KU90, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.04.2021
Business form Limited Liability Company
Registered name SIA "KU90"
Registration number, date 40003665150, 12.02.2004
VAT number None (excluded 25.03.2019) Europe VAT register
Register, date Commercial Register, 12.02.2004
Legal address Kārļa Ulmaņa gatve 90, Rīga, LV-1046 Check address owners
Fixed capital 5 974 100 EUR , registered 07.05.2014 (registered payment 07.05.2014: 5 974 100 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 -1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "VEHO" Until 06.03.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "VEHO Latvija" Until 16.08.2004 21 year ago

Historical addresses

Rīga, Krasta iela 105a Until 01.02.2006 19 years ago
Rīga, Blaumaņa iela 5a Until 16.08.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (344.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (341.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (345.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.06.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums ku90 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
VEHO revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.05.2013  ZIP
1_HTML izdruka HTML
LV vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 13.04.2010  TIF (1 MB)

2008

Annual report 08.04.2009  TIF (1.11 MB)

2007

Annual report 09.05.2008  TIF (1.1 MB)

2006

Annual report 25.05.2007  TIF (592.53 KB)

2005

Annual report 28.04.2006  PDF (496.76 KB)

2004

Annual report 13.04.2011  TIF (544.13 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 541.77 KB 03.01.2018 27.12.2017 15

Amendments to the Articles of Association

TIF 116.92 KB 03.03.2017 28.02.2017 4

Articles of Association

TIF 198.67 KB 03.03.2017 28.02.2017 7

Shareholders’ register

TIF 173.37 KB 03.03.2017 28.02.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 571.66 KB 13.03.2017 14.02.2017 15

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 598 KB 03.03.2017 14.02.2017 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 261.29 KB 17.04.2015 31.03.2015 11

Shareholders’ register

TIF 12.79 KB 19.06.2014 12.06.2014 1

Shareholders’ register

TIF 40.35 KB 09.05.2014 27.01.2014 2

Amendments to the Articles of Association

TIF 11.74 KB 09.05.2014 24.01.2014 1

Articles of Association

TIF 129.01 KB 09.05.2014 24.01.2014 6

Regulations for the increase/reduction of the equity

TIF 18.67 KB 09.05.2014 24.01.2014 1

Amendments to the Articles of Association

TIF 14.39 KB 23.05.2013 19.04.2013 1

Articles of Association

TIF 25.91 KB 23.05.2013 19.04.2013 1

Amendments to the Articles of Association

TIF 7.45 KB 13.04.2011 19.06.2009 1

Articles of Association

TIF 25.52 KB 13.04.2011 19.06.2009 1

Amendments to the Articles of Association

TIF 20.32 KB 13.04.2011 20.12.2007 1

Articles of Association

TIF 30.94 KB 13.04.2011 20.12.2007 1

Shareholders’ register

TIF 16.24 KB 13.04.2011 08.06.2006 1

Amendments to the Articles of Association

TIF 10.36 KB 13.04.2011 01.06.2006 1

Articles of Association

TIF 23.62 KB 13.04.2011 01.06.2006 1

Regulations for the increase/reduction of the equity

TIF 62.71 KB 13.04.2011 01.06.2006 2

Articles of Association

TIF 28.63 KB 12.04.2011 11.11.2004 2

Articles of Association

TIF 58.76 KB 12.04.2011 28.07.2004 4

Articles of Association

TIF 91.14 KB 12.04.2011 05.02.2004 5

Memorandum of Association

TIF 85.84 KB 12.04.2011 05.02.2004 4

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 65.41 KB 15.04.2021 15.04.2021 1

State Revenue Service decisions/letters/statements

DOCX 77.51 KB 14.04.2021 14.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 87.89 KB 14.04.2021 14.04.2021 1

Application

DOCX 38.29 KB 15.04.2021 09.04.2021 1

Application

EDOC 44.07 KB 15.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

RTF 52.77 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 05.01.2018 05.01.2018 2

Application

TIF 141.93 KB 03.01.2018 29.12.2017 4

Protocols/decisions of a company/organisation

TIF 129.95 KB 03.01.2018 20.12.2017 4

Decisions / letters / protocols of public notaries

RTF 182.93 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 15.03.2017 15.03.2017 2

Application

TIF 60.84 KB 13.03.2017 13.03.2017 2

Protocols/decisions of a company/organisation

TIF 148.34 KB 13.03.2017 07.03.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 06.03.2017 06.03.2017 2

