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Sabiedrība ar ierobežotu atbildību "Kilen Baltic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Kilen Baltic"
Legal form Limited Liability Company
Reg. No 40103630583
Reg. date 29.01.2013
Register Commercial Register
Legal Address Krustpils iela 58, Rīga, LV-1057
Registered share capital, date 10,000 EUR, 14.05.2020
Paid-in share capital, date 10,000 EUR, 14.05.2020
NACE 23.61 Manufacture of concrete products for construction purposes
VAT payer
LV40103630583 Registered Excluded
06.02.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 1,594,114 EUR Net profit 109,259 EUR Equity 120,784 EUR Date submitted23.03.2022 Number of employees 13
Year2020 Net sales 433,666 EUR Net profit 13,578 EUR Equity 11,526 EUR Date submitted31.05.2021 Number of employees 8
Year2019 Net sales 2,646 EUR Net profit 313 EUR Equity -8,965 EUR Date submitted21.07.2020 Number of employees 1
Year2018 Net sales 22,772 EUR Net profit 7 EUR Equity -9,276 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 37,923 EUR Net profit -24 EUR Equity -9,283 EUR Date submitted19.06.2018 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 Contributions124,350 EUR Personal Income Tax66,380 EUR Other-108,190 EUR Total82,540 EUR Number of employees16
Year2023 Social Insurance Contributions125,410 EUR Personal Income Tax64,100 EUR Other-113,650 EUR Total75,860 EUR Number of employees18
Year2022 Social Insurance Contributions79,710 EUR Personal Income Tax40,300 EUR Other-302,960 EUR Total-182,950 EUR Number of employees16
Year2021 Social Insurance Contributions51,040 EUR Personal Income Tax26,810 EUR Other-191,170 EUR Total-113,320 EUR Number of employees13
Year2020 Social Insurance Contributions27,850 EUR Personal Income Tax14,060 EUR Other-54,660 EUR Total-12,750 EUR Number of employees6
Year2019 Social Insurance Contributions50 EUR Personal Income Tax40 EUR Other1,370 EUR Total1,460 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
13.05.2020 Amendments to the Articles of Association 04.05.2020 (TIF)
25.03.2020 Amendments to the Articles of Association 25.03.2020 (doc)
25.03.2020 Amendments to the Articles of Association 25.03.2020 (edoc) •
27.06.2016 Amendments to the Articles of Association 16.06.2016 (TIF)
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Announcement regarding the legal address (1)
31.01.2013 Announcement regarding the legal address 28.12.2012 (TIF) •
Annual report (full) (5)
23.03.2022 2021 Annual report (full) (PDF)
31.05.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
19.06.2018 2017 Annual report (full) (PDF)
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Application (12)
26.04.2021 Application 19.04.2021 (TIF) •
13.05.2020 Application 11.05.2020 (TIF) •
22.04.2020 Application 17.04.2020 (edoc) •
22.04.2020 Application 17.04.2020 (docx) •
22.04.2020 Application 17.04.2020 (docx) •
25.03.2020 Application 25.03.2020 (edoc) •
25.03.2020 Application 25.03.2020 (docx) •
08.12.2016 Application 08.12.2016 (EDOC) •
08.12.2016 Application 08.12.2016 (pdf) •
08.12.2016 Application 08.12.2016 (pdf) •
27.06.2016 Application 16.06.2016 (TIF) •
31.01.2013 Application 28.12.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
13.05.2020 Application of shareholders or third persons for the acquisition of shares 04.05.2020 (TIF) •
27.06.2016 Application of shareholders or third persons for the acquisition of shares 16.06.2016 (TIF) •
Articles of Association (5)
13.05.2020 Articles of Association 04.05.2020 (TIF)
25.03.2020 Articles of Association 25.03.2020 (doc)
25.03.2020 Articles of Association 25.03.2020 (edoc) •
27.06.2016 Articles of Association 16.06.2016 (TIF)
31.01.2013 Articles of Association 28.12.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
13.05.2020 Bank statements or other document regarding the payment of the equity 11.05.2020 (PDF) •
27.06.2016 Bank statements or other document regarding the payment of the equity 16.06.2016 (TIF) •
Confirmation or consent to legal address (9)
22.04.2020 Confirmation or consent to legal address 26.03.2020 (edoc) •
22.04.2020 Confirmation or consent to legal address 26.03.2020 (docx) •
