KMS BUSINESS PARTNERS, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
27 by profit
28 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KMS BUSINESS PARTNERS"
Registration number, date 50103504971, 26.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 26.01.2012
Legal address Grīvas iela 13, Jūrmala, LV-2011 Check address owners
Fixed capital 2 845 EUR, registered payment 06.12.2016
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, €) 7.2 5.4 6.11
Personal income tax (thousands, €) 2.21 1.7 1.71
Statutory social insurance contributions (thousands, €) 4.98 3.69 4.49
Average employees count 2 2 3

Industries

Industry from zl.lv Darba drošības organizēšana, konsultācijas
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.12.2012
* 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 % 2 845 € 1 € 2 845 Latvia 27.06.2016 06.12.2016

Apply information changes

ML

"KMS Business Partners", SIA

Upes 16, Jūrmala, LV-2008 Check address owners

Darba drošības organizēšana, konsultācijas

http://www.kmsbp.lv/

Historical addresses

Rīga, Neretas iela 2-55 Until 18.12.2012 12 years ago
Jūrmala, Upes iela 16 - 2 Until 14.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (272.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (282.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin KMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin 2014 KMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
vadzin 2013 PDF

2012

Annual report 26.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadzin 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.66 KB 08.12.2016 27.06.2016 1

Articles of Association

TIF 71.46 KB 08.12.2016 27.06.2016 2

Shareholders’ register

TIF 120.13 KB 08.12.2016 27.06.2016 2

Amendments to the Articles of Association

TIF 10.98 KB 08.01.2013 02.01.2013 1

Articles of Association

TIF 15.45 KB 08.01.2013 02.01.2013 1

Shareholders’ register

TIF 21.79 KB 08.01.2013 02.01.2013 1

Amendments to the Articles of Association

TIF 9.85 KB 19.12.2012 29.11.2012 1

Articles of Association

TIF 15.03 KB 19.12.2012 29.11.2012 1

Regulations for the increase/reduction of the equity

TIF 23.09 KB 19.12.2012 29.11.2012 1

Shareholders’ register

TIF 24.35 KB 19.12.2012 29.11.2012 1

Amendments to the Articles of Association

TIF 29.81 KB 03.05.2012 10.04.2012 1

Articles of Association

TIF 37.52 KB 03.05.2012 10.04.2012 1

Shareholders’ register

TIF 39.56 KB 03.05.2012 10.04.2012 1

Amendments to the Articles of Association

TIF 24.21 KB 28.02.2012 22.02.2012 1

Articles of Association

TIF 27 KB 28.02.2012 22.02.2012 1

Shareholders’ register

TIF 26.17 KB 28.02.2012 22.02.2012 1

Articles of Association

TIF 106.62 KB 27.01.2012 23.01.2012 1

Memorandum of association

TIF 229.48 KB 27.01.2012 23.01.2011 2

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 66.49 KB 14.02.2019 14.02.2019 2

Application

TIF 128.96 KB 12.02.2019 07.02.2019 4

Confirmation or consent to legal address

TIF 12.44 KB 12.02.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

TIF 59.51 KB 08.12.2016 06.12.2016 2

Application

TIF 260.85 KB 08.12.2016 28.10.2016 4

Protocols/decisions of a company/organisation

TIF 72.41 KB 08.12.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

TIF 34.91 KB 08.01.2013 07.01.2013 2

Application

TIF 74.06 KB 08.01.2013 02.01.2013 2

Protocols/decisions of a company/organisation

TIF 31.66 KB 08.01.2013 02.01.2013 1

Documents attesting the transfer of shares

TIF 83.2 KB 08.01.2013 27.12.2012 2

Decisions / letters / protocols of public notaries

TIF 44.05 KB 19.12.2012 18.12.2012 2

Application

TIF 70.53 KB 19.12.2012 30.11.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.96 KB 19.12.2012 29.11.2012 1

Protocols/decisions of a company/organisation

TIF 33.02 KB 19.12.2012 29.11.2012 1

Application

TIF 156.55 KB 19.12.2012 20.11.2012 4

Documents attesting the transfer of shares

TIF 107.06 KB 19.12.2012 20.11.2012 2

Bank statements or other document regarding the payment of the equity

TIF 12.76 KB 19.12.2012 20.11.2012 1

Protocols/decisions of a company/organisation

TIF 61.71 KB 19.12.2012 20.11.2012 2

Decisions / letters / protocols of public notaries

TIF 151.87 KB 03.05.2012 28.04.2012 2

Application

TIF 436.39 KB 03.05.2012 10.04.2012 3

Consent of a member of the Board / executive director

TIF 66.91 KB 03.05.2012 10.04.2012 2

Protocols/decisions of a company/organisation

TIF 41.42 KB 03.05.2012 05.04.2012 1

Decisions / letters / protocols of public notaries

TIF 71.33 KB 28.02.2012 27.02.2012 2

Application

TIF 175.84 KB 28.02.2012 22.02.2012 4

Consent of a member of the Board / executive director

TIF 53.51 KB 28.02.2012 22.02.2012 2

Consent of a member of the Board / executive director

TIF 54.49 KB 28.02.2012 22.02.2012 2

Protocols/decisions of a company/organisation

TIF 28.27 KB 28.02.2012 22.02.2012 1

Decisions / letters / protocols of public notaries

TIF 161.43 KB 27.01.2012 26.01.2012 2

Registration certificates

TIF 169.94 KB 27.01.2012 26.01.2012 1

Announcement regarding the legal address

TIF 105.8 KB 27.01.2012 23.01.2012 1

Application

TIF 1.76 MB 27.01.2012 23.01.2012 8

Bank statements or other document regarding the payment of the equity

TIF 121.93 KB 27.01.2012 23.01.2012 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