KD sistēmas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KD sistēmas"
Registration number, date 50203368801, 22.12.2021
VAT number LV50203368801 from 14.03.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.12.2021
Legal address Kaņiera iela 4A – 78, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR , registered 22.12.2021 (registered payment 22.12.2021: 1 400 EUR)
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 10.90 11.24 1.55
Personal income tax (thousands, €) 1.97 1.49 0.29
Statutory social insurance contributions (thousands, €) 3.29 2.39 0.49
Average employees count 3 1 1

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2021
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   22.12.2021
* 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 % 2 800 € 1 € 2 800 22.12.2021 22.12.2021

Apply information changes

"KD sistēmas", SIA

Kaņiera 4A, Rīga, LV-1063 Check address owners

Elektroniskās ierīces, komponentes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (181.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (501.86 KB) €11.00

2022

Annual report 22.12.2021 - 31.12.2022 24.01.2023  PDF (393.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 22.12.2021 03.12.2021 1

Memorandum of Association

DOC 29.5 KB 22.12.2021 03.12.2021 1

Shareholders’ register

DOC 34.5 KB 22.12.2021 03.12.2021 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 62.3 KB 22.12.2021 22.12.2021 2

Bank statements or other document regarding the payment of the equity

PDF 200.64 KB 22.12.2021 16.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.64 KB 22.12.2021 16.12.2021 1

Articles of Association

EDOC 19.51 KB 22.12.2021 03.12.2021 1

Application

DOCX 40.74 KB 22.12.2021 03.12.2021 1

Application

DOCX 40.74 KB 22.12.2021 03.12.2021 1

Memorandum of Association

EDOC 20.36 KB 22.12.2021 03.12.2021 1

Shareholders’ register

EDOC 20.36 KB 22.12.2021 03.12.2021 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