K&D Universal, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA K&D Universal |
| Registration number, date | 44103111673, 11.05.2017 |
| VAT number | None (excluded 05.05.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.05.2017 |
| Legal address | Meža iela 5 – 2, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 100 EUR, registered payment 11.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 37.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.02 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 08.11.2024 |
* 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 % | 100 | € 1 | € 100 | 20.01.2021 | 28.01.2021 |
Historical addresses
| Smiltenes nov., Launkalnes pag., Saltupi, "Saulgrieži" | Until 10.02.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.06.2023.
Case number: C73442723 Court: Zemgales rajona tiesa
(1000303995)
|
|||
07.11.2024 |
08.11.2024 | Appointment of an administrator in an insolvency case |
Gūtmanis Jānis (Certificate nr. 00364)
Zemgales rajona tiesa (1000303995)
|
06.11.2024 |
08.11.2024 | Administratora atcelšana maksātnespējas procesa lietā |
Zemgales rajona tiesa (1000303995)
|
12.06.2023 |
14.06.2023 | Appointment of an administrator in an insolvency case |
Kreice Liene (Certificate nr. 00612)
Zemgales rajona tiesa (1000303995)
|
12.06.2023 |
14.06.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.07.2023)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Liene |
Rīga, Krišjāņa Valdemāra iela 33A - 10A, LV-1010 | Nr. 00612 (valid from 03.05.2020 till 31.10.2024) |
Phone 67278302
E-mail liene.kreice@collegium.lv
|
Gūtmanis Jānis |
Titurgas iela 6-42, Baloži, Ķekavas nov. | Nr. 00364 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26491913
E-mail janis.gutmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (80.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (166.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (652.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (297.56 KB) | €11.00 |
2017 |
Annual report | 11.05.2017 - 31.12.2017 | 21.04.2018 | PDF (106.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.09 KB | 28.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
DOCX | 22.09 KB | 28.01.2021 | 20.01.2021 | 1 |
Articles of Association |
TIF | 11.58 KB | 08.05.2017 | 02.05.2017 | 1 |
Memorandum of Association |
TIF | 28.66 KB | 08.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
TIF | 49.18 KB | 08.05.2017 | 02.05.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.47 KB | 08.11.2024 | 08.11.2024 | 2 |
Notary’s decision |
EDOC | 61.63 KB | 08.11.2024 | 08.11.2024 | 2 |
Notary’s decision |
EDOC | 61.62 KB | 08.11.2024 | 08.11.2024 | 2 |
Notary’s decision |
RTF | 191.32 KB | 08.11.2024 | 08.11.2024 | 2 |
Court decision/judgement |
142.48 KB | 08.11.2024 | 07.11.2024 | 1 | |
Court decision/judgement |
147.44 KB | 08.11.2024 | 06.11.2024 | 1 | |
Court decision/judgement |
EDOC | 138.71 KB | 08.11.2024 | 06.11.2024 | 1 |
Notary’s decision |
EDOC | 62.37 KB | 14.06.2023 | 14.06.2023 | 2 |
Notary’s decision |
RTF | 193.36 KB | 14.06.2023 | 14.06.2023 | 2 |
Court decision/judgement |
155.02 KB | 13.06.2023 | 12.06.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 16.08.2022 | 16.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.46 KB | 11.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
TIF | 91.54 KB | 05.02.2021 | 02.02.2021 | 2 |
Confirmation or consent to legal address |
TIF | 9.44 KB | 05.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
DOCX | 45.87 KB | 28.01.2021 | 20.01.2021 | 4 |
Application |
EDOC | 51.02 KB | 28.01.2021 | 20.01.2021 | 4 |
Application |
DOCX | 45.87 KB | 28.01.2021 | 20.01.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 28.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.69 KB | 28.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 28.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
EDOC | 35.37 KB | 28.01.2021 | 20.01.2021 | 1 |
Registration certificates |
TIF | 28.24 KB | 02.06.2017 | 01.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 161.27 KB | 08.05.2017 | 08.05.2017 | 5 |
Announcement regarding the legal address |
TIF | 10.26 KB | 08.05.2017 | 02.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.44 KB | 08.05.2017 | 02.05.2017 | 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