KIMSS un KO, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
28 by profit
30 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KIMSS un KO"
Registration number, date 43603038646, 05.03.2009
VAT number LV43603038646 from 07.10.2013 Europe VAT register
Register, date Commercial Register, 05.03.2009
Legal address Lietuvas iela 11, Eleja, Elejas pag., Jelgavas nov., LV-3023 Check address owners
Fixed capital 2 845 EUR, registered payment 05.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 590.42 0.00 0.00 0.00 12.11.2024
12.11.2024 5 590.42 0.00 0.00 0.00 12.11.2024
07.10.2024 7 321.08 0.00 0.00 0.00 07.10.2024
09.09.2024 13 238.67 0.00 0.00 0.00 09.09.2024
16.08.2024 9 514.80 0.00 0.00 0.00 16.08.2024
16.07.2024 8 090.03 0.00 0.00 0.00 16.07.2024
12.06.2024 5 579.06 0.00 0.00 0.00 12.06.2024
08.05.2024 4 449.62 0.00 0.00 0.00 08.05.2024
12.04.2024 6 375.22 0.00 0.00 0.00 12.04.2024
13.03.2024 3 100.75 0.00 0.00 0.00 13.03.2024
14.02.2024 9 605.63 0.00 0.00 0.00 14.02.2024
15.01.2024 8 031.04 0.00 0.00 0.00 15.01.2024
20.12.2023 9 787.53 0.00 0.00 0.00 20.12.2023
07.03.2023 546.99 0.00 0.00 0.00 07.03.2023
07.02.2023 13 623.33 0.00 0.00 0.00 07.02.2023
09.01.2023 12 939.97 0.00 0.00 0.00 09.01.2023
23.12.2022 9 062.39 0.00 0.00 0.00 23.12.2022
14.11.2022 13 719.56 0.00 0.00 0.00 14.11.2022
10.10.2022 19 579.26 0.00 0.00 0.00 10.10.2022
07.09.2022 14 004.35 0.00 0.00 0.00 07.09.2022
15.08.2022 7 822.54 0.00 0.00 0.00 15.08.2022
21.07.2022 5 756.36 0.00 0.00 0.00 21.07.2022
07.07.2022 5 716.74 0.00 0.00 0.00 07.07.2022
07.06.2022 1 325.84 0.00 0.00 0.00 07.06.2022
09.05.2022 4 555.16 0.00 0.00 0.00 09.05.2022
07.04.2022 4 797.37 0.00 0.00 0.00 07.04.2022
07.03.2022 319.09 0.00 0.00 0.00 07.03.2022
07.12.2020 7 857.87 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 632.60 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 9 514.41 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 861.57 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 4 227.55 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 366.54 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 962.92 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 130.60 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 4 477.18 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 956.09 0.00 0.00 0.00 18.02.2020 16:58
07.10.2019 2 216.82 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 1 319.77 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 899.48 0.00 0.00 0.00 12.07.2019 15:10
07.04.2019 1 243.21 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 395.46 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 840.20 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 822.88 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 107.77 0.00 0.00 0.00 11.12.2018 14:02
07.07.2018 1 788.59 0.00 0.00 0.00 16.07.2018 11:58
07.04.2018 7 093.21 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 529.71 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 1 692.84 0.00 0.00 0.00 02.02.2018 13:10
07.09.2017 1 337.67 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 426.34 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 2 915.93 0.00 0.00 0.00 01.01.1970 03:00

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, €) 50.62 12.66 12.97
Personal income tax (thousands, €) 8.27 6.65 8.23
Statutory social insurance contributions (thousands, €) 58.15 40.35 49.17
Average employees count 20 21 22

Industries

Industry from zl.lv Zivju pārstrāde, pārtika
Branch from zl.lv (NACE2) Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
Field from SRS Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia 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   09.09.2013
* 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 % 2 845 € 1 € 2 845 Latvia 23.07.2015 05.08.2015

Apply information changes

ML

"Kimss un Ko", SIA

Eleja, Lietuvas 11, Elejas pagasts, Jelgavas nov., LV-3023 Check address owners

Zivju pārstrāde, pārtika

Historical addresses

Jelgavas rajons, Elejas pagasts, Eleja, Sakņudārza iela 3 Until 14.05.2009 15 years ago
Jelgava, Loka maģistrāle 13 - 25 Until 08.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums Kimss2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums KIMSS2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums KIMSS2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums KIMSS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums KIMSS2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBASZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 PDF

2011

Annual report 16.05.2012  TIF (115.96 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  HTML (120.1 KB)

2010

Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 05.03.2009 - 31.12.2009 26.04.2010  RTF (13.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 31.07 KB 05.08.2015 23.07.2015 1

Articles of Association

TIF 48.88 KB 05.08.2015 23.07.2015 1

Shareholders’ register

TIF 71.57 KB 05.08.2015 23.07.2015 2

Articles of Association

TIF 199.21 KB 09.09.2013 23.08.2013 2

Shareholders’ register

TIF 15.88 KB 05.08.2010 21.07.2010 1

Articles of Association

TIF 29.75 KB 05.08.2010 02.03.2009 1

Memorandum of Association

TIF 32.71 KB 05.08.2010 02.03.2009 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 44.46 KB 08.08.2016 08.08.2016 1

Confirmation or consent to legal address

TIF 23.9 KB 08.08.2016 01.08.2016 1

Announcement regarding the legal address

TIF 13.74 KB 08.08.2016 21.07.2016 1

Application

TIF 89.69 KB 08.08.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

TIF 101.34 KB 05.08.2015 05.08.2015 2

Application

TIF 175.79 KB 05.08.2015 23.07.2015 2

Protocols/decisions of a company/organisation

TIF 38.87 KB 05.08.2015 23.07.2015 1

Decisions / letters / protocols of public notaries

TIF 188.93 KB 09.09.2013 09.09.2013 2

Application

TIF 849.53 KB 09.09.2013 23.08.2013 3

Consent of a member of the Board / executive director

TIF 199.72 KB 09.09.2013 23.08.2013 2

Protocols/decisions of a company/organisation

TIF 192.98 KB 09.09.2013 23.08.2013 2

Decisions / letters / protocols of public notaries

TIF 34.28 KB 05.08.2010 29.07.2010 2

Application

TIF 131.89 KB 05.08.2010 21.07.2010 2

Decisions / letters / protocols of public notaries

TIF 33.36 KB 05.08.2010 14.05.2009 1

Receipts on the publication and state fees

TIF 176.28 KB 05.08.2010 05.05.2009 2

Application

TIF 61.9 KB 05.08.2010 29.04.2009 2

Decisions / letters / protocols of public notaries

TIF 39.57 KB 05.08.2010 05.03.2009 1

Registration certificates

TIF 40.98 KB 05.08.2010 05.03.2009 1

Sample report

TIF 22.56 KB 05.08.2010 05.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.32 KB 05.08.2010 04.03.2009 1

Receipts on the publication and state fees

TIF 39.89 KB 05.08.2010 04.03.2009 2

Application

TIF 187.19 KB 05.08.2010 03.03.2009 4

Announcement regarding the legal address

TIF 10.39 KB 05.08.2010 02.03.2009 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