KMS-storage, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KMS-storage
Registration number, date 40103590577, 27.09.2012
VAT number LV40103590577 from 12.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.09.2012
Legal address Nākotnes iela 2 – 7, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 1 EUR, registered payment 26.10.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.10 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2025
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   05.02.2025
* 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

Natural person

100 % 1 € 1 € 1 Latvia 30.01.2025 05.02.2025

Historical company names

SIA "M Field group" Until 06.10.2025 3 months ago
SIA "OKSSHOP" Until 17.02.2021 4 years ago
SIA "FeelFree Duntes 56" Until 12.01.2021 4 years ago
SIA "MF Digital" Until 26.10.2016 9 years ago

Historical addresses

Rīga, Murjāņu iela 34 - 75 Until 26.10.2016 9 years ago
Rīga, Duntes iela 56 - 50 Until 12.01.2021 4 years ago
Siguldas nov., Sigulda, Atbrīvotāju iela 6A Until 17.02.2021 4 years ago
Mālpils nov., Mālpils, Nākotnes iela 2 - 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (102.36 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (288.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (78.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (79.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.01.2021  ZIP €11.00
Annual report 2020 PDF
File0001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (335.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (362.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 15 JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 14 JPG

2013

Annual report 27.09.2012 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Scan10004 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.77 KB 06.10.2025 01.10.2025 1

Shareholders’ register

EDOC 27.49 KB 05.02.2025 30.01.2025 1

Articles of Association

PDF 201.33 KB 17.02.2021 01.02.2021 1

Articles of Association

DOC 30.5 KB 12.01.2021 07.01.2021 1

Shareholders’ register

DOC 32.5 KB 12.01.2021 07.01.2021 1

Articles of Association

DOC 25.5 KB 24.10.2016 27.06.2016 2

Articles of Association

DOC 25.5 KB 24.10.2016 27.06.2016 2

Articles of Association

DOCX 11.24 KB 24.10.2016 27.06.2016 2

Shareholders’ register

DOCX 15.63 KB 24.10.2016 27.06.2016 1

Shareholders’ register

DOCX 15.63 KB 24.10.2016 27.06.2016 1

Articles of Association

TIF 31.5 KB 03.10.2012 25.09.2012 2

Memorandum of Association

TIF 44.63 KB 03.10.2012 25.09.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.38 KB 06.10.2025 06.10.2025 12

Protocols/decisions of a company/organisation

EDOC 22.74 KB 06.10.2025 01.10.2025 1

Application

EDOC 59.09 KB 05.02.2025 30.01.2025 4

Protocols/decisions of a company/organisation

EDOC 24.32 KB 05.02.2025 30.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 35.66 KB 17.02.2021 17.02.2021 2

Application

DOCX 93.88 KB 17.02.2021 16.02.2021 22

Application

EDOC 102.73 KB 17.02.2021 16.02.2021 22

Confirmation or consent to legal address

TIF 13.94 KB 11.02.2021 08.02.2021 1

Application

PDF 557.11 KB 17.02.2021 07.02.2021 1

Application

PDF 561.7 KB 17.02.2021 07.02.2021 1

Articles of Association

PDF 231.12 KB 17.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

PDF 266.06 KB 17.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

PDF 235.05 KB 17.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 12.01.2021 12.01.2021 2

Application

DOC 189.5 KB 12.01.2021 11.01.2021 7

Application

EDOC 44.94 KB 12.01.2021 11.01.2021 7

Articles of Association

EDOC 23.99 KB 12.01.2021 07.01.2021 1

Application

EDOC 29.53 KB 12.01.2021 07.01.2021 2

Application

DOC 72.5 KB 12.01.2021 07.01.2021 2

Confirmation or consent to legal address

DOC 29 KB 12.01.2021 07.01.2021 1

Confirmation or consent to legal address

EDOC 15.28 KB 12.01.2021 07.01.2021 1

Protocols/decisions of a company/organisation

EDOC 17.09 KB 12.01.2021 07.01.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 12.01.2021 07.01.2021 1

Shareholders’ register

EDOC 25.24 KB 12.01.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

RTF 179.84 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 26.10.2016 26.10.2016 2

Application

EDOC 58.72 KB 24.10.2016 04.07.2016 13

Application

DOCX 46.16 KB 24.10.2016 04.07.2016 13

Application

DOCX 46.16 KB 24.10.2016 04.07.2016 13

Announcement regarding the legal address

EDOC 22.13 KB 24.10.2016 27.06.2016 1

Announcement regarding the legal address

DOC 25 KB 24.10.2016 27.06.2016 1

Announcement regarding the legal address

DOC 25 KB 24.10.2016 27.06.2016 1

Articles of Association

EDOC 31.16 KB 24.10.2016 27.06.2016 2

Confirmation or consent to legal address

PDF 103.98 KB 24.10.2016 27.06.2016 1

Confirmation or consent to legal address

PDF 76.14 KB 24.10.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 24.10.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 22.31 KB 24.10.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 24.10.2016 27.06.2016 1

Shareholders’ register

EDOC 28.27 KB 24.10.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 44.05 KB 03.10.2012 27.09.2012 1

Registration certificates

TIF 50.53 KB 03.10.2012 27.09.2012 1

Application

TIF 190.87 KB 03.10.2012 26.09.2012 3

Announcement regarding the legal address

TIF 12.65 KB 03.10.2012 25.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 39.94 KB 03.10.2012 25.09.2012 1

Confirmation or consent to legal address

TIF 16.13 KB 03.10.2012 25.09.2012 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