KPD AUTO STARS, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
19 by profit
30 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KPD AUTO STARS"
Registration number, date 41503030525, 12.08.2002
VAT number LV41503030525 from 23.08.2002 Europe VAT register
Register, date Commercial Register, 12.08.2002
Legal address Andreja Pumpura iela 100K, Daugavpils, LV-5404 Check address owners
Fixed capital 2 840 EUR, registered payment 27.06.2019
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, €) 36.84 28.93 26.92
Personal income tax (thousands, €) 6.36 6.06 5.29
Statutory social insurance contributions (thousands, €) 12.38 11.08 9.53
Average employees count 2 2 2

Industries

Industry from zl.lv Metālapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Metālapstrādes darbgaldu ražošana (28.41)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2018
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   13.11.2023
* 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 % 20 € 142 € 2 840 Latvia 14.03.2019 27.06.2019

Apply information changes

ML

"KPD auto stars", SIA

Andreja Pumpura 100K, Daugavpils, LV-5404 Check address owners

Metālapstrādes iekārtas un instrumenti

Historical addresses

Daugavpils, Lielā Dārza iela 5-51 Until 26.08.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.04.2024  PDF (79.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (79.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (79.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (79.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (79.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (80.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (702.51 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (108.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (105.41 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.72 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.04.2012  HTML (107.13 KB)

2010

Annual report 03.05.2011  TIF (393.61 KB)

2009

Annual report 06.05.2010  TIF (475.44 KB)

2008

Annual report 13.05.2009  TIF (609.54 KB)

2005

Annual report 21.05.2018  TIF (331.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.82 KB 16.07.2019 14.03.2019 2

Shareholders’ register

TIF 47.97 KB 16.07.2019 14.03.2019 2

Regulations for the increase/reduction of the equity

TIF 13.17 KB 09.05.2019 14.03.2019 1

Regulations for the increase/reduction of the equity

TIF 13.29 KB 19.03.2019 14.03.2019 1

Shareholders’ register

TIF 101.24 KB 14.03.2019 25.02.2019 3

Shareholders’ register

TIF 58.08 KB 12.09.2018 21.08.2018 2

Amendments to the Articles of Association

TIF 13.16 KB 12.09.2018 16.07.2018 1

Articles of Association

TIF 68.68 KB 12.09.2018 16.07.2018 3

Regulations for the increase/reduction of the equity

TIF 24.35 KB 12.09.2018 16.07.2018 1

Articles of Association

TIF 25.11 KB 26.02.2015 05.02.2015 1

Shareholders’ register

TIF 95.19 KB 26.02.2015 05.02.2015 2

Articles of Association

TIF 23.71 KB 22.05.2018 25.08.2005 1

Shareholders’ register

TIF 17.48 KB 22.05.2018 27.07.2004 1

Shareholders’ register

TIF 17.81 KB 21.05.2018 11.08.2003 1

Articles of Association

TIF 168.25 KB 22.05.2018 29.07.2002 5

Memorandum of Association

TIF 63.37 KB 22.05.2018 29.07.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.57 KB 13.11.2023 08.11.2023 1

Protocols/decisions of a company/organisation

EDOC 11.86 KB 13.11.2023 08.11.2023 1

Application

EDOC 28.66 KB 21.08.2023 16.08.2023 3

Protocols/decisions of a company/organisation

EDOC 11.74 KB 21.08.2023 16.08.2023 1

Application

EDOC 29.23 KB 10.03.2023 06.03.2023 1

Protocols/decisions of a company/organisation

EDOC 16.39 KB 10.03.2023 06.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 27.06.2019 27.06.2019 2

Application

TIF 237.87 KB 16.07.2019 25.06.2019 5

Decisions / letters / protocols of public notaries

RTF 52.66 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 03.05.2019 03.05.2019 2

Application

TIF 298.12 KB 09.05.2019 29.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 19.03.2019 19.03.2019 2

