KM Riga, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
13 by profit
8 by paid taxes
5 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 Riga |
| Registration number, date | 40003928640, 05.06.2007 |
| VAT number | LV40003928640 from 23.03.2021 Europe VAT register |
| Register, date | Commercial Register, 05.06.2007 |
| Legal address | Eksporta iela 3 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.07.2016 |
| 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, €) | 5.55 | 2.42 | 1.57 |
| Personal income tax (thousands, €) | 1.25 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 0.69 | 0.84 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Apavu un ādas izstrādājumu remonts (95.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2022 | 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 | 21.01.2021 |
* 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 | 17.06.2022 | 20.06.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "FF studio" | Until 07.03.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JURCIX" | Until 21.01.2021 | 3 years ago |
Historical addresses
| Rīga, Sitas iela 48 - 20 | Until 21.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib Zin parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib Zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.01.2019 | PDF (78.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (95.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2017 | PDF (101.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 02.04.2014 | TIF (270.38 KB) | ||
2012 |
Annual report | 02.04.2014 | TIF (318.19 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | DOCX | ||||
2010 |
Annual report | 28.05.2011 | TIF (289.19 KB) | ||
2009 |
Annual report | 19.08.2010 | TIF (175.13 KB) | ||
2008 |
Annual report | 16.02.2009 | TIF (377.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 107.94 KB | 07.03.2023 | 07.03.2023 | 1 |
Articles of Association |
148.71 KB | 20.06.2022 | 17.06.2022 | 1 | |
Articles of Association |
148.71 KB | 20.06.2022 | 17.06.2022 | 1 | |
Shareholders’ register |
113.02 KB | 20.06.2022 | 17.06.2022 | 1 | |
Shareholders’ register |
113.02 KB | 20.06.2022 | 17.06.2022 | 1 | |
Amendments to the Articles of Association |
211.77 KB | 21.01.2021 | 18.12.2020 | 1 | |
Articles of Association |
185.4 KB | 21.01.2021 | 18.12.2020 | 2 | |
Articles of Association |
149.57 KB | 26.07.2016 | 25.07.2016 | 2 | |
Shareholders’ register |
129.22 KB | 26.07.2016 | 25.07.2016 | 1 | |
Shareholders’ register |
TIF | 53.46 KB | 18.12.2013 | 14.10.2013 | 2 |
Articles of Association |
TIF | 50.26 KB | 07.06.2007 | 05.06.2007 | 2 |
Memorandum of Association |
TIF | 15.73 KB | 07.06.2007 | 30.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.48 KB | 20.08.2024 | 20.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.39 KB | 16.08.2024 | 16.08.2024 | 1 |
Application |
EDOC | 402.82 KB | 07.03.2023 | 07.03.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 81.6 KB | 07.03.2023 | 07.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 20.06.2022 | 20.06.2022 | 2 |
Articles of Association |
203.96 KB | 20.06.2022 | 17.06.2022 | 1 | |
Application |
255.68 KB | 20.06.2022 | 17.06.2022 | 1 | |
Application |
255.68 KB | 20.06.2022 | 17.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
92.55 KB | 20.06.2022 | 17.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
92.55 KB | 20.06.2022 | 17.06.2022 | 1 | |
Shareholders’ register |
164.72 KB | 20.06.2022 | 17.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 21.01.2021 | 21.01.2021 | 2 |
Amendments to the Articles of Association |
247.16 KB | 21.01.2021 | 18.12.2020 | 1 | |
Articles of Association |
220.83 KB | 21.01.2021 | 18.12.2020 | 2 | |
Application |
299.13 KB | 21.01.2021 | 18.12.2020 | 4 | |
Application |
331.79 KB | 21.01.2021 | 18.12.2020 | 4 | |
Confirmation or consent to legal address |
137.33 KB | 21.01.2021 | 18.12.2020 | 1 | |
Confirmation or consent to legal address |
170.32 KB | 21.01.2021 | 18.12.2020 | 1 | |
Consent of a member of the Board / executive director |
165.23 KB | 21.01.2021 | 18.12.2020 | 1 | |
Consent of a member of the Board / executive director |
129.11 KB | 21.01.2021 | 18.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
203.64 KB | 21.01.2021 | 18.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
167.87 KB | 21.01.2021 | 18.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 29.07.2016 | 29.07.2016 | 2 |
Articles of Association |
EDOC | 162.46 KB | 26.07.2016 | 25.07.2016 | 2 |
Application |
321.28 KB | 26.07.2016 | 25.07.2016 | 2 | |
Application |
EDOC | 324.61 KB | 26.07.2016 | 25.07.2016 | 2 |
Protocols/decisions of a company/organisation |
55.77 KB | 26.07.2016 | 25.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 70.24 KB | 26.07.2016 | 25.07.2016 | 1 |
Shareholders’ register |
EDOC | 143.23 KB | 26.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 18.12.2013 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 06.11.2013 | 05.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.96 KB | 18.12.2013 | 14.10.2013 | 2 |
Application |
TIF | 181.75 KB | 18.12.2013 | 12.08.2013 | 5 |
Other documents |
TIF | 132.68 KB | 18.12.2013 | 11.02.2011 | 3 |
Other documents |
TIF | 140.7 KB | 18.12.2013 | 09.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 07.06.2007 | 05.06.2007 | 2 |
Registration certificates |
TIF | 49.22 KB | 07.06.2007 | 05.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 07.06.2007 | 30.05.2007 | 1 |
Application |
TIF | 122.83 KB | 07.06.2007 | 30.05.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.81 KB | 07.06.2007 | 30.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.41 KB | 07.06.2007 | 30.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 07.06.2007 | 30.05.2007 | 2 |
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