KM55, 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.
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 | KM55 SIA |
| Registration number, date | 40203093077, 15.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.09.2017 |
| Legal address | Matrožu iela 15A, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.09.2017 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 15.11.2022 | 02.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 40 - 29 | Until 09.10.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Sēļu iela 22 - 5 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 22 - 5 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Sēļu iela 22 - 5 | Until 02.12.2022 | 2 years ago |
| Rīga, Kārļa Ulmaņa gatve 3 | Until 06.11.2023 | last year |
| Jūrmala, Spilves iela 10 | Until 17.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KM55 GP2023 DL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (102.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (102.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (178.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | PDF (95.15 KB) | €11.00 |
2017 |
Annual report | 15.09.2017 - 31.12.2017 | 12.07.2018 | PDF (180.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 415.05 KB | 06.11.2024 | 22.05.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 459.54 KB | 06.03.2024 | 27.02.2024 | 4 |
Shareholders’ register |
103.99 KB | 02.12.2022 | 15.11.2022 | 1 | |
Shareholders’ register |
103.99 KB | 02.12.2022 | 15.11.2022 | 1 | |
Articles of Association |
63.34 KB | 02.12.2022 | 14.11.2022 | 1 | |
Articles of Association |
63.34 KB | 02.12.2022 | 14.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
68.27 KB | 02.12.2022 | 14.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
68.27 KB | 02.12.2022 | 14.11.2022 | 1 | |
Articles of Association |
1.08 MB | 05.09.2017 | 04.09.2017 | 1 | |
Memorandum of Association |
1.1 MB | 05.09.2017 | 04.09.2017 | 1 | |
Shareholders’ register |
1.15 MB | 05.09.2017 | 04.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 347.58 KB | 06.11.2024 | 20.10.2024 | 1 |
Application |
EDOC | 365.13 KB | 17.09.2024 | 16.09.2024 | 1 |
Other documents |
EDOC | 127.11 KB | 06.11.2024 | 22.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 187.57 KB | 06.11.2024 | 22.05.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 339.81 KB | 06.03.2024 | 01.03.2024 | 1 |
Application |
EDOC | 157.37 KB | 06.11.2023 | 30.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.74 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
161.62 KB | 02.12.2022 | 17.11.2022 | 1 | |
Application |
161.62 KB | 02.12.2022 | 17.11.2022 | 1 | |
Shareholders’ register |
EDOC | 103.42 KB | 02.12.2022 | 15.11.2022 | 1 |
Articles of Association |
EDOC | 65.75 KB | 02.12.2022 | 14.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
66.75 KB | 02.12.2022 | 14.11.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
66.75 KB | 02.12.2022 | 14.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.85 KB | 02.12.2022 | 14.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
68.62 KB | 02.12.2022 | 14.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
68.62 KB | 02.12.2022 | 14.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 70.73 KB | 02.12.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
EDOC | 163.86 KB | 09.10.2019 | 02.10.2019 | 1 |
Application |
165.54 KB | 09.10.2019 | 02.10.2019 | 1 | |
Confirmation or consent to legal address |
80 KB | 09.10.2019 | 02.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 85.24 KB | 09.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 15.09.2017 | 15.09.2017 | 2 |
Announcement regarding the legal address |
1.12 MB | 05.09.2017 | 04.09.2017 | 1 | |
Announcement regarding the legal address |
1.09 MB | 05.09.2017 | 04.09.2017 | 1 | |
Articles of Association |
1.11 MB | 05.09.2017 | 04.09.2017 | 1 | |
Application |
1.24 MB | 05.09.2017 | 04.09.2017 | 2 | |
Application |
1.25 MB | 05.09.2017 | 04.09.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
270.07 KB | 05.09.2017 | 04.09.2017 | 1 | |
Confirmation or consent to legal address |
3.69 MB | 05.09.2017 | 04.09.2017 | 29 | |
Confirmation or consent to legal address |
DOCX | 11.86 KB | 05.09.2017 | 04.09.2017 | 29 |
Confirmation or consent to legal address |
EDOC | 3.66 MB | 05.09.2017 | 04.09.2017 | 29 |
Confirmation or consent to legal address |
DOCX | 11.86 KB | 05.09.2017 | 04.09.2017 | 29 |
Memorandum of Association |
1.13 MB | 05.09.2017 | 04.09.2017 | 1 | |
Shareholders’ register |
1.18 MB | 05.09.2017 | 04.09.2017 | 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