KMI Invest, SIA
Limited Liability Company, Micro company
Place in branch
826 by turnover
299 by paid taxes
49 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 "KMI Invest" |
| Registration number, date | 40103789315, 15.05.2014 |
| VAT number | LV40103789315 from 22.05.2014 Europe VAT register |
| Register, date | Commercial Register, 15.05.2014 |
| Legal address | Miesnieku iela 13, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.05.2014 |
| 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
- 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, €) | 20.85 | 17.17 | -12.83 |
| Personal income tax (thousands, €) | 1.53 | 0.94 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.53 | -0.03 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.05.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
STROFOSS INVESTMENTS LTDReg. no. HE 308535
|
100 % | 2 800 | € 1 | € 2 800 | Cyprus | 17.02.2023 | 29.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baznīcas iela 26 - 1 | Until 29.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (80.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (81.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (93.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KMI VadibasZ 2015 | |||||
2014 |
Annual report | 15.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KMI VadibasZ 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.73 KB | 29.03.2023 | 17.02.2023 | 1 |
Shareholders’ register |
TIF | 49.5 KB | 30.06.2014 | 14.05.2014 | 2 |
Articles of Association |
TIF | 15.66 KB | 30.06.2014 | 13.05.2014 | 1 |
Memorandum of Association |
TIF | 51.18 KB | 30.06.2014 | 13.05.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.15 KB | 30.06.2014 | 30.04.2014 | 5 |
Translations of registration certificates of foreign companies |
TIF | 142.02 KB | 30.06.2014 | 30.04.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 607.38 KB | 29.03.2023 | 07.03.2023 | 1 |
Application |
EDOC | 56.68 KB | 29.03.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
EDOC | 57.31 KB | 26.04.2021 | 13.04.2021 | 5 |
Application |
DOCX | 47.84 KB | 26.04.2021 | 13.04.2021 | 5 |
Application |
DOCX | 30.44 KB | 01.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 36.3 KB | 01.12.2020 | 01.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.49 KB | 01.12.2020 | 01.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.7 KB | 01.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 01.12.2020 | 01.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 696.38 KB | 29.04.2021 | 05.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
923.89 KB | 29.04.2021 | 05.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 76.39 KB | 27.04.2021 | 04.08.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.29 KB | 19.03.2021 | 28.03.2018 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 232.57 KB | 19.03.2021 | 28.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.37 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.37 KB | 09.03.2018 | 09.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 366.59 KB | 05.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 06.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 201.06 KB | 06.01.2016 | 22.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 28.18 KB | 06.01.2016 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.77 KB | 30.06.2014 | 15.05.2014 | 2 |
Registration certificates |
TIF | 21.91 KB | 30.06.2014 | 15.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 30.06.2014 | 14.05.2014 | 1 |
Application |
TIF | 310.11 KB | 30.06.2014 | 14.05.2014 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 55.59 KB | 30.06.2014 | 14.05.2014 | 1 |
Submission/Application |
TIF | 14.9 KB | 30.06.2014 | 14.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.03 KB | 30.06.2014 | 13.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.25 KB | 30.06.2014 | 13.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 485.7 KB | 30.06.2014 | 07.05.2014 | 9 |
Copy of the personal identification document |
TIF | 393.47 KB | 19.03.2021 | 06.03.2013 | 10 |
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