KMK PROJEKTS, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
5 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KMK PROJEKTS"
Registration number, date 40003219815, 04.10.1994
VAT number LV40003219815 from 01.12.1997 Europe VAT register
Register, date Commercial Register, 19.02.2004
Legal address Lāčplēša iela 87B, Rīga, LV-1011 Check address owners
Fixed capital 634 240 EUR, registered payment 13.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 269.76 315.5 320.22
Personal income tax (thousands, €) 142.63 125.39 130.03
Statutory social insurance contributions (thousands, €) 260.63 229.65 244.2
Average employees count 31 28 32

Industries

Industry from zl.lv Ceļa zīmes, luksofori
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 07.06.2024
Latvia Latvia

Control type: on grounds of the property right

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2018
* 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

Sabiedrība ar ierobežotu atbildību CBF "Ļ-KO"

Reg. no. 40003196584
Rīga, Austuves iela 27

50 % 31 712 € 10 € 317 120 Latvia 03.06.2024 07.06.2024

Natural person

50 % 31 712 € 10 € 317 120 Latvia 03.06.2024 07.06.2024

Apply information changes

ML

"KMK Projekts", SIA

Lāčplēša 87B, Rīga LV-1011 Check address owners

Ceļa zīmes, luksofori

http://www.kmkprojekts.lv

Historical company names

SIA "AVS Latvija" Until 20.07.2023 last year
Sabiedrība ar ierobežotu atbildību "KMK PROJEKTS" Until 29.04.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "G. PROJEKTS" Until 29.12.1995 29 years ago

Historical addresses

Rīga, Blaumaņa iela 29-7 Until 28.08.1995 29 years ago
Rīga, Daugavgrīvas iela 93 Until 19.02.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
ZR zinojums KMK Projekts PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
ZR zinojums AVS Latvija PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
ZR zinojums AVS Latvija PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
ZR zinojums AVS Latvija PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
ZR zinojums AVS Latvija PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 18.06.2015  TIF (4.75 MB) €7.00

2013

Annual report 28.04.2014  TIF (1.48 MB)

2012

Annual report 13.05.2013  TIF (1.52 MB)

2011

Annual report 27.06.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

2010

Annual report 17.02.2011  ZIP
Annual report 2010 TIF
Annual report 2010 TIF

2009

Annual report 21.01.2010  TIF (906.3 KB)

2008

Annual report 11.05.2009  TIF (893.39 KB)

2007

Annual report 05.06.2008  TIF (1.25 MB)

2006

Annual report 12.01.2012  TIF (532.73 KB)

2005

Annual report 12.01.2012  TIF (1.08 MB)

2004

Annual report 17.08.2018  TIF (495.72 KB)

2003

Annual report 17.08.2018  TIF (1.03 MB)

2002

Annual report 17.08.2018  TIF (744.13 KB)

2001

Annual report 17.08.2018  TIF (1.13 MB)

2000

Annual report 17.08.2018  TIF (1 MB)

1999

Annual report 17.08.2018  TIF (689.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.15 KB 22.10.2024 17.10.2024 1

Shareholders’ register

EDOC 123.84 KB 06.06.2024 03.06.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 214.64 KB 06.06.2024 28.02.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.88 KB 07.02.2024 06.02.2024 3

Amendments to the Articles of Association

EDOC 28.39 KB 20.07.2023 17.07.2023 1

Articles of Association

EDOC 23.73 KB 20.07.2023 17.07.2023 1

Shareholders’ register

TIF 1.83 MB 06.07.2023 06.07.2023 4

Shareholders’ register

TIF 545.26 KB 06.07.2023 06.07.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 238.55 KB 03.07.2023 27.06.2023 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 188.52 KB 20.10.2022 06.10.2022 8

Shareholders’ register

TIF 221.49 KB 16.12.2022 01.09.2022 9

Articles of Association

TIF 114.64 KB 26.04.2019 26.03.2019 7

Amendments to the Articles of Association

TIF 26.26 KB 02.08.2018 01.08.2018 1

Articles of Association

TIF 84.72 KB 02.08.2018 01.08.2018 2

Shareholders’ register

TIF 104.98 KB 02.08.2018 01.08.2018 2

Shareholders’ register

PDF 329.69 KB 13.07.2018 12.07.2018 1

Shareholders’ register

PDF 330.72 KB 13.07.2018 12.07.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 268.26 KB 02.08.2018 06.07.2018 10

