KD Investīcijas, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KD Investīcijas |
| Registration number, date | 40203536045, 29.01.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2024 |
| Legal address | Stabu iela 29 – 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 005 000 EUR, registered payment 14.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "D63"Reg. no. 40003365177
|
50 % | 502 500 | € 1 | € 502 500 | Latvia | 26.11.2024 | 09.12.2024 |
Sabiedrība ar ierobežotu atbildību "Rootmark"Reg. no. 40103611192
|
25 % | 251 250 | € 1 | € 251 250 | Latvia | 26.11.2024 | 09.12.2024 |
Sabiedrība ar ierobežotu atbildību "RG Investīcijas"Reg. no. 40103690794
|
25 % | 251 250 | € 1 | € 251 250 | Latvia | 29.02.2024 | 05.03.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 29.01.2024 - 31.12.2024 | 14.02.2025 | PDF (356.03 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.22 KB | 09.12.2024 | 26.11.2024 | 1 |
Shareholders’ register |
EDOC | 34.19 KB | 05.03.2024 | 29.02.2024 | 1 |
Articles of Association |
EDOC | 26.53 KB | 14.02.2024 | 09.02.2024 | 1 |
Shareholders’ register |
EDOC | 25.53 KB | 14.02.2024 | 09.02.2024 | 1 |
Shareholders’ register |
EDOC | 25.07 KB | 29.01.2024 | 15.01.2024 | 1 |
Articles of Association |
EDOC | 26.21 KB | 29.01.2024 | 11.01.2024 | 1 |
Memorandum of Association |
EDOC | 20.95 KB | 29.01.2024 | 11.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.11 KB | 09.12.2024 | 04.12.2024 | 2 |
Application |
EDOC | 50.38 KB | 05.03.2024 | 05.03.2024 | 1 |
Acceptance-conveyance act |
EDOC | 26.38 KB | 14.02.2024 | 09.02.2024 | 1 |
Application |
EDOC | 50.26 KB | 14.02.2024 | 09.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.66 KB | 14.02.2024 | 09.02.2024 | 1 |
Appraisal reports |
EDOC | 151.39 KB | 14.02.2024 | 09.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.35 KB | 14.02.2024 | 09.02.2024 | 1 |
Application |
EDOC | 45.47 KB | 29.01.2024 | 15.01.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
78.2 KB | 29.01.2024 | 15.01.2024 | 1 |