KD1, 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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Basic data
| Status | Removed from the register as a result of reorganization, 17.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KD1" |
| Registration number, date | 40103815938, 11.08.2014 |
| VAT number | None (excluded 17.01.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.08.2014 |
| Legal address | Tērbatas iela 20A – 19, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR , registered 24.09.2014 (registered payment 24.09.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.77 | 11.75 | -0.34 |
| Personal income tax (thousands, €) | 0.78 | 3.81 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.27 | 6.53 | 0.03 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Tērbatas iela 20 - 16 | Until 17.01.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens KD1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sledziens KD1 | |||||
2015 |
Annual report | 11.08.2014 - 31.12.2015 | 07.05.2016 | PDF (604.79 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.05 KB | 24.07.2019 | 19.07.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.05 KB | 24.07.2019 | 19.07.2019 | 3 |
Articles of Association |
DOC | 28 KB | 19.06.2019 | 13.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 19.06.2019 | 13.06.2019 | 1 |
Articles of Association |
128.16 KB | 12.01.2017 | 21.12.2016 | 1 | |
Shareholders’ register |
94.3 KB | 19.09.2014 | 19.09.2014 | 1 | |
Articles of Association |
156.99 KB | 24.09.2014 | 15.09.2014 | 1 | |
Regulations for the increase/reduction of the equity |
130.12 KB | 24.09.2014 | 15.09.2014 | 1 | |
Articles of Association |
196.22 KB | 06.08.2014 | 30.07.2014 | 1 | |
Memorandum of association |
221.82 KB | 06.08.2014 | 30.07.2014 | 2 | |
Shareholders’ register |
182.24 KB | 06.08.2014 | 30.07.2014 | 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 |
RTF | 192.15 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 24.07.2019 | 24.07.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.41 KB | 24.07.2019 | 19.07.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.41 KB | 24.07.2019 | 19.07.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.11 KB | 24.07.2019 | 19.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.36 KB | 24.07.2019 | 19.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 19.06.2019 | 19.06.2019 | 2 |
Articles of Association |
EDOC | 19.63 KB | 19.06.2019 | 13.06.2019 | 1 |
Application |
DOCX | 43.99 KB | 19.06.2019 | 13.06.2019 | 4 |
Application |
EDOC | 64.33 KB | 19.06.2019 | 13.06.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 12.15 KB | 19.06.2019 | 13.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.82 KB | 19.06.2019 | 13.06.2019 | 1 |
Shareholders’ register |
EDOC | 38.42 KB | 19.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
7.17 MB | 12.01.2017 | 06.01.2017 | 25 | |
Application |
7.34 MB | 12.01.2017 | 06.01.2017 | 25 | |
Articles of Association |
198.77 KB | 12.01.2017 | 21.12.2016 | 1 | |
Confirmation or consent to legal address |
209.2 KB | 12.01.2017 | 21.12.2016 | 1 | |
Confirmation or consent to legal address |
238.74 KB | 12.01.2017 | 21.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
275.32 KB | 12.01.2017 | 21.12.2016 | 2 | |
Protocols/decisions of a company/organisation |
343.27 KB | 12.01.2017 | 21.12.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 50.2 KB | 12.11.2015 | 15.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 24.09.2014 | 24.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.31 KB | 12.11.2015 | 16.09.2014 | 2 |
Application |
210.3 KB | 24.09.2014 | 15.09.2014 | 2 | |
Protocols/decisions of a company/organisation |
190.49 KB | 24.09.2014 | 15.09.2014 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 11.08.2014 | 11.08.2014 | 2 |
Announcement regarding the legal address |
157.58 KB | 06.08.2014 | 30.07.2014 | 1 | |
Application |
278.8 KB | 06.08.2014 | 30.07.2014 | 2 | |
Confirmation or consent to legal address |
DOC | 25.5 KB | 06.08.2014 | 30.07.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 26.85 KB | 06.08.2014 | 30.07.2014 | 1 |
Consent of a member of the Board / executive director |
148.96 KB | 06.08.2014 | 30.07.2014 | 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