KHL-Marketing EU, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KHL-Marketing EU"
Registration number, date 40103416107, 13.05.2011
VAT number None (excluded 14.09.2018) Europe VAT register
Register, date Commercial Register, 13.05.2011
Legal address Bērzu aleja 2 – 7, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners
Fixed capital 2 840 EUR , registered 19.04.2018 (registered payment 19.04.2018: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 5.82 -0.12 -2.42
Personal income tax (thousands, €) 0 0 1.53
Statutory social insurance contributions (thousands, €) 0 0 2.58
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas sporta nodarbības (93.19)
CSP industry Citas sporta nodarbības (93.19)

Historical addresses

Rīga, Tomsona iela 39 k-1 -2 Until 20.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (2.01 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (821.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 KHL market PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP2014 KHLmark PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2013 KHLmark PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
GP2012 Vadibas zinojums KHLMark PDF

2011

 Annual report 13.05.2011 - 31.12.2011 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 KHLmark JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.71 KB 19.04.2018 12.04.2018 1

Articles of Association

 TIF 94.78 KB 19.04.2018 12.04.2018 3

Shareholders’ register

TIF 125.98 KB 19.04.2018 12.04.2018 3

Shareholders’ register

TIF 70.66 KB 19.04.2018 12.04.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.12 MB 28.07.2015 19.06.2015 30

Registration certificates of foreign companies

 TIF 359.31 KB 17.05.2011 10.05.2011 2

Registration certificates of foreign companies

 TIF 402.9 KB 17.05.2011 10.05.2011 2

Articles of Association

 TIF 87.22 KB 17.05.2011 28.04.2011 1

Memorandum of Association

 TIF 112.8 KB 17.05.2011 27.04.2011 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 70.03 KB 14.09.2018 14.09.2018 2

State Revenue Service decisions/letters/statements

 DOCX 74.07 KB 13.09.2018 13.09.2018 1

State Revenue Service decisions/letters/statements

 DOCX 74.07 KB 13.09.2018 13.09.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.77 KB 13.09.2018 13.09.2018 1

Application

 TIF 86.87 KB 12.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 193 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 24.05.2018 24.05.2018 2

Application

 TIF 122.46 KB 21.05.2018 21.05.2018 4

Protocols/decisions of a company/organisation

 TIF 154.86 KB 21.05.2018 18.05.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 19.04.2018 19.04.2018 2

Application

 TIF 387.33 KB 19.04.2018 12.04.2018 9

Notice of a member of the Board regarding the resignation

 TIF 10.52 KB 19.04.2018 12.04.2018 1

Protocols/decisions of a company/organisation

 TIF 148.09 KB 19.04.2018 12.04.2018 4

Decisions / letters / protocols of public notaries

 TIF 106.01 KB 28.07.2015 20.07.2015 2

Application

 TIF 282.93 KB 28.07.2015 03.07.2015 7

Confirmation or consent to legal address

 TIF 14.95 KB 28.07.2015 03.07.2015 1

Protocols/decisions of a company/organisation

 TIF 180.92 KB 28.07.2015 03.07.2015 4

Decisions / letters / protocols of public notaries

 TIF 58.28 KB 26.09.2013 24.09.2013 2

Application

 TIF 246.13 KB 26.09.2013 17.09.2013 4

Consent of a member of the Board / executive director

 TIF 40.63 KB 26.09.2013 17.09.2013 1

Consent of a member of the Board / executive director

 TIF 37.26 KB 26.09.2013 17.09.2013 1

Protocols/decisions of a company/organisation

 TIF 93.55 KB 26.09.2013 17.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 154.26 KB 17.05.2011 13.05.2011 2

Registration certificates

 TIF 131.34 KB 17.05.2011 13.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 68.13 KB 17.05.2011 10.05.2011 1

document.Ā3

 TIF 84.23 KB 17.05.2011 10.05.2011 1

document.Ā3

 TIF 80.9 KB 17.05.2011 10.05.2011 1

Announcement regarding the legal address

 TIF 46.31 KB 17.05.2011 28.04.2011 1

Application

 TIF 1.25 MB 17.05.2011 28.04.2011 5

Protocols/decisions of a company/organisation

 TIF 138.78 KB 17.05.2011 27.04.2011 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