KME LINE, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
36 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 KME LINE |
| Registration number, date | 40103932356, 22.09.2015 |
| VAT number | LV40103932356 from 25.09.2015 Europe VAT register |
| Register, date | Commercial Register, 22.09.2015 |
| Legal address | Jelgavas ceļš 20, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 6 371 EUR, registered payment 29.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | -45.91 | 137.64 | 65.25 |
| Personal income tax (thousands, €) | 9.02 | 7.64 | 3.66 |
| Statutory social insurance contributions (thousands, €) | 20.15 | 17.3 | 10.41 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 10.01.2022, 982.81 € | ||
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | 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 | 19.09.2017 |
* 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 % | 6 371 | € 1 | € 6 371 | Latvia | 17.05.2019 | 29.05.2019 |
Historical addresses
| Mārupes nov., "Ozolkalni 2" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., "Ozolkalni 2" | Until 02.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A 40103932356 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums parakstits | EDOC | ||||
| Zi ojums SIA KME Line | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (87.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (478.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.31 MB) | €11.00 |
2016 |
Annual report | 22.09.2015 - 31.12.2016 | 17.05.2017 | PDF (1.3 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.59 KB | 29.05.2019 | 23.05.2019 | 1 |
Articles of Association |
DOCX | 17.59 KB | 29.05.2019 | 23.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.08 KB | 29.05.2019 | 23.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.08 KB | 29.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 29.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 29.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOCX | 56.7 KB | 19.09.2017 | 05.09.2017 | 1 |
Shareholders’ register |
TIF | 53.78 KB | 02.10.2015 | 25.09.2015 | 2 |
Articles of Association |
TIF | 12 KB | 02.10.2015 | 15.09.2015 | 1 |
Memorandum of Association |
TIF | 26.17 KB | 02.10.2015 | 15.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.38 KB | 02.04.2024 | 26.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.03.2020 | 11.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.25 KB | 06.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 29.05.2019 | 29.05.2019 | 2 |
Articles of Association |
EDOC | 26.33 KB | 29.05.2019 | 23.05.2019 | 1 |
Application |
EDOC | 47.6 KB | 29.05.2019 | 23.05.2019 | 2 |
Application |
DOCX | 39.13 KB | 29.05.2019 | 23.05.2019 | 2 |
Application |
DOCX | 39.13 KB | 29.05.2019 | 23.05.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.95 KB | 29.05.2019 | 23.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.86 KB | 29.05.2019 | 23.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.95 KB | 29.05.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.44 KB | 29.05.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.01 KB | 29.05.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.44 KB | 29.05.2019 | 23.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.02 KB | 29.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
EDOC | 28.04 KB | 29.05.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 08.05.2019 | 08.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 02.05.2019 | 30.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.29 KB | 02.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 23.01.2018 | 23.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.99 KB | 23.01.2018 | 18.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.59 KB | 23.01.2018 | 18.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
DOCX | 36.96 KB | 19.09.2017 | 05.09.2017 | 3 |
Application |
EDOC | 245.32 KB | 19.09.2017 | 05.09.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 50.26 KB | 19.09.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 244.53 KB | 19.09.2017 | 05.09.2017 | 1 |
Shareholders’ register |
EDOC | 516.43 KB | 19.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.41 KB | 02.10.2015 | 22.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.3 KB | 02.10.2015 | 15.09.2015 | 1 |
Application |
TIF | 119.89 KB | 02.10.2015 | 15.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.19 KB | 02.10.2015 | 09.09.2015 | 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