KM Cap, SIA
Limited Liability Company, Micro company
Place in branch
393 by turnover
324 by profit
226 by paid taxes
71 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 "KM Cap" |
| Registration number, date | 40103804116, 03.07.2014 |
| VAT number | LV40103804116 from 04.08.2014 Europe VAT register |
| Register, date | Commercial Register, 03.07.2014 |
| Legal address | Jāņa Asara iela 12B – 20, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.07.2014 |
| 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
- 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, €) | 29.3 | 40.1 | 20.49 |
| Personal income tax (thousands, €) | 3.69 | 17.21 | 5.33 |
| Statutory social insurance contributions (thousands, €) | 1.54 | 11.45 | 5.27 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| 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 07.11.2022 | 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 | 07.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 140 | € 2 800 | Latvia | 02.11.2022 | 07.11.2022 |
Historical company names
| SIA "GetGamers" | Until 29.05.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 15-3B | Until 16.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Kaļķu iela 12 | Until 09.08.2016 | 8 years ago |
| Rīga, Sporta iela 2 | Until 07.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (81.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (81.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (188.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (334.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (590.51 KB) | €8.00 |
2014 |
Annual report | 03.07.2014 - 31.12.2014 | 01.04.2015 | HTML (90.36 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 10.79 KB | 07.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOCX | 10.79 KB | 07.11.2022 | 02.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.68 KB | 29.05.2020 | 26.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.68 KB | 29.05.2020 | 26.05.2020 | 1 |
Articles of Association |
DOCX | 19.51 KB | 29.05.2020 | 26.05.2020 | 1 |
Articles of Association |
DOCX | 19.51 KB | 29.05.2020 | 26.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.01 KB | 29.05.2020 | 25.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.01 KB | 29.05.2020 | 25.05.2020 | 1 |
Articles of Association |
113.31 KB | 30.06.2014 | 29.06.2014 | 1 | |
Memorandum of Association |
126.68 KB | 30.06.2014 | 29.06.2014 | 2 | |
Shareholders’ register |
116.41 KB | 30.06.2014 | 29.06.2014 | 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 |
EDOC | 62.13 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 572.25 KB | 07.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 572.25 KB | 07.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.7 KB | 07.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.7 KB | 07.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
EDOC | 26.61 KB | 07.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 29.05.2020 | 29.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.07 KB | 29.05.2020 | 26.05.2020 | 1 |
Articles of Association |
EDOC | 24.79 KB | 29.05.2020 | 26.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.74 KB | 29.05.2020 | 26.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.74 KB | 29.05.2020 | 26.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.15 KB | 29.05.2020 | 26.05.2020 | 1 |
Application |
DOCX | 48.5 KB | 29.05.2020 | 25.05.2020 | 5 |
Application |
DOCX | 48.5 KB | 29.05.2020 | 25.05.2020 | 5 |
Application |
EDOC | 53.42 KB | 29.05.2020 | 25.05.2020 | 5 |
Shareholders’ register |
EDOC | 32.18 KB | 29.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 312.45 KB | 07.02.2020 | 06.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 286.45 KB | 07.02.2020 | 06.02.2020 | 4 |
Application |
DOCX | 75.35 KB | 07.02.2020 | 28.01.2020 | 23 |
Application |
EDOC | 82.94 KB | 07.02.2020 | 28.01.2020 | 23 |
Confirmation or consent to legal address |
DOCX | 12.17 KB | 07.02.2020 | 20.01.2020 | 2 |
Confirmation or consent to legal address |
170.6 KB | 07.02.2020 | 20.01.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 119.85 KB | 07.02.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 156.18 KB | 07.02.2020 | 05.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.09 KB | 07.02.2020 | 05.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.75 KB | 07.02.2020 | 05.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 177.74 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
DOCX | 23.85 KB | 10.08.2016 | 02.08.2016 | 2 |
Application |
EDOC | 36.55 KB | 10.08.2016 | 02.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.27 KB | 10.08.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 27.05.2016 | 27.05.2016 | 2 |
Application |
316.47 KB | 24.05.2016 | 24.05.2016 | 1 | |
Application |
338.47 KB | 24.05.2016 | 24.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 11.02.2016 | 16.04.2015 | 2 |
Application |
EDOC | 48.85 KB | 13.04.2015 | 10.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.13 KB | 12.02.2016 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 31.07.2014 | 10.07.2014 | 1 |
Registration certificates |
TIF | 13.04 KB | 10.07.2014 | 08.07.2014 | 1 |
Application |
446.91 KB | 07.07.2014 | 07.07.2014 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 03.07.2014 | 03.07.2014 | 2 |
Application |
178.2 KB | 30.06.2014 | 30.06.2014 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 44.7 KB | 08.07.2014 | 29.06.2014 | 1 |
Announcement regarding the legal address |
128.56 KB | 30.06.2014 | 29.06.2014 | 1 | |
Appraisal reports |
126.67 KB | 30.06.2014 | 29.06.2014 | 1 | |
Appraisal reports |
126.88 KB | 30.06.2014 | 29.06.2014 | 1 | |
Appraisal reports |
124.12 KB | 30.06.2014 | 29.06.2014 | 1 | |
Consent of a member of the Board / executive director |
116.05 KB | 30.06.2014 | 29.06.2014 | 1 | |
Confirmation or consent to legal address |
TIF | 23.42 KB | 08.07.2014 | 27.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 185.96 KB | 12.02.2016 | 06.11.2013 | 3 |
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