KMS GROUP, 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, 09.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KMS GROUP" |
| Registration number, date | 40103837386, 17.10.2014 |
| VAT number | None (excluded 20.07.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.10.2014 |
| Legal address | Jelgavas iela 42, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.10.2014 (registered payment 17.10.2014: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 9.91 |
| Personal income tax (thousands, €) | 0 | 0 | 3.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.55 | 4.06 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
Historical addresses
| Rīga, Vienības gatve 87 - 3 | Until 17.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Jelgavas iela 44/46 | Until 01.09.2016 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.04.2021.
Case number: C68349121 Started 27.04.2021,
ended 06.09.2021
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.09.2021 |
07.09.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
27.04.2021 |
28.04.2021 | Appointment of an administrator in an insolvency case |
Birnīte Ērika (Certificate nr. 00250)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
27.04.2021 |
28.04.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.05.2021)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birnīte Ērika |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00250 (valid from 23.09.2021 till 31.10.2024) |
Cell phone 26333963
Phone 67518619
E-mail erika.birnite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 05.04.2021 | 06.04.2021 | PDF (114.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (115.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.11.2020 | PDF (80.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.08.2019 | PDF (80.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (657.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (988.89 KB) | €9.00 |
2015 |
Annual report | 17.10.2014 - 31.12.2015 | 23.05.2016 | PDF (1.18 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.65 KB | 14.11.2014 | 14.10.2014 | 2 |
Articles of Association |
TIF | 13.46 KB | 14.11.2014 | 06.10.2014 | 1 |
Memorandum of Association |
TIF | 35.7 KB | 14.11.2014 | 06.10.2014 | 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 | 62.04 KB | 09.09.2021 | 09.09.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 36.72 KB | 09.09.2021 | 07.09.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 36.72 KB | 09.09.2021 | 07.09.2021 | 1 |
Notary’s decision |
RTF | 191.75 KB | 07.09.2021 | 07.09.2021 | 2 |
Court decision/judgement |
113.43 KB | 06.09.2021 | 06.09.2021 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 09.09.2021 | 30.07.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 29.54 KB | 09.09.2021 | 30.07.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 09.09.2021 | 30.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.96 KB | 10.05.2021 | 10.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 379.28 KB | 10.05.2021 | 10.05.2021 | 1 |
Notary’s decision |
EDOC | 62.44 KB | 28.04.2021 | 28.04.2021 | 2 |
Court decision/judgement |
95.5 KB | 27.04.2021 | 27.04.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 27.04.2021 | 27.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 381.89 KB | 23.04.2021 | 22.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
366.38 KB | 23.11.2020 | 23.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.23 KB | 23.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 17.07.2019 | 17.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.73 KB | 16.07.2019 | 16.07.2019 | 1 |
Application |
TIF | 111.05 KB | 16.07.2019 | 11.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.7 KB | 02.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 212.12 KB | 02.09.2016 | 18.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.89 KB | 02.09.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.4 KB | 14.11.2014 | 17.10.2014 | 2 |
Application |
TIF | 141.4 KB | 14.11.2014 | 14.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.6 KB | 14.11.2014 | 10.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.65 KB | 14.11.2014 | 06.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.07 KB | 14.11.2014 | 06.10.2014 | 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