KMI Invest, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KMI Invest" |
| Registration number, date | 40103789315, 15.05.2014 |
| VAT number | LV40103789315 from 22.05.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.05.2014 |
| Legal address | Miesnieku iela 13, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 102 800 EUR, registered payment 06.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 21.50 | 20.85 | 17.17 |
| Personal income tax (thousands, €) | 1.74 | 1.53 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.50 | 1.53 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2025 | Greece | Greece |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.03.2018 | Latvia | Russian Federation |
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
NOLEFE ENTERPRISES LIMITEDReg. no. HE188435
|
99.91 % | 3 100 000 | € 1 | € 3 100 000 | Cyprus | 31.10.2025 | 06.11.2025 |
STROFOSS INVESTMENTS LTDReg. no. HE 308535
|
0.09 % | 2 800 | € 1 | € 2 800 | Cyprus | 31.10.2025 | 06.11.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Baznīcas iela 26 - 1 | Until 29.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (80.84 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (80.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (81.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (93.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KMI VadibasZ 2015 | |||||
2014 |
Annual report | 15.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KMI VadibasZ 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.68 KB | 06.11.2025 | 31.10.2025 | 1 |
Articles of Association |
EDOC | 25.93 KB | 06.11.2025 | 31.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.53 KB | 06.11.2025 | 31.10.2025 | 1 |
Shareholders’ register |
EDOC | 20.71 KB | 06.11.2025 | 31.10.2025 | 2 |
Shareholders’ register |
EDOC | 20.64 KB | 18.02.2025 | 21.01.2025 | 2 |
Amendments to the Articles of Association |
EDOC | 25.65 KB | 18.02.2025 | 02.12.2024 | 1 |
Articles of Association |
EDOC | 25.49 KB | 18.02.2025 | 02.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.73 KB | 18.02.2025 | 02.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 380.55 KB | 18.02.2025 | 30.09.2024 | 5 |
Shareholders’ register |
EDOC | 20.73 KB | 29.03.2023 | 17.02.2023 | 1 |
Shareholders’ register |
TIF | 49.5 KB | 30.06.2014 | 14.05.2014 | 2 |
Articles of Association |
TIF | 15.66 KB | 30.06.2014 | 13.05.2014 | 1 |
Memorandum of Association |
TIF | 51.18 KB | 30.06.2014 | 13.05.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.15 KB | 30.06.2014 | 30.04.2014 | 5 |
Translations of registration certificates of foreign companies |
TIF | 142.02 KB | 30.06.2014 | 30.04.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 23.2 KB | 06.11.2025 | 06.11.2025 | 1 |
Application |
EDOC | 52.87 KB | 06.11.2025 | 03.11.2025 | 1 |
Appraisal reports |
EDOC | 29.66 KB | 06.11.2025 | 31.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.85 KB | 06.11.2025 | 31.10.2025 | 2 |
Application |
EDOC | 68.81 KB | 18.02.2025 | 12.02.2025 | 8 |
Copy of the personal identification document |
EDOC | 532.31 KB | 18.02.2025 | 15.01.2025 | 1 |
Appraisal reports |
EDOC | 28.43 KB | 18.02.2025 | 07.01.2025 | 2 |
Other documents |
EDOC | 1.52 MB | 18.02.2025 | 09.12.2024 | 11 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.79 KB | 18.02.2025 | 02.12.2024 | 1 |
Other documents |
EDOC | 23.3 KB | 18.02.2025 | 02.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.89 KB | 18.02.2025 | 02.12.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 607.38 KB | 29.03.2023 | 07.03.2023 | 1 |
Application |
EDOC | 56.68 KB | 29.03.2023 | 17.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.91 MB | 18.02.2025 | 28.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 817.85 KB | 18.02.2025 | 08.04.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
DOCX | 47.84 KB | 26.04.2021 | 13.04.2021 | 5 |
Application |
EDOC | 57.31 KB | 26.04.2021 | 13.04.2021 | 5 |
Application |
EDOC | 36.3 KB | 01.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 30.44 KB | 01.12.2020 | 01.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.49 KB | 01.12.2020 | 01.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.7 KB | 01.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 01.12.2020 | 01.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
923.89 KB | 29.04.2021 | 05.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 696.38 KB | 29.04.2021 | 05.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 76.39 KB | 27.04.2021 | 04.08.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.29 KB | 19.03.2021 | 28.03.2018 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 232.57 KB | 19.03.2021 | 28.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 199.37 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.37 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 09.03.2018 | 09.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 366.59 KB | 05.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 06.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 201.06 KB | 06.01.2016 | 22.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 28.18 KB | 06.01.2016 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.77 KB | 30.06.2014 | 15.05.2014 | 2 |
Registration certificates |
TIF | 21.91 KB | 30.06.2014 | 15.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 30.06.2014 | 14.05.2014 | 1 |
Application |
TIF | 310.11 KB | 30.06.2014 | 14.05.2014 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 55.59 KB | 30.06.2014 | 14.05.2014 | 1 |
Submission/Application |
TIF | 14.9 KB | 30.06.2014 | 14.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.03 KB | 30.06.2014 | 13.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.25 KB | 30.06.2014 | 13.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 485.7 KB | 30.06.2014 | 07.05.2014 | 9 |
Copy of the personal identification document |
TIF | 393.47 KB | 19.03.2021 | 06.03.2013 | 10 |
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