KMD TRANS, SIA
Limited Liability Company, Small company
Place in branch
334 by paid taxes
97 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KMD TRANS" |
| Registration number, date | 50103566581, 17.07.2012 |
| VAT number | LV50103566581 from 04.08.2012 Europe VAT register |
| Register, date | Commercial Register, 17.07.2012 |
| Legal address | Latgales iela 322C, Rīga, LV-1063 Check address owners |
| Fixed capital | 39 000 EUR, registered payment 22.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KMD TRANS, SIA
Important facts
- No active 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
- 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, €) | 3.19 | 12.37 | 33.03 |
| Personal income tax (thousands, €) | 0.14 | 8.65 | 13.53 |
| Statutory social insurance contributions (thousands, €) | 2.26 | 19.39 | 24.43 |
| Average employees count | 0 | 6 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 | 31.10.2013 |
* 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 % | 390 | € 100 | € 39 000 | Latvia | 16.12.2016 | 22.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Salaspils nov., Salaspils pag., Pikalne, Minsteres iela 4-3 | Until 31.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Kuģu iela 24 - 221 | Until 09.12.2021 | 3 years ago |
| Rīga, Maskavas iela 322C | Until 01.03.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums KMD TRANS SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums KMD TRANS SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums KMD TRANS SIA compressed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.08.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums KMD TRANS SIA compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums KMD TRANS SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.11.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Lemums KMD TRANS SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KMD TRANS SIA smallpdf.com | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KMD TRANS SIA smallpdf.com | |||||
2012 |
Annual report | 11.04.2013 | TIF (328.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.98 KB | 02.01.2017 | 16.12.2016 | 1 |
Articles of Association |
TIF | 65.16 KB | 02.01.2017 | 16.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.47 KB | 02.01.2017 | 16.12.2016 | 1 |
Shareholders’ register |
TIF | 70.82 KB | 02.01.2017 | 16.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.2 KB | 01.11.2013 | 18.09.2013 | 1 |
Articles of Association |
TIF | 228.25 KB | 01.11.2013 | 18.09.2013 | 7 |
Shareholders’ register |
TIF | 62.46 KB | 01.11.2013 | 18.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 19.98 KB | 08.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 166.25 KB | 08.03.2013 | 01.03.2013 | 6 |
Shareholders’ register |
TIF | 16.2 KB | 08.03.2013 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 38.32 KB | 30.10.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 285.87 KB | 08.03.2013 | 15.08.2012 | 6 |
Amendments to the Articles of Association |
TIF | 28.49 KB | 31.08.2012 | 15.08.2012 | 1 |
Articles of Association |
TIF | 213.4 KB | 31.08.2012 | 15.08.2012 | 6 |
Shareholders’ register |
TIF | 20.88 KB | 31.08.2012 | 15.08.2012 | 1 |
Articles of Association |
TIF | 161.23 KB | 19.07.2012 | 06.07.2012 | 6 |
Memorandum of association |
TIF | 38.24 KB | 19.07.2012 | 06.07.2012 | 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 | 31.83 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 36.69 KB | 09.12.2021 | 06.12.2021 | 4 |
Application |
DOCX | 36.69 KB | 09.12.2021 | 06.12.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 34.23 KB | 02.01.2017 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 22.12.2016 | 22.12.2016 | 1 |
Application |
TIF | 118.24 KB | 02.01.2017 | 16.12.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.34 KB | 02.01.2017 | 16.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.67 KB | 02.01.2017 | 16.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.9 KB | 02.01.2017 | 16.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.15 KB | 02.01.2017 | 16.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.67 KB | 02.01.2017 | 16.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.67 KB | 02.01.2017 | 14.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 02.01.2017 | 14.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.66 KB | 02.01.2017 | 13.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 02.01.2017 | 12.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.24 KB | 02.01.2017 | 06.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.43 KB | 02.01.2017 | 03.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.53 KB | 02.01.2017 | 28.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.39 KB | 02.01.2017 | 28.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.21 KB | 02.01.2017 | 27.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.39 KB | 02.01.2017 | 25.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 02.01.2017 | 23.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.44 KB | 02.01.2017 | 22.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 02.01.2017 | 18.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 02.01.2017 | 09.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.4 KB | 02.01.2017 | 03.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.49 KB | 02.01.2017 | 02.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 02.01.2017 | 01.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.56 KB | 02.01.2017 | 24.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.08 KB | 02.01.2017 | 20.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.31 KB | 02.01.2017 | 19.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.15 KB | 02.01.2017 | 19.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.64 KB | 02.01.2017 | 17.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.1 KB | 02.01.2017 | 10.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.06 KB | 02.01.2017 | 04.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 02.01.2017 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 01.11.2013 | 31.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.55 KB | 01.11.2013 | 30.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.58 KB | 01.11.2013 | 18.09.2013 | 1 |
Application |
TIF | 278.49 KB | 01.11.2013 | 18.09.2013 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 25.25 KB | 01.11.2013 | 18.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.3 KB | 01.11.2013 | 18.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.74 KB | 01.11.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 08.03.2013 | 07.03.2013 | 2 |
Application |
TIF | 83.31 KB | 08.03.2013 | 04.03.2013 | 2 |
Appraisal reports |
TIF | 65.24 KB | 08.03.2013 | 01.03.2013 | 2 |
Other documents |
TIF | 23.52 KB | 08.03.2013 | 01.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.03 KB | 08.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.19 KB | 30.10.2012 | 26.10.2012 | 1 |
Application |
TIF | 295.02 KB | 30.10.2012 | 24.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.91 KB | 30.10.2012 | 24.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 31.08.2012 | 28.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.93 KB | 31.08.2012 | 16.08.2012 | 3 |
Application |
TIF | 248.45 KB | 31.08.2012 | 15.08.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.88 KB | 31.08.2012 | 15.08.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 18.05 KB | 31.08.2012 | 15.08.2012 | 1 |
Other documents |
TIF | 26.81 KB | 31.08.2012 | 15.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 31.08.2012 | 15.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.22 KB | 31.08.2012 | 15.08.2012 | 1 |
Appraisal reports |
TIF | 472.45 KB | 31.08.2012 | 14.08.2012 | 6 |
Registration certificates |
TIF | 28.63 KB | 08.03.2013 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 19.07.2012 | 17.07.2012 | 2 |
Registration certificates |
TIF | 65.99 KB | 19.07.2012 | 17.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.22 KB | 19.07.2012 | 06.07.2012 | 1 |
Application |
TIF | 166.45 KB | 19.07.2012 | 06.07.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.05 KB | 19.07.2012 | 06.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 08.03.2013 | 28.10.2010 | 2 |
Other documents |
TIF | 208.91 KB | 08.03.2013 | 2 |
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