KP Holding, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KP Holding"
Registration number, date 40203277553, 03.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 03.12.2020
Legal address Čiekurkalna 4. šķērslīnija 12 – 33, Rīga, LV-1026 Check address owners
Fixed capital 2 000 EUR, registered payment 03.12.2020
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, €) 0.6 0 0.43
Personal income tax (thousands, €) 0.11 0 0
Statutory social insurance contributions (thousands, €) 0.48 0 0
Average employees count 1 2 2

Industries

Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2020
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   03.12.2020
* 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 % 100 € 20 € 2 000 Latvia 03.12.2020 03.12.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (3.31 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (2.72 MB) €11.00

2021

Annual report 03.12.2020 - 31.12.2021 22.04.2022  PDF (2.75 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.17 KB 30.11.2020 30.11.2020 1

Memorandum of Association

TIF 33.05 KB 30.11.2020 30.11.2020 1

Shareholders’ register

TIF 57.76 KB 30.11.2020 30.11.2020 3

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 65.82 KB 03.12.2020 03.12.2020 2

Announcement regarding the legal address

TIF 9.4 KB 30.11.2020 30.11.2020 1

Application

TIF 188.74 KB 30.11.2020 30.11.2020 6

Power of attorney, act of empowerment

TIF 10.51 KB 30.11.2020 30.11.2020 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