KPO SOLUTIONS, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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 | Sabiedrība ar ierobežotu atbildību "KPO SOLUTIONS" |
| Registration number, date | 40203050665, 15.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.02.2017 |
| Legal address | Brāļu Kaudzīšu iela 2 – 21, Rīga, LV-1082 Check address owners |
| Fixed capital | 5 EUR, registered payment 15.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2020 | 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 | 13.02.2020 |
* 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 % | 5 | € 1 | € 5 | Latvia | 20.01.2020 | 13.02.2020 |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 2 - 21 | Until 01.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 1 .pdf KPO SOLUTIONS 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sapulces protokols 1 .pdf solution.pdfx.docx 2023 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| pielikumsdoc 1 .pdf KPO SOLUTIONS 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulces protokols 1 .pdf solution.pdfx | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | PDF (758.58 KB) | €11.00 |
2017 |
Annual report | 15.02.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin. parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.39 KB | 12.02.2020 | 20.01.2020 | 3 |
Shareholders’ register |
TIF | 90.15 KB | 18.12.2017 | 04.12.2017 | 2 |
Shareholders’ register |
TIF | 43.96 KB | 21.02.2017 | 10.02.2017 | 2 |
Articles of Association |
TIF | 13.39 KB | 21.02.2017 | 08.02.2017 | 1 |
Memorandum of association |
TIF | 37.21 KB | 21.02.2017 | 08.02.2017 | 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 |
EDOC | 65.93 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
TIF | 316.9 KB | 04.02.2020 | 03.02.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 37.46 KB | 04.02.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 576.06 KB | 14.12.2017 | 06.12.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 36.68 KB | 14.12.2017 | 04.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.57 KB | 14.12.2017 | 04.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.49 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 210.12 KB | 21.02.2017 | 10.02.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.76 KB | 21.02.2017 | 10.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.3 KB | 21.02.2017 | 08.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.17 KB | 21.02.2017 | 08.02.2017 | 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