3KM, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
29 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3KM"
Registration number, date 43603011730, 07.08.1998
VAT number None (excluded 08.04.2009) Europe VAT register
Register, date Commercial Register, 02.04.2002
Legal address Rūpniecības iela 39, Jelgava, LV-3008 Check address owners
Fixed capital 35 572 EUR, registered payment 15.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 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 Metālapstrādes darbgaldu ražošana (28.41)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 25 LVL 1 000 LVL 25 000 Denmark 24.09.2008 03.07.2009

Historical company names

Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS NAMS "RUBEŅI"" Until 06.02.2004 20 years ago
SIA "TIRDZNIECĪBAS NAMS "RUBEŅI"" Until 02.04.2002 22 years ago

Historical addresses

Jelgavas rajons, Cenu pagasts, Rubeņu ceļš 52 Until 12.01.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (81.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (80.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (94.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2014  ZIP
1_HTML izdruka HTML
vadibas lemums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.03.2014  ZIP
1_HTML izdruka HTML
vadibas lemums 2010 PDF

2009

Annual report 01.01.2009 - 31.12.2009 15.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2009 PDF

2008

Annual report 01.01.2008 - 31.12.2008 14.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums apstiprinats PDF

2007

Annual report 30.09.2008  TIF (796.25 KB)

2006

Annual report 26.10.2007  TIF (719.86 KB)

2005

Annual report 13.02.2019  TIF (156.27 KB)

2003

Annual report 13.02.2019  TIF (784.24 KB)

2001

Annual report 14.02.2019  TIF (1.37 MB)

2000

Annual report 14.02.2019  TIF (1.16 MB)

1999

Annual report 14.02.2019  TIF (932.38 KB)

1998

Annual report 14.02.2019  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.36 KB 13.02.2019 27.06.2008 1

Articles of Association

TIF 24.37 KB 13.02.2019 30.12.2005 1

Shareholders’ register

TIF 22.26 KB 13.02.2019 30.12.2005 1

Articles of Association

TIF 27.46 KB 13.02.2019 05.08.2005 1

Articles of Association

TIF 47.47 KB 13.02.2019 30.01.2004 2

Shareholders’ register

TIF 15.68 KB 13.02.2019 30.01.2004 1

Articles of Association

TIF 339.82 KB 14.02.2019 19.03.2002 7

Shareholders’ register

TIF 15.13 KB 14.02.2019 19.03.2002 1

Amendments to the Articles of Association

TIF 37.15 KB 14.02.2019 27.02.2002 1

Regulations for the increase/reduction of the equity

TIF 60.77 KB 14.02.2019 27.02.2002 1

Amendments to the Articles of Association

TIF 42.89 KB 14.02.2019 04.02.2002 1

Amendments to the Articles of Association

TIF 41.55 KB 14.02.2019 19.12.2001 1

Amendments to the Articles of Association

TIF 40.88 KB 14.02.2019 20.04.2001 1

Amendments to the Articles of Association

TIF 50.99 KB 14.02.2019 02.05.2000 1

Amendments to the Articles of Association

TIF 51.39 KB 14.02.2019 30.04.1999 1

Shareholders’ register

TIF 41.02 KB 14.02.2019 30.04.1999 2

Amendments to the Articles of Association

TIF 47.28 KB 14.02.2019 30.11.1998 1

Regulations for the increase/reduction of the equity

TIF 64.7 KB 14.02.2019 30.11.1998 1

Articles of Association

TIF 622.54 KB 13.02.2019 24.07.1998 10

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 71.98 KB 31.03.2014 31.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 58.67 KB 27.03.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

RTF 179.01 KB 28.02.2014 28.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 28.02.2014 28.02.2014 1

State Revenue Service decisions/letters/statements

DOCX 73.49 KB 26.02.2014 25.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 90.34 KB 26.02.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

