KMZ SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
146 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KMZ SOLUTIONS"
Registration number, date 40203274735, 23.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 23.11.2020
Legal address Lauku iela 6 – 4, Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 1 000 EUR, registered payment 23.11.2020
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, €) 4.62 4.81 3.14
Personal income tax (thousands, €) 1.75 1.73 1.11
Statutory social insurance contributions (thousands, €) 2.86 3.08 2.03
Average employees count 2 2 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2022
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   05.01.2022
* 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 % 1 000 € 1 € 1 000 Latvia 28.12.2021 05.01.2022

Historical addresses

Rīga, Bauskas iela 207 - 71 Until 04.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (180.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (180 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (399.7 KB) €11.00

2020

Annual report 23.11.2020 - 31.12.2020 09.05.2021  PDF (395.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.9 KB 05.01.2022 28.12.2021 1

Shareholders’ register

DOCX 17.9 KB 05.01.2022 28.12.2021 1

Articles of Association

DOC 28 KB 23.11.2020 17.11.2020 1

Articles of Association

DOC 28 KB 23.11.2020 17.11.2020 1

Memorandum of Association

DOCX 12.4 KB 23.11.2020 17.11.2020 1

Memorandum of Association

DOCX 12.4 KB 23.11.2020 17.11.2020 1

Shareholders’ register

DOCX 17.71 KB 23.11.2020 17.11.2020 1

Shareholders’ register

DOCX 17.71 KB 23.11.2020 17.11.2020 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 62.95 KB 04.08.2022 04.08.2022 2

Application

DOCX 47.43 KB 04.08.2022 31.07.2022 1

Application

DOCX 47.43 KB 04.08.2022 31.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 05.01.2022 05.01.2022 2

Application

DOCX 52.29 KB 05.01.2022 28.12.2021 1

Application

DOCX 52.29 KB 05.01.2022 28.12.2021 1

Protocols/decisions of a company/organisation

DOCX 11.59 KB 05.01.2022 28.12.2021 1

Protocols/decisions of a company/organisation

DOCX 11.59 KB 05.01.2022 28.12.2021 1

Shareholders’ register

EDOC 32.1 KB 05.01.2022 28.12.2021 1

Decisions / letters / protocols of public notaries

RTF 193.27 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 23.11.2020 23.11.2020 2

Announcement regarding the legal address

DOC 26.5 KB 23.11.2020 17.11.2020 1

Announcement regarding the legal address

EDOC 19.76 KB 23.11.2020 17.11.2020 1

Announcement regarding the legal address

DOC 26.5 KB 23.11.2020 17.11.2020 1

Articles of Association

EDOC 20.46 KB 23.11.2020 17.11.2020 1

Application

DOCX 39.34 KB 23.11.2020 17.11.2020 1

Application

DOCX 39.34 KB 23.11.2020 17.11.2020 1

Application

EDOC 48.58 KB 23.11.2020 17.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 127.96 KB 23.11.2020 17.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 96.78 KB 23.11.2020 17.11.2020 1

Confirmation or consent to legal address

EDOC 53.88 KB 23.11.2020 17.11.2020 1

Confirmation or consent to legal address

DOC 127 KB 23.11.2020 17.11.2020 1

Confirmation or consent to legal address

DOC 127 KB 23.11.2020 17.11.2020 1

Memorandum of Association

EDOC 22.4 KB 23.11.2020 17.11.2020 1

Shareholders’ register

EDOC 27.4 KB 23.11.2020 17.11.2020 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