KMP Consulting Group, SIA

Limited Liability Company, Micro company
Place in branch
347 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "KMP Consulting Group" SIA
Registration number, date 40003589463, 29.04.2002
VAT number LV40003589463 from 16.05.2002 Europe VAT register
Register, date Commercial Register, 29.04.2002
Legal address Rīga, Krišjāņa Barona iela 15 Check address owners
Fixed capital 2 840 EUR, registered payment 30.03.2015
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, €) 0.08 0.24 0.28
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 30.06.2016 11.07.2016

Apply information changes

ML

"KMP Consulting Group", SIA

Skanstes 4 k-1, Rīga LV-1013 Check address owners

Juridiskie pakalpojumi

http://www.kmp.lv

Historical company names

"KRŪMIŅŠ, MARKVARTE & PARTNERI" SIA Until 09.05.2006 18 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 51 Until 16.12.2019 5 years ago
Rīga, Skanstes iela 4 k-1 Until 08.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (559.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (594.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (634.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (612.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (478.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (179.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (429.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (833.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.06.2015  TIF (439.9 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums. TIF

2010

Annual report 01.01.2010 - 31.12.2010 06.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 09.04.2010  TIF (242.08 KB)

2008

Annual report 17.04.2009  TIF (337.15 KB)

2007

Annual report 15.04.2008  TIF (955.15 KB)

2006

Annual report 23.04.2007  PDF (1.22 MB)

2005

Annual report 02.12.2006  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 379 KB 12.07.2016 30.06.2016 1

Shareholders’ register

EDOC 278.56 KB 19.03.2015 19.03.2015 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 65.49 KB 08.03.2021 08.03.2021 2

Application

PDF 417.24 KB 04.03.2021 03.03.2021 2

Application

EDOC 418.99 KB 04.03.2021 03.03.2021 2

Confirmation or consent to legal address

EDOC 54.87 KB 04.03.2021 03.03.2021 1

Confirmation or consent to legal address

DOC 84.5 KB 04.03.2021 03.03.2021 1

Power of attorney, act of empowerment

PDF 1.24 MB 04.03.2021 03.03.2021 1

Power of attorney, act of empowerment

EDOC 1.18 MB 04.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

RTF 52.55 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 16.12.2019 16.12.2019 2

Confirmation or consent to legal address

TIF 14.79 KB 11.12.2019 10.12.2019 1

Application

TIF 110.53 KB 11.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 177.79 KB 11.07.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 11.07.2016 11.07.2016 1

Application

PDF 385.26 KB 12.07.2016 30.06.2016 2

Application

EDOC 386.54 KB 12.07.2016 30.06.2016 2

Shareholders’ register

EDOC 379 KB 12.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.12 KB 30.03.2015 30.03.2015 2

Protocols/decisions of a company/organisation

EDOC 268.43 KB 19.03.2015 19.03.2015 1

Protocols/decisions of a company/organisation

PDF 259.19 KB 19.03.2015 19.03.2015 1

Shareholders’ register

EDOC 278.56 KB 19.03.2015 19.03.2015 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