Amendments to the Articles of Association

PDF 362.03 KB 05.07.2018 02.07.2018 1

Articles of Association

PDF 267.89 KB 05.07.2018 02.07.2018 1

Regulations for the increase/reduction of the equity

PDF 346.39 KB 05.07.2018 02.07.2018 1

Shareholders’ register

PDF 356.81 KB 05.07.2018 02.07.2018 1

Shareholders’ register

TIF 51.01 KB 17.08.2018 26.03.2015 2

Amendments to the Articles of Association

TIF 12.33 KB 02.08.2018 26.03.2015 1

Articles of Association

TIF 19.41 KB 02.08.2018 26.03.2015 1

Amendments to the Articles of Association

TIF 12.64 KB 17.08.2018 22.08.2011 1

Articles of Association

TIF 23.98 KB 17.08.2018 22.08.2011 1

Amendments to the Articles of Association

TIF 28.19 KB 17.08.2018 26.11.2009 1

Amendments to the Articles of Association

TIF 20.67 KB 17.08.2018 05.06.2006 1

Articles of Association

TIF 25.83 KB 17.08.2018 05.06.2006 1

Articles of Association

TIF 379.44 KB 17.08.2018 30.12.2003 8

Regulations for the increase/reduction of the equity

TIF 36.69 KB 17.08.2018 30.12.2003 1

Shareholders’ register

TIF 19.41 KB 17.08.2018 30.12.2003 1

Amendments to the Articles of Association

TIF 26.37 KB 17.08.2018 14.08.2000 1

Amendments to the Articles of Association

TIF 116.37 KB 17.08.2018 10.03.2000 3

Articles of Association

TIF 441.38 KB 17.08.2018 28.04.1999 10

Amendments to the Articles of Association

TIF 34.78 KB 17.08.2018 15.12.1995 1

Shareholders’ register

TIF 28.66 KB 17.08.2018 15.12.1995 1

Amendments to the Articles of Association

TIF 24.62 KB 17.08.2018 22.08.1995 1

Shareholders’ register

TIF 26.39 KB 17.08.2018 22.08.1995 1

Articles of Association

TIF 291.73 KB 17.08.2018 23.09.1994 7

Memorandum of Association

TIF 24.26 KB 17.08.2018 23.09.1994 1

Shareholders’ register

TIF 17.79 KB 17.08.2018 23.09.1994 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.05 KB 22.10.2024 17.10.2024 1

Protocols/decisions of a company/organisation

EDOC 31.06 KB 22.10.2024 17.10.2024 1

Application

EDOC 247.33 KB 06.06.2024 06.06.2024 3

Application

EDOC 41.26 KB 04.06.2024 03.06.2024 2

Protocols/decisions of a company/organisation

EDOC 97.4 KB 06.06.2024 28.02.2024 1

Announcement regarding the reorganisation

EDOC 41.04 KB 26.01.2024 26.01.2024 1

Application

EDOC 50.24 KB 20.07.2023 17.07.2023 3

Protocols/decisions of a company/organisation

EDOC 28.91 KB 20.07.2023 17.07.2023 2

Notice of a member of the Board regarding the resignation

TIF 49.96 KB 03.07.2023 03.07.2023 1

Power of attorney, act of empowerment

TIF 110.71 KB 03.07.2023 03.07.2023 3

Decisions / letters / protocols of public notaries

RTF 189.63 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 29.04.2019 29.04.2019 2

Application

TIF 102.37 KB 26.04.2019 25.04.2019 2

Protocols/decisions of a company/organisation

TIF 177.05 KB 26.04.2019 26.03.2019 8

Decisions / letters / protocols of public notaries

EDOC 40.31 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

RTF 54 KB 02.08.2018 02.08.2018 2

Application

TIF 293.94 KB 02.08.2018 01.08.2018 7

Consent of a member of the Board / executive director

TIF 61.54 KB 02.08.2018 01.08.2018 2

Consent of a member of the Board / executive director

TIF 68.63 KB 02.08.2018 01.08.2018 2

Protocols/decisions of a company/organisation

TIF 190.04 KB 02.08.2018 01.08.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 13.07.2018 13.07.2018 2

Application

PDF 550.75 KB 13.07.2018 12.07.2018 5

Application

EDOC 560.28 KB 13.07.2018 12.07.2018 5

Shareholders’ register

EDOC 339.46 KB 13.07.2018 12.07.2018 1

Shareholders’ register

EDOC 338.35 KB 13.07.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 05.07.2018 05.07.2018 2

Application

PDF 508 KB 05.07.2018 03.07.2018 3

Application

PDF 519.91 KB 05.07.2018 03.07.2018 3

Amendments to the Articles of Association

PDF 387.96 KB 05.07.2018 02.07.2018 1

Articles of Association

PDF 298.14 KB 05.07.2018 02.07.2018 1

Protocols/decisions of a company/organisation

PDF 558.6 KB 05.07.2018 02.07.2018 1

Protocols/decisions of a company/organisation

EDOC 556.18 KB 05.07.2018 02.07.2018 1

Regulations for the increase/reduction of the equity

EDOC 354.74 KB 05.07.2018 02.07.2018 1

Shareholders’ register

PDF 381.06 KB 05.07.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.69 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

