KP INVESTMENT MANAGEMENT, SIA

Limited Liability Company, Micro company
Place in branch
441 by paid taxes
278 by employees

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

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)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 2 years ago

Historical addresses

Rīga, Peldu iela 23-3 Until 18.07.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.10.2024  PDF (275.65 KB) €11.00

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 PDF
vadibas zinojums paraksts PDF

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 PDF
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 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
ARGI vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
ARGI vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
ARGI vadibas zinojums 2011 PDF

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