22.04.2020 Confirmation or consent to legal address 26.03.2020 (pdf) •
22.04.2020 Confirmation or consent to legal address 26.03.2020 (docx) •
08.12.2016 Confirmation or consent to legal address 01.11.2016 (EDOC) •
08.12.2016 Confirmation or consent to legal address 01.11.2016 (docx) •
08.12.2016 Confirmation or consent to legal address 01.11.2016 (docx) •
31.01.2013 Confirmation or consent to legal address 15.01.2013 (TIF) •
31.01.2013 Confirmation or consent to legal address 19.12.2012 (TIF) •
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Consent of a member of the Board / executive director (1)
13.05.2020 Consent of a member of the Board / executive director 04.05.2020 (TIF) •
Copy of the personal identification document (1)
13.05.2020 Copy of the personal identification document 18.05.2017 (TIF) •
Decisions / letters / protocols of public notaries (10)
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
25.03.2020 Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (edoc) •
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
27.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
31.01.2013 Decisions / letters / protocols of public notaries 29.01.2013 (TIF) •
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Justification supporting beneficial ownership disclosure statement (11)
13.05.2020 Justification supporting beneficial ownership disclosure statement 11.05.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 02.04.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 27.04.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 27.04.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 27.04.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 27.04.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (TIF) •
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Memorandum of association (1)
31.01.2013 Memorandum of association 28.12.2012 (TIF)
Power of attorney, act of empowerment (2)
26.04.2021 Power of attorney, act of empowerment 19.04.2021 (TIF) •
13.05.2020 Power of attorney, act of empowerment 04.05.2020 (TIF) •
Protocols/decisions of a company/organisation (7)
13.05.2020 Protocols/decisions of a company/organisation 04.05.2020 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 04.05.2020 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 04.05.2020 (TIF) •
25.03.2020 Protocols/decisions of a company/organisation 25.03.2020 (edoc) •
25.03.2020 Protocols/decisions of a company/organisation 25.03.2020 (doc) •
27.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
27.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
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Registration certificates (1)
31.01.2013 Registration certificates 29.01.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
13.05.2020 Regulations for the increase/reduction of the equity 04.05.2020 (TIF)
27.06.2016 Regulations for the increase/reduction of the equity 16.06.2016 (TIF)
Shareholders’ register (6)
26.04.2021 Shareholders’ register 19.04.2021 (TIF)
13.05.2020 Shareholders’ register 04.05.2020 (TIF)
13.05.2020 Shareholders’ register 11.05.2020 (docx)
13.05.2020 Shareholders’ register 11.05.2020 (docx)
13.05.2020 Shareholders’ register 11.05.2020 (EDOC) •
27.06.2016 Shareholders’ register 16.06.2016 (TIF)
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2022 (1)
23.03.2022 2021 Annual report (full) (PDF)
2021 (5)
31.05.2021 2020 Annual report (full) (PDF)
28.04.2021 Decisions / letters / protocols of public notaries 28.04.2021 (edoc) •
26.04.2021 Application 19.04.2021 (TIF) •
26.04.2021 Power of attorney, act of empowerment 19.04.2021 (TIF) •
26.04.2021 Shareholders’ register 19.04.2021 (TIF)
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2020 (48)
21.07.2020 2019 Annual report (full) (PDF)
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
13.05.2020 Amendments to the Articles of Association 04.05.2020 (TIF)
13.05.2020 Application 11.05.2020 (TIF) •
13.05.2020 Application of shareholders or third persons for the acquisition of shares 04.05.2020 (TIF) •
13.05.2020 Articles of Association 04.05.2020 (TIF)
13.05.2020 Bank statements or other document regarding the payment of the equity 11.05.2020 (PDF) •
