KM Software, SIA
Limited Liability Company, Small company
Place in branch
81 by turnover
76 by paid taxes
57 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 Software" |
| Registration number, date | 40103869790, 11.02.2015 |
| VAT number | LV40103869790 from 25.02.2015 Europe VAT register |
| Register, date | Commercial Register, 11.02.2015 |
| Legal address | Marijas iela 1 – 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 26.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KM Software, SIA
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
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, €) | 459.94 | 636.77 | 466.86 |
| Personal income tax (thousands, €) | 180.68 | 243.7 | 172.48 |
| Statutory social insurance contributions (thousands, €) | 291.47 | 402.47 | 310.6 |
| Average employees count | 16 | 18 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2018 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.10.2018 | Russian Federation | Russian Federation |
|
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 | 26.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.02.2016 |
* 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 |
40 % | 14 000 | € 1 | € 14 000 | United States of America | 26.05.2016 | 01.06.2016 |
Natural person |
40 % | 14 000 | € 1 | € 14 000 | Russian Federation | 26.05.2016 | 01.06.2016 |
Natural person |
10 % | 3 500 | € 1 | € 3 500 | Latvia | 26.05.2016 | 01.06.2016 |
Natural person |
10 % | 3 500 | € 1 | € 3 500 | Russian Federation | 26.05.2016 | 01.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 33/35-8 | Until 22.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 2 | Until 08.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 rev1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad. zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKARIGU REVIDENTA ZINOJUMS KMS 18 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180502 0002 | |||||
| NEATKAR GU REVIDENTA ZI OJUMS KMS 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KM Gp1 | |||||
2015 |
Annual report | 11.02.2015 - 31.12.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZin KM15 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.42 KB | 07.06.2016 | 26.05.2016 | 2 |
Articles of Association |
TIF | 601.41 KB | 04.03.2016 | 20.02.2016 | 10 |
Shareholders’ register |
TIF | 128.66 KB | 19.01.2016 | 28.12.2015 | 5 |
Shareholders’ register |
TIF | 314.97 KB | 22.12.2015 | 30.11.2015 | 8 |
Amendments to the Articles of Association |
TIF | 33.32 KB | 02.03.2015 | 23.02.2015 | 2 |
Articles of Association |
TIF | 376.59 KB | 02.03.2015 | 23.02.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 52.32 KB | 02.03.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 60.69 KB | 02.03.2015 | 23.02.2015 | 2 |
Articles of Association |
TIF | 194 KB | 25.02.2015 | 09.02.2015 | 5 |
Shareholders’ register |
TIF | 35.85 KB | 25.02.2015 | 09.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 809.42 KB | 17.04.2024 | 15.04.2024 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 75.48 KB | 17.04.2024 | 15.04.2024 | 1 |
Application |
TIF | 2.91 MB | 03.08.2023 | 01.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 183.98 KB | 15.10.2018 | 03.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 48.8 KB | 15.10.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.84 KB | 07.06.2016 | 01.06.2016 | 1 |
Application |
TIF | 106.71 KB | 07.06.2016 | 26.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.22 KB | 07.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.25 KB | 04.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 291.76 KB | 04.03.2016 | 23.02.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 38.07 KB | 04.03.2016 | 20.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.56 KB | 04.03.2016 | 20.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 19.01.2016 | 18.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 363.43 KB | 19.01.2016 | 11.01.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 265.65 KB | 19.01.2016 | 11.01.2016 | 7 |
Application |
TIF | 63.28 KB | 19.01.2016 | 28.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.49 KB | 19.01.2016 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 22.12.2015 | 18.12.2015 | 2 |
Application |
TIF | 107.13 KB | 22.12.2015 | 30.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.21 KB | 22.12.2015 | 05.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 97.82 KB | 07.06.2016 | 27.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 156.51 KB | 22.12.2015 | 27.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 108.85 KB | 22.12.2015 | 27.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 145.28 KB | 07.06.2016 | 24.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 181.88 KB | 22.12.2015 | 24.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 25.09.2015 | 22.09.2015 | 1 |
Application |
TIF | 93.64 KB | 25.09.2015 | 15.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.11 KB | 25.09.2015 | 15.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.31 KB | 25.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.69 KB | 02.03.2015 | 26.02.2015 | 2 |
Application |
TIF | 169.58 KB | 02.03.2015 | 23.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.17 KB | 02.03.2015 | 23.02.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.67 KB | 02.03.2015 | 23.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.15 KB | 02.03.2015 | 23.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.93 KB | 02.03.2015 | 23.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.33 KB | 02.03.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 25.02.2015 | 11.02.2015 | 2 |
Registration certificates |
TIF | 23.59 KB | 25.02.2015 | 11.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 6.21 KB | 25.02.2015 | 09.02.2015 | 1 |
Application |
TIF | 98.4 KB | 25.02.2015 | 09.02.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.23 KB | 25.02.2015 | 09.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 225.01 KB | 25.02.2015 | 09.02.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 20.18 KB | 25.02.2015 | 09.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 25.02.2015 | 09.02.2015 | 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