Khamid, 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 | Economic activity suspended, 08.05.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Khamid" |
| Registration number, date | 40103636745, 13.02.2013 |
| VAT number | None (excluded 05.04.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Kaņiera iela 18, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.1 |
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22) |
| CSP industry
Redakcija NACE 2.0 |
Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2023 | Latvia | Tajikistan |
|
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 | 16.11.2023 |
* 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 | € 28 | € 2 800 | 11.11.2023 | 16.11.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "IMX" | Until 16.11.2023 | 2 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Ūbeļu iela 16 - 44 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 16 - 44 | Until 02.07.2022 | 3 years ago |
| Ādažu nov., Ādaži, Ūbeļu iela 16 - 44 | Until 16.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SapulcesPeotokols2023 IMX | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (221.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (958.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (254.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (147.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (153.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (211.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (431.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam IMX 2014 | |||||
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam IMX 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 75.49 KB | 16.11.2023 | 11.11.2023 | 1 |
Shareholders’ register |
EDOC | 129.23 KB | 16.11.2023 | 11.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.68 KB | 28.09.2015 | 07.09.2015 | 1 |
Articles of Association |
TIF | 51.29 KB | 28.09.2015 | 07.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.27 KB | 28.09.2015 | 07.09.2015 | 1 |
Shareholders’ register |
TIF | 57.71 KB | 28.09.2015 | 07.09.2015 | 2 |
Articles of Association |
TIF | 12.35 KB | 19.02.2013 | 08.02.2013 | 1 |
Memorandum of Association |
TIF | 17.39 KB | 19.02.2013 | 08.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.8 KB | 06.05.2025 | 06.05.2025 | 1 |
Application |
EDOC | 336.18 KB | 16.11.2023 | 11.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 126.38 KB | 16.11.2023 | 11.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
372.15 KB | 12.09.2023 | 12.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
365.06 KB | 26.10.2017 | 26.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.77 KB | 26.10.2017 | 26.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 28.09.2015 | 21.09.2015 | 1 |
Application |
TIF | 114.73 KB | 28.09.2015 | 16.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.75 KB | 28.09.2015 | 07.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.78 KB | 28.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 19.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 57.17 KB | 19.02.2013 | 13.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.13 KB | 19.02.2013 | 08.02.2013 | 1 |
Application |
TIF | 100.76 KB | 19.02.2013 | 08.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.55 KB | 19.02.2013 | 08.02.2013 | 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