13.05.2020 Consent of a member of the Board / executive director 04.05.2020 (TIF) •
13.05.2020 Copy of the personal identification document 18.05.2017 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 11.05.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 02.04.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 27.04.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 27.04.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 27.04.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 27.04.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (TIF) •
13.05.2020 Justification supporting beneficial ownership disclosure statement 04.05.2020 (TIF) •
13.05.2020 Power of attorney, act of empowerment 04.05.2020 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 04.05.2020 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 04.05.2020 (TIF) •
13.05.2020 Protocols/decisions of a company/organisation 04.05.2020 (TIF) •
13.05.2020 Regulations for the increase/reduction of the equity 04.05.2020 (TIF)
13.05.2020 Shareholders’ register 04.05.2020 (TIF)
13.05.2020 Shareholders’ register 11.05.2020 (docx)
13.05.2020 Shareholders’ register 11.05.2020 (docx)
13.05.2020 Shareholders’ register 11.05.2020 (EDOC) •
22.04.2020 Application 17.04.2020 (edoc) •
22.04.2020 Application 17.04.2020 (docx) •
22.04.2020 Application 17.04.2020 (docx) •
22.04.2020 Confirmation or consent to legal address 26.03.2020 (edoc) •
22.04.2020 Confirmation or consent to legal address 26.03.2020 (docx) •
22.04.2020 Confirmation or consent to legal address 26.03.2020 (pdf) •
22.04.2020 Confirmation or consent to legal address 26.03.2020 (docx) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
25.03.2020 Amendments to the Articles of Association 25.03.2020 (doc)
25.03.2020 Amendments to the Articles of Association 25.03.2020 (edoc) •
25.03.2020 Application 25.03.2020 (edoc) •
25.03.2020 Application 25.03.2020 (docx) •
25.03.2020 Articles of Association 25.03.2020 (doc)
25.03.2020 Articles of Association 25.03.2020 (edoc) •
25.03.2020 Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
25.03.2020 Protocols/decisions of a company/organisation 25.03.2020 (edoc) •
25.03.2020 Protocols/decisions of a company/organisation 25.03.2020 (doc) •
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2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
19.06.2018 2017 Annual report (full) (PDF)
2016 (18)
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (edoc) •
13.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
08.12.2016 Application 08.12.2016 (EDOC) •
08.12.2016 Application 08.12.2016 (pdf) •
08.12.2016 Application 08.12.2016 (pdf) •
08.12.2016 Confirmation or consent to legal address 01.11.2016 (EDOC) •
08.12.2016 Confirmation or consent to legal address 01.11.2016 (docx) •
08.12.2016 Confirmation or consent to legal address 01.11.2016 (docx) •
27.06.2016 Amendments to the Articles of Association 16.06.2016 (TIF)
27.06.2016 Application 16.06.2016 (TIF) •
27.06.2016 Application of shareholders or third persons for the acquisition of shares 16.06.2016 (TIF) •
27.06.2016 Articles of Association 16.06.2016 (TIF)
27.06.2016 Bank statements or other document regarding the payment of the equity 16.06.2016 (TIF) •
27.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
27.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
27.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
27.06.2016 Regulations for the increase/reduction of the equity 16.06.2016 (TIF)
27.06.2016 Shareholders’ register 16.06.2016 (TIF)
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2013 (8)
31.01.2013 Announcement regarding the legal address 28.12.2012 (TIF) •
31.01.2013 Application 28.12.2012 (TIF) •
31.01.2013 Articles of Association 28.12.2012 (TIF)
31.01.2013 Confirmation or consent to legal address 15.01.2013 (TIF) •
31.01.2013 Confirmation or consent to legal address 19.12.2012 (TIF) •
31.01.2013 Decisions / letters / protocols of public notaries 29.01.2013 (TIF) •
31.01.2013 Memorandum of association 28.12.2012 (TIF)
31.01.2013 Registration certificates 29.01.2013 (TIF) •
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