KMI, SIA
Limited Liability Company, Micro company
Place in branch
573 by turnover
510 by profit
164 by paid taxes
46 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību KMI |
| Registration number, date | 40103519867, 06.03.2012 |
| VAT number | LV40103519867 from 18.07.2018 Europe VAT register |
| Register, date | Commercial Register, 06.03.2012 |
| Legal address | Imantas 16. līnija 18 – 16, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.46 | 20.26 | 17.37 |
| Personal income tax (thousands, €) | 1.6 | 2.25 | 2.08 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 3.67 | 3.54 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.03.2012 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 28.07.2023 | 14.08.2023 |
Historical addresses
| Rīga, Gramzdas iela 19 k-3 - 16 | Until 13.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Imantas 6. līnija 18 - 16 | Until 14.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (80.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (78.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (78.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (81.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (177.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PDFvadZIN | |||||
2012 |
Annual report | 06.03.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PDFVadIbasziNojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.64 KB | 14.08.2023 | 28.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.88 KB | 14.08.2023 | 28.07.2023 | 1 |
Shareholders’ register |
EDOC | 25.91 KB | 14.08.2023 | 28.07.2023 | 1 |
Shareholders’ register |
EDOC | 25.48 KB | 14.08.2023 | 28.07.2023 | 1 |
Articles of Association |
TIF | 10.9 KB | 07.03.2012 | 26.01.2012 | 1 |
Memorandum of Association |
TIF | 17.53 KB | 07.03.2012 | 26.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.78 KB | 14.08.2023 | 09.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.01 KB | 14.08.2023 | 26.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.4 KB | 14.08.2023 | 26.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 07.03.2012 | 06.03.2012 | 2 |
Registration certificates |
TIF | 57.98 KB | 07.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 81.78 KB | 07.03.2012 | 15.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 07.03.2012 | 26.01.2012 | 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