KMR Business, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
17 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KMR Business"
Registration number, date 53603071411, 09.09.2015
VAT number LV53603071411 from 10.12.2021 Europe VAT register
Register, date Commercial Register, 09.09.2015
Legal address Sudrabu Edžus iela 15 – 64, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 27.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 7 438.57 0.00 0.00 6 505.17 19.11.2024

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, €) 7.26 0.92 0.66
Personal income tax (thousands, €) 2.13 0.68 0.25
Statutory social insurance contributions (thousands, €) 2.71 1.54 0.39
Average employees count 2 2 2

Industries

Industry from zl.lv Pirtis
Branch from zl.lv (NACE2) Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   17.05.2022
* 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 % 2 800 € 1 € 2 800 Latvia 24.08.2021 27.08.2021

Apply information changes

ML

"KMR Business", SIA

"Sarma Nr. 123", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners

Pirtis

http://www.saimniekapirts.lv

Historical company names

SIA "MNP montaza" Until 17.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (79.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (79.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (79.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (80.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (81.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (208.21 KB) €9.00

2015

Annual report 09.09.2015 - 31.12.2015 05.03.2016  ZIP €8.00
Annual report 2015 PDF
CCE05032016 0001 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 68.62 KB 17.05.2022 05.05.2022 1

Amendments to the Articles of Association

PDF 68.62 KB 17.05.2022 05.05.2022 1

Articles of Association

PDF 100.95 KB 17.05.2022 05.05.2022 1

Articles of Association

PDF 100.95 KB 17.05.2022 05.05.2022 1

Amendments to the Articles of Association

DOCX 29.84 KB 27.08.2021 24.08.2021 1

Amendments to the Articles of Association

DOCX 29.84 KB 27.08.2021 24.08.2021 1

Articles of Association

DOCX 18.85 KB 27.08.2021 24.08.2021 1

Articles of Association

DOCX 18.85 KB 27.08.2021 24.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 24.75 KB 27.08.2021 24.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 24.75 KB 27.08.2021 24.08.2021 1

Shareholders’ register

DOCX 18.98 KB 27.08.2021 24.08.2021 1

Shareholders’ register

DOCX 18.98 KB 27.08.2021 24.08.2021 1

Shareholders’ register

TIF 62.8 KB 09.09.2015 05.09.2015 2

Articles of Association

TIF 16.97 KB 09.09.2015 03.09.2015 1

Memorandum of Association

TIF 33.08 KB 09.09.2015 03.09.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.27 KB 27.05.2024 24.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 17.05.2022 17.05.2022 2

Application

PDF 240.87 KB 17.05.2022 06.05.2022 1

Application

PDF 240.87 KB 17.05.2022 06.05.2022 1

Amendments to the Articles of Association

EDOC 78.2 KB 17.05.2022 05.05.2022 1

Articles of Association

EDOC 110.33 KB 17.05.2022 05.05.2022 1

Protocols/decisions of a company/organisation

PDF 75.98 KB 17.05.2022 05.05.2022 1

Protocols/decisions of a company/organisation

PDF 75.98 KB 17.05.2022 05.05.2022 1

Decisions / letters / protocols of public notaries

RTF 190.54 KB 27.08.2021 27.08.2021 2

Application

DOCX 46.37 KB 27.08.2021 25.08.2021 1

Application

DOCX 46.37 KB 27.08.2021 25.08.2021 1

Amendments to the Articles of Association

DOCX 29.84 KB 27.08.2021 24.08.2021 1

Amendments to the Articles of Association

DOCX 29.84 KB 27.08.2021 24.08.2021 1

Articles of Association

DOCX 18.85 KB 27.08.2021 24.08.2021 1

Articles of Association

DOCX 18.85 KB 27.08.2021 24.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.8 KB 27.08.2021 24.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.8 KB 27.08.2021 24.08.2021 1

Statement of the Board regarding the payment of the equity

DOCX 25.03 KB 27.08.2021 24.08.2021 1

Statement of the Board regarding the payment of the equity

DOCX 25.03 KB 27.08.2021 24.08.2021 1

Consent of a member of the Board / executive director

DOCX 23.78 KB 27.08.2021 24.08.2021 1

Consent of a member of the Board / executive director

DOCX 23.78 KB 27.08.2021 24.08.2021 1

Protocols/decisions of a company/organisation

DOCX 23.17 KB 27.08.2021 24.08.2021 1

Protocols/decisions of a company/organisation

DOCX 23.17 KB 27.08.2021 24.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 24.75 KB 27.08.2021 24.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 24.75 KB 27.08.2021 24.08.2021 1

Shareholders’ register

DOCX 18.98 KB 27.08.2021 24.08.2021 1

Shareholders’ register

DOCX 18.98 KB 27.08.2021 24.08.2021 1

Decisions / letters / protocols of public notaries

TIF 92.84 KB 09.09.2015 09.09.2015 2

Announcement regarding the legal address

TIF 15.93 KB 09.09.2015 06.09.2015 1

Application

TIF 206.48 KB 09.09.2015 06.09.2015 4

Confirmation or consent to legal address

TIF 12.15 KB 09.09.2015 05.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 50.46 KB 09.09.2015 03.09.2015 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