Khamid, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Khamid"
Registration number, date 40103636745, 13.02.2013
VAT number None (excluded 05.04.2023) Europe VAT register
Register, date Commercial Register, 13.02.2013
Legal address Kaņiera iela 18, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 21.09.2015
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, €) 0.06 0 2.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Telekomunikācijas pakalpojumi (61)
Field from SRS
Redakcija NACE 2.1
 Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22)
CSP industry
Redakcija NACE 2.0
 Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2023
Latvia Tajikistan

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   16.11.2023
* 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 % 100 € 28 € 2 800 11.11.2023 16.11.2023

Apply information changes

"Khamid", SIA

Ūbeļu 16-44, Ādaži, Ādažu nov. LV-2164 Check address owners

Telekomunikācijas

Historical company names

SIA "IMX" Until 16.11.2023 2 years ago

Historical addresses

Ādažu nov., Ādaži, Ūbeļu iela 16 - 44 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 16 - 44 Until 02.07.2022 3 years ago
Ādažu nov., Ādaži, Ūbeļu iela 16 - 44 Until 16.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
SapulcesPeotokols2023 IMX PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (221.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (958.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (254.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (147.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (153.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (211.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (431.67 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums gada parskatam IMX 2014 PDF

2013

 Annual report 13.02.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums gada parskatam IMX 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 75.49 KB 16.11.2023 11.11.2023 1

Shareholders’ register

EDOC 129.23 KB 16.11.2023 11.11.2023 1

Amendments to the Articles of Association

 TIF 11.68 KB 28.09.2015 07.09.2015 1

Articles of Association

 TIF 51.29 KB 28.09.2015 07.09.2015 2

Regulations for the increase/reduction of the equity

 TIF 38.27 KB 28.09.2015 07.09.2015 1

Shareholders’ register

TIF 57.71 KB 28.09.2015 07.09.2015 2

Articles of Association

 TIF 12.35 KB 19.02.2013 08.02.2013 1

Memorandum of Association

 TIF 17.39 KB 19.02.2013 08.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 336.18 KB 16.11.2023 11.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 126.38 KB 16.11.2023 11.11.2023 1

Orders/request/cover notes of court bailiffs

 PDF 372.15 KB 12.09.2023 12.09.2023 1

Orders/request/cover notes of court bailiffs

 PDF 365.06 KB 26.10.2017 26.10.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 361.77 KB 26.10.2017 26.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 48.08 KB 28.09.2015 21.09.2015 1

Application

 TIF 114.73 KB 28.09.2015 16.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.75 KB 28.09.2015 07.09.2015 1

Protocols/decisions of a company/organisation

 TIF 71.78 KB 28.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.44 KB 19.02.2013 13.02.2013 2

Registration certificates

 TIF 57.17 KB 19.02.2013 13.02.2013 1

Announcement regarding the legal address

 TIF 6.13 KB 19.02.2013 08.02.2013 1

Application

 TIF 100.76 KB 19.02.2013 08.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 28.55 KB 19.02.2013 08.02.2013 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