Kimpur Europe, SIA
Limited Liability Company, Small company
Place in branch
137 by turnover
364 by profit
401 by paid taxes
274 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 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 | SIA "Kimpur Europe" |
| Registration number, date | 40203331385, 13.07.2021 |
| VAT number | LV40203331385 from 09.12.2022 Europe VAT register |
| Register, date | Commercial Register, 13.07.2021 |
| Legal address | Brīvības iela 103, Liepāja, LV-3401 Check address owners |
| Fixed capital | 802 800 EUR, registered payment 31.01.2022 |
| 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
- 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, €) | 58.32 | 0 | 0 |
| Personal income tax (thousands, €) | 15.53 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 30.3 | 0 | 0 |
| Average employees count | 6 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo neorganisko ķīmisko pamatvielu ražošana (20.13) |
|---|---|
| CSP industry | Plastmasu ražošana pirmapstrādes formās (20.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2022 | United Kingdom | Turkey |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
KIMTEKS POLIURETAN SANAYI VE TICARET A.S.Reg. no. 988994-0
|
75 % | 602 073 | € 1 | € 602 073 | Turkey | 12.05.2022 | 24.05.2022 |
Natural person |
25 % | 200 700 | € 1 | € 200 700 | Russian Federation | 12.05.2022 | 24.05.2022 |
Natural person |
0 % | 27 | € 1 | € 27 | Turkey | 12.05.2022 | 24.05.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (436.62 KB) | €11.00 |
2022 |
Annual report | 13.07.2021 - 31.12.2022 | 04.04.2023 | PDF (929.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
169.22 KB | 24.05.2022 | 12.05.2022 | 1 | |
Shareholders’ register |
169.22 KB | 24.05.2022 | 12.05.2022 | 1 | |
Articles of Association |
143.06 KB | 15.03.2022 | 08.02.2022 | 1 | |
Articles of Association |
143.06 KB | 15.03.2022 | 08.02.2022 | 1 | |
Shareholders’ register |
164.33 KB | 15.03.2022 | 08.02.2022 | 1 | |
Shareholders’ register |
164.33 KB | 15.03.2022 | 08.02.2022 | 1 | |
Articles of Association |
122.32 KB | 31.01.2022 | 13.01.2022 | 1 | |
Articles of Association |
122.32 KB | 31.01.2022 | 13.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
105.21 KB | 31.01.2022 | 13.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
105.21 KB | 31.01.2022 | 13.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
102.1 KB | 31.01.2022 | 13.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
102.1 KB | 31.01.2022 | 13.01.2022 | 1 | |
Shareholders’ register |
153.02 KB | 31.01.2022 | 13.01.2022 | 1 | |
Shareholders’ register |
153.02 KB | 31.01.2022 | 13.01.2022 | 1 | |
Shareholders’ register |
116.41 KB | 31.01.2022 | 13.01.2022 | 1 | |
Shareholders’ register |
116.41 KB | 31.01.2022 | 13.01.2022 | 1 | |
Shareholders’ register |
150.61 KB | 31.01.2022 | 13.01.2022 | 1 | |
Shareholders’ register |
150.61 KB | 31.01.2022 | 13.01.2022 | 1 | |
Articles of Association |
TIF | 28.91 KB | 05.07.2021 | 28.06.2021 | 1 |
Memorandum of association |
TIF | 95.18 KB | 05.07.2021 | 28.06.2021 | 2 |
Shareholders’ register |
TIF | 65.06 KB | 05.07.2021 | 28.06.2021 | 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 | 61.88 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
247.82 KB | 24.05.2022 | 12.05.2022 | 1 | |
Application |
247.82 KB | 24.05.2022 | 12.05.2022 | 1 | |
Shareholders’ register |
196.76 KB | 24.05.2022 | 12.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 15.03.2022 | 15.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 664.83 KB | 01.03.2022 | 28.02.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 664.83 KB | 01.03.2022 | 28.02.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
