KDS & Co, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KDS & Co"
Registration number, date 40103416766, 16.05.2011
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 16.05.2011
Legal address Ilūkstes iela 105 – 3, Rīga, LV-1082 Check address owners
Fixed capital 2 828 EUR, registered payment 16.07.2015
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, €) 0.05 0.05 0.05
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

Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  16.05.2011
* 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 Russian Federation 01.07.2015 16.07.2015

Historical addresses

Rīga, Krišjāņa Valdemāra iela 18-7 Until 17.03.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (540.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (539.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (539.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (539.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2021  PDF (501.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (372.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (213.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.32 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.76 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (97.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  HTML (98.51 KB)

2011

 Annual report 16.05.2011 - 31.12.2011 27.04.2012  HTML (99.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.33 KB 03.07.2015 01.07.2015 1

Articles of Association

 DOCX 15.98 KB 03.07.2015 01.07.2015 1

Shareholders’ register

PDF 1.66 MB 03.07.2015 01.07.2015 1

Articles of Association

 TIF 41.62 KB 19.05.2011 11.05.2011 1

Memorandum of Association

 TIF 48.29 KB 19.05.2011 11.05.2011 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 73.52 KB 16.07.2015 16.07.2015 2

Amendments to the Articles of Association

 EDOC 33.6 KB 03.07.2015 01.07.2015 1

Articles of Association

 EDOC 33.36 KB 03.07.2015 01.07.2015 1

Application

 EDOC 42.75 KB 03.07.2015 01.07.2015 1

Protocols/decisions of a company/organisation

 EDOC 31.34 KB 03.07.2015 01.07.2015 1

Shareholders’ register

EDOC 1.64 MB 03.07.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.37 KB 18.03.2014 17.03.2014 2

Application

 TIF 158.48 KB 18.03.2014 12.03.2014 2

Confirmation or consent to legal address

 TIF 10.36 KB 18.03.2014 11.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 91.7 KB 19.05.2011 16.05.2011 2

Registration certificates

 TIF 133.92 KB 19.05.2011 16.05.2011 1

Announcement regarding the legal address

 TIF 22.63 KB 19.05.2011 11.05.2011 1

Application

 TIF 518.97 KB 19.05.2011 11.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 508 KB 19.05.2011 11.05.2011 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