KRM Serviss, SIA

Limited Liability Company, Micro company
Place in branch
452 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KRM Serviss"
Registration number, date 40003848472, 15.08.2006
VAT number LV40003848472 from 19.06.2008 Europe VAT register
Register, date Commercial Register, 15.08.2006
Legal address Kuldīgas iela 36B, Rīga, LV-1083 Check address owners
Fixed capital 617 330 EUR, registered payment 18.04.2016
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, €) 7.83 -0.39 0.52
Personal income tax (thousands, €) 5.68 2.69 1.34
Statutory social insurance contributions (thousands, €) 10.68 5.11 2.04
Average employees count 2 1 1

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.09.2009
* 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 % 617 330 € 1 € 617 330 Latvia 13.04.2016 18.04.2016

Historical addresses

Rīga, Kuldīgas iela 36b-1 Until 14.04.2008 16 years ago
Valmieras rajons, Dikļu pagasts, Dikļi, "Dubavi" Until 03.07.2009 15 years ago
Valmieras nov., Dikļu pag., Dikļi, "Dubavi" Until 11.12.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.12.2023  PDF (81.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (80.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.10.2020  PDF (82.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad Zin DOCX

2017

Annual report 01.01.2017 - 31.12.2017 23.05.2018  PDF (82.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.12.2017  PDF (82.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.12.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vad zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.11.2016  ZIP €7.00
Annual report 2014 PDF
2014 Vad zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.11.2016  ZIP
Annual report 2013 PDF
2013 Vad zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.05.2016  ZIP
Annual report 2012 PDF
2012 Vad zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 11.06.2012  ZIP
1_HTML izdruka HTML
2011 Vad zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
2010 GP vadzin XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  XML (70.3 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 16.05.2009  XML (61.37 KB)

2007

Annual report 26.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 201.47 KB 13.04.2016 13.04.2016 1

Amendments to the Articles of Association

TIF 18.7 KB 20.07.2022 31.03.2016 1

Articles of Association

TIF 22.12 KB 20.07.2022 31.03.2016 1

Articles of Association

TIF 17.31 KB 25.11.2013 30.11.2010 1

Regulations for the increase/reduction of the equity

TIF 25.16 KB 25.11.2013 30.11.2010 1

Shareholders’ register

TIF 12.41 KB 25.11.2013 30.11.2010 1

Articles of Association

TIF 22.98 KB 25.11.2013 23.12.2009 1

Regulations for the increase/reduction of the equity

TIF 75.64 KB 25.11.2013 23.12.2009 2

Shareholders’ register

TIF 11.67 KB 25.11.2013 23.12.2009 1

Articles of Association

TIF 40.96 KB 25.11.2013 14.08.2006 2

Memorandum of association

TIF 44.46 KB 25.11.2013 14.08.2006 2

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 51.08 KB 20.07.2022 18.04.2016 2

Shareholders’ register

PDF 230.09 KB 13.04.2016 13.04.2016 1

Application

TIF 63.79 KB 20.07.2022 31.03.2016 1

Protocols/decisions of a company/organisation

TIF 50.31 KB 20.07.2022 31.03.2016 1

Registration certificates

TIF 20.94 KB 25.11.2013 04.02.2013 1

Power of attorney, act of empowerment

TIF 16.35 KB 20.07.2022 30.01.2013 1

Submission/Application

TIF 21.32 KB 20.07.2022 30.01.2013 1

Decisions / letters / protocols of public notaries

TIF 37.47 KB 25.11.2013 02.12.2010 2

Application

TIF 86.63 KB 25.11.2013 30.11.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.73 KB 25.11.2013 30.11.2010 1

Protocols/decisions of a company/organisation

TIF 17.58 KB 25.11.2013 30.11.2010 1

Appraisal reports

TIF 61.19 KB 25.11.2013 25.11.2010 2

Application

TIF 78.73 KB 25.11.2013 23.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 61.98 KB 25.11.2013 23.12.2009 2

Decisions / letters / protocols of public notaries

TIF 41.05 KB 25.11.2013 23.12.2009 2

Protocols/decisions of a company/organisation

TIF 18.33 KB 25.11.2013 23.12.2009 1

Appraisal reports

TIF 91.97 KB 25.11.2013 22.12.2009 2

Decisions / letters / protocols of public notaries

TIF 38.12 KB 25.11.2013 11.12.2009 1

Application

TIF 59.5 KB 25.11.2013 07.12.2009 2

Decisions / letters / protocols of public notaries

TIF 38.14 KB 25.11.2013 02.09.2009 2

Application

TIF 92.31 KB 25.11.2013 01.09.2009 3

Receipts on the publication and state fees

TIF 82.97 KB 25.11.2013 01.09.2009 2

Protocols/decisions of a company/organisation

TIF 13.24 KB 25.11.2013 16.08.2009 1

Decisions / letters / protocols of public notaries

TIF 55.43 KB 25.11.2013 14.04.2008 2

Application

TIF 503.17 KB 25.11.2013 09.04.2008 12

Receipts on the publication and state fees

TIF 94.06 KB 25.11.2013 09.04.2008 2

Protocols/decisions of a company/organisation

TIF 8.37 KB 25.11.2013 31.03.2008 1

Power of attorney, act of empowerment

TIF 130.74 KB 25.11.2013 29.01.2008 4

Decisions / letters / protocols of public notaries

TIF 57.59 KB 25.11.2013 15.08.2006 2

Registration certificates

TIF 28.43 KB 25.11.2013 15.08.2006 1

Announcement regarding the legal address

TIF 26.17 KB 25.11.2013 14.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.51 KB 25.11.2013 14.08.2006 1

Consent of a member of the Board / executive director

TIF 21.37 KB 25.11.2013 14.08.2006 1

Application

TIF 150.88 KB 25.11.2013 10.08.2006 3

Receipts on the publication and state fees

TIF 52.53 KB 25.11.2013 10.08.2006 2
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