KPM Birojs, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KPM Birojs" |
| Registration number, date | 40003825817, 16.05.2006 |
| VAT number | None (excluded 12.06.2014) Europe VAT register |
| Register, date | Commercial Register, 16.05.2006 |
| Legal address | Rīga, Zalves iela 75 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.05.2006 (registered payment 05.02.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "GP BIROJS" | Until 29.10.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Platā iela 16-14 | Until 29.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Daugavpils iela 47-10 | Until 12.11.2007 | 17 years ago |
| Rīga, Bauskas iela 27 | Until 05.02.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ KP 001 | JPG | ||||
2012 |
Annual report | 29.05.2013 | TIF (269.42 KB) | ||
2011 |
Annual report | 11.06.2012 | TIF (199.75 KB) | ||
2010 |
Annual report | 28.05.2011 | TIF (254.58 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (371.12 KB) | ||
2008 |
Annual report | 15.07.2009 | TIF (544.57 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (1.54 MB) | ||
2006 |
Annual report | 29.10.2007 | TIF (604.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.22 KB | 29.10.2013 | 08.10.2013 | 2 |
Shareholders’ register |
TIF | 66.88 KB | 29.10.2013 | 08.10.2013 | 3 |
Shareholders’ register |
TIF | 12.89 KB | 14.01.2011 | 05.11.2007 | 1 |
Shareholders’ register |
TIF | 8.27 KB | 14.01.2011 | 24.01.2007 | 1 |
Articles of Association |
TIF | 16.74 KB | 14.01.2011 | 10.05.2006 | 1 |
Memorandum of Association |
TIF | 26.66 KB | 14.01.2011 | 10.05.2006 | 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 |
TIF | 45.17 KB | 14.07.2014 | 10.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.9 KB | 10.07.2014 | 09.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
73.47 KB | 10.07.2014 | 09.07.2014 | 1 | |
Application |
TIF | 88.78 KB | 14.07.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.41 KB | 17.04.2014 | 16.04.2014 | 2 |
Consent of the liquidator |
TIF | 35.3 KB | 17.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 97.45 KB | 17.04.2014 | 26.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.29 KB | 17.04.2014 | 26.03.2014 | 2 |
Registration certificates |
TIF | 91.06 KB | 14.07.2014 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 29.10.2013 | 29.10.2013 | 2 |
Registration certificates |
TIF | 79.33 KB | 29.10.2013 | 29.10.2013 | 1 |
Application |
TIF | 521.35 KB | 29.10.2013 | 08.10.2013 | 5 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 29.10.2013 | 08.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.6 KB | 29.10.2013 | 08.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 14.01.2011 | 12.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 14.01.2011 | 07.11.2007 | 2 |
Sample report |
TIF | 20.84 KB | 14.01.2011 | 06.11.2007 | 1 |
Application |
TIF | 128.52 KB | 14.01.2011 | 05.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.71 KB | 14.01.2011 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.55 KB | 14.01.2011 | 05.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 14.01.2011 | 31.01.2007 | 2 |
Application |
TIF | 155.52 KB | 14.01.2011 | 24.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 14.01.2011 | 24.01.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.13 KB | 14.01.2011 | 22.01.2007 | 1 |
Sample report |
TIF | 17.3 KB | 14.01.2011 | 06.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 14.01.2011 | 16.05.2006 | 2 |
Registration certificates |
TIF | 23.61 KB | 14.01.2011 | 16.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.02 KB | 14.01.2011 | 11.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.29 KB | 14.01.2011 | 10.05.2006 | 1 |
Application |
TIF | 88.87 KB | 14.01.2011 | 10.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.06 KB | 14.01.2011 | 10.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.68 KB | 14.01.2011 | 10.05.2006 | 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