KP Latgale, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
421 by paid taxes
277 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KP Latgale" |
| Registration number, date | 41503089313, 03.09.2020 |
| VAT number | LV41503089313 from 20.11.2020 Europe VAT register |
| Register, date | Commercial Register, 03.09.2020 |
| Legal address | Randenes iela 2A, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 22.39 | 9.19 | -5.03 |
| Personal income tax (thousands, €) | 4.12 | 2.72 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 8.03 | 5.35 | 0.55 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.12.2024 | 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 | Jointly with all persons entitled to represent | 06.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DEVITO"Reg. no. 40203391331
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.06.2024 | 14.06.2024 |
Sabiedrība ar ierobežotu atbildību "Kafijas pasaule"Reg. no. 40103476661
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.06.2024 | 14.06.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Smart LV" | Until 31.03.2021 | 4 years ago |
|---|
Historical addresses
| Daugavpils, Alejas iela 64 - 3 | Until 19.01.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 03.09.2020 - 31.12.2021 | 04.08.2022 | PDF (102.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.71 KB | 14.06.2024 | 03.06.2024 | 1 |
Articles of Association |
EDOC | 34.44 KB | 14.06.2024 | 26.04.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 19.52 KB | 19.01.2023 | 05.01.2023 | 1 |
Articles of Association |
EDOC | 20.3 KB | 19.01.2023 | 05.01.2023 | 1 |
Shareholders’ register |
EDOC | 28.54 KB | 19.01.2023 | 05.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 8.31 KB | 31.03.2021 | 12.03.2021 | 1 |
Articles of Association |
DOCX | 8.21 KB | 31.03.2021 | 12.03.2021 | 1 |
Shareholders’ register |
DOCX | 9.07 KB | 31.03.2021 | 12.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.19 KB | 22.01.2021 | 07.01.2021 | 1 |
Articles of Association |
TIF | 42.71 KB | 04.09.2020 | 31.07.2020 | 2 |
Memorandum of Association |
TIF | 56.89 KB | 04.09.2020 | 31.07.2020 | 2 |
Shareholders’ register |
TIF | 55.66 KB | 04.09.2020 | 31.07.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.21 KB | 06.12.2024 | 03.12.2024 | 8 |
Consent of a member of the Board / executive director |
EDOC | 15.04 KB | 06.12.2024 | 11.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.46 KB | 06.12.2024 | 11.11.2024 | 2 |
Application |
EDOC | 46.71 KB | 14.06.2024 | 11.06.2024 | 11 |
Consent of a member of the Board / executive director |
EDOC | 22.7 KB | 14.06.2024 | 26.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.06 KB | 14.06.2024 | 26.04.2024 | 1 |
Application |
EDOC | 23.56 KB | 19.01.2023 | 16.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.61 KB | 19.01.2023 | 05.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.18 KB | 19.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
EDOC | 40.63 KB | 31.03.2021 | 26.03.2021 | 7 |
Application |
DOCX | 25.29 KB | 31.03.2021 | 26.03.2021 | 7 |
Submission/Application |
EDOC | 27.31 KB | 31.03.2021 | 22.03.2021 | 1 |
Submission/Application |
DOCX | 12.94 KB | 31.03.2021 | 22.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.1 KB | 31.03.2021 | 12.03.2021 | 1 |
Articles of Association |
EDOC | 23.97 KB | 31.03.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 31.03.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.45 KB | 31.03.2021 | 12.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.82 KB | 31.03.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 22.01.2021 | 22.01.2021 | 1 |
Application |
DOCX | 94.71 KB | 22.01.2021 | 07.01.2021 | 23 |
Application |
EDOC | 99.84 KB | 22.01.2021 | 07.01.2021 | 23 |
Shareholders’ register |
EDOC | 23.88 KB | 22.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
TIF | 234.95 KB | 04.09.2020 | 31.08.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 163.9 KB | 04.09.2020 | 31.07.2020 | 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