KP PRO, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KP PRO"
Registration number, date 40203013118, 17.08.2016
VAT number LV40203013118 from 24.08.2016 Europe VAT register
Register, date Commercial Register, 17.08.2016
Legal address Ventas iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 900 EUR, registered payment 11.05.2018
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, €) 275.56 281.91 161.81
Personal income tax (thousands, €) 58.43 58.09 36.2
Statutory social insurance contributions (thousands, €) 122.28 110.37 69.51
Average employees count 26 29 23
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto evakuācija, tehniskā palīdzība uz ceļa.
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.08.2016
* 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 % 290 € 10 € 2 900 Latvia 17.01.2018 11.05.2018

Apply information changes

"KP Pro", SIA

Ventas 14, Mārupe, Mārupes nov., LV-2167 Check address owners

Auto evakuācija, tehniskā palīdzība uz ceļa.

http://www.auto24evakuators.lv

Historical addresses

Ķekavas nov., Ķekavas pag., Dzērumi, "Radiotehnika 42" Until 11.05.2018 7 years ago
Mārupes nov., Mārupe, Ventas iela 14 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Ventas iela 14 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.09.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
Zv.rev.sl. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
KP PRO vadibas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums par gada p rskatu KP Pro 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums par gada p rskatu KP Pro 2020 converted PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (503.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.05.2019  ZIP €11.00
Annual report 2018 PDF
L mums par gada p rskatu modified PDF

2017

 Annual report 17.08.2016 - 31.12.2017 10.05.2018  PDF (1.58 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.23 KB 10.05.2018 17.01.2018 2

Amendments to the Articles of Association

 TIF 8.09 KB 09.03.2018 17.01.2018 1

Articles of Association

 TIF 18.04 KB 09.03.2018 17.01.2018 2

Regulations for the increase/reduction of the equity

 TIF 9.79 KB 09.03.2018 17.01.2018 1

Articles of Association

 PDF 299.13 KB 12.08.2016 11.08.2016 1

Memorandum of Association

 PDF 357.24 KB 12.08.2016 11.08.2016 2

Shareholders’ register

PDF 1.99 MB 08.08.2016 10.06.2016 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

 RTF 191.6 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.6 KB 18.04.2019 18.04.2019 2

State Revenue Service decisions/letters/statements

 DOCX 71.34 KB 17.04.2019 17.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 82.92 KB 17.04.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.73 KB 18.06.2018 18.06.2018 2

State Revenue Service decisions/letters/statements

 EDOC 76.29 KB 13.06.2018 13.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.09 KB 11.05.2018 11.05.2018 2

Application

 TIF 221.5 KB 11.05.2018 05.03.2018 5

Bank statements or other document regarding the payment of the equity

TIF 5.77 KB 09.03.2018 19.02.2018 1

Confirmation or consent to legal address

 TIF 7.73 KB 21.02.2020 18.01.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.07 KB 09.03.2018 17.01.2018 1

Protocols/decisions of a company/organisation

 TIF 20.14 KB 09.03.2018 17.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.3 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.73 KB 17.08.2016 17.08.2016 2

Announcement regarding the legal address

 PDF 395.45 KB 12.08.2016 11.08.2016 1

Announcement regarding the legal address

 PDF 420.55 KB 12.08.2016 11.08.2016 1

Articles of Association

 PDF 328.85 KB 12.08.2016 11.08.2016 1

Application

 PDF 3.35 MB 12.08.2016 11.08.2016 9

Memorandum of Association

 PDF 385.25 KB 12.08.2016 11.08.2016 2

Bank statements or other document regarding the payment of the equity

TIF 33.71 KB 23.08.2016 20.06.2016 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