KIM Logistic, SIA
Limited Liability Company, Micro company
Place in branch
44 by paid taxes
22 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KIM Logistic |
| Registration number, date | 40203308745, 12.04.2021 |
| VAT number | LV40203308745 from 21.06.2021 Europe VAT register |
| Register, date | Commercial Register, 12.04.2021 |
| Legal address | Graudu iela 12, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 3 700 EUR, registered payment 19.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 1.09 | 3.26 | 2.25 |
| Personal income tax (thousands, €) | 0.14 | 0.75 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 1.23 | 0.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citas pasta un kurjeru darbības (53.20) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2023 | Ireland | 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 | 06.11.2023 |
* 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 % | 3 700 | € 1 | € 3 700 | Latvia | 16.05.2023 | 22.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"KIM Logistic", SIA
Graudu 12, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Kurjeru pakalpojumi
Historical addresses
| Saldus nov., Saldus, Skrundas iela 7B | Until 22.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (81.57 KB) | €11.00 |
2021 |
Annual report | 12.04.2021 - 31.12.2021 | 26.07.2022 | PDF (81.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 70.33 KB | 22.05.2023 | 16.05.2023 | 1 |
Amendments to the Articles of Association |
244.93 KB | 19.01.2022 | 27.12.2021 | 1 | |
Amendments to the Articles of Association |
244.93 KB | 19.01.2022 | 27.12.2021 | 1 | |
Articles of Association |
413.16 KB | 19.01.2022 | 27.12.2021 | 1 | |
Articles of Association |
413.16 KB | 19.01.2022 | 27.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
185.89 KB | 19.01.2022 | 27.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
185.89 KB | 19.01.2022 | 27.12.2021 | 1 | |
Shareholders’ register |
158.74 KB | 19.01.2022 | 27.12.2021 | 1 | |
Shareholders’ register |
158.74 KB | 19.01.2022 | 27.12.2021 | 1 | |
Shareholders’ register |
77.64 KB | 12.04.2021 | 06.04.2021 | 1 | |
Articles of Association |
86.52 KB | 12.04.2021 | 05.04.2021 | 1 | |
Memorandum of Association |
114.83 KB | 12.04.2021 | 05.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 893.59 KB | 06.11.2023 | 05.11.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.91 KB | 06.11.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.63 KB | 06.11.2023 | 30.10.2023 | 1 |
Application |
EDOC | 201.26 KB | 22.05.2023 | 21.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
743.86 KB | 19.01.2022 | 07.01.2022 | 1 | |
Application |
743.86 KB | 19.01.2022 | 07.01.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 248.46 KB | 19.01.2022 | 27.12.2021 | 1 |
Articles of Association |
EDOC | 405.62 KB | 19.01.2022 | 27.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
176.91 KB | 19.01.2022 | 27.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
176.91 KB | 19.01.2022 | 27.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.61 KB | 19.01.2022 | 27.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.45 KB | 19.01.2022 | 27.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
480.57 KB | 19.01.2022 | 27.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
480.57 KB | 19.01.2022 | 27.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 190.8 KB | 19.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
EDOC | 164.09 KB | 19.01.2022 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
227.56 KB | 12.04.2021 | 06.04.2021 | 5 | |
Application |
EDOC | 215.61 KB | 12.04.2021 | 06.04.2021 | 5 |
Shareholders’ register |
EDOC | 79.75 KB | 12.04.2021 | 06.04.2021 | 1 |
Announcement regarding the legal address |
132.39 KB | 12.04.2021 | 05.04.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 132.84 KB | 12.04.2021 | 05.04.2021 | 1 |
Articles of Association |
EDOC | 88.93 KB | 12.04.2021 | 05.04.2021 | 1 |
Memorandum of Association |
EDOC | 116.33 KB | 12.04.2021 | 05.04.2021 | 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