KMX, SIA
Limited Liability Company, Micro company
Place in branch
766 by turnover
326 by paid taxes
95 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KMX" |
| Registration number, date | 44103043907, 19.01.2007 |
| VAT number | LV44103043907 from 01.02.2007 Europe VAT register |
| Register, date | Commercial Register, 19.01.2007 |
| Legal address | Palmu iela 4, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 9 106 EUR, registered payment 17.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KMX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 11.5 | 15.07 | 33.11 |
| Personal income tax (thousands, €) | 7.44 | 4.78 | 5.66 |
| Statutory social insurance contributions (thousands, €) | 14.61 | 11.55 | 12.43 |
| Average employees count | 5 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Ogļu un brūnogļu (lignīta) ieguve Jēlnaftas un dabasgāzes ieguve Metāla rūdu ieguve Ar ieguves rūpniecību saistītās palīgdarbības Pārtikas produktu ražošana Dzērienu ražošana Tabakas izstrādājumu ražošana Tekstilizstrādājumu ražošana Apģērbu ražošana Ādas un ādas izstrādājumu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Papīra un papīra izstrādājumu ražošana Poligrāfija un ierakstu reproducēšana Koksa un naftas pārstrādes produktu ražošana Ķīmisko vielu un ķīmisko produktu ražošana Farmaceitisko pamatvielu un farmaceitisko preparātu ražošana Gumijas un plastmasas izstrādājumu ražošana Nemetālisko minerālu izstrādājumu ražošana Metālu ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Kravu pārvadājumi pa autoceļiem |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2018 | 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. | 17.02.2010 |
* 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 % | 9 106 | € 1 | € 9 106 | Latvia | 16.01.2018 | 17.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "A & A TRANSPORT COMPANY" | Until 17.10.2012 | 12 years ago |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Loka iela 1-43 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Loka iela 1 - 43 | Until 18.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (78.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (83.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (93.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160430 101730 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia2 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia2 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (24.31 KB) | |
2008 |
Annual report | 08.04.2009 | TIF (303 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (277.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.57 KB | 13.09.2024 | 11.09.2024 | 2 |
Articles of Association |
TIF | 234.61 KB | 16.01.2018 | 16.01.2018 | 5 |
Shareholders’ register |
TIF | 69.1 KB | 16.01.2018 | 16.01.2018 | 2 |
Shareholders’ register |
TIF | 47.79 KB | 16.01.2018 | 16.01.2018 | 2 |
Shareholders’ register |
TIF | 13.84 KB | 17.10.2012 | 08.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.21 KB | 17.10.2012 | 05.10.2012 | 1 |
Articles of Association |
TIF | 15.92 KB | 17.10.2012 | 05.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.05 KB | 17.10.2012 | 05.10.2012 | 1 |
Articles of Association |
TIF | 27.51 KB | 22.03.2007 | 12.01.2007 | 1 |
Memorandum of association |
TIF | 53.9 KB | 22.03.2007 | 12.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 45.36 KB | 19.09.2024 | 18.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 18.06.2021 | 18.06.2021 | 2 |
Confirmation or consent to legal address |
TIF | 17.87 KB | 16.06.2021 | 07.06.2021 | 1 |
Application |
TIF | 113.09 KB | 08.06.2021 | 04.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.82 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 236.01 KB | 16.01.2018 | 16.01.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 13.09 KB | 16.01.2018 | 16.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.36 KB | 16.01.2018 | 16.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 17.01.2018 | 17.10.2012 | 2 |
Registration certificates |
TIF | 31.28 KB | 17.10.2012 | 17.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.19 KB | 17.10.2012 | 08.10.2012 | 2 |
Application |
TIF | 236.46 KB | 17.10.2012 | 05.10.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.59 KB | 17.10.2012 | 05.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.65 KB | 17.10.2012 | 05.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 17.10.2012 | 05.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.24 KB | 17.10.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.62 KB | 17.10.2012 | 17.02.2010 | 1 |
Application |
TIF | 268.76 KB | 17.10.2012 | 15.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.01 KB | 17.10.2012 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.87 KB | 22.03.2007 | 19.01.2007 | 1 |
Registration certificates |
TIF | 72.44 KB | 22.03.2007 | 19.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.19 KB | 22.03.2007 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 81.94 KB | 22.03.2007 | 15.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.98 KB | 22.03.2007 | 12.01.2007 | 1 |
Application |
TIF | 793.91 KB | 22.03.2007 | 12.01.2007 | 7 |
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