KD Development, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KD Development"
Registration number, date 50103428841, 16.06.2011
VAT number None (excluded 01.07.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.06.2011
Legal address Tallinas iela 57A – 5, Rīga, LV-1012 Check address owners
Fixed capital 50 000 EUR, registered payment 14.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.42 -0.02 -2.38
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Lauksaimniecības konsultācijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.08.2017

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.06.2011
* 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

50 % 25 000 € 1 € 25 000 27.11.2018 14.12.2018

Natural person

50 % 25 000 € 1 € 25 000 27.11.2018 14.12.2018

Apply information changes

"KD Development", SIA

Tallinas 57A, Rīga, LV-1012 Check address owners

Lauksaimniecības konsultācijas

Historical company names

Sabiedrība ar ierobežotu atbildību "DT Trading" Until 04.08.2017 8 years ago

Historical addresses

Rīga, Dauguļu iela 96 - 2 Until 27.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.07.2025  PDF (79.54 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Lemums GP2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (102.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (202.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Dibin t ju sapulces protokols 1 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (1.14 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.42 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.11.2018  ZIP €11.00
Annual report 2017 PDF
DAL LEMUMS GP 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.11.2018  ZIP €9.00
Annual report 2016 PDF
DAL LEM 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.11.2018  PDF (760.49 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums DT PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 03.09.2013  TIF (383.05 KB)

2011

Annual report 26.06.2012  TIF (632.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.96 KB 01.10.2021 27.09.2021 1

Amendments to the Articles of Association

DOCX 15.96 KB 01.10.2021 27.09.2021 1

Articles of Association

DOCX 17.33 KB 01.10.2021 27.09.2021 1

Articles of Association

DOCX 17.33 KB 01.10.2021 27.09.2021 1

Shareholders’ register

DOCX 19.76 KB 14.12.2018 11.12.2018 1

Amendments to the Articles of Association

DOCX 15.62 KB 14.12.2018 28.11.2018 1

Articles of Association

DOCX 15.62 KB 14.12.2018 28.11.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.29 KB 14.12.2018 28.11.2018 1

Amendments to the Articles of Association

PDF 264.46 KB 04.08.2017 28.07.2017 1

Articles of Association

PDF 262.37 KB 04.08.2017 28.07.2017 1

Regulations for the increase/reduction of the equity

PDF 189.74 KB 04.08.2017 28.07.2017 1

Shareholders’ register

PDF 193.37 KB 04.08.2017 28.07.2017 1

Shareholders’ register

TIF 43.3 KB 17.07.2017 05.07.2017 2

Amendments to the Articles of Association

TIF 18.5 KB 14.07.2017 05.07.2017 1

Articles of Association

TIF 46.44 KB 14.07.2017 05.07.2017 2

Regulations for the increase/reduction of the equity

TIF 37.04 KB 14.07.2017 05.07.2017 1

Articles of Association

TIF 98.87 KB 21.06.2011 13.06.2011 1

Memorandum of Association

TIF 105.56 KB 21.06.2011 13.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62 KB 01.10.2021 01.10.2021 1

Amendments to the Articles of Association

EDOC 30.07 KB 01.10.2021 27.09.2021 1

Articles of Association

EDOC 31.38 KB 01.10.2021 27.09.2021 1

Application

DOCX 36.78 KB 01.10.2021 27.09.2021 2

Application

DOCX 36.78 KB 01.10.2021 27.09.2021 2

Protocols/decisions of a company/organisation

DOCX 16.34 KB 01.10.2021 27.09.2021 2

Protocols/decisions of a company/organisation

DOCX 16.34 KB 01.10.2021 27.09.2021 2

Decisions / letters / protocols of public notaries

RTF 189.78 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 27.12.2018 27.12.2018 2

Application

EDOC 53.38 KB 27.12.2018 20.12.2018 4

Application

DOCX 44.84 KB 27.12.2018 20.12.2018 4

Application

DOCX 44.84 KB 27.12.2018 20.12.2018 4

Confirmation or consent to legal address

DOCX 9.72 KB 27.12.2018 20.12.2018 1

Confirmation or consent to legal address

EDOC 25.32 KB 27.12.2018 20.12.2018 1

Confirmation or consent to legal address

DOCX 9.72 KB 27.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 14.12.2018 14.12.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 13.73 KB 14.12.2018 11.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.29 KB 14.12.2018 11.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.68 KB 14.12.2018 11.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.23 KB 14.12.2018 11.12.2018 1

Shareholders’ register

EDOC 40.76 KB 14.12.2018 11.12.2018 1

Amendments to the Articles of Association

EDOC 36.76 KB 14.12.2018 28.11.2018 1

Articles of Association

EDOC 36.76 KB 14.12.2018 28.11.2018 1

Application

EDOC 53.05 KB 14.12.2018 28.11.2018 4

Application

DOCX 32.69 KB 14.12.2018 28.11.2018 4

Bank statements or other document regarding the payment of the equity

DOCX 13.55 KB 14.12.2018 28.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 23.11 KB 14.12.2018 28.11.2018 1

Protocols/decisions of a company/organisation

DOCX 15.33 KB 14.12.2018 28.11.2018 1

Protocols/decisions of a company/organisation

EDOC 36.4 KB 14.12.2018 28.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 35.47 KB 14.12.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 29.08.2018 29.08.2018 2

Protocols/decisions of a company/organisation

PDF 221.16 KB 29.08.2018 27.07.2018 1

Protocols/decisions of a company/organisation

PDF 190.06 KB 29.08.2018 27.07.2018 1

Amendments to the Articles of Association

PDF 335.92 KB 04.08.2017 28.07.2017 1

Articles of Association

PDF 333.94 KB 04.08.2017 28.07.2017 1

Application

PDF 357.35 KB 04.08.2017 28.07.2017 3

Application

PDF 425.89 KB 04.08.2017 28.07.2017 3

Application of shareholders or third persons for the acquisition of shares

PDF 402.68 KB 04.08.2017 28.07.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 433.62 KB 04.08.2017 28.07.2017 1

Regulations for the increase/reduction of the equity

PDF 260.92 KB 04.08.2017 28.07.2017 1

Shareholders’ register

PDF 264.73 KB 04.08.2017 28.07.2017 1

Shareholders’ register

PDF 266.15 KB 04.08.2017 28.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.88 KB 04.08.2017 27.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 14.07.2017 14.07.2017 2

Application

TIF 86.83 KB 17.07.2017 05.07.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.01 KB 14.07.2017 05.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.35 KB 14.07.2017 05.07.2017 1

Protocols/decisions of a company/organisation

TIF 70.15 KB 14.07.2017 05.07.2017 2

Decisions / letters / protocols of public notaries

TIF 148.87 KB 21.06.2011 16.06.2011 2

Registration certificates

TIF 190.36 KB 21.06.2011 16.06.2011 1

Announcement regarding the legal address

TIF 81.25 KB 21.06.2011 13.06.2011 1

Application

TIF 839.83 KB 21.06.2011 13.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 556.72 KB 21.06.2011 13.06.2011 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