KP Lines, 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
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Unlimited company reports for 24h: officials, owners, UBOs, key financial data, commercial pledges, tax debts, contacts, current and historical. With AML, sanctions checks and link graph.
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Basic data
| Status | Economic activity suspended, 26.06.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KP Lines" |
| Registration number, date | 40203514550, 12.10.2023 |
| VAT number | None (excluded 15.06.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2023 |
| Legal address | Stendes iela 7 k-2 – 16, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2026 | 7 927.05 | 0.00 | 0.00 | 0.00 | 09.10.2026 07:19 |
| 07.09.2026 | 7 821.64 | 0.00 | 0.00 | 0.00 | 07.09.2026 |
| 06.08.2026 | 7 712.71 | 0.00 | 0.00 | 0.00 | 06.08.2026 |
| 09.07.2026 | 7 687.59 | 0.00 | 0.00 | 0.00 | 13.07.2026 16:59 |
| 08.06.2026 | 6 887.91 | 0.00 | 0.00 | 0.00 | 08.06.2026 |
| 22.05.2026 | 7 093.61 | 0.00 | 0.00 | 0.00 | 26.05.2026 16:39 |
| 07.05.2026 | 7 047.13 | 0.00 | 0.00 | 0.00 | 07.05.2026 |
| 07.04.2026 | 9 038.15 | 0.00 | 0.00 | 0.00 | 10.04.2026 01:40 |
| 09.03.2026 | 10 218.60 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 10.02.2026 | 10 348.60 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 23.01.2026 | 9 137.06 | 0.00 | 0.00 | 0.00 | 27.01.2026 13:47 |
| 07.01.2026 | 9 067.39 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 5 574.69 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 5 992.71 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 6 024.67 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 4 851.55 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 5 576.32 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 5 824.46 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 4 823.01 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 5 262.96 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 5 187.61 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 4 862.86 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 3 799.10 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 3 812.68 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 2 561.50 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 19.11.2024 | 2 489.23 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.51 | 3.78 | 0.12 |
| Personal income tax (thousands, €) | 1.16 | 0.57 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 3.42 | 0.12 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 12.08.2026 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Neregulārais pasažieru sauszemes transports (49.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
Historical addresses
| Olaines nov., Olaines pag., "Upmaļi" | Until 15.07.2026 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 12.10.2023 - 31.12.2024 | 07.06.2025 | PDF (78.53 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.43 KB | 12.10.2023 | 03.10.2023 | 1 |
Memorandum of Association |
EDOC | 19.94 KB | 12.10.2023 | 03.10.2023 | 1 |
Shareholders’ register |
EDOC | 20.86 KB | 12.10.2023 | 03.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.08 KB | 28.09.2026 | 28.09.2026 | 1 |
Application |
EDOC | 39.43 KB | 31.08.2026 | 26.08.2026 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.03 KB | 31.08.2026 | 26.08.2026 | 1 |
Application |
EDOC | 52.52 KB | 15.07.2026 | 10.07.2026 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 67.97 KB | 01.07.2026 | 01.07.2026 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.54 KB | 19.06.2026 | 18.06.2026 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.63 KB | 03.07.2025 | 03.07.2025 | 1 |
Application |
EDOC | 59.79 KB | 12.10.2023 | 11.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.1 KB | 12.10.2023 | 11.10.2023 | 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