Application

TIF 86.02 KB 03.03.2017 28.02.2017 2

Notice of a member of the Board regarding the resignation

TIF 8.03 KB 03.03.2017 28.02.2017 1

Notice of a member of the Board regarding the resignation

TIF 8.28 KB 03.03.2017 28.02.2017 1

Protocols/decisions of a company/organisation

TIF 141.98 KB 03.03.2017 28.02.2017 5

Decisions / letters / protocols of public notaries

TIF 92.87 KB 01.09.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

TIF 68.5 KB 30.04.2015 24.04.2015 2

Decisions / letters / protocols of public notaries

TIF 48.16 KB 17.04.2015 16.04.2015 2

Application

TIF 151.59 KB 17.04.2015 13.04.2015 4

Consent of members of the supervisory board

TIF 108.96 KB 30.04.2015 30.03.2015 4

Consent of members of the supervisory board

TIF 105.77 KB 30.04.2015 30.03.2015 4

Consent of members of the supervisory board

TIF 104.71 KB 30.04.2015 30.03.2015 4

List of members of the Board / Supervisory Board

TIF 22.07 KB 30.04.2015 27.03.2015 1

Protocols/decisions of a company/organisation

TIF 134.13 KB 30.04.2015 26.03.2015 4

Notice of a member of the Board regarding the resignation

TIF 9.13 KB 17.04.2015 26.03.2015 1

Protocols/decisions of a company/organisation

TIF 118 KB 17.04.2015 26.03.2015 5

Consent of a member of the Board / executive director

TIF 27.09 KB 17.04.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

TIF 47.16 KB 19.06.2014 18.06.2014 2

Application

TIF 48.31 KB 19.06.2014 13.06.2014 2

Notice of a member of the Board regarding the resignation

TIF 5.98 KB 19.06.2014 13.06.2014 1

Decisions / letters / protocols of public notaries

TIF 82.03 KB 12.05.2014 10.05.2014 2

Submission/Application

TIF 35.94 KB 12.05.2014 09.05.2014 1

Decisions / letters / protocols of public notaries

TIF 185.44 KB 09.05.2014 07.05.2014 4

Application

TIF 406.41 KB 09.05.2014 28.04.2014 12

Power of attorney, act of empowerment

TIF 20.99 KB 09.05.2014 14.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 22.22 KB 09.05.2014 03.02.2014 1

