KD Investīcijas, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KD Investīcijas |
| Registration number, date | 40203536045, 29.01.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.01.2024 |
| Legal address | Stabu iela 29 – 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 005 000 EUR, registered payment 14.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "D63"Reg. no. 40003365177
|
75 % | 753 750 | € 1 | € 753 750 | Latvia | 29.02.2024 | 05.03.2024 |
Sabiedrība ar ierobežotu atbildību "RG Investīcijas"Reg. no. 40103690794
|
25 % | 251 250 | € 1 | € 251 250 | Latvia | 29.02.2024 | 05.03.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.19 KB | 05.03.2024 | 29.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.92 KB | 14.02.2024 | 09.02.2024 | 1 |
Articles of Association |
EDOC | 26.53 KB | 14.02.2024 | 09.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.57 KB | 14.02.2024 | 09.02.2024 | 1 |
Shareholders’ register |
EDOC | 25.53 KB | 14.02.2024 | 09.02.2024 | 1 |
Shareholders’ register |
EDOC | 25.07 KB | 29.01.2024 | 15.01.2024 | 1 |
Articles of Association |
EDOC | 26.21 KB | 29.01.2024 | 11.01.2024 | 1 |
Memorandum of Association |
EDOC | 20.95 KB | 29.01.2024 | 11.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.38 KB | 05.03.2024 | 05.03.2024 | 1 |
Acceptance-conveyance act |
EDOC | 26.38 KB | 14.02.2024 | 09.02.2024 | 1 |
Application |
EDOC | 50.26 KB | 14.02.2024 | 09.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.66 KB | 14.02.2024 | 09.02.2024 | 1 |
Appraisal reports |
EDOC | 151.39 KB | 14.02.2024 | 09.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.35 KB | 14.02.2024 | 09.02.2024 | 1 |
Application |
EDOC | 45.47 KB | 29.01.2024 | 15.01.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
78.2 KB | 29.01.2024 | 15.01.2024 | 1 |