KM Tehnika, SIA
Limited Liability Company, Micro company
Place in branch
173 by turnover
172 by profit
113 by paid taxes
43 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 Tehnika |
| Registration number, date | 40203044372, 18.01.2017 |
| VAT number | LV40203044372 from 31.01.2017 Europe VAT register |
| Register, date | Commercial Register, 18.01.2017 |
| Legal address | Lībiešu iela 43, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 26.05 | 39.46 | 20.69 |
| Personal income tax (thousands, €) | 1.31 | 1.3 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 2.13 | 2.13 | 1.91 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.12.2023 | 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 | 31.08.2023 |
* 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 % | 50 | € 28 | € 1 400 | 21.12.2023 | 29.12.2023 | |
Natural person |
50 % | 50 | € 28 | € 1 400 | 21.12.2023 | 29.12.2023 |
Contacts in cooperation with
Apply information changes
"KM Tehnika", SIA
Lībiešu 43, Ikšķile, Ogres nov. LV-5052 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| SIA "MealsOnWheels" | Until 31.08.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību MealsOnWheels | Until 20.06.2018 | 7 years ago |
Historical addresses
| Ikšķiles nov., Ikšķile, Lībiešu iela 43 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 KM tehnika | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (83.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (1.33 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums GP2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | PDF (82.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (80.21 KB) | €11.00 |
2017 |
Annual report | 18.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.42 KB | 29.12.2023 | 21.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 270.14 KB | 31.08.2023 | 27.07.2023 | 1 |
Articles of Association |
EDOC | 718.58 KB | 31.08.2023 | 27.07.2023 | 1 |
Articles of Association |
233.57 KB | 20.06.2018 | 15.06.2018 | 1 | |
Shareholders’ register |
277.35 KB | 20.06.2018 | 15.06.2018 | 1 | |
Articles of Association |
TIF | 15.21 KB | 20.01.2017 | 27.12.2016 | 1 |
Memorandum of Association |
TIF | 50.43 KB | 20.01.2017 | 27.12.2016 | 2 |
Shareholders’ register |
TIF | 94.53 KB | 20.01.2017 | 27.12.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.57 KB | 29.12.2023 | 22.12.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 47.76 KB | 29.12.2023 | 19.12.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 3.53 MB | 29.12.2023 | 19.12.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 51.04 KB | 29.12.2023 | 06.12.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 195.16 KB | 29.12.2023 | 05.09.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 178.2 KB | 29.12.2023 | 05.09.2023 | 1 |
Application |
EDOC | 940.2 KB | 31.08.2023 | 26.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 301.1 KB | 31.08.2023 | 27.07.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.69 KB | 13.10.2020 | 13.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.44 KB | 09.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.73 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
EDOC | 485.05 KB | 23.04.2020 | 16.04.2020 | 3 |
Application |
481.15 KB | 23.04.2020 | 16.04.2020 | 3 | |
Application |
481.15 KB | 23.04.2020 | 16.04.2020 | 3 | |
Notice of a member of the Board regarding the resignation |
EDOC | 102.86 KB | 23.04.2020 | 14.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
155.96 KB | 23.04.2020 | 14.04.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
155.96 KB | 23.04.2020 | 14.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.84 KB | 17.09.2019 | 17.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.49 KB | 11.09.2019 | 11.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.05 KB | 11.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 20.06.2018 | 20.06.2018 | 2 |
Articles of Association |
EDOC | 150.9 KB | 20.06.2018 | 15.06.2018 | 1 |
Application |
EDOC | 63.52 KB | 20.06.2018 | 15.06.2018 | 4 |
Application |
DOCX | 38.53 KB | 20.06.2018 | 15.06.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 327.57 KB | 20.06.2018 | 15.06.2018 | 2 |
Protocols/decisions of a company/organisation |
514.78 KB | 20.06.2018 | 15.06.2018 | 2 | |
Shareholders’ register |
EDOC | 206.86 KB | 20.06.2018 | 15.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.55 KB | 20.06.2018 | 09.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
12.12 KB | 20.06.2018 | 09.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.5 KB | 18.01.2017 | 18.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.61 KB | 20.01.2017 | 29.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.13 KB | 20.01.2017 | 28.12.2016 | 1 |
Application |
TIF | 212.83 KB | 20.01.2017 | 27.12.2016 | 8 |
Confirmation or consent to legal address |
TIF | 14.87 KB | 20.01.2017 | 21.12.2016 | 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