Protocols/decisions of a company/organisation

TIF 37.43 KB 09.05.2019 14.03.2019 2

Application

TIF 496.39 KB 19.03.2019 14.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

RTF 190.59 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.05 KB 06.03.2019 06.03.2019 2

Application

TIF 410.33 KB 14.03.2019 01.03.2019 8

Application

TIF 230.56 KB 14.03.2019 01.03.2019 3

Protocols/decisions of a company/organisation

TIF 44.24 KB 14.03.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

RTF 193.02 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 07.09.2018 07.09.2018 2

Application

TIF 159.27 KB 12.09.2018 27.08.2018 4

Statement of the Board regarding the payment of the equity

TIF 28.12 KB 12.09.2018 21.08.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.99 KB 12.09.2018 18.07.2018 2

Protocols/decisions of a company/organisation

TIF 108.96 KB 12.09.2018 16.07.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 17.05.2018 17.05.2018 2

Application

TIF 269.67 KB 21.05.2018 14.05.2018 7

Consent of a member of the Board / executive director

TIF 40.64 KB 21.05.2018 14.05.2018 2

Protocols/decisions of a company/organisation

TIF 70.04 KB 21.05.2018 02.05.2018 3

Decisions / letters / protocols of public notaries

TIF 56.39 KB 26.02.2015 19.02.2015 1

Application

TIF 163.5 KB 26.02.2015 05.02.2015 3

Protocols/decisions of a company/organisation

TIF 45.61 KB 26.02.2015 05.02.2015 2

Decisions / letters / protocols of public notaries

TIF 52.74 KB 21.05.2018 11.09.2008 1

Application

TIF 159.41 KB 21.05.2018 09.09.2008 3

Receipts on the publication and state fees

TIF 48.6 KB 21.05.2018 09.09.2008 2

Protocols/decisions of a company/organisation

TIF 22.89 KB 21.05.2018 20.08.2008 1

Decisions / letters / protocols of public notaries

TIF 66.52 KB 22.05.2018 05.09.2005 2

Receipts on the publication and state fees

TIF 39.32 KB 22.05.2018 26.08.2005 2

Application

TIF 167.02 KB 22.05.2018 25.08.2005 4

Consent of the auditor

TIF 11.21 KB 22.05.2018 25.08.2005 1

Consent of a member of the Board / executive director

TIF 12.37 KB 22.05.2018 25.08.2005 1

Protocols/decisions of a company/organisation

TIF 23.48 KB 22.05.2018 25.08.2005 1

Application

TIF 85.19 KB 22.05.2018 20.07.2004 3

Decisions / letters / protocols of public notaries

TIF 32.84 KB 22.05.2018 26.08.2003 1

Application

TIF 152.19 KB 22.05.2018 12.08.2003 4

Receipts on the publication and state fees

TIF 69.77 KB 21.05.2018 12.08.2003 2

Protocols/decisions of a company/organisation

TIF 31.44 KB 22.05.2018 04.08.2003 1

Decisions / letters / protocols of public notaries

TIF 52.8 KB 22.05.2018 12.08.2002 1

Registration certificates

TIF 140.58 KB 22.05.2018 12.08.2002 1

Receipts on the publication and state fees

TIF 82.54 KB 22.05.2018 30.07.2002 2

Announcement regarding the legal address

TIF 13.37 KB 22.05.2018 29.07.2002 1

Application

TIF 596.66 KB 22.05.2018 29.07.2002 8

Bank statements or other document regarding the payment of the equity

TIF 16.73 KB 22.05.2018 29.07.2002 1

Consent of a member of the Board / executive director

TIF 13.66 KB 22.05.2018 29.07.2002 1

Power of attorney, act of empowerment

TIF 14.13 KB 22.05.2018 29.07.2002 1

Sample report

TIF 30.12 KB 22.05.2018 29.07.2002 1

Announcement regarding the legal address

TIF 11.75 KB 21.05.2018 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