KMK GROUP, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
454 by paid taxes
278 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 "KMK GROUP" |
| Registration number, date | 40203080814, 12.07.2017 |
| VAT number | LV40203080814 from 14.09.2017 Europe VAT register |
| Register, date | Commercial Register, 12.07.2017 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.07.2017 |
| 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, €) | 5.39 | 80.34 | 59.43 |
| Personal income tax (thousands, €) | 3.35 | 9.7 | 2.9 |
| Statutory social insurance contributions (thousands, €) | 5.36 | 13.75 | 4.77 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
50 % | 1 400 | € 1 | € 1 400 | 19.04.2023 | 27.04.2023 | |
Fiziskas personas |
0 % | 0 | € 1 | € 0 | 19.04.2023 | 27.04.2023 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.07.2017 | 12.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (167.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.06.2021 | PDF (94.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums par 2019.gadu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 12.07.2017 - 31.12.2017 | 08.02.2018 | PDF (133.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.1 KB | 27.04.2023 | 19.04.2023 | 1 |
Shareholders’ register |
TIF | 109.94 KB | 07.07.2017 | 05.07.2017 | 5 |
Articles of Association |
TIF | 70.45 KB | 07.07.2017 | 21.06.2017 | 3 |
Memorandum of association |
TIF | 84.81 KB | 07.07.2017 | 21.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.08 KB | 27.04.2023 | 26.04.2023 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
142.91 KB | 27.04.2023 | 11.01.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 204.97 KB | 07.07.2017 | 05.07.2017 | 6 |
Announcement regarding the legal address |
TIF | 8.25 KB | 07.07.2017 | 21.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.46 KB | 07.07.2017 | 21.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.45 KB | 07.07.2017 | 21.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.01 KB | 07.07.2017 | 21.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 157.41 KB | 07.07.2017 | 16.07.2015 | 4 |
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