631.64 KB | 01.03.2022 | 28.02.2022 | 4 | |
Consent of a member of the Board / executive director |
TIF | 397.1 KB | 15.03.2022 | 22.02.2022 | 9 |
Articles of Association |
170.49 KB | 15.03.2022 | 08.02.2022 | 1 | |
Application |
488.05 KB | 15.03.2022 | 08.02.2022 | 1 | |
Application |
488.05 KB | 15.03.2022 | 08.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
148.77 KB | 15.03.2022 | 08.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
148.77 KB | 15.03.2022 | 08.02.2022 | 1 | |
Shareholders’ register |
221.49 KB | 15.03.2022 | 08.02.2022 | 1 | |
Power of attorney, act of empowerment |
TIF | 23.37 KB | 03.03.2022 | 08.02.2022 | 1 |
Application |
284.21 KB | 31.01.2022 | 31.01.2022 | 3 | |
Application |
284.21 KB | 31.01.2022 | 31.01.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 31.01.2022 | 31.01.2022 | 2 |
Other documents |
476.89 KB | 31.01.2022 | 25.01.2022 | 1 | |
Other documents |
476.89 KB | 31.01.2022 | 25.01.2022 | 1 | |
Acceptance-conveyance act |
102.79 KB | 31.01.2022 | 13.01.2022 | 1 | |
Acceptance-conveyance act |
102.79 KB | 31.01.2022 | 13.01.2022 | 1 | |
Articles of Association |
149.78 KB | 31.01.2022 | 13.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
120.1 KB | 31.01.2022 | 13.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
120.1 KB | 31.01.2022 | 13.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
130.81 KB | 31.01.2022 | 13.01.2022 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.28 KB | 31.01.2022 | 13.01.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
130.81 KB | 31.01.2022 | 13.01.2022 | 2 | |
Other documents |
289.88 KB | 31.01.2022 | 13.01.2022 | 2 | |
Other documents |
DOCX | 17.28 KB | 31.01.2022 | 13.01.2022 | 2 |
Other documents |
289.88 KB | 31.01.2022 | 13.01.2022 | 2 | |
Protocols/decisions of a company/organisation |
160.22 KB | 31.01.2022 | 13.01.2022 | 2 | |
Protocols/decisions of a company/organisation |
160.22 KB | 31.01.2022 | 13.01.2022 | 2 | |
Regulations for the increase/reduction of the equity |
129.47 KB | 31.01.2022 | 13.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
132.56 KB | 31.01.2022 | 13.01.2022 | 1 | |
Shareholders’ register |
178.49 KB | 31.01.2022 | 13.01.2022 | 1 | |
Shareholders’ register |
146.59 KB | 31.01.2022 | 13.01.2022 | 1 | |
Shareholders’ register |
179.79 KB | 31.01.2022 | 13.01.2022 | 1 | |
Appraisal reports |
103.74 KB | 14.01.2022 | 11.01.2022 | 2 | |
Appraisal reports |
103.74 KB | 14.01.2022 | 11.01.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 4.06 MB | 11.02.2022 | 29.12.2021 | 27 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 4.06 MB | 11.02.2022 | 29.12.2021 | 27 |
Justification supporting beneficial ownership disclosure statement |
2.11 MB | 11.02.2022 | 29.12.2021 | 27 | |
Appraisal reports |
DOCX | 18.17 KB | 14.01.2022 | 21.12.2021 | 1 |
Appraisal reports |
DOCX | 18.17 KB | 14.01.2022 | 21.12.2021 | 1 |
Power of attorney, act of empowerment |
2.53 MB | 15.03.2022 | 15.11.2021 | 1 | |
Power of attorney, act of empowerment |
2.53 MB | 15.03.2022 | 15.11.2021 | 1 | |
Power of attorney, act of empowerment |
86.63 KB | 31.01.2022 | 13.07.2021 | 2 | |
Power of attorney, act of empowerment |
86.63 KB | 31.01.2022 | 13.07.2021 | 2 | |
Power of attorney, act of empowerment |
DOCX | 17.28 KB | 31.01.2022 | 13.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
TIF | 201.5 KB | 05.07.2021 | 28.06.2021 | 5 |
Confirmation or consent to legal address |
TIF | 29.49 KB | 12.07.2021 | 21.06.2021 | 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