KM Trade, SIA
Limited Liability Company
Informational products
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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, 26.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KM Trade" |
| Registration number, date | 40103877355, 05.03.2015 |
| VAT number | None (excluded 26.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.03.2015 |
| Legal address | Lubānas iela 82, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 EUR , registered 05.03.2015 (registered payment 05.03.2015: 2 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, €) | -0.10 | 0.06 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.50 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Vaidavas iela 2 k-3 -146 | Until 22.10.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (91.58 KB) | €9.00 |
2015 |
Annual report | 05.03.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.12 KB | 24.04.2015 | 28.02.2015 | 2 |
Articles of Association |
TIF | 10.85 KB | 24.04.2015 | 29.01.2015 | 1 |
Memorandum of Association |
TIF | 23.59 KB | 24.04.2015 | 29.01.2015 | 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 | 101.57 KB | 26.01.2018 | 26.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.08 KB | 07.12.2017 | 18.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.7 KB | 07.12.2017 | 18.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.3 KB | 07.12.2017 | 18.10.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.65 KB | 08.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.48 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.48 KB | 31.08.2016 | 31.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
364.3 KB | 26.08.2016 | 26.08.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356 KB | 26.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.68 KB | 26.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 212.92 KB | 26.10.2015 | 20.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.82 KB | 26.10.2015 | 20.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 27.85 KB | 26.10.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.7 KB | 24.04.2015 | 05.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.06 KB | 24.04.2015 | 28.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.63 KB | 24.04.2015 | 29.01.2015 | 1 |
Application |
TIF | 346.44 KB | 24.04.2015 | 29.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 7.94 KB | 24.04.2015 | 29.01.2015 | 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