Khamid, 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No 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
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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| SapulcesPeotokols2023 IMX | |||||
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 | |||||
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam IMX 2013 |
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 |
372.15 KB | 12.09.2023 | 12.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
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.
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