TIF 83.54 KB 28.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

TIF 68.54 KB 17.08.2018 24.04.2015 2

Application

TIF 115.71 KB 17.08.2018 21.04.2015 2

Protocols/decisions of a company/organisation

TIF 29.04 KB 17.08.2018 26.03.2015 1

Decisions / letters / protocols of public notaries

TIF 39.76 KB 17.08.2018 14.10.2011 1

Application

TIF 57.35 KB 17.08.2018 22.08.2011 1

Protocols/decisions of a company/organisation

TIF 19.87 KB 17.08.2018 22.08.2011 1

Decisions / letters / protocols of public notaries

TIF 49.9 KB 17.08.2018 02.12.2009 1

Application

TIF 51.29 KB 17.08.2018 26.11.2009 1

Plan for the division of the remaining assets of the company

TIF 31.13 KB 17.08.2018 26.11.2009 1

Protocols/decisions of a company/organisation

TIF 24.65 KB 17.08.2018 26.11.2009 1

Decisions / letters / protocols of public notaries

TIF 56.99 KB 17.08.2018 24.09.2008 2

Receipts on the publication and state fees

TIF 20.1 KB 17.08.2018 19.09.2008 1

Receipts on the publication and state fees

TIF 22.81 KB 17.08.2018 19.09.2008 1

Application

TIF 109.95 KB 17.08.2018 01.09.2008 3

Protocols/decisions of a company/organisation

TIF 23.18 KB 17.08.2018 01.09.2008 1

Decisions / letters / protocols of public notaries

TIF 75.49 KB 17.08.2018 17.05.2007 2

Receipts on the publication and state fees

TIF 23.47 KB 17.08.2018 14.05.2007 1

Receipts on the publication and state fees

TIF 22.5 KB 17.08.2018 14.05.2007 1

Application

TIF 107.84 KB 17.08.2018 09.05.2007 3

Decisions / letters / protocols of public notaries

TIF 62.04 KB 17.08.2018 14.06.2006 2

Protocols/decisions of a company/organisation

TIF 33.56 KB 17.08.2018 05.06.2006 1

Receipts on the publication and state fees

TIF 20.5 KB 17.08.2018 25.05.2006 1

Receipts on the publication and state fees

TIF 23.79 KB 17.08.2018 25.05.2006 1

Application

TIF 118.61 KB 17.08.2018 12.05.2006 3

Consent of a member of the Board / executive director

TIF 12.2 KB 17.08.2018 12.05.2006 1

Sample report

TIF 30.23 KB 17.08.2018 11.05.2006 1

Decisions / letters / protocols of public notaries

TIF 45.37 KB 17.08.2018 19.02.2004 1

Registration certificates

TIF 58.29 KB 17.08.2018 19.02.2004 1

Application

TIF 104.55 KB 17.08.2018 18.02.2004 3

Protocols/decisions of a company/organisation

TIF 22.53 KB 17.08.2018 18.02.2004 1

Receipts on the publication and state fees

TIF 24.26 KB 17.08.2018 18.02.2004 1

Statement of the Board regarding the payment of the equity

TIF 11.26 KB 17.08.2018 15.02.2004 1

Receipts on the publication and state fees

TIF 17.52 KB 17.08.2018 13.01.2004 1

Receipts on the publication and state fees

TIF 18.07 KB 17.08.2018 13.01.2004 1

Announcement regarding the legal address

TIF 17.54 KB 17.08.2018 30.12.2003 1

Consent of a member of the Board / executive director

TIF 12.31 KB 17.08.2018 30.12.2003 1

Protocols/decisions of a company/organisation

TIF 48.02 KB 17.08.2018 30.12.2003 1

Decisions / letters / protocols of public notaries

TIF 45.48 KB 17.08.2018 29.09.2003 1

Receipts on the publication and state fees

TIF 17.91 KB 17.08.2018 26.09.2003 1

Receipts on the publication and state fees

TIF 15.82 KB 17.08.2018 26.09.2003 1

Protocols/decisions of a company/organisation

TIF 16.3 KB 17.08.2018 25.09.2003 1

Submission/Application

TIF 27.73 KB 17.08.2018 25.09.2003 1

Registration certificates

TIF 43.99 KB 17.08.2018 12.11.2002 1

Receipts on the publication and state fees

TIF 16.33 KB 17.08.2018 08.11.2002 1

Receipts on the publication and state fees

TIF 17.29 KB 17.08.2018 04.11.2002 1

Submission/Application

TIF 26.89 KB 17.08.2018 31.10.2002 1

Power of attorney, act of empowerment

TIF 16.89 KB 17.08.2018 24.08.2000 1

