KM Ship Management, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
11 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KM Ship Management"
Registration number, date 40203081839, 18.07.2017
VAT number LV40203081839 from 16.08.2017 Europe VAT register
Register, date Commercial Register, 18.07.2017
Legal address Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners
Fixed capital 6 000 EUR, registered payment 18.07.2017
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, €) 196.26 195.33 202.99
Personal income tax (thousands, €) 76.22 77.04 78.32
Statutory social insurance contributions (thousands, €) 134.34 135.16 138.04
Average employees count 9 10 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2) Kuģu un laivu būve (30.1)
Field from SRS Ūdens transporta palīgdarbības (52.22)
CSP industry Ūdens transporta palīgdarbības (52.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.08.2018
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   18.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2017
* 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

66.67 % 4 000 € 1 € 4 000 Latvia 06.08.2018 10.08.2018

Natural person

33.33 % 2 000 € 1 € 2 000 Latvia 18.07.2017 18.07.2017

Apply information changes

ML

"KM Ship Management", SIA

Gunāra Astras 8B, Rīga, LV-1082 Check address owners

Kuģu būve un remonts

http://www.kmsm.lv/

Historical addresses

Rīga, Vienības gatve 192 - 145 Until 30.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
EDS Revidentu zi ojums 2023.g. PDF
EDS Vad bas zi ojums 2023.g. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
KM Vadibas zinojums 2022.g. scan PDF
sledziens KMSM 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
KM Ship revizijas atzinums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Revizijas atzinums compressed PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 18.07.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.69 KB 07.08.2018 06.08.2018 1

Articles of Association

 TIF 76.72 KB 07.08.2018 06.08.2018 2

Shareholders’ register

TIF 84.72 KB 07.08.2018 06.08.2018 2

Articles of Association

 TIF 25.17 KB 14.07.2017 07.07.2017 1

Memorandum of Association

 TIF 90.6 KB 14.07.2017 07.07.2017 2

Shareholders’ register

TIF 56.99 KB 14.07.2017 07.07.2017 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

 EDOC 70.12 KB 10.08.2018 10.08.2018 2

Application

 TIF 184.34 KB 07.08.2018 06.08.2018 4

Protocols/decisions of a company/organisation

 TIF 84.71 KB 07.08.2018 06.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.08 KB 30.11.2017 30.11.2017 2

Application

 TIF 169.63 KB 28.11.2017 27.11.2017 5

Confirmation or consent to legal address

 TIF 17.65 KB 28.11.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.4 KB 18.07.2017 18.07.2017 2

Announcement regarding the legal address

 TIF 9.27 KB 14.07.2017 07.07.2017 1

Application

 TIF 195.39 KB 14.07.2017 07.07.2017 9

Bank statements or other document regarding the payment of the equity

TIF 22.15 KB 14.07.2017 07.07.2017 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