KDK FUTURE, SIA
Limited Liability Company, Micro company
Place in branch
435 by turnover
113 by paid taxes
61 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 | "KDK FUTURE" SIA |
| Registration number, date | 44103043822, 16.01.2007 |
| VAT number | LV44103043822 from 01.02.2007 Europe VAT register |
| Register, date | Commercial Register, 16.01.2007 |
| Legal address | Beverīnas iela 12 – 7, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KDK FUTURE, SIA
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
- 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, €) | 19.93 | 11.35 | 13.19 |
| Personal income tax (thousands, €) | 13.57 | 14.98 | 9.15 |
| Statutory social insurance contributions (thousands, €) | 8.15 | 7.8 | 6.96 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Mežizstrāde (02.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.01.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 18.04.2016 | 18.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"KDK Future", SIA
Priekuļi, Ābeļdārza 2, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners
Mežizstrāde
Historical addresses
| Cēsu rajons, Cēsis, Vaives iela 2a-22 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Vaives iela 2A-22 | Until 14.01.2010 | 14 years ago |
| Priekuļu nov., Priekuļu pag., Priekuļi, Ābeļdārza iela 2 | Until 11.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadiibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (87.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (87.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (88.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (84.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (138.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (147.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (430.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (99.94 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (97.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.8 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (1.37 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TIF (41.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (119.06 KB) | |
2007 |
Annual report | 15.08.2008 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 92.74 KB | 24.08.2017 | 13.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.53 KB | 24.08.2017 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 282.6 KB | 24.08.2017 | 18.04.2016 | 2 |
Articles of Association |
TIF | 96.16 KB | 20.03.2007 | 19.12.2006 | 2 |
Memorandum of Association |
TIF | 39.41 KB | 20.03.2007 | 19.12.2006 | 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 | 71.97 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
TIF | 131.89 KB | 24.08.2017 | 05.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.09 KB | 11.07.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 18.05.2016 | 18.05.2016 | 1 |
Application |
TIF | 193.62 KB | 24.08.2017 | 18.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.91 KB | 24.08.2017 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.72 KB | 24.08.2017 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 04.06.2013 | 14.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.19 KB | 04.06.2013 | 07.01.2010 | 1 |
Application |
TIF | 233.54 KB | 04.06.2013 | 07.01.2010 | 5 |
Owner’s decisions |
TIF | 21.57 KB | 04.06.2013 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 20.03.2007 | 16.01.2007 | 1 |
Registration certificates |
TIF | 84.68 KB | 20.03.2007 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 20.03.2007 | 12.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.14 KB | 20.03.2007 | 11.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 20.03.2007 | 19.12.2006 | 1 |
Application |
TIF | 553.52 KB | 20.03.2007 | 19.12.2006 | 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