KMB GRAINS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KMB GRAINS"
Registration number, date 40203416207, 27.07.2022
VAT number LV40203416207 from 31.10.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.07.2022
Legal address "Jaunzemnieki", Grāvendāle, Viesturu pag., Bauskas nov., LV-3921 Check address owners
Fixed capital 200 100 EUR, registered payment 14.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -2.30 -6.85 0
Personal income tax (thousands, €) 3.57 0.50 0
Statutory social insurance contributions (thousands, €) 3.18 0.98 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2022
Latvia Latvia

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   27.07.2022
* 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 % 200 100 € 1 € 200 100 22.05.2023 14.06.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.05.2025  PDF (79.18 KB) €7.00

2023

Annual report 27.07.2022 - 31.12.2023 25.05.2024  PDF (78.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.51 KB 14.06.2023 22.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 30.8 KB 14.06.2023 22.05.2023 1

Shareholders’ register

EDOC 21.07 KB 14.06.2023 22.05.2023 1

Articles of Association

DOCX 14.61 KB 27.07.2022 20.07.2022 1

Articles of Association

DOCX 14.61 KB 27.07.2022 20.07.2022 1

Memorandum of Association

DOCX 21.92 KB 27.07.2022 20.07.2022 1

Memorandum of Association

DOCX 21.92 KB 27.07.2022 20.07.2022 1

Shareholders’ register

DOC 32.5 KB 27.07.2022 20.07.2022 1

Shareholders’ register

DOC 32.5 KB 27.07.2022 20.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / judgements of courts and other law enforcement authorities

EDOC 89.59 KB 25.07.2023 24.07.2023 1

Cover letter

EDOC 19.49 KB 24.07.2023 24.07.2023 2

Decisions / judgements of courts and other law enforcement authorities

EDOC 85.74 KB 25.07.2023 12.07.2023 6

Application

EDOC 59.9 KB 14.06.2023 07.06.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 54.14 KB 14.06.2023 25.05.2023 1

Protocols/decisions of a company/organisation

EDOC 26.96 KB 14.06.2023 22.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 27.07.2022 27.07.2022 2

Application

DOCX 45.68 KB 27.07.2022 21.07.2022 4

Application

DOCX 45.68 KB 27.07.2022 21.07.2022 4

Articles of Association

EDOC 20.94 KB 27.07.2022 20.07.2022 1

Memorandum of Association

EDOC 28.02 KB 27.07.2022 20.07.2022 1

Shareholders’ register

EDOC 17.56 KB 27.07.2022 20.07.2022 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