Decisions / letters / protocols of public notaries

TIF 42.81 KB 17.08.2018 23.08.2000 1

Receipts on the publication and state fees

TIF 13.64 KB 17.08.2018 18.08.2000 1

Submission/Application

TIF 33.86 KB 17.08.2018 17.08.2000 1

Protocols/decisions of a company/organisation

TIF 36.5 KB 17.08.2018 14.08.2000 1

Submission/Application

TIF 14.69 KB 17.08.2018 14.08.2000 1

Receipts on the publication and state fees

TIF 11.66 KB 17.08.2018 04.07.2000 1

Decisions / letters / protocols of public notaries

TIF 21.03 KB 17.08.2018 16.03.2000 1

Receipts on the publication and state fees

TIF 15.11 KB 17.08.2018 13.03.2000 2

Protocols/decisions of a company/organisation

TIF 30.81 KB 17.08.2018 10.03.2000 1

Submission/Application

TIF 16.1 KB 17.08.2018 10.03.2000 1

Decisions / letters / protocols of public notaries

TIF 22.02 KB 17.08.2018 04.05.1999 1

Receipts on the publication and state fees

TIF 18.87 KB 17.08.2018 03.05.1999 1

Submission/Application

TIF 23.63 KB 17.08.2018 03.05.1999 1

Protocols/decisions of a company/organisation

TIF 21.48 KB 17.08.2018 28.04.1999 1

Submission/Application

TIF 20.96 KB 17.08.2018 28.04.1999 1

Sample report

TIF 46.8 KB 17.08.2018 11.12.1997 1

Protocols/decisions of a company/organisation

TIF 13.48 KB 17.08.2018 12.06.1996 1

Decisions / letters / protocols of public notaries

TIF 20.33 KB 17.08.2018 29.12.1995 2

Registration certificates

TIF 48.12 KB 17.08.2018 29.12.1995 1

Receipts on the publication and state fees

TIF 19.81 KB 17.08.2018 20.12.1995 2

Receipts on the publication and state fees

TIF 18.17 KB 17.08.2018 20.12.1995 2

Power of attorney, act of empowerment

TIF 14.43 KB 17.08.2018 19.12.1995 1

Acceptance-conveyance act

TIF 26.36 KB 17.08.2018 15.12.1995 1

Documents attesting the transfer of shares

TIF 36.07 KB 17.08.2018 15.12.1995 1

Protocols/decisions of a company/organisation

TIF 22.24 KB 17.08.2018 15.12.1995 1

Protocols/decisions of a company/organisation

TIF 23.83 KB 17.08.2018 15.12.1995 1

Amendments to the Rules of procedure

TIF 88.54 KB 17.08.2018 28.08.1995 1

Decisions / letters / protocols of public notaries

TIF 18.24 KB 17.08.2018 28.08.1995 1

Registration certificates

TIF 93.79 KB 17.08.2018 28.08.1995 1

Appraisal reports

TIF 37.49 KB 17.08.2018 22.08.1995 1

Power of attorney, act of empowerment

TIF 13.49 KB 17.08.2018 22.08.1995 1

Protocols/decisions of a company/organisation

TIF 17.29 KB 17.08.2018 22.08.1995 1

Receipts on the publication and state fees

TIF 18.02 KB 17.08.2018 22.08.1995 2

Receipts on the publication and state fees

TIF 17.07 KB 17.08.2018 22.08.1995 2

Other documents

TIF 104.74 KB 17.08.2018 30.06.1995 2

Purchase/lease agreement

TIF 107.15 KB 17.08.2018 01.03.1995 3

Statement of the Board regarding the payment of the equity

TIF 17.63 KB 17.08.2018 04.10.1994 1

Receipts on the publication and state fees

TIF 12.14 KB 17.08.2018 04.10.1994 1

Receipts on the publication and state fees

TIF 11.97 KB 17.08.2018 04.10.1994 1

Registration certificates

TIF 36.86 KB 17.08.2018 04.10.1994 1

Registration certificates

TIF 34.39 KB 17.08.2018 04.10.1994 1

Application

TIF 152.88 KB 17.08.2018 23.09.1994 4

Appraisal reports

TIF 32.49 KB 17.08.2018 23.09.1994 1

Sample report

TIF 17.54 KB 17.08.2018 23.09.1994 1

Copy of the personal identification document

TIF 37.71 KB 17.08.2018 30.11.1992 1

Copy of the personal identification document

TIF 63.7 KB 17.08.2018 12.11.1992 2

Submission/Application

TIF 18.32 KB 17.08.2018 1

Submission/Application

TIF 17.46 KB 17.08.2018 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

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