KIMI TRADE, SIA
Limited Liability 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, 02.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KIMI TRADE" |
| Registration number, date | 42403034426, 04.12.2013 |
| VAT number | None (excluded 11.08.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.12.2013 |
| Legal address | Grīvas iela 23 – 9, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 844 EUR , registered 04.12.2013 (registered payment 04.12.2013: 2 844 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Ludzas nov., Ludza, Latgales iela 123-2 | Until 27.05.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 04.12.2013 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.66 KB | 29.05.2015 | 16.04.2015 | 3 |
Shareholders’ register |
TIF | 35.58 KB | 16.12.2013 | 26.11.2013 | 2 |
Articles of Association |
TIF | 10.34 KB | 16.12.2013 | 25.11.2013 | 1 |
Memorandum of Association |
TIF | 17.74 KB | 16.12.2013 | 25.11.2013 | 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 | 70.56 KB | 02.05.2018 | 02.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 21.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 21.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.5 KB | 21.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 03.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 03.07.2017 | 03.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 03.07.2017 | 27.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.07.2017 | 27.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 03.07.2017 | 27.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 28.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 29.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 150.19 KB | 29.05.2015 | 17.04.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.12 KB | 29.05.2015 | 16.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.52 KB | 29.05.2015 | 16.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 16.12.2013 | 04.12.2013 | 2 |
Registration certificates |
TIF | 17.41 KB | 16.12.2013 | 04.12.2013 | 1 |
Application |
TIF | 74.59 KB | 16.12.2013 | 29.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 16.12.2013 | 29.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 16.12.2013 | 25.11.2013 | 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