K.R.M. brothers, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 06.12.2022
Business form Limited Liability Company
Registered name SIA "K.R.M. brothers"
Registration number, date 40103664397, 25.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2013
Legal address Mežnoru iela 7, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 1 EUR, registered payment 26.02.2016
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 0 0
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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   06.12.2022
* 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 % 1 € 1 € 1 Latvia 26.01.2018 01.02.2018

Historical addresses

Garkalnes nov., Garkalne, Mežnoru iela 7 Until 01.02.2018 7 years ago
Rīga, Lāčplēša iela 125 Until 15.03.2018 7 years ago
Garkalnes nov., Garkalne, Mežnoru iela 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2023  ZIP €11.00
Annual report 2020 PDF
Vadibas zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.11.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinjojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (326.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums 2014 PDF

2013

Annual report 25.04.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
KRMbrothers vadibas zinjojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.05 KB 29.01.2018 26.01.2018 2

Amendments to the Articles of Association

TIF 14.6 KB 28.10.2024 22.01.2016 1

Articles of Association

TIF 13.68 KB 28.10.2024 22.01.2016 1

Shareholders’ register

TIF 49.3 KB 28.10.2024 22.01.2016 2

Shareholders’ register

TIF 75.16 KB 28.10.2024 22.01.2016 2

Articles of Association

TIF 19.54 KB 28.10.2024 16.04.2013 1

Memorandum of Association

TIF 33.78 KB 28.10.2024 16.04.2013 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

RTF 196.26 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.8 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 01.02.2018 01.02.2018 2

Application

TIF 365.44 KB 29.01.2018 29.01.2018 7

Protocols/decisions of a company/organisation

TIF 44.91 KB 29.01.2018 26.01.2018 2

Application

TIF 215.84 KB 28.10.2024 22.01.2016 4

Protocols/decisions of a company/organisation

TIF 57.43 KB 28.10.2024 22.01.2016 2

Decisions / letters / protocols of public notaries

RTF 179.85 KB 26.02.2016 22.01.2016 2

Decisions / letters / protocols of public notaries

RTF 179.85 KB 26.02.2016 22.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 26.02.2016 22.01.2016 2

Decisions / letters / protocols of public notaries

TIF 42.69 KB 28.10.2024 25.04.2013 2

Registration certificates

TIF 53.09 KB 28.10.2024 25.04.2013 1

Application

TIF 266.11 KB 28.10.2024 22.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 25.8 KB 28.10.2024 18.04.2013 1

Announcement regarding the legal address

TIF 11.6 KB 28.10.2024 16.04.2013 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