KP3, SIA
Limited Liability Company, Small company
Place in branch
429 by turnover
311 by profit
364 by paid taxes
278 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 | KP3 SIA |
| Registration number, date | 40203350969, 05.10.2021 |
| VAT number | LV40203350969 from 07.12.2021 Europe VAT register |
| Register, date | Commercial Register, 05.10.2021 |
| Legal address | Mūkusalas iela 71, Rīga, LV-1004 Check address owners |
| Fixed capital | 515 200 EUR, registered payment 31.01.2022 |
| 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, €) | 79.51 | 77.7 | 0 |
| Personal income tax (thousands, €) | 0.56 | 1.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.77 | 1.88 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2021 | Estonia | Estonia |
|
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 | Right to represent individually | Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 28.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Mirrow Institute OUReg. no. 10677956
|
100 % | 184 000 | € 2.80 | € 515 200 | Estonia | 08.12.2021 | 31.01.2022 |
Historical addresses
| Rīga, Brīvības iela 74 - 3 | Until 17.06.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Audit opinion KP3 2023 LAT | ASICE | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 05.10.2021 - 31.12.2022 | 19.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Audit opinion KP3 2022 Lat | EDOC | ||||
| Management report 2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.98 KB | 31.01.2022 | 08.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 31.01.2022 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 19.39 KB | 31.01.2022 | 03.12.2021 | 1 |
Articles of Association |
DOCX | 19.39 KB | 31.01.2022 | 03.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.96 KB | 31.01.2022 | 03.12.2021 | 2 |
Shareholders’ register |
ASICE | 33.96 KB | 13.10.2021 | 08.10.2021 | 1 |
Shareholders’ register |
122.99 KB | 08.10.2021 | 06.10.2021 | 1 | |
Shareholders’ register |
122.99 KB | 08.10.2021 | 06.10.2021 | 1 | |
Shareholders’ register |
41 KB | 01.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
41 KB | 01.10.2021 | 29.09.2021 | 1 | |
Articles of Association |
DOCX | 24.17 KB | 05.10.2021 | 28.09.2021 | 1 |
Articles of Association |
DOCX | 24.17 KB | 05.10.2021 | 28.09.2021 | 1 |
Memorandum of Association |
47.62 KB | 01.10.2021 | 28.09.2021 | 2 | |
Memorandum of Association |
47.62 KB | 01.10.2021 | 28.09.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
680.58 KB | 13.10.2021 | 21.08.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
680.58 KB | 13.10.2021 | 21.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 45.53 KB | 17.02.2025 | 12.02.2025 | 1 |
Application |
ASICE | 48.34 KB | 03.03.2023 | 21.02.2023 | 2 |
Application |
ASICE | 63.29 KB | 03.03.2023 | 20.02.2023 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 36.67 KB | 03.03.2023 | 10.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
DOCX | 53.21 KB | 31.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 53.21 KB | 31.05.2022 | 19.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
240.49 KB | 31.01.2022 | 30.12.2021 | 3 | |
Application |
240.49 KB | 31.01.2022 | 30.12.2021 | 3 | |
Bank statements or other document regarding the payment of the equity |
91.33 KB | 31.01.2022 | 08.12.2021 | 1 | |
Shareholders’ register |
ASICE | 34.93 KB | 31.01.2022 | 08.12.2021 | 1 |
Articles of Association |
ASICE | 36.36 KB | 31.01.2022 | 03.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.58 KB | 31.01.2022 | 03.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.58 KB | 31.01.2022 | 03.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.83 KB | 31.01.2022 | 03.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.83 KB | 31.01.2022 | 03.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 28.04 KB | 31.01.2022 | 03.12.2021 | 2 |
Application |
426.56 KB | 13.10.2021 | 13.10.2021 | 7 | |
Application |
426.56 KB | 13.10.2021 | 13.10.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 13.10.2021 | 13.10.2021 | 2 |
Consent of a member of the Board / executive director |
DOCX | 23.13 KB | 13.10.2021 | 08.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 23.13 KB | 13.10.2021 | 08.10.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.55 KB | 13.10.2021 | 08.10.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.23 KB | 13.10.2021 | 08.10.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.23 KB | 13.10.2021 | 08.10.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.25 KB | 13.10.2021 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.83 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
233.71 KB | 08.10.2021 | 06.10.2021 | 1 | |
Application |
233.71 KB | 08.10.2021 | 06.10.2021 | 1 | |
Shareholders’ register |
EDOC | 124.87 KB | 08.10.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
221.84 KB | 05.10.2021 | 04.10.2021 | 5 | |
Application |
221.84 KB | 05.10.2021 | 04.10.2021 | 5 | |
Shareholders’ register |
EDOC | 48.38 KB | 01.10.2021 | 29.09.2021 | 1 |
Articles of Association |
EDOC | 30.2 KB | 05.10.2021 | 28.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.11 KB | 05.10.2021 | 28.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.11 KB | 05.10.2021 | 28.09.2021 | 1 | |
Memorandum of Association |
EDOC | 54.64 KB | 01.10.2021 | 28.09.2021 | 2 |
Copy of the personal identification document |
364.54 KB | 13.10.2021 | 21.08.2020 | 1 | |
Copy of the personal identification document |
364.54 KB | 13.10.2021 | 21.08.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 604.52 KB | 13.10.2021 | 21.08.2020 | 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.
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