KM Solutions, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 14.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KM Solutions" |
| Registration number, date | 40003846096, 04.08.2006 |
| VAT number | None (excluded 14.05.2018) Europe VAT register |
| Register, date | Commercial Register, 04.08.2006 |
| Legal address | Pērnavas iela 56 – 16, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 21.10.2015 (registered payment 21.10.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.25 | 0.93 | 0.39 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.92 | 0.02 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PADS PROJEKTI" | Until 13.07.2012 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EŅĢEĻA PIESKĀRIENS" | Until 12.04.2011 | 14 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-1 - 47 | Until 17.02.2017 | 8 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, "Krieviņi" | Until 03.07.2009 | 16 years ago |
| Rīga, Vējdzirnavu iela 22 | Until 05.03.2013 | 12 years ago |
| Mārupes nov., "Krieviņi" | Until 12.04.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dalibnieka lemums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dalibnieka lemums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KM Solutions SIA 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP pielikums KM Solutions SIA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KM Solutions SIA 2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (107.1 KB) | |
2011 |
Annual report | 06.09.2012 | TIF (168 KB) | ||
2010 |
Annual report | 06.09.2012 | TIF (173 KB) | ||
2009 |
Annual report | 06.09.2012 | TIF (157.94 KB) | ||
2008 |
Annual report | 06.09.2012 | TIF (179.66 KB) | ||
2007 |
Annual report | 06.09.2012 | TIF (166.4 KB) | ||
2006 |
Annual report | 04.08.2006 - 31.12.2006 | 05.09.2012 | HTML (70.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 404.3 KB | 16.12.2016 | 08.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.16 KB | 30.10.2015 | 02.10.2015 | 1 |
Articles of Association |
TIF | 48.9 KB | 30.10.2015 | 02.10.2015 | 2 |
Shareholders’ register |
TIF | 51.01 KB | 30.10.2015 | 02.10.2015 | 2 |
Shareholders’ register |
TIF | 54.72 KB | 30.10.2015 | 02.10.2015 | 2 |
Shareholders’ register |
TIF | 59.84 KB | 10.04.2014 | 02.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 11.49 KB | 29.10.2013 | 05.02.2013 | 1 |
Articles of Association |
TIF | 17.37 KB | 29.10.2013 | 05.02.2013 | 1 |
Shareholders’ register |
TIF | 16.41 KB | 18.02.2013 | 05.02.2013 | 1 |
Shareholders’ register |
TIF | 31.6 KB | 16.07.2012 | 21.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 29.10.2013 | 20.06.2012 | 1 |
Articles of Association |
TIF | 14.98 KB | 29.10.2013 | 20.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.65 KB | 29.10.2013 | 07.04.2011 | 1 |
Articles of Association |
TIF | 21.75 KB | 29.10.2013 | 07.04.2011 | 1 |
Articles of Association |
TIF | 21.84 KB | 29.10.2013 | 24.07.2006 | 1 |
Memorandum of association |
TIF | 63.15 KB | 29.10.2013 | 24.07.2006 | 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 | 69.99 KB | 14.05.2018 | 14.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.63 KB | 11.05.2018 | 11.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.32 KB | 11.05.2018 | 11.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 23.53 KB | 11.05.2018 | 18.04.2018 | 1 |
Application |
TIF | 92.39 KB | 26.03.2018 | 13.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 149.12 KB | 02.11.2017 | 20.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.49 KB | 02.11.2017 | 20.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 20.02.2017 | 17.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.34 KB | 20.02.2017 | 14.02.2017 | 1 |
Application |
TIF | 2.29 MB | 20.02.2017 | 17.01.2017 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 14.12.2016 | 14.12.2016 | 2 |
Application |
TIF | 247.49 KB | 16.12.2016 | 08.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.51 KB | 16.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 30.10.2015 | 21.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 30.10.2015 | 15.10.2015 | 1 |
Application |
TIF | 151.5 KB | 30.10.2015 | 02.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.25 KB | 30.10.2015 | 02.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.18 KB | 10.04.2014 | 09.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.86 KB | 10.04.2014 | 03.04.2014 | 1 |
Application |
TIF | 72.75 KB | 10.04.2014 | 02.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 10.04.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 29.10.2013 | 05.03.2013 | 2 |
Application |
TIF | 47.75 KB | 29.10.2013 | 27.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.41 KB | 29.10.2013 | 27.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.34 KB | 29.10.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 29.10.2013 | 15.02.2013 | 2 |
Application |
TIF | 80 KB | 29.10.2013 | 12.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 82.18 KB | 29.10.2013 | 12.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.85 KB | 29.10.2013 | 05.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 29.10.2013 | 13.07.2012 | 2 |
Registration certificates |
TIF | 60.65 KB | 29.10.2013 | 13.07.2012 | 1 |
Application |
TIF | 244.88 KB | 29.10.2013 | 12.07.2012 | 5 |
Application |
TIF | 226.03 KB | 29.10.2013 | 27.06.2012 | 6 |
Documents attesting the transfer of shares |
TIF | 55.98 KB | 29.10.2013 | 21.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.52 KB | 29.10.2013 | 20.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 29.10.2013 | 12.04.2011 | 2 |
Registration certificates |
TIF | 54.11 KB | 29.10.2013 | 12.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.71 KB | 29.10.2013 | 07.04.2011 | 1 |
Application |
TIF | 299.15 KB | 29.10.2013 | 07.04.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 35.37 KB | 29.10.2013 | 07.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.87 KB | 29.10.2013 | 07.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.54 KB | 29.10.2013 | 07.04.2011 | 1 |
Submission/Application |
TIF | 10.82 KB | 29.10.2013 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 29.10.2013 | 04.08.2006 | 1 |
Registration certificates |
TIF | 24.56 KB | 29.10.2013 | 04.08.2006 | 1 |
Registration certificates |
TIF | 45.66 KB | 29.10.2013 | 04.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 29.10.2013 | 01.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.87 KB | 29.10.2013 | 31.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.87 KB | 29.10.2013 | 24.07.2006 | 1 |
Application |
TIF | 129.05 KB | 29.10.2013 | 24.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.18 KB | 29.10.2013 | 24.07.2006 | 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