TIF 58.05 KB 13.02.2019 24.09.2008 2

Receipts on the publication and state fees

TIF 17.06 KB 13.02.2019 27.08.2008 1

Receipts on the publication and state fees

TIF 17.07 KB 13.02.2019 27.08.2008 1

Sample report

TIF 37.47 KB 13.02.2019 26.08.2008 1

Application

TIF 228.25 KB 13.02.2019 27.06.2008 4

Protocols/decisions of a company/organisation

TIF 45.81 KB 13.02.2019 27.06.2008 1

Registration certificates

TIF 30 KB 13.02.2019 29.08.2007 1

Receipts on the publication and state fees

TIF 18.65 KB 13.02.2019 24.08.2007 1

Application

TIF 150.13 KB 13.02.2019 30.12.2006 4

Decisions / letters / protocols of public notaries

TIF 57.58 KB 13.02.2019 30.03.2006 2

Receipts on the publication and state fees

TIF 35.35 KB 13.02.2019 27.03.2006 1

Receipts on the publication and state fees

TIF 33.78 KB 13.02.2019 27.03.2006 1

Decisions / letters / protocols of public notaries

TIF 47.6 KB 13.02.2019 12.01.2006 1

Application

TIF 120.34 KB 13.02.2019 05.01.2006 3

Receipts on the publication and state fees

TIF 16.27 KB 13.02.2019 05.01.2006 1

Receipts on the publication and state fees

TIF 17.14 KB 13.02.2019 05.01.2006 1

Consent of a member of the Board / executive director

TIF 9.72 KB 13.02.2019 30.12.2005 1

Protocols/decisions of a company/organisation

TIF 33.26 KB 13.02.2019 30.12.2005 1

Protocols/decisions of a company/organisation

TIF 11.04 KB 13.02.2019 30.12.2005 1

Decisions / letters / protocols of public notaries

TIF 59.42 KB 13.02.2019 24.08.2005 2

Receipts on the publication and state fees

TIF 41.45 KB 13.02.2019 08.08.2005 1

Receipts on the publication and state fees

TIF 37.44 KB 13.02.2019 08.08.2005 1

Receipts on the publication and state fees

TIF 39.77 KB 13.02.2019 08.08.2005 1

Sample report

TIF 20.25 KB 13.02.2019 08.08.2005 1

Application

TIF 134.4 KB 13.02.2019 05.08.2005 3

Consent of a member of the Board / executive director

TIF 8.29 KB 13.02.2019 05.08.2005 1

Protocols/decisions of a company/organisation

TIF 16.81 KB 13.02.2019 05.08.2005 1

Decisions / letters / protocols of public notaries

TIF 47.57 KB 13.02.2019 06.02.2004 1

Registration certificates

TIF 36.91 KB 13.02.2019 06.02.2004 1

Receipts on the publication and state fees

TIF 20.7 KB 13.02.2019 02.02.2004 1

Receipts on the publication and state fees

TIF 21.72 KB 13.02.2019 02.02.2004 1

Application

TIF 178.56 KB 13.02.2019 30.01.2004 5

Consent of a member of the Board / executive director

TIF 10.98 KB 13.02.2019 30.01.2004 1

Protocols/decisions of a company/organisation

TIF 58.36 KB 13.02.2019 30.01.2004 2

Sample report

TIF 29.25 KB 13.02.2019 27.01.2004 1

Sample report

TIF 25.77 KB 14.02.2019 24.07.2003 1

Decisions / letters / protocols of public notaries

TIF 39.87 KB 14.02.2019 23.07.2003 1

Power of attorney, act of empowerment

TIF 17.49 KB 14.02.2019 23.07.2003 1

Application

TIF 139.45 KB 14.02.2019 22.07.2003 3

Receipts on the publication and state fees

TIF 18.59 KB 14.02.2019 22.07.2003 1

Receipts on the publication and state fees

TIF 18.39 KB 14.02.2019 22.07.2003 1

Consent of a member of the Board / executive director

TIF 11.45 KB 14.02.2019 15.07.2003 1

Protocols/decisions of a company/organisation

TIF 56.36 KB 14.02.2019 15.07.2003 2

Decisions / letters / protocols of public notaries

TIF 54.34 KB 14.02.2019 02.04.2002 1

Registration certificates

TIF 64.04 KB 14.02.2019 02.04.2002 1

Registration certificates

TIF 56.47 KB 13.02.2019 02.04.2002 1

Application

TIF 158.36 KB 14.02.2019 21.03.2002 4

