K and M, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
35 by profit
17 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 | SIA K and M |
| Registration number, date | 42103080816, 22.08.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.08.2017 |
| Legal address | Vānes iela 11 – 28, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.06.2024 |
| 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
- 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
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 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
| Natural person | From 19.06.2021 | 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 | 19.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2017 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 31.05.2024 | 11.06.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 31.05.2024 | 11.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (295.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (252.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (285.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.09.2021 | PDF (78.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (108.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.19 KB) | €11.00 |
2017 |
Annual report | 22.08.2017 - 31.12.2017 | 01.06.2018 | PDF (79.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.74 KB | 11.06.2024 | 31.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.1 KB | 11.06.2024 | 31.05.2024 | 1 |
Shareholders’ register |
EDOC | 27.69 KB | 11.06.2024 | 31.05.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 38.45 KB | 19.06.2021 | 15.06.2021 | 1 |
Shareholders’ register |
DOCX | 68.04 KB | 19.06.2021 | 14.06.2021 | 1 |
Articles of Association |
DOCX | 51.13 KB | 19.06.2021 | 04.06.2021 | 1 |
Articles of Association |
TIF | 10.44 KB | 17.08.2017 | 17.08.2017 | 1 |
Memorandum of Association |
TIF | 26.58 KB | 17.08.2017 | 17.08.2017 | 1 |
Shareholders’ register |
TIF | 40.04 KB | 17.08.2017 | 17.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.01 KB | 11.06.2024 | 05.06.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.66 KB | 11.06.2024 | 31.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.63 KB | 11.06.2024 | 31.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.6 KB | 11.06.2024 | 31.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 19.06.2021 | 19.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 45.51 KB | 19.06.2021 | 15.06.2021 | 1 |
Application |
EDOC | 58.53 KB | 19.06.2021 | 15.06.2021 | 1 |
Application |
DOCX | 45.76 KB | 19.06.2021 | 15.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.93 KB | 19.06.2021 | 15.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.97 KB | 19.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.68 KB | 19.06.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.26 KB | 19.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
EDOC | 72.87 KB | 19.06.2021 | 14.06.2021 | 1 |
Articles of Association |
EDOC | 58.37 KB | 19.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 22.08.2017 | 22.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 7.79 KB | 17.08.2017 | 17.08.2017 | 1 |
Application |
TIF | 138.65 KB | 17.08.2017 | 17.08.2017 | 4 |
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