GZ KIMI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GZ KIMI"
Registration number, date 44103086484, 04.06.2013
VAT number LV44103086484 from 11.06.2013 Europe VAT register
Register, date Commercial Register, 04.06.2013
Legal address Bērzu iela 4, Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 34 200 EUR, registered payment 10.05.2019
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, €) 1.13 11.23 10.98
Personal income tax (thousands, €) 0.17 0.91 0
Statutory social insurance contributions (thousands, €) 1.11 4.92 3.44
Average employees count 1 1 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2019
Latvia Latvia

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   04.06.2013
* 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 % 3 420 € 10 € 34 200 15.07.2018 10.05.2019

Apply information changes

"GZ Kimi", SIA

Beātes 5, Valmiera, Valmieras nov., LV-4201 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Valmiera, Beātes iela 5 Until 25.04.2018 7 years ago
Kocēnu nov., Kocēnu pag., Kocēni, Bērzu iela 4 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 03.03.2025  PDF (537.9 KB)

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (551.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
paskaidrojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.04.2022  PDF (416.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.05.2021  PDF (416.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  PDF (490.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (222.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Lemums GZKimi 2017. PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums pdf PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (350.96 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.51 KB) €7.00

2013

Annual report 04.06.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
gzkimiZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 44.98 KB 10.05.2019 15.07.2018 2

Articles of Association

TIF 38.12 KB 03.05.2019 15.01.2018 2

Regulations for the increase/reduction of the equity

TIF 24.75 KB 03.05.2019 15.01.2018 1

Amendments to the Articles of Association

TIF 43.58 KB 28.01.2014 21.01.2014 1

Articles of Association

TIF 305.05 KB 28.01.2014 21.01.2014 4

Shareholders’ register

TIF 53.38 KB 28.01.2014 21.01.2014 1

Shareholders’ register

TIF 156.38 KB 28.01.2014 20.01.2014 3

Articles of Association

TIF 168.25 KB 14.06.2013 06.06.2013 5

Regulations for the increase/reduction of the equity

TIF 39.17 KB 14.06.2013 06.06.2013 1

Shareholders’ register

TIF 21.71 KB 14.06.2013 06.06.2013 1

Articles of Association

TIF 152.88 KB 05.06.2013 30.05.2013 4

Memorandum of Association

TIF 57.53 KB 05.06.2013 30.05.2013 2

Shareholders’ register

TIF 16.36 KB 05.06.2013 30.05.2013 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 70.65 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.58 KB 10.05.2019 10.05.2019 2

Application

TIF 208.39 KB 10.05.2019 29.04.2019 5

Bank statements or other document regarding the payment of the equity

TIF 69.39 KB 10.05.2019 08.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 25.04.2018 25.04.2018 2

Application

TIF 103.83 KB 21.04.2018 21.04.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.38 KB 03.05.2019 15.01.2018 1

Protocols/decisions of a company/organisation

TIF 46.22 KB 03.05.2019 15.01.2018 2

Decisions / letters / protocols of public notaries

TIF 62.74 KB 28.01.2014 24.01.2014 1

Decisions / letters / protocols of public notaries

TIF 71.43 KB 28.01.2014 24.01.2014 1

Application

TIF 200.2 KB 28.01.2014 21.01.2014 2

Protocols/decisions of a company/organisation

TIF 59.38 KB 28.01.2014 21.01.2014 1

Application

TIF 184.93 KB 28.01.2014 20.01.2014 2

Decisions / letters / protocols of public notaries

TIF 36.24 KB 14.06.2013 14.06.2013 1

Application

TIF 87.03 KB 14.06.2013 06.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.61 KB 14.06.2013 06.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 14.06.2013 06.06.2013 1

Owner’s decisions

TIF 35.74 KB 14.06.2013 06.06.2013 1

Decisions / letters / protocols of public notaries

TIF 44.91 KB 05.06.2013 04.06.2013 2

Registration certificates

TIF 41.23 KB 05.06.2013 04.06.2013 1

Announcement regarding the legal address

TIF 13.13 KB 05.06.2013 30.05.2013 1

Application

TIF 195.61 KB 05.06.2013 30.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 20.22 KB 05.06.2013 30.05.2013 1

Consent of a member of the Board / executive director

TIF 27.96 KB 05.06.2013 30.05.2013 1

Confirmation or consent to legal address

TIF 13.47 KB 05.06.2013 28.05.2013 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
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