Receipts on the publication and state fees

TIF 14.38 KB 14.02.2019 21.03.2002 1

Receipts on the publication and state fees

TIF 17.17 KB 14.02.2019 21.03.2002 1

Consent of a member of the Board / executive director

TIF 10.7 KB 14.02.2019 19.03.2002 1

Protocols/decisions of a company/organisation

TIF 59.54 KB 14.02.2019 19.03.2002 1

Decisions / letters / protocols of public notaries

TIF 34.77 KB 14.02.2019 14.03.2002 1

Application

TIF 10.99 KB 14.02.2019 28.02.2002 1

Receipts on the publication and state fees

TIF 26.1 KB 14.02.2019 28.02.2002 1

Receipts on the publication and state fees

TIF 27.8 KB 14.02.2019 28.02.2002 1

Other documents

TIF 27.8 KB 14.02.2019 27.02.2002 1

Protocols/decisions of a company/organisation

TIF 72.57 KB 14.02.2019 27.02.2002 1

Decisions / letters / protocols of public notaries

TIF 32.13 KB 14.02.2019 20.02.2002 1

Application

TIF 10.37 KB 14.02.2019 07.02.2002 1

Receipts on the publication and state fees

TIF 25.18 KB 14.02.2019 07.02.2002 1

Receipts on the publication and state fees

TIF 25.27 KB 14.02.2019 07.02.2002 1

Other documents

TIF 39.61 KB 14.02.2019 04.02.2002 1

Protocols/decisions of a company/organisation

TIF 44.75 KB 14.02.2019 04.02.2002 1

Decisions / letters / protocols of public notaries

TIF 26.09 KB 14.02.2019 23.01.2002 1

Receipts on the publication and state fees

TIF 24.96 KB 14.02.2019 10.01.2002 1

Receipts on the publication and state fees

TIF 22.94 KB 14.02.2019 10.01.2002 1

Application

TIF 16.69 KB 14.02.2019 08.01.2002 1

Other documents

TIF 43.29 KB 14.02.2019 19.12.2001 1

Protocols/decisions of a company/organisation

TIF 40.09 KB 14.02.2019 19.12.2001 1

Protocols/decisions of a company/organisation

TIF 45.36 KB 14.02.2019 19.12.2001 1

Decisions / letters / protocols of public notaries

TIF 35.65 KB 14.02.2019 17.05.2001 1

Protocols/decisions of a company/organisation

TIF 54.59 KB 14.02.2019 16.05.2001 1

Receipts on the publication and state fees

TIF 27.78 KB 14.02.2019 07.05.2001 1

Submission/Application

TIF 20.58 KB 14.02.2019 07.05.2001 1

Other documents

TIF 53.06 KB 14.02.2019 20.04.2001 2

Protocols/decisions of a company/organisation

TIF 51.02 KB 14.02.2019 20.04.2001 1

Decisions / letters / protocols of public notaries

TIF 25.65 KB 14.02.2019 12.05.2000 1

Application

TIF 171.52 KB 14.02.2019 09.05.2000 5

Receipts on the publication and state fees

TIF 23.44 KB 14.02.2019 09.05.2000 1

Power of attorney, act of empowerment

TIF 21.74 KB 14.02.2019 08.05.2000 1

Other documents

TIF 46.78 KB 14.02.2019 02.05.2000 2

Protocols/decisions of a company/organisation

TIF 70.62 KB 14.02.2019 02.05.2000 1

Protocols/decisions of a company/organisation

TIF 43.09 KB 14.02.2019 12.04.2000 1

Protocols/decisions of a company/organisation

TIF 41.45 KB 14.02.2019 10.04.2000 1

Decisions / letters / protocols of public notaries

TIF 22.82 KB 14.02.2019 18.05.1999 1

Application

TIF 154.23 KB 14.02.2019 06.05.1999 5

Receipts on the publication and state fees

TIF 26.77 KB 14.02.2019 06.05.1999 1

Protocols/decisions of a company/organisation

TIF 49.29 KB 14.02.2019 30.04.1999 1

Power of attorney, act of empowerment

TIF 20.46 KB 14.02.2019 21.04.1999 1

Protocols/decisions of a company/organisation

TIF 44.52 KB 14.02.2019 21.04.1999 1

Submission/Application

TIF 32.53 KB 14.02.2019 19.04.1999 1

Decisions / letters / protocols of public notaries

TIF 24.66 KB 14.02.2019 22.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 18.46 KB 14.02.2019 01.12.1998 1

