KP4, SIA
Limited Liability Company, Micro company
Place in branch
756 by turnover
3K+ by profit
397 by paid taxes
279 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 | KP4 SIA |
| Registration number, date | 40203363770, 01.12.2021 |
| VAT number | LV40203363770 from 10.01.2022 Europe VAT register |
| Register, date | Commercial Register, 01.12.2021 |
| Legal address | Mūkusalas iela 71, Rīga, LV-1004 Check address owners |
| Fixed capital | 282 800 EUR, registered payment 30.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 62.77 | 40.85 | 0 |
| Personal income tax (thousands, €) | 0.55 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2021 | 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 | 12.07.2022 |
* 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 % | 282 800 | € 1 | € 282 800 | Estonia | 21.12.2021 | 30.12.2021 |
Historical addresses
| Rīga, Brīvības iela 74 - 3 | Until 13.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (563.73 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 31.12.2022 | 16.01.2024 | PDF (336.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.31 KB | 30.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 30.12.2021 | 21.12.2021 | 1 |
Articles of Association |
DOCX | 21.19 KB | 30.12.2021 | 15.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 21.21 KB | 30.12.2021 | 15.12.2021 | 2 |
Shareholders’ register |
DOCX | 16.96 KB | 03.12.2021 | 01.12.2021 | 1 |
Articles of Association |
DOCX | 20.44 KB | 01.12.2021 | 29.11.2021 | 1 |
Memorandum of Association |
DOCX | 39.21 KB | 01.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
DOCX | 25.75 KB | 01.12.2021 | 29.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
680.58 KB | 01.12.2021 | 21.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 51.57 KB | 08.03.2023 | 02.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.7 KB | 08.03.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 49.55 KB | 12.07.2022 | 20.06.2022 | 1 |
Application |
DOCX | 49.55 KB | 12.07.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.46 KB | 12.07.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 52.98 KB | 31.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 52.98 KB | 31.05.2022 | 19.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
245.24 KB | 30.12.2021 | 28.12.2021 | 3 | |
Application |
245.24 KB | 30.12.2021 | 28.12.2021 | 3 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 636.73 KB | 30.12.2021 | 21.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 636.73 KB | 30.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
ASICE | 26.37 KB | 30.12.2021 | 21.12.2021 | 1 |
Articles of Association |
ASICE | 37.98 KB | 30.12.2021 | 15.12.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.5 KB | 30.12.2021 | 15.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.5 KB | 30.12.2021 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.09 KB | 30.12.2021 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.09 KB | 30.12.2021 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 29.18 KB | 30.12.2021 | 15.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 03.12.2021 | 03.12.2021 | 2 |
Application |
255.62 KB | 03.12.2021 | 01.12.2021 | 4 | |
Application |
255.62 KB | 03.12.2021 | 01.12.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 01.12.2021 | 01.12.2021 | 2 |
Articles of Association |
ASICE | 28.26 KB | 01.12.2021 | 29.11.2021 | 1 |
Application |
265.6 KB | 01.12.2021 | 29.11.2021 | 1 | |
Application |
ASICE | 252.57 KB | 01.12.2021 | 29.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.56 KB | 01.12.2021 | 29.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
47.1 KB | 01.12.2021 | 29.11.2021 | 1 | |
Memorandum of Association |
ASICE | 44.17 KB | 01.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
ASICE | 31.61 KB | 01.12.2021 | 29.11.2021 | 1 |
Copy of the personal identification document |
364.54 KB | 01.12.2021 | 08.02.2021 | 1 | |
Copy of the personal identification document |
EDOC | 331.78 KB | 01.12.2021 | 08.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 604.52 KB | 01.12.2021 | 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.
Request documents in Company register