KP INVESTMENT MANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
457 by paid taxes
279 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "KP INVESTMENT MANAGEMENT" |
Registration number, date | 40103250590, 29.09.2009 |
VAT number | LV40103250590 from 14.03.2023 Europe VAT register |
Register, date | Commercial Register, 29.09.2009 |
Legal address | Krišjāņa Valdemāra iela 77 – 70, Rīga, LV-1013 Check address owners |
Fixed capital | 233 846 EUR, registered payment 26.01.2023 |
CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 2.84 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.09.2009 |
* 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 |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 2 338.46 | € 233 846 | Latvia | 20.01.2023 | 26.01.2023 |
Historical company names
Sabiedrība ar ierobežotu atbildību "AVIATION RESOURCE GROUP INTERNATIONAL BALTIC" | Until 26.01.2023 | last year |
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Historical addresses
Rīga, Peldu iela 23-3 | Until 18.07.2012 | 12 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.10.2022 | PDF (79.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.10.2022 | PDF (418.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2021 | PDF (418.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (424.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vadibas zinojums paraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (416.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vad zinojums 2015 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.09.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vad-paz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
ARGI vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
ARGI vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
ARGI vadibas zinojums 2011 | |||||
2010 |
Annual report | 29.09.2009 - 31.12.2010 | 27.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zinoj 2010 | RTF |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 16.69 KB | 26.01.2023 | 20.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.33 KB | 26.01.2023 | 20.01.2023 | 1 |
Shareholders’ register |
EDOC | 17.77 KB | 26.01.2023 | 20.01.2023 | 1 |
Shareholders’ register |
EDOC | 24.83 KB | 26.01.2023 | 20.01.2023 | 1 |
Articles of Association |
TIF | 149.61 KB | 19.10.2009 | 28.09.2009 | 4 |
Memorandum of Association |
TIF | 41.54 KB | 19.10.2009 | 28.09.2009 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 51.48 KB | 26.01.2023 | 25.01.2023 | 4 |
Acceptance-conveyance act |
EDOC | 23.74 KB | 26.01.2023 | 20.01.2023 | 1 |
Appraisal reports |
EDOC | 130.73 KB | 26.01.2023 | 20.01.2023 | 1 |
Appraisal reports |
EDOC | 130.51 KB | 26.01.2023 | 20.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.34 KB | 26.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 19.07.2012 | 18.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 19.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 71.51 KB | 19.07.2012 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.13 KB | 19.10.2009 | 29.09.2009 | 2 |
Registration certificates |
TIF | 79.02 KB | 19.10.2009 | 29.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.84 KB | 19.10.2009 | 28.09.2009 | 1 |
Application |
TIF | 352.75 KB | 19.10.2009 | 28.09.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 19.10.2009 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.02 KB | 19.10.2009 | 28.09.2009 | 2 |
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