KP SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
201 by turnover
101 by profit
52 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KP SOLUTIONS"
Registration number, date 40103626376, 17.01.2013
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2013
Legal address Graudu iela 68A, Rīga, LV-1058 Check address owners
Fixed capital 14 EUR, registered payment 05.12.2019
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, €) 6.42 0.15 0.89
Personal income tax (thousands, €) 1.23 0 0.09
Statutory social insurance contributions (thousands, €) 5.16 0.15 0.8
Average employees count 2 2 2

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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   17.01.2013
* 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 % 1 € 14 € 14 Latvia 29.11.2019 05.12.2019

Apply information changes

Historical addresses

Rīga, Aviācijas iela 11 - 62 Until 17.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
KP SOL Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
KP SOL Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
KP SOL Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
KP SOL Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
KP SOL Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 17.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.37 KB 05.12.2019 29.11.2019 1

Amendments to the Articles of Association

DOCX 14.37 KB 05.12.2019 29.11.2019 1

Articles of Association

DOCX 20.02 KB 05.12.2019 29.11.2019 1

Articles of Association

DOCX 20.02 KB 05.12.2019 29.11.2019 1

Shareholders’ register

DOCX 18.46 KB 05.12.2019 29.11.2019 1

Shareholders’ register

DOCX 18.46 KB 05.12.2019 29.11.2019 1

Articles of Association

TIF 13.07 KB 22.01.2013 04.01.2013 1

Memorandum of Association

TIF 21.22 KB 22.01.2013 04.01.2013 1

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 65.77 KB 17.01.2020 17.01.2020 2

Application

DOCX 96.08 KB 17.01.2020 13.01.2020 23

Application

EDOC 104.54 KB 17.01.2020 13.01.2020 23

Confirmation or consent to legal address

DOC 28 KB 17.01.2020 10.01.2020 1

Confirmation or consent to legal address

EDOC 20.21 KB 17.01.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

RTF 190.97 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 05.12.2019 05.12.2019 2

Amendments to the Articles of Association

EDOC 24.01 KB 05.12.2019 29.11.2019 1

Articles of Association

EDOC 28.81 KB 05.12.2019 29.11.2019 1

Application

DOCX 96.77 KB 05.12.2019 29.11.2019 23

Application

EDOC 105.1 KB 05.12.2019 29.11.2019 23

Application

DOCX 96.77 KB 05.12.2019 29.11.2019 23

Protocols/decisions of a company/organisation

EDOC 28.37 KB 05.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

DOCX 19.46 KB 05.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

DOCX 19.46 KB 05.12.2019 29.11.2019 1

Shareholders’ register

EDOC 27.92 KB 05.12.2019 29.11.2019 1

Decisions / letters / protocols of public notaries

TIF 39.07 KB 22.01.2013 17.01.2013 2

Registration certificates

TIF 59.07 KB 22.01.2013 17.01.2013 1

Announcement regarding the legal address

TIF 7.98 KB 22.01.2013 04.01.2013 1

Application

TIF 669.57 KB 22.01.2013 04.01.2013 7

Bank statements or other document regarding the payment of the equity

TIF 23.47 KB 22.01.2013 04.01.2013 1

Confirmation or consent to legal address

TIF 6.48 KB 22.01.2013 04.01.2013 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