Application

TIF 154.76 KB 14.02.2019 30.11.1998 5

Other documents

TIF 42.42 KB 14.02.2019 30.11.1998 2

Other documents

TIF 61.05 KB 14.02.2019 30.11.1998 1

Protocols/decisions of a company/organisation

TIF 94.98 KB 14.02.2019 30.11.1998 2

Receipts on the publication and state fees

TIF 29.39 KB 14.02.2019 27.11.1998 1

Receipts on the publication and state fees

TIF 55.44 KB 14.02.2019 26.11.1998 1

Bank statements or other document regarding the payment of the equity

TIF 28.96 KB 14.02.2019 25.11.1998 1

Appraisal reports

TIF 30.53 KB 14.02.2019 23.11.1998 1

Power of attorney, act of empowerment

TIF 20.5 KB 14.02.2019 23.11.1998 1

Protocols/decisions of a company/organisation

TIF 43.7 KB 14.02.2019 23.11.1998 1

Submission/Application

TIF 13.27 KB 14.02.2019 20.11.1998 1

Other documents

TIF 51.1 KB 14.02.2019 30.10.1998 1

Bank statements or other document regarding the payment of the equity

TIF 42.39 KB 14.02.2019 29.10.1998 1

Submission/Application

TIF 16.9 KB 14.02.2019 28.10.1998 1

Submission/Application

TIF 16.49 KB 14.02.2019 28.10.1998 1

Registration certificates

TIF 52.07 KB 14.02.2019 07.08.1998 1

Registration certificates

TIF 50.79 KB 14.02.2019 07.08.1998 1

Power of attorney, act of empowerment

TIF 21.32 KB 13.02.2019 04.08.1998 1

Application

TIF 167.18 KB 14.02.2019 31.07.1998 5

Receipts on the publication and state fees

TIF 66.94 KB 13.02.2019 31.07.1998 2

Sample report

TIF 31.38 KB 14.02.2019 27.07.1998 1

Appraisal reports

TIF 29.1 KB 14.02.2019 24.07.1998 1

Other documents

TIF 22.74 KB 14.02.2019 24.07.1998 1

Protocols/decisions of a company/organisation

TIF 56.65 KB 13.02.2019 24.07.1998 1

Protocols/decisions of a company/organisation

TIF 90.65 KB 13.02.2019 24.07.1998 2

Other documents

TIF 91.02 KB 14.02.2019 20.07.1998 2

Other documents

TIF 66.53 KB 13.02.2019 01.07.1998 1

Other documents

TIF 306.36 KB 14.02.2019 30.06.1998 5

Copy of the personal identification document

TIF 29.78 KB 14.02.2019 16.06.1998 1

Protocols/decisions of a company/organisation

TIF 32.64 KB 14.02.2019 18.04.1998 1

Copy of the personal identification document

TIF 46.13 KB 14.02.2019 24.07.1995 1

Other documents

TIF 588.82 KB 14.02.2019 31.01.1994 13

Decisions / letters / protocols of public notaries

TIF 26.27 KB 14.02.2019 07.08.1993 1

Copy of the personal identification document

TIF 104.72 KB 14.02.2019 21.10.1992 1

Copy of the personal identification document

TIF 48.01 KB 14.02.2019 21.10.1992 1

Other documents

TIF 101.71 KB 14.02.2019 30.06.1992 1

Other documents

TIF 370.02 KB 14.02.2019 14.06.1992 9

Copy of the personal identification document

TIF 312.25 KB 14.02.2019 01.12.1978 2
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