KP Fondi, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KP Fondi"
Registration number, date 40103211841, 26.01.2009
VAT number None Europe VAT register
Register, date Commercial Register, 26.01.2009
Legal address Nometņu iela 21 – 5, Rīga, LV-1048 Check address owners
Fixed capital 2 828 EUR, registered payment 20.05.2020
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, €) 0.34 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 Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2020
Latvia Latvia

Control type: on grounds of the property right

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.  26.01.2009
* 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

E-LOANS BALTIC UAB

Reg. no. 302662589
Viļņa, Adutiškio iela 3-3, Lietuva

100 % 101 € 28 € 2 828 Lithuania 23.02.2020 20.05.2020

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 06.12.2023  PDF (77.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.12.2023  PDF (78.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (78.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2021  PDF (79.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.07.2019  PDF (79.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.04.2018  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.06.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums KPF 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums KPF 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 03.08.2012  ZIP
1_HTML izdruka HTML
GP 2011 kpf vz PDF

2010

 Annual report 01.01.2010 - 31.12.2010 26.11.2011  ZIP
1_HTML izdruka HTML
GP 2010 kpf vz RAR

2009

 Annual report 26.01.2009 - 31.12.2009 03.08.2012  ZIP
1_HTML izdruka HTML
GP 2009 kpf vz PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 75.76 KB 19.05.2020 23.02.2020 2

Shareholders’ register

TIF 48.96 KB 19.05.2020 23.02.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 284.39 KB 19.05.2020 20.02.2020 10

Shareholders’ register

TIF 20.42 KB 22.02.2012 07.02.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 116.84 KB 22.02.2012 03.01.2012 4

Shareholders’ register

TIF 18.4 KB 18.12.2009 08.12.2009 1

Articles of Association

 TIF 27.73 KB 02.07.2009 21.02.2009 1

Memorandum of Association

 TIF 36.14 KB 02.07.2009 21.01.2009 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

 RTF 193.16 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 20.05.2020 20.05.2020 2

Application

 TIF 326.94 KB 19.05.2020 24.02.2020 6

Protocols/decisions of a company/organisation

 TIF 43.43 KB 19.05.2020 23.02.2020 2

Decisions / letters / protocols of public notaries

 TIF 32.15 KB 22.02.2012 21.02.2012 2

Application

 TIF 104.04 KB 22.02.2012 08.02.2012 2

Power of attorney, act of empowerment

 TIF 14.8 KB 22.02.2012 07.02.2012 1

Power of attorney, act of empowerment

 TIF 838.02 KB 22.02.2012 22.12.2011 8

Decisions / letters / protocols of public notaries

 TIF 37.12 KB 18.12.2009 17.12.2009 1

Application

 TIF 94.58 KB 18.12.2009 08.12.2009 3

Protocols/decisions of a company/organisation

 TIF 17.99 KB 18.12.2009 08.12.2009 1

Power of attorney, act of empowerment

 TIF 175.18 KB 18.12.2009 24.07.2009 8

Decisions / letters / protocols of public notaries

 TIF 59.86 KB 02.07.2009 26.01.2009 1

Registration certificates

 TIF 44.29 KB 02.07.2009 26.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.74 KB 02.07.2009 23.01.2009 1

Application

 TIF 239.68 KB 02.07.2009 22.01.2009 4

Receipts on the publication and state fees

 TIF 57.15 KB 02.07.2009 22.01.2009 2

Announcement regarding the legal address

 TIF 13.27 KB 02.07.2009 21.01.2009 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