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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kimeto" |
| Registration number, date | 40003982219, 08.01.2008 |
| VAT number | None (excluded 22.03.2019) Europe VAT register |
| Register, date | Commercial Register, 08.01.2008 |
| Legal address | Sebru iela 11 – 3, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 24.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.08 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.01.2008 |
* 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 % | 5 691 | € 1 | € 5 691 | Latvia | 07.11.2014 | 24.11.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EDVIG" | Until 24.11.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 77-36 | Until 10.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 118B | Until 24.11.2014 | 10 years ago |
| Babītes nov., Babītes pag., Sēbruciems, Sebru iela 11 - 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.01.2024 | PDF (236.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (243.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2023 | PDF (215.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (101.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2021 | PDF (104.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (211.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (194.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Management report FS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Management report FS2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDVIG FS2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS-EDVIG-2012-Management Report-L | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-EDVIG-2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS-EDVIG-Management Report-2010-L | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | ZIP (44.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.05.2009 | ZIP (51.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.99 KB | 26.11.2014 | 07.11.2014 | 2 |
Articles of Association |
TIF | 8.06 KB | 26.11.2014 | 07.11.2014 | 1 |
Shareholders’ register |
TIF | 28.53 KB | 26.11.2014 | 07.11.2014 | 2 |
Articles of Association |
TIF | 21.35 KB | 10.01.2008 | 03.01.2008 | 1 |
Memorandum of Association |
TIF | 33.79 KB | 10.01.2008 | 03.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 26.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 102.33 KB | 26.11.2014 | 13.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.34 KB | 26.11.2014 | 07.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 11.09.2012 | 10.09.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.57 KB | 11.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 101.3 KB | 11.09.2012 | 05.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.43 KB | 11.09.2012 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 05.02.2009 | 21.11.2008 | 1 |
Application |
TIF | 57.34 KB | 05.02.2009 | 14.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.33 KB | 05.02.2009 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.67 KB | 05.02.2009 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 05.02.2009 | 07.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.45 KB | 05.02.2009 | 13.10.2008 | 1 |
Registration certificates |
TIF | 18.14 KB | 26.11.2014 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.72 KB | 10.01.2008 | 08.01.2008 | 2 |
Registration certificates |
TIF | 26.72 KB | 10.01.2008 | 08.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.88 KB | 10.01.2008 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 914.99 KB | 10.01.2008 | 04.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.55 KB | 10.01.2008 | 03.01.2008 | 1 |
Application |
TIF | 302.14 KB | 10.01.2008 | 03.01.2008 | 4 |
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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