KP & M GROUP, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 26.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KP & M GROUP" |
| Registration number, date | 40103932036, 21.09.2015 |
| VAT number | None (excluded 27.08.2019) Europe VAT register |
| Register, date | Commercial Register, 21.09.2015 |
| Legal address | Ģertrūdes iela 33/35 – 12, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.09.2015 (registered payment 21.09.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.64 | 49.69 | 50.29 |
| Personal income tax (thousands, €) | 1.21 | 27.83 | 26.37 |
| Statutory social insurance contributions (thousands, €) | 13.61 | 41.6 | 40.49 |
| Average employees count | 2 | 5 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Duntes iela 3 | Until 20.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Gaujas iela 29A - 2 | Until 02.06.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.10.2019.
Case number: C30763619 Started 17.10.2019,
ended 24.03.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.03.2020 |
26.03.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.10.2019 |
18.10.2019 | Appointment of an administrator in an insolvency case |
Mičerevskis Juris (Certificate nr. 00393)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.10.2019 |
18.10.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 19.11.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mičerevskis Juris |
Graudu iela 41C, Rīga | Nr. 00393 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26477230
Phone 67171009
E-mail juris.micerevskis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 21.09.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.61 KB | 25.04.2018 | 25.04.2018 | 3 |
Shareholders’ register |
TIF | 97.74 KB | 03.10.2017 | 27.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 18.19 KB | 19.05.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 117.28 KB | 19.05.2016 | 11.05.2016 | 2 |
Articles of Association |
TIF | 48.12 KB | 01.10.2015 | 16.09.2015 | 1 |
Memorandum of Association |
TIF | 38.56 KB | 01.10.2015 | 16.09.2015 | 1 |
Shareholders’ register |
TIF | 40.71 KB | 01.10.2015 | 16.09.2015 | 2 |
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 | 70.1 KB | 26.03.2020 | 26.03.2020 | 1 |
Notary’s decision |
EDOC | 66.04 KB | 26.03.2020 | 26.03.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 47.08 KB | 26.03.2020 | 24.03.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 37.72 KB | 26.03.2020 | 24.03.2020 | 1 |
Court decision/judgement |
97.16 KB | 25.03.2020 | 24.03.2020 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 204.36 KB | 26.03.2020 | 16.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 26.03.2020 | 16.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 57.61 KB | 26.03.2020 | 16.01.2020 | 1 |
Notary’s decision |
EDOC | 70.36 KB | 18.10.2019 | 18.10.2019 | 2 |
Notary’s decision |
RTF | 194.04 KB | 18.10.2019 | 18.10.2019 | 2 |
Court decision/judgement |
117.48 KB | 18.10.2019 | 17.10.2019 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 194.02 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.48 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 03.09.2019 | 03.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.81 KB | 30.08.2019 | 29.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.6 KB | 30.08.2019 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 29.11.2018 | 29.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.01 KB | 27.11.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
TIF | 110.66 KB | 19.07.2018 | 13.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 37 KB | 19.07.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 328.26 KB | 25.04.2018 | 25.04.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 25.04.2018 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 07.03.2018 | 07.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.08 KB | 06.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 260.07 KB | 06.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 191.15 KB | 27.10.2017 | 25.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 111.44 KB | 27.10.2017 | 25.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 79.99 KB | 03.10.2017 | 27.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 23.03 KB | 03.10.2017 | 20.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 02.06.2017 | 02.06.2017 | 1 |
Application |
TIF | 113.4 KB | 31.05.2017 | 27.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 31.05.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.97 KB | 19.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 429.28 KB | 19.05.2016 | 11.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 145.4 KB | 19.05.2016 | 11.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.14 KB | 01.10.2015 | 21.09.2015 | 2 |
Application |
TIF | 141.83 KB | 01.10.2015 | 18.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.76 KB | 01.10.2015 | 17.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.5 KB | 01.10.2015 | 16.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.67 KB | 01.10.2015 | 16.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 01.10.2015 | 16.09.2015 | 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