KDM corp., SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 28.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KDM corp." |
| Registration number, date | 50203068071, 10.05.2017 |
| VAT number | None (excluded 26.03.2021) Europe VAT register |
| Register, date | Commercial Register, 10.05.2017 |
| Legal address | Ikšķiles iela 9 – 1, Rīga, LV-1057 Check address owners |
| Fixed capital | 10 EUR, registered payment 10.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KDM corp., SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 240.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 239.81 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 238.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 238.13 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 237.08 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 236.16 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 235.26 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 234.36 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 233.40 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 232.53 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 231.66 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 230.67 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 228.92 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 227.18 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 225.52 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 223.42 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 166.52 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 165.65 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 164.84 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 163.77 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 162.93 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 162.06 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 161.43 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 159.62 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 158.60 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.08.2020 | 310.28 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 306.77 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 303.37 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 299.86 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 296.46 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 292.95 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 289.66 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 286.15 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 282.64 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 279.24 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 275.73 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 272.33 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 268.82 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 267.20 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 263.11 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 305.05 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 277.57 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 273.85 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 270.49 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 678.59 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 669.23 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 660.17 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 650.81 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 641.75 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 632.39 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 502.88 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 495.63 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.02.2018 | 1 013.44 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 007.42 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.03.2018 | Norway | Norway |
|
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 | 27.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2018 |
* 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 |
50 % | 5 | € 1 | € 5 | Latvia | 15.03.2018 | 27.03.2018 |
Natural person |
50 % | 5 | € 1 | € 5 | Norway | 15.03.2018 | 27.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"KDM Corp.", SIA
Ikšķiles 9-1, Rīga, LV-1057 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | PDF (140.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (159.87 KB) | €11.00 |
2017 |
Annual report | 10.05.2017 - 31.12.2017 | 28.04.2018 | PDF (158.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 136.64 KB | 26.03.2018 | 15.03.2018 | 3 |
Articles of Association |
TIF | 77.38 KB | 19.03.2018 | 15.03.2018 | 3 |
Shareholders’ register |
1.63 MB | 10.05.2017 | 26.04.2017 | 2 | |
Articles of Association |
DOC | 116.5 KB | 10.05.2017 | 03.04.2017 | 1 |
Articles of Association |
DOC | 116.5 KB | 10.05.2017 | 03.04.2017 | 1 |
Memorandum of Association |
DOC | 122 KB | 10.05.2017 | 03.04.2017 | 1 |
Memorandum of Association |
DOC | 122 KB | 10.05.2017 | 03.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.04 KB | 28.10.2024 | 28.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.24 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 27.03.2018 | 27.03.2018 | 2 |
Application |
TIF | 843.35 KB | 26.03.2018 | 15.03.2018 | 25 |
Protocols/decisions of a company/organisation |
TIF | 65.63 KB | 19.03.2018 | 15.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
3.94 MB | 10.05.2017 | 03.05.2017 | 9 | |
Application |
2.95 MB | 10.05.2017 | 03.05.2017 | 9 | |
Shareholders’ register |
2.13 MB | 10.05.2017 | 26.04.2017 | 2 | |
Confirmation or consent to legal address |
377.3 KB | 10.05.2017 | 18.04.2017 | 1 | |
Confirmation or consent to legal address |
346.08 KB | 10.05.2017 | 18.04.2017 | 1 | |
Announcement regarding the legal address |
DOC | 122 KB | 10.05.2017 | 03.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 52.71 KB | 10.05.2017 | 03.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 10.05.2017 | 03.04.2017 | 1 |
Articles of Association |
EDOC | 46.55 KB | 10.05.2017 | 03.04.2017 | 1 |
Memorandum of Association |
EDOC | 50.9 KB | 10.05.2017 | 03.04.2017 | 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