KMM Eurotrade, SIA
Limited Liability 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Basic data
Status | Removed from the register, 15.01.2019
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "KMM Eurotrade" |
Registration number, date | 40103788061, 12.05.2014 |
VAT number | None (excluded 15.01.2019) Europe VAT register |
Register, date | Commercial Register, 12.05.2014 |
Legal address | Daugavgrīvas iela 116, Rīga, LV-1055 Check address owners |
Fixed capital | 2 800 EUR , registered 12.05.2014 (registered payment 12.05.2014: 2 800 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
2018 | 2017 | 2016 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 6.91 | 31.45 | -1115.16 |
Personal income tax (thousands, €) | 2.61 | 11.68 | 13.64 |
Statutory social insurance contributions (thousands, €) | 3.76 | 19.58 | 23.02 |
Average employees count | 1 | 5 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
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CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical addresses
Rīga, Baltā iela 3C-28 | Until 20.05.2014 | 10 years ago |
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Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 11.06.2018.
Case number: C68346518 Started 11.06.2018,
ended 03.12.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.12.2018 |
04.12.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
11.06.2018 |
12.06.2018 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
11.06.2018 |
12.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
KMM Eurotrade ZI OJUMS | |||||
VZ 2016 GP Eurotrade revidets | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 12.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.34 KB | 27.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
DOCX | 15.34 KB | 27.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 75.27 KB | 19.05.2014 | 16.04.2014 | 2 |
Articles of Association |
TIF | 17.69 KB | 19.05.2014 | 24.03.2014 | 1 |
Memorandum of Association |
TIF | 37.68 KB | 19.05.2014 | 24.03.2014 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.1 KB | 15.01.2019 | 15.01.2019 | 1 |
Application in Insolvency proceedings |
1.92 MB | 15.01.2019 | 14.01.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.86 MB | 15.01.2019 | 14.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 15.01.2019 | 14.12.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.7 KB | 15.01.2019 | 14.12.2018 | 1 |
Notary’s decision |
EDOC | 70.29 KB | 04.12.2018 | 04.12.2018 | 1 |
Court decision/judgement |
97.15 KB | 03.12.2018 | 03.12.2018 | 2 | |
Notary’s decision |
EDOC | 70.97 KB | 12.06.2018 | 12.06.2018 | 2 |
Court decision/judgement |
112.07 KB | 11.06.2018 | 11.06.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 74.11 KB | 08.03.2018 | 16.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 16.11.2017 | 16.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.76 KB | 14.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.93 KB | 05.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 05.08.2015 | 05.08.2015 | 1 |
Application |
EDOC | 54.74 KB | 27.07.2015 | 27.07.2015 | 2 |
Application |
DOCX | 36.64 KB | 27.07.2015 | 27.07.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 27.07.2015 | 23.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.35 KB | 27.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
EDOC | 49.76 KB | 27.07.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.17 KB | 21.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 115.44 KB | 21.05.2014 | 15.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.39 KB | 21.05.2014 | 14.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 33.52 KB | 21.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.17 KB | 19.05.2014 | 12.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.61 KB | 19.05.2014 | 28.04.2014 | 1 |
Application |
TIF | 271.14 KB | 19.05.2014 | 17.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 19.05.2014 | 17.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.84 KB | 19.05.2014 | 24.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.39 KB | 19.05.2014 | 24.03.2014 | 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.
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