KPMS & Partneri, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
46 by profit
35 by paid taxes
14 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 "KPMS & Partneri" |
| Registration number, date | 40003389724, 16.04.1998 |
| VAT number | LV40003389724 from 27.04.1998 Europe VAT register |
| Register, date | Commercial Register, 15.11.2003 |
| Legal address | Brīvības gatve 204B, Rīga, LV-1039 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 06.06.2014 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 22.54 | 23.45 | 22.07 |
| Personal income tax (thousands, €) | 5.21 | 5.16 | 3.3 |
| Statutory social insurance contributions (thousands, €) | 7.26 | 6.31 | 5.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| 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 10.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Estonia | Estonia |
|
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 | 01.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2021 |
* 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 |
49.99 % | 2 845 | € 1 | € 2 845 | Estonia | 15.09.2021 | 01.10.2021 |
Natural person |
49.99 % | 2 845 | € 1 | € 2 845 | Estonia | 15.09.2021 | 01.10.2021 |
Sabiedrība ar ierobežotu atbildību "KPMS & Partneri"Reg. no. 40003389724
|
0.02 % | 1 | € 1 | € 1 | Latvia | 15.09.2021 | 01.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "KPMS & PARTNERI" | Until 15.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Marsa gatve 14-58 | Until 15.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Ozolciema iela 20/2-37 | Until 15.11.2006 | 18 years ago |
| Rīga, Tirgoņu iela 8 | Until 27.07.2009 | 15 years ago |
| Rīga, Ģertrūdes iela 100 - 12 | Until 21.04.2016 | 8 years ago |
| Rīga, Rusova iela 9 - 1 | Until 19.06.2019 | 5 years ago |
| Rīga, Aspazijas bulvāris 20 | Until 10.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 0866 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KMPS0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.78 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KPMS vadibaszin2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.12.2015 | PDF (374.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMAGE0002vad | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (5.21 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (458.2 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (1.39 MB) | ||
2006 |
Annual report | 28.07.2007 | TIF (352.85 KB) | ||
2005 |
Annual report | 03.07.2006 | PDF (209.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 196.71 KB | 29.09.2021 | 15.09.2021 | 5 |
Shareholders’ register |
TIF | 117.83 KB | 29.09.2021 | 15.09.2021 | 4 |
Articles of Association |
TIF | 187.15 KB | 14.09.2021 | 16.01.2014 | 5 |
Articles of Association |
TIF | 185.29 KB | 14.09.2021 | 16.01.2014 | 4 |
Shareholders’ register |
TIF | 95.53 KB | 14.09.2021 | 16.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 129.37 KB | 14.09.2021 | 17.03.2008 | 4 |
Articles of Association |
TIF | 139.3 KB | 14.09.2021 | 17.03.2008 | 4 |
Articles of Association |
TIF | 53.36 KB | 14.09.2021 | 09.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.92 KB | 14.09.2021 | 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 | 62.17 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 90.69 KB | 25.04.2022 | 25.04.2022 | 21 |
Application |
DOCX | 90.69 KB | 25.04.2022 | 25.04.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 01.10.2021 | 01.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
TIF | 96.99 KB | 05.06.2019 | 29.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 05.06.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
EDOC | 36.35 KB | 18.04.2016 | 18.04.2016 | 2 |
Confirmation or consent to legal address |
DOC | 139 KB | 18.04.2016 | 18.04.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 60 KB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.53 KB | 14.09.2021 | 06.06.2014 | 2 |
Application |
TIF | 241.52 KB | 14.09.2021 | 29.05.2014 | 5 |
Application |
TIF | 119.24 KB | 14.09.2021 | 22.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.84 KB | 14.09.2021 | 16.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 14.09.2021 | 27.07.2009 | 1 |
Application |
TIF | 121.23 KB | 14.09.2021 | 22.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 14.99 KB | 14.09.2021 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 14.09.2021 | 22.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.42 KB | 14.09.2021 | 20.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 14.09.2021 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 14.09.2021 | 18.03.2008 | 1 |
Sample report |
TIF | 32.89 KB | 14.09.2021 | 18.03.2008 | 1 |
Application |
TIF | 122.3 KB | 14.09.2021 | 17.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.96 KB | 14.09.2021 | 17.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.97 KB | 14.09.2021 | 14.08.2007 | 2 |
Application |
TIF | 166 KB | 14.09.2021 | 09.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.21 KB | 14.09.2021 | 09.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 14.09.2021 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.27 KB | 14.09.2021 | 09.08.2007 | 1 |
Sample report |
TIF | 25.96 KB | 14.09.2021 | 06.08.2007 | 1 |
Sample report |
TIF | 26.25 KB | 14.09.2021 | 06.08.2007 | 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