KEMA International Development Ltd, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name KEMA International Development Ltd SIA
Registration number, date 50203132111, 20.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 20.03.2018
Legal address Pirmā iela 39 – 22, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR , registered 20.03.2018 (registered payment 20.03.2018: 1 400 EUR)
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 0 0.12
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 Citu automobiļu pārdošana (45.19)
CSP industry Citu automobiļu pārdošana (45.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2018
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   20.03.2018
* 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

100 % 2 800 € 1 € 2 800 Latvia 20.03.2018 20.03.2018

Historical addresses

Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 39 - 22 Until 02.07.2022 3 years ago
Ādažu nov., Ādaži, Pirmā iela 39 - 22 Until 01.07.2021 4 years ago
Rīga, Rudens iela 10 - 65 Until 25.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (135.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (91.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (108.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (94.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (90.16 KB) €11.00

2018

 Annual report 20.03.2018 - 31.12.2018 09.05.2019  PDF (88.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.84 KB 15.03.2018 08.03.2018 1

Memorandum of Association

 TIF 40.29 KB 15.03.2018 08.03.2018 1

Shareholders’ register

TIF 98.61 KB 15.03.2018 08.03.2018 2

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 35.28 KB 25.02.2021 25.02.2021 2

Application

 DOCX 67.5 KB 25.02.2021 20.02.2021 1

Application

 EDOC 71.67 KB 25.02.2021 20.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 194.89 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 20.03.2018 20.03.2018 2

Bank statements or other document regarding the payment of the equity

TIF 22.59 KB 15.03.2018 15.03.2018 1

Application

 TIF 514.53 KB 15.03.2018 08.03.2018 5

Announcement regarding the legal address

 TIF 274.79 KB 09.03.2018 08.03.2018 1

Confirmation or consent to legal address

 TIF 274.79 KB 09.03.2018 08.03.2018 1

Statement regarding the beneficial owners

 TIF 6.66 MB 09.03.2018 08.03.2018 5
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