KPFS Projekti, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover
144 by profit
51 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KPFS Projekti"
Registration number, date 40103430933, 27.06.2011
VAT number LV40103430933 from 12.11.2011 Europe VAT register
Register, date Commercial Register, 27.06.2011
Legal address "Jaunsilas", Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 800 EUR, registered payment 16.04.2014
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, €) 49.99 42.81 40.01
Personal income tax (thousands, €) 4.65 4.11 4.16
Statutory social insurance contributions (thousands, €) 9.92 8.9 8.12
Average employees count 4 4 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.06.2011

Natural person

Executive Board Member of the Board Right to represent individually   04.08.2017
* 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

50 % 1 400 € 1 € 1 400 Latvia 07.07.2017 04.08.2017

Natural person

50 % 1 400 € 1 € 1 400 Latvia 07.07.2017 04.08.2017

Apply information changes

ML

"KPFS Projekti", SIA

"Jaunsilas", Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Stopiņu nov., Dreiliņi, "Jaunbūmaņi" Until 09.10.2012 12 years ago
Inčukalna nov., Inčukalna pag., "Jaunsili" Until 16.04.2014 10 years ago
Rīga, Ganību dambis 25F Until 17.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (683.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (686.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (250.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (251.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (2.51 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.95 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (2.02 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.04 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.86 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (108.71 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.02.2014  HTML (104.77 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (106.78 KB)

2011

Annual report 27.06.2011 - 31.12.2011 04.05.2012  HTML (107.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 35.5 KB 26.05.2020 14.05.2020 2

Amendments to the Articles of Association

DOC 35.5 KB 26.05.2020 14.05.2020 2

Articles of Association

DOC 37 KB 26.05.2020 14.05.2020 2

Articles of Association

DOC 37 KB 26.05.2020 14.05.2020 2

Amendments to the Articles of Association

DOCX 19.91 KB 04.08.2017 07.07.2017 1

Articles of Association

DOCX 20.34 KB 04.08.2017 07.07.2017 1

Shareholders’ register

DOCX 20.42 KB 04.08.2017 07.07.2017 1

Amendments to the Articles of Association

TIF 35.81 KB 23.04.2014 31.03.2014 1

Articles of Association

TIF 82.06 KB 23.04.2014 31.03.2014 3

Regulations for the increase/reduction of the equity

TIF 35.99 KB 23.04.2014 31.03.2014 1

Shareholders’ register

TIF 85.98 KB 23.04.2014 31.03.2014 3

Shareholders’ register

TIF 87.49 KB 23.04.2014 31.03.2014 3

Articles of Association

TIF 100.42 KB 28.06.2011 15.06.2011 1

Memorandum of association

TIF 271.09 KB 28.06.2011 15.06.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.24 KB 17.03.2023 17.03.2023 3

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 26.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.64 KB 26.05.2020 26.05.2020 1

Amendments to the Articles of Association

EDOC 26.52 KB 26.05.2020 14.05.2020 2

Articles of Association

EDOC 27.2 KB 26.05.2020 14.05.2020 2

Application

DOCX 53.06 KB 26.05.2020 14.05.2020 3

Application

DOCX 53.06 KB 26.05.2020 14.05.2020 3

Application

EDOC 65.94 KB 26.05.2020 14.05.2020 3

Protocols/decisions of a company/organisation

DOC 46 KB 26.05.2020 14.05.2020 2

Protocols/decisions of a company/organisation

DOC 46 KB 26.05.2020 14.05.2020 2

Protocols/decisions of a company/organisation

EDOC 28.29 KB 26.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 38.11 KB 04.08.2017 04.08.2017 2

Application

PDF 6.85 MB 04.08.2017 01.08.2017 1

Application

PDF 6.69 MB 04.08.2017 01.08.2017 1

Amendments to the Articles of Association

EDOC 47.6 KB 04.08.2017 07.07.2017 1

Articles of Association

EDOC 48.03 KB 04.08.2017 07.07.2017 1

Protocols/decisions of a company/organisation

DOCX 25.43 KB 04.08.2017 07.07.2017 1

Protocols/decisions of a company/organisation

EDOC 53.13 KB 04.08.2017 07.07.2017 1

Shareholders’ register

EDOC 48.5 KB 04.08.2017 07.07.2017 1

Decisions / letters / protocols of public notaries

TIF 78.81 KB 23.04.2014 16.04.2014 2

Application

TIF 203.12 KB 23.04.2014 31.03.2014 3

Confirmation or consent to legal address

TIF 18.72 KB 23.04.2014 31.03.2014 1

Power of attorney, act of empowerment

TIF 39.1 KB 23.04.2014 31.03.2014 1

Protocols/decisions of a company/organisation

TIF 154.27 KB 23.04.2014 18.03.2014 4

Decisions / letters / protocols of public notaries

TIF 62.05 KB 10.10.2012 09.10.2012 1

Confirmation or consent to legal address

TIF 17.8 KB 10.10.2012 01.10.2012 1

Application

TIF 631.57 KB 10.10.2012 28.08.2012 3

Announcement regarding the legal address

TIF 18.55 KB 10.10.2012 23.08.2012 1

Protocols/decisions of a company/organisation

TIF 29.51 KB 10.10.2012 23.08.2012 1

Decisions / letters / protocols of public notaries

TIF 217.54 KB 28.06.2011 27.06.2011 2

Registration certificates

TIF 220.15 KB 28.06.2011 27.06.2011 1

Application

TIF 1012.16 KB 28.06.2011 20.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 1.75 MB 28.06.2011 17.06.2011 2

Announcement regarding the legal address

TIF 88.88 KB 28.06.2011 15.06.2011 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