding the beneficial owners 24.04.2019 (TIF) •
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2018 (1)
27.08.2018 2017 Annual report (full) (PDF)
2017 (7)
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
30.10.2017 Application 23.10.2017 (TIF) •
30.10.2017 Shareholders’ register 18.10.2017 (TIF)
24.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 31.03.2017 (TIF)
24.10.2017 Power of attorney, act of empowerment 23.10.2017 (TIF) •
24.10.2017 Power of attorney, act of empowerment 08.09.2017 (TIF) •
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2015 (7)
04.08.2015 Application 14.07.2015 (TIF) •
04.08.2015 Articles of Association 14.07.2015 (TIF)
04.08.2015 Confirmation or consent to legal address 06.07.2015 (TIF) •
04.08.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
04.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 01.07.2015 (TIF)
04.08.2015 Power of attorney, act of empowerment 09.04.2015 (TIF) •
04.08.2015 Protocols/decisions of a company/organisation 14.07.2015 (TIF) •
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2014 (8)
29.12.2014 Application 16.12.2014 (TIF) •
29.12.2014 Articles of Association 16.12.2014 (TIF)
29.12.2014 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
29.12.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 08.12.2014 (TIF)
29.12.2014 Power of attorney, act of empowerment 27.09.2014 (TIF) •
29.12.2014 Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
29.12.2014 Shareholders’ register 16.12.2014 (TIF)
29.12.2014 Shareholders’ register 16.12.2014 (TIF)
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2012 (12)
27.12.2012 Announcement regarding the legal address 07.12.2012 (TIF) •
27.12.2012 Application 12.12.2012 (TIF) •
27.12.2012 Articles of Association 07.12.2012 (TIF)
27.12.2012 Bank statements or other document regarding the payment of the equity 10.12.2012 (TIF) •
27.12.2012 Confirmation or consent to legal address 04.12.2012 (TIF) •
27.12.2012 Consent of a member of the Board / executive director 30.11.2012 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
27.12.2012 Memorandum of Association 07.12.2012 (TIF)
27.12.2012 Power of attorney, act of empowerment 07.12.2012 (TIF) •
27.12.2012 Power of attorney, act of empowerment 30.11.2012 (TIF) •
27.12.2012 Power of attorney, act of empowerment 01.01.2012 (TIF) •
27.12.2012 Registration certificates 14.12.2012 (TIF) •
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