KIMS Trade, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.10.2023
Business form Limited Liability Company
Registered name SIA "KIMS Trade"
Registration number, date 40103932765, 23.09.2015
VAT number None (excluded 27.03.2023) Europe VAT register
Register, date Commercial Register, 23.09.2015
Legal address "Ozolkalni 2", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 10 000 EUR, registered payment 20.11.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 61.76 87.97 87.64
Personal income tax (thousands, €) 4.74 5.44 5.89
Statutory social insurance contributions (thousands, €) 9.85 11.03 11.79
Average employees count 5 7 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)
CSP industry Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)

Historical addresses

Rīga, Valdeķu iela 60 k-3 - 116 Until 30.08.2016 8 years ago
Mārupes nov., "Ozolkalni 2" Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 08.12.2022. Case number: C33578522
Started 08.12.2022, ended 12.10.2023
Court: Rīgas rajona tiesa (1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns

12.10.2023

 13.10.2023   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

08.12.2022

 09.12.2022   Appointment of an administrator in an insolvency case 
Mergina Kristīne (Certificate nr. 00399)
Rīgas rajona tiesa (1000055247)

08.12.2022

 09.12.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 09.01.2023)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Mergina Kristīne

 Rīgas iela 35-5, Valmiera Nr. 00399 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26488527

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (449.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (823.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (838.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.05 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin Kims PDF

2016

 Annual report 23.09.2015 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin15 16 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.13 KB 01.09.2016 25.08.2016 2

Shareholders’ register

TIF 25.92 KB 27.11.2015 09.11.2015 2

Articles of Association

 TIF 19.9 KB 02.10.2015 21.09.2015 1

Memorandum of Association

 TIF 39.33 KB 02.10.2015 21.09.2015 1

Shareholders’ register

TIF 35.57 KB 02.10.2015 21.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

 EDOC 47.47 KB 17.10.2023 17.10.2023 2

Notary’s decision

 RTF 191.47 KB 13.10.2023 13.10.2023 2

Notary’s decision

 EDOC 62.12 KB 13.10.2023 13.10.2023 2

Court decision/judgement

 PDF 109.59 KB 12.10.2023 12.10.2023 2

Statement of the State Archives or an equivalent document

 EDOC 28.33 KB 17.10.2023 24.01.2023 1

Statement of the State Archives or an equivalent document

 EDOC 183.9 KB 17.10.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

 TIF 54.02 KB 01.09.2016 30.08.2016 2

Announcement regarding the legal address

 TIF 10.16 KB 01.09.2016 25.08.2016 1

Application

 TIF 310.56 KB 01.09.2016 25.08.2016 8

Power of attorney, act of empowerment

 TIF 10.38 KB 01.09.2016 25.08.2016 1

Protocols/decisions of a company/organisation

 TIF 67.17 KB 01.09.2016 25.08.2016 2

Confirmation or consent to legal address

 TIF 10.4 KB 01.09.2016 24.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.21 KB 27.11.2015 20.11.2015 2

Application

 TIF 49.58 KB 27.11.2015 17.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 14.43 KB 27.11.2015 09.11.2015 1

Power of attorney, act of empowerment

 TIF 7.44 KB 27.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.18 KB 02.10.2015 23.09.2015 2

Registration certificates

 TIF 30.13 KB 02.10.2015 23.09.2015 1

Application

 TIF 147.49 KB 02.10.2015 22.09.2015 4

Bank statements or other document regarding the payment of the equity

TIF 495.02 KB 02.10.2015 22.09.2015 1

Announcement regarding the legal address

 TIF 8.03 KB 02.10.2015 21.09.2015 1

Confirmation or consent to legal address

 TIF 8.62 KB 02.10.2015 21.09.2015 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