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 | Liquidation proceeding, 02.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | KCM39 SIA |
| Registration number, date | 50203181901, 22.11.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.11.2018 |
| Legal address | Kalnciema iela 39C, Rīga, LV-1083 Check address owners |
| Fixed capital | 10 EUR, registered payment 22.11.2018 |
| 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
- Has liquidation process (from 02.03.2022)
- 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 | 0 | 0.1 |
| 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 | Taksometru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Taksometru pakalpojumi (49.32) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2018 | 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 | 02.03.2022 |
* 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 % | 10 | € 1 | € 10 | Latvia | 22.11.2018 | 22.11.2018 |
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 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KCM39 vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KCM39 vadiibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KCM39 vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi . | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sken ana 20200630 14 | PNG | ||||
2018 |
Annual report | 22.11.2018 - 31.12.2018 | 01.05.2019 | PDF (729.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
199.34 KB | 22.11.2018 | 22.11.2018 | 1 | |
Shareholders’ register |
199.34 KB | 22.11.2018 | 22.11.2018 | 1 | |
Articles of Association |
295.8 KB | 22.11.2018 | 15.11.2018 | 1 | |
Articles of Association |
295.8 KB | 22.11.2018 | 15.11.2018 | 1 | |
Memorandum of Association |
401.12 KB | 22.11.2018 | 15.11.2018 | 1 | |
Memorandum of Association |
401.12 KB | 22.11.2018 | 15.11.2018 | 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 | 62.16 KB | 02.03.2022 | 02.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.72 KB | 02.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.72 KB | 02.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 37.16 KB | 02.03.2022 | 25.02.2022 | 1 |
Application |
DOCX | 37.16 KB | 02.03.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 22.11.2018 | 22.11.2018 | 2 |
Shareholders’ register |
EDOC | 209.99 KB | 22.11.2018 | 22.11.2018 | 1 |
Application |
409.44 KB | 22.11.2018 | 16.11.2018 | 4 | |
Application |
409.44 KB | 22.11.2018 | 16.11.2018 | 4 | |
Application |
EDOC | 406.05 KB | 22.11.2018 | 16.11.2018 | 4 |
Announcement regarding the legal address |
423.14 KB | 22.11.2018 | 15.11.2018 | 1 | |
Announcement regarding the legal address |
423.14 KB | 22.11.2018 | 15.11.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 423.29 KB | 22.11.2018 | 15.11.2018 | 1 |
Articles of Association |
EDOC | 281.11 KB | 22.11.2018 | 15.11.2018 | 1 |
Confirmation or consent to legal address |
JPG | 2.34 MB | 22.11.2018 | 15.11.2018 | 1 |
Confirmation or consent to legal address |
JPG | 2.34 MB | 22.11.2018 | 15.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 2.35 MB | 22.11.2018 | 15.11.2018 | 1 |
Memorandum of Association |
EDOC | 402.13 KB | 22.11.2018 | 15.11.2018 | 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