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KKP Solutions, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KKP Solutions"
Registration number, date 41203058367, 08.06.2016
VAT number None Europe VAT register
Register, date Commercial Register, 08.06.2016
Legal address "Tauriņi", Laidzes pag., Talsu nov., LV-3280 Check address owners
Fixed capital 1 EUR, registered payment 08.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 1.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   08.06.2016
* 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 % 1 € 1 € 1 08.06.2016 08.06.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.01.2025  PDF (79.54 KB)

2023

Annual report 01.01.2023 - 31.12.2023 08.01.2025  PDF (79.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.01.2025  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.09.2022  ZIP €11.00
Annual report 2021 PDF
vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
KKP VAD ZIN PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.06.2019  ZIP €11.00
Annual report 2018 PDF
Scan3 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
KKP VAD ZIN PDF

2016

Annual report 08.06.2016 - 31.12.2016 07.09.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.43 MB 08.06.2016 18.04.2016 3

Articles of Association

DOC 119 KB 31.05.2016 25.01.2016 1

Articles of Association

DOC 119 KB 31.05.2016 25.01.2016 1

Memorandum of Association

DOC 124.5 KB 31.05.2016 25.01.2016 2

Memorandum of Association

DOC 124.5 KB 31.05.2016 25.01.2016 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

RTF 180.31 KB 08.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

RTF 180.31 KB 08.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 08.06.2016 08.06.2016 1

Application

DOCX 18.29 KB 08.06.2016 06.06.2016 2

Application

EDOC 31.21 KB 08.06.2016 06.06.2016 2

Announcement regarding the legal address

DOC 124.5 KB 31.05.2016 30.05.2016 1

Announcement regarding the legal address

DOC 124.5 KB 31.05.2016 30.05.2016 1

Announcement regarding the legal address

EDOC 54.09 KB 31.05.2016 30.05.2016 1

Shareholders’ register

PDF 2.15 MB 08.06.2016 18.04.2016 3

Articles of Association

EDOC 47.29 KB 31.05.2016 25.01.2016 1

Memorandum of Association

EDOC 52.74 KB 31.05.2016 25.01.2016 2

Confirmation or consent to legal address

DOCX 13.33 KB 08.06.2016 24.01.2016 1

Confirmation or consent to legal address

DOCX 13.33 KB 08.06.2016 24.01.2016 1

Confirmation or consent to legal address

EDOC 25.94 KB 08.06.2016 24.01.2016 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