KP Company, SIA

Limited Liability Company
Place in branch
970 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KP Company"
Registration number, date 40103218962, 10.03.2009
VAT number None (excluded 16.04.2024) Europe VAT register
Register, date Commercial Register, 10.03.2009
Legal address Mārupītes gatve 4A, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 18.10.2019
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.10.2019
* 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 % 10 € 284 € 2 840 Latvia 14.10.2019 18.10.2019

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Mārupītes gatve 4/1 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Mārupītes gatve 4/1 Until 23.07.2020 4 years ago
Mārupes nov., Vētras, Roņu iela 6 - 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Vētras, Roņu iela 6 - 1 Until 27.12.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mārupītes gatve 4A Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (77.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (77.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (77.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (77.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.06.2020  PDF (77.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.11.2019  PDF (77.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.11.2019  PDF (81.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 06.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 07.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 11.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 02.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (4.22 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 22.82 KB 18.10.2019 14.10.2019 1

Shareholders’ register

EDOC 24.34 KB 18.10.2019 14.10.2019 1

Articles of Association

 TIF 26.42 KB 27.07.2009 10.03.2009 1

Memorandum of Association

 TIF 35.01 KB 27.07.2009 10.03.2009 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 31.86 KB 27.12.2021 27.12.2021 2

Application

 DOCX 45.01 KB 27.12.2021 22.12.2021 1

Application

 DOCX 45.01 KB 27.12.2021 22.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 196.39 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.52 KB 18.10.2019 18.10.2019 2

Articles of Association

 EDOC 22.82 KB 18.10.2019 14.10.2019 1

Application

 EDOC 54.97 KB 18.10.2019 14.10.2019 5

Application

 DOCX 46.69 KB 18.10.2019 14.10.2019 5

Application

 DOCX 46.69 KB 18.10.2019 14.10.2019 5

Protocols/decisions of a company/organisation

 DOCX 16.13 KB 18.10.2019 14.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.77 KB 18.10.2019 14.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 16.13 KB 18.10.2019 14.10.2019 1

Shareholders’ register

EDOC 24.34 KB 18.10.2019 14.10.2019 1

Decisions / letters / protocols of public notaries

 TIF 73.88 KB 07.08.2015 30.07.2015 2

Application

 TIF 118.71 KB 07.08.2015 27.07.2015 2

Protocols/decisions of a company/organisation

 TIF 31 KB 07.08.2015 27.07.2015 1

Announcement regarding the legal address

 TIF 13.56 KB 27.07.2009 10.03.2009 1

Application

 TIF 515.67 KB 27.07.2009 10.03.2009 4

Bank statements or other document regarding the payment of the equity

TIF 18.28 KB 27.07.2009 10.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 71.19 KB 27.07.2009 10.03.2009 2

Receipts on the publication and state fees

 TIF 39.56 KB 27.07.2009 10.03.2009 2

Registration certificates

 TIF 51.38 KB 27.07.2009 10.03.2009 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