KM DEVELOPMENT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 | Sabiedrība ar ierobežotu atbildību "KM DEVELOPMENT" |
| Registration number, date | 40203205822, 10.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.04.2019 |
| Legal address | Kalna ceļš 1, Iecēni, Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 400 EUR, registered payment 10.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 1 412.13 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 406.65 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 401.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 396.28 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 390.45 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 385.04 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 379.69 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 374.30 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 368.72 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 363.15 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 308.35 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 303.17 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 296.78 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 288.67 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 281.59 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 274.51 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 257.07 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 1 248.45 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 239.65 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 226.26 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.03.2023 | 1 226.26 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 218.27 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 152.93 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 141.93 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 124.80 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 111.48 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 092.52 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 076.66 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 059.83 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 1 033.84 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 016.66 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 993.99 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 950.08 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 332.39 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 287.96 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 254.59 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 221.79 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.32 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 168.39 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.01.2020 | 205.19 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 183.69 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.04.2019 | 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 | 10.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.04.2019 |
* 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 |
50 % | 200 | € 1 | € 200 | Latvia | 10.04.2019 | 10.04.2019 |
Natural person |
50 % | 200 | € 1 | € 200 | Latvia | 10.04.2019 | 10.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"KM Development", SIA
Iecēni, Kalna ceļš 1, Cenu pagasts, Jelgavas nov., LV-3018 Check address owners
Nekustamais īpašums
Historical addresses
| Ozolnieku nov., Cenu pag., Iecēni, Kalna ceļš 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (186.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCN 0021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 compr | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCN 0004 | |||||
2019 |
Annual report | 10.04.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KMD Vad zin 2019 compressed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.2 KB | 18.03.2019 | 14.03.2019 | 3 |
Memorandum of association |
TIF | 55.49 KB | 10.04.2019 | 12.03.2019 | 2 |
Articles of Association |
TIF | 14.7 KB | 18.03.2019 | 12.03.2019 | 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 |
RTF | 193.17 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 10.04.2019 | 10.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 220.62 KB | 10.04.2019 | 03.04.2019 | 3 |
Application |
TIF | 548.91 KB | 18.03.2019 | 14.03.2019 | 6 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 18.03.2019 | 12.03.2019 | 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