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 | SIA KT3 |
| Registration number, date | 40103584000, 07.09.2012 |
| VAT number | LV40103584000 from 28.05.2019 Europe VAT register |
| Register, date | Commercial Register, 07.09.2012 |
| Legal address | Līvu iela 2 – 15, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 14 EUR, registered payment 03.10.2016 |
| 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
- Has contacts
- 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, €) | 0.16 | 0.04 | 0.26 |
| 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
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Augu pavairošana (01.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.10.2016 |
* 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 % | 14 | € 1 | € 14 | Latvia | 22.09.2016 | 03.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"KT3", SIA
Līvu 2 - 15, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Sēklas un stādi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Magic Moment" | Until 03.01.2020 | 4 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Lapiņmuižas iela 9 | Until 03.01.2020 | 4 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Līvu iela 2 - 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (77.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (77.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (77.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (76.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (77.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (79.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA MAGIC MOMENT vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA MAGIC MOMENT vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA MAGIC MOMENT vadibas zinojums | |||||
2013 |
Annual report | 07.09.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MAGIC MOMENT vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.73 KB | 27.12.2019 | 05.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 28.29 KB | 09.12.2019 | 05.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 19.3 KB | 05.10.2016 | 22.09.2016 | 1 |
Shareholders’ register |
TIF | 98.56 KB | 05.10.2016 | 22.09.2016 | 2 |
Articles of Association |
TIF | 33.45 KB | 13.09.2012 | 03.09.2012 | 1 |
Memorandum of Association |
TIF | 52.04 KB | 13.09.2012 | 03.09.2012 | 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 | 65.88 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
TIF | 278.44 KB | 09.12.2019 | 05.12.2019 | 5 |
Confirmation or consent to legal address |
TIF | 11.41 KB | 09.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.21 KB | 09.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.16 KB | 05.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 692.15 KB | 05.10.2016 | 28.09.2016 | 3 |
Application |
TIF | 58.29 KB | 05.10.2016 | 22.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.67 KB | 05.10.2016 | 22.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.77 KB | 13.09.2012 | 07.09.2012 | 2 |
Registration certificates |
TIF | 71.3 KB | 13.09.2012 | 07.09.2012 | 1 |
Application |
TIF | 586.16 KB | 13.09.2012 | 04.09.2012 | 3 |
Announcement regarding the legal address |
TIF | 29.25 KB | 13.09.2012 | 03.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 498.67 KB | 13.09.2012 | 03.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.06 KB | 13.09.2012 | 03.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.27 KB | 13.09.2012 | 03.09.2012 | 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