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 "K.M. PROJEKTI" |
| Registration number, date | 40003983341, 14.01.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.01.2008 |
| Legal address | Ropažu iela 107 – 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0 |
| 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2023 | 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 | 23.03.2021 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 31.07.2023 | 08.08.2023 |
Historical addresses
| Rīga, Aptiekas iela 6-48 | Until 12.03.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (81.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (81.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (105.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (105.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (106.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (105.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (107.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (467.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K.M.Projekti 2015 GP apstiprin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K.M.Proj Valdes Lemums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Dalibnieka lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas lemums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K.M.Projekti G.Parskata apstiprin | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K.M.Projekti Vadibas lemums | TIF | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.27 MB) | ||
2008 |
Annual report | 11.06.2009 | TIF (722.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.08 KB | 08.08.2023 | 31.07.2023 | 1 |
Amendments to the Articles of Association |
TIF | 29.46 KB | 21.07.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 35.58 KB | 21.07.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 89.67 KB | 21.07.2016 | 10.06.2016 | 2 |
Articles of Association |
TIF | 35.27 KB | 18.01.2008 | 07.01.2008 | 1 |
Memorandum of Association |
TIF | 71.41 KB | 18.01.2008 | 07.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.59 KB | 08.08.2023 | 19.07.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
DOCX | 49.66 KB | 23.03.2021 | 17.03.2021 | 1 |
Application |
EDOC | 55 KB | 23.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 23.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.09 KB | 23.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.76 KB | 21.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 111.84 KB | 21.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.67 KB | 21.07.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.55 KB | 07.11.2011 | 04.11.2011 | 2 |
Application |
TIF | 369.85 KB | 07.11.2011 | 27.10.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 07.11.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 01.10.2009 | 30.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 01.10.2009 | 28.09.2009 | 2 |
Sample report |
TIF | 27.37 KB | 01.10.2009 | 28.09.2009 | 1 |
Application |
TIF | 100.57 KB | 01.10.2009 | 25.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.15 KB | 01.10.2009 | 24.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 13.03.2008 | 12.03.2008 | 2 |
Other documents |
TIF | 16.21 KB | 13.03.2008 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 13.03.2008 | 07.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 13.03.2008 | 29.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.23 KB | 13.03.2008 | 27.02.2008 | 1 |
Application |
TIF | 114.75 KB | 13.03.2008 | 27.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 13.03.2008 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.87 KB | 18.01.2008 | 14.01.2008 | 1 |
Registration certificates |
TIF | 72.44 KB | 18.01.2008 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 316.8 KB | 18.01.2008 | 11.01.2008 | 2 |
Application |
TIF | 511.63 KB | 18.01.2008 | 09.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.35 KB | 18.01.2008 | 09.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 95.63 KB | 18.01.2008 | 08.01.2008 | 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