KMI Group, SIA
Limited Liability Company, Small 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, 08.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KMI Group" |
| Registration number, date | 40003567339, 31.10.2001 |
| VAT number | None (excluded 08.06.2022) Europe VAT register |
| Register, date | Commercial Register, 26.06.2003 |
| Legal address | Vecā Biķernieku iela 3, Rīga, LV-1079 Check address owners |
| Fixed capital | 4 749 525 EUR , registered 21.12.2017 (registered payment 21.12.2017: 4 749 525 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 50.52 | 16.34 | 896.48 |
| Personal income tax (thousands, €) | 1.1 | 0.15 | 109.29 |
| Statutory social insurance contributions (thousands, €) | 2.18 | 4.61 | 202.86 |
| Average employees count | 0 | 2 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KARLO MOTORS" | Until 17.08.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 120 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 19-6 | Until 20.06.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 28.09.2020.
Case number: C30638020 Started 28.09.2020,
ended 02.06.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.06.2022 |
03.06.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.09.2020 |
29.09.2020 | Appointment of an administrator in an insolvency case |
Zeņka Iveta (Certificate nr. 00583)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.09.2020 |
29.09.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.10.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 29.11.2019.
Case number: C30826019 Started 29.11.2019,
ended 31.01.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
31.01.2020 |
03.02.2020 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.11.2019 |
02.12.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeņka Iveta |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00583 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail iveta.zenka@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 KMI Group SIA Karlo Motors SIA | EDOC | ||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums EDS | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 26.04.2012 | TIF (854.33 KB) | ||
2010 |
Annual report | 07.04.2011 | TIF (957.85 KB) | ||
2009 |
Annual report | 12.03.2010 | TIF (973.45 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (1001.92 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (1.73 MB) | ||
2006 |
Annual report | 24.04.2012 | TIF (994.17 KB) | ||
2005 |
Annual report | 24.04.2012 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 17.08.2020 | 07.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 17.08.2020 | 07.08.2020 | 1 |
Articles of Association |
DOC | 156.5 KB | 17.08.2020 | 07.08.2020 | 9 |
Articles of Association |
DOC | 156.5 KB | 17.08.2020 | 07.08.2020 | 9 |
Amendments to the Articles of Association |
TIF | 20.79 KB | 21.12.2017 | 19.12.2017 | 1 |
Articles of Association |
TIF | 663.44 KB | 21.12.2017 | 19.12.2017 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 43.61 KB | 21.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
TIF | 136.96 KB | 21.12.2017 | 19.12.2017 | 6 |
Articles of Association |
TIF | 745.25 KB | 09.05.2017 | 12.02.2014 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 46.61 KB | 18.01.2017 | 11.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.16 KB | 18.01.2017 | 30.06.2003 | 1 |
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 | 61.97 KB | 08.06.2022 | 08.06.2022 | 1 |
Notary’s decision |
RTF | 190.52 KB | 03.06.2022 | 03.06.2022 | 2 |
Application in Insolvency proceedings |
1.9 MB | 08.06.2022 | 02.06.2022 | 1 | |
Application in Insolvency proceedings |
1.9 MB | 08.06.2022 | 02.06.2022 | 1 | |
Court decision/judgement |
99.15 KB | 02.06.2022 | 02.06.2022 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 08.06.2022 | 28.02.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 08.06.2022 | 28.02.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 39.95 KB | 08.06.2022 | 28.02.2022 | 1 |
Notary’s decision |
EDOC | 65.98 KB | 29.09.2020 | 29.09.2020 | 2 |
Court decision/judgement |
116.63 KB | 28.09.2020 | 28.09.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 08.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.16 KB | 08.09.2020 | 08.09.2020 | 1 |
Application |
EDOC | 56.69 KB | 08.09.2020 | 02.09.2020 | 3 |
Application |
DOCX | 47.76 KB | 08.09.2020 | 02.09.2020 | 3 |
Application |
DOCX | 47.76 KB | 08.09.2020 | 02.09.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 82.34 KB | 08.09.2020 | 02.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 82.53 KB | 08.09.2020 | 02.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 82.34 KB | 08.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.28 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 17.08.2020 | 17.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.06 KB | 17.08.2020 | 07.08.2020 | 1 |
Articles of Association |
EDOC | 67.54 KB | 17.08.2020 | 07.08.2020 | 9 |
Application |
DOCX | 47.05 KB | 17.08.2020 | 07.08.2020 | 3 |
Application |
DOCX | 47.05 KB | 17.08.2020 | 07.08.2020 | 3 |
Application |
EDOC | 55.93 KB | 17.08.2020 | 07.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 98.99 KB | 17.08.2020 | 07.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 98.99 KB | 17.08.2020 | 07.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 91.93 KB | 17.08.2020 | 07.08.2020 | 2 |
Notary’s decision |
EDOC | 70.15 KB | 03.02.2020 | 03.02.2020 | 2 |
Court decision/judgement |
DOC | 107.5 KB | 31.01.2020 | 31.01.2020 | 3 |
Court decision/judgement |
DOC | 107.5 KB | 31.01.2020 | 31.01.2020 | 3 |
Court decision/judgement |
EDOC | 85.96 KB | 31.01.2020 | 31.01.2020 | 3 |
Notary’s decision |
EDOC | 66.04 KB | 02.12.2019 | 02.12.2019 | 1 |
Notary’s decision |
RTF | 192.57 KB | 02.12.2019 | 02.12.2019 | 1 |
Court decision/judgement |
92.61 KB | 29.11.2019 | 29.11.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 23.09.2019 | 23.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.13 KB | 20.09.2019 | 19.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 17.09.2019 | 17.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.19 KB | 13.09.2019 | 11.09.2019 | 1 |
Application |
TIF | 161.5 KB | 13.09.2019 | 30.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.14 KB | 13.09.2019 | 30.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 308.09 KB | 21.12.2017 | 19.12.2017 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.97 KB | 21.12.2017 | 19.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.91 KB | 21.12.2017 | 19.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.79 KB | 21.12.2017 | 19.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.92 KB | 21.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.63 KB | 21.12.2017 | 19.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
TIF | 221.79 KB | 14.09.2017 | 06.09.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 24.45 KB | 14.09.2017 | 06.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.55 KB | 14.09.2017 | 06.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.59 KB | 15.03.2017 | 15.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 10.03.2017 | 10.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.01 KB | 10.03.2017 | 10.03.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.12.2019 |
LETA | "Karlo motors" ierosināts tiesiskās aizsardzības process |
03.10.2017 |
LETA | "Karlo Motors" jaunā "Citroen" centra izveidē investēti 200 000 eiro |
20.07.2017 |
LETA | "Karlo Motors" kļūs par auto multizīmola izplatīšanas uzņēmumu |
16.03.2017 |
LETA | VID vēršas pret "Karlo Motors"; uzņēmums VID lēmumu pārsūdzēs |
22.04.2013 |
Riga24.lv | "Karlo Motors" pērn divkāršo peļņu |