KIMS Trade, 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, 17.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KIMS Trade" |
| Registration number, date | 40103932765, 23.09.2015 |
| VAT number | None (excluded 27.03.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2015 |
| Legal address | "Ozolkalni 2", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 20.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 61.76 | 87.97 | 87.64 |
| Personal income tax (thousands, €) | 4.74 | 5.44 | 5.89 |
| Statutory social insurance contributions (thousands, €) | 9.85 | 11.03 | 11.79 |
| Average employees count | 5 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
Historical addresses
| Rīga, Valdeķu iela 60 k-3 - 116 | Until 30.08.2016 | 9 years ago |
|---|---|---|
| Mārupes nov., "Ozolkalni 2" | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.12.2022.
Case number: C33578522 Started 08.12.2022,
ended 12.10.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.10.2023 |
13.10.2023 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
08.12.2022 |
09.12.2022 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
Rīgas rajona tiesa (1000055247)
|
08.12.2022 |
09.12.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.01.2023)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (449.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (823.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (838.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin Kims | |||||
2016 |
Annual report | 23.09.2015 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin15 16 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.13 KB | 01.09.2016 | 25.08.2016 | 2 |
Shareholders’ register |
TIF | 25.92 KB | 27.11.2015 | 09.11.2015 | 2 |
Articles of Association |
TIF | 19.9 KB | 02.10.2015 | 21.09.2015 | 1 |
Memorandum of Association |
TIF | 39.33 KB | 02.10.2015 | 21.09.2015 | 1 |
Shareholders’ register |
TIF | 35.57 KB | 02.10.2015 | 21.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 47.47 KB | 17.10.2023 | 17.10.2023 | 2 |
Notary’s decision |
RTF | 191.47 KB | 13.10.2023 | 13.10.2023 | 2 |
Notary’s decision |
EDOC | 62.12 KB | 13.10.2023 | 13.10.2023 | 2 |
Court decision/judgement |
109.59 KB | 12.10.2023 | 12.10.2023 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 28.33 KB | 17.10.2023 | 24.01.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 183.9 KB | 17.10.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 01.09.2016 | 30.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.16 KB | 01.09.2016 | 25.08.2016 | 1 |
Application |
TIF | 310.56 KB | 01.09.2016 | 25.08.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 10.38 KB | 01.09.2016 | 25.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.17 KB | 01.09.2016 | 25.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.4 KB | 01.09.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 27.11.2015 | 20.11.2015 | 2 |
Application |
TIF | 49.58 KB | 27.11.2015 | 17.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.43 KB | 27.11.2015 | 09.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 7.44 KB | 27.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 02.10.2015 | 23.09.2015 | 2 |
Registration certificates |
TIF | 30.13 KB | 02.10.2015 | 23.09.2015 | 1 |
Application |
TIF | 147.49 KB | 02.10.2015 | 22.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 495.02 KB | 02.10.2015 | 22.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 02.10.2015 | 21.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.62 KB | 02.10.2015 | 21.09.2015 | 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