Protocols/decisions of a company/organisation

TIF 109.22 KB 09.05.2014 24.01.2014 4

Decisions / letters / protocols of public notaries

TIF 54.55 KB 23.05.2013 21.05.2013 2

Application

TIF 98.44 KB 23.05.2013 10.05.2013 3

Consent of members of the supervisory board

TIF 40.09 KB 23.05.2013 19.04.2013 3

Protocols/decisions of a company/organisation

TIF 52.95 KB 23.05.2013 19.04.2013 2

Decisions / letters / protocols of public notaries

TIF 33.24 KB 10.07.2012 06.07.2012 2

Application

TIF 67.02 KB 10.07.2012 03.07.2012 2

Decisions / letters / protocols of public notaries

TIF 32.6 KB 19.06.2012 18.06.2012 1

Consent of a member of the Board / executive director

TIF 28.71 KB 19.06.2012 13.06.2012 2

Application

TIF 67.14 KB 19.06.2012 12.06.2012 2

Protocols/decisions of a company/organisation

TIF 26.88 KB 19.06.2012 07.06.2012 1

Decisions / letters / protocols of public notaries

TIF 86.71 KB 23.02.2012 22.02.2012 2

Application

TIF 149.38 KB 23.02.2012 17.02.2012 2

Notice of a member of the Board regarding the resignation

TIF 26.06 KB 23.02.2012 17.02.2012 1

Decisions / letters / protocols of public notaries

TIF 144.45 KB 13.04.2011 27.01.2011 3

Decisions / letters / protocols of public notaries

TIF 39.49 KB 13.04.2011 25.01.2011 2

Application

TIF 270.42 KB 13.04.2011 18.01.2011 8

Application

TIF 81.82 KB 13.04.2011 18.01.2011 2

Protocols/decisions of a company/organisation

TIF 78.38 KB 13.04.2011 18.01.2011 3

Decisions / letters / protocols of public notaries

TIF 44.4 KB 13.04.2011 29.06.2009 2

Receipts on the publication and state fees

TIF 30.86 KB 13.04.2011 25.06.2009 2

Application

TIF 166.84 KB 13.04.2011 19.06.2009 4

Consent of members of the supervisory board

TIF 58.82 KB 13.04.2011 19.06.2009 4

Protocols/decisions of a company/organisation

TIF 81.07 KB 13.04.2011 19.06.2009 2

Decisions / letters / protocols of public notaries

TIF 62.06 KB 13.04.2011 04.01.2008 2

Receipts on the publication and state fees

TIF 33.96 KB 13.04.2011 28.12.2007 2

Application

TIF 364.99 KB 13.04.2011 20.12.2007 12

Consent of a member of the Board / executive director

TIF 30.1 KB 13.04.2011 20.12.2007 3

Protocols/decisions of a company/organisation

TIF 84.35 KB 13.04.2011 20.12.2007 3

Sample report

TIF 19 KB 13.04.2011 20.12.2007 1

Protocols/decisions of a company/organisation

TIF 72.23 KB 13.04.2011 18.12.2007 2

Decisions / letters / protocols of public notaries

TIF 31.4 KB 13.04.2011 04.10.2007 1

Receipts on the publication and state fees

TIF 34.48 KB 13.04.2011 01.10.2007 2

Application

TIF 101.56 KB 13.04.2011 12.07.2007 3

List of members of the Board / Supervisory Board

TIF 16.95 KB 13.04.2011 10.07.2007 1

Decisions / letters / protocols of public notaries

TIF 42.51 KB 13.04.2011 06.07.2007 2

Receipts on the publication and state fees

TIF 42.1 KB 13.04.2011 03.07.2007 2

Application

TIF 157.62 KB 13.04.2011 28.06.2007 6

Protocols/decisions of a company/organisation

TIF 41.96 KB 13.04.2011 28.06.2007 2

Decisions / letters / protocols of public notaries

TIF 47.03 KB 13.04.2011 30.05.2007 2

Receipts on the publication and state fees

TIF 45.67 KB 13.04.2011 25.05.2007 2

Application

TIF 192.88 KB 13.04.2011 23.05.2007 7

Protocols/decisions of a company/organisation

TIF 46.53 KB 13.04.2011 23.05.2007 2

Sample report

TIF 19.58 KB 13.04.2011 23.05.2007 1

Sample report

TIF 19.15 KB 13.04.2011 23.05.2007 1

Consent of members of the supervisory board

TIF 19.95 KB 13.04.2011 07.05.2007 1

Protocols/decisions of a company/organisation

TIF 57.15 KB 13.04.2011 07.05.2007 2

Protocols/decisions of a company/organisation

TIF 48.76 KB 13.04.2011 07.05.2007 2

Decisions / letters / protocols of public notaries

TIF 35.46 KB 13.04.2011 24.11.2006 1

Decisions / letters / protocols of public notaries

TIF 37.42 KB 13.04.2011 24.11.2006 1

Receipts on the publication and state fees

TIF 35.9 KB 13.04.2011 21.11.2006 2

Receipts on the publication and state fees

TIF 38.43 KB 13.04.2011 21.11.2006 2

Application

TIF 27.58 KB 13.04.2011 20.11.2006 1

Application

TIF 27.9 KB 13.04.2011 20.11.2006 1

Protocols/decisions of a company/organisation

TIF 32.73 KB 13.04.2011 20.11.2006 1

Protocols/decisions of a company/organisation

TIF 32.67 KB 13.04.2011 20.11.2006 1

Decisions / letters / protocols of public notaries

TIF 68.53 KB 13.04.2011 30.08.2006 2

Other documents

TIF 21.08 KB 13.04.2011 30.08.2006 1

Application

TIF 188.11 KB 13.04.2011 29.08.2006 8

Protocols/decisions of a company/organisation

TIF 39.76 KB 13.04.2011 29.08.2006 1

Receipts on the publication and state fees

TIF 33.31 KB 13.04.2011 25.08.2006 2

Decisions / letters / protocols of public notaries

TIF 32.83 KB 13.04.2011 15.06.2006 1

Application

TIF 66.41 KB 13.04.2011 12.06.2006 2

Receipts on the publication and state fees

TIF 47.19 KB 13.04.2011 12.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 13.04.2011 08.06.2006 1

Statement of the Board regarding the payment of the equity

TIF 8.25 KB 13.04.2011 08.06.2006 1

Decisions / letters / protocols of public notaries

TIF 35.57 KB 13.04.2011 08.06.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.13 KB 13.04.2011 01.06.2006 1

Protocols/decisions of a company/organisation

TIF 70.33 KB 13.04.2011 01.06.2006 2

Receipts on the publication and state fees

TIF 49.85 KB 13.04.2011 30.05.2006 3

Application

TIF 113.81 KB 13.04.2011 26.05.2006 4

List of members of the Board / Supervisory Board

TIF 15.82 KB 13.04.2011 26.05.2006 1

Consent of members of the supervisory board

TIF 13.41 KB 13.04.2011 25.04.2006 1

Protocols/decisions of a company/organisation

TIF 58.37 KB 13.04.2011 25.04.2006 2

Decisions / letters / protocols of public notaries

TIF 31.19 KB 13.04.2011 01.02.2006 2

Receipts on the publication and state fees

TIF 32.72 KB 13.04.2011 27.01.2006 2

Announcement regarding the legal address

TIF 11.04 KB 13.04.2011 25.01.2006 1

Application

TIF 50.1 KB 13.04.2011 25.01.2006 2

Decisions / letters / protocols of public notaries

TIF 47.44 KB 13.04.2011 09.06.2005 2

Application

TIF 230.96 KB 13.04.2011 06.06.2005 4

Protocols/decisions of a company/organisation

TIF 26.33 KB 13.04.2011 06.06.2005 1

Receipts on the publication and state fees

TIF 37.27 KB 12.04.2011 06.06.2005 2

Consent of a member of the Board / executive director

TIF 18.84 KB 13.04.2011 05.06.2005 1

Decisions / letters / protocols of public notaries

TIF 47.71 KB 12.04.2011 08.04.2005 2

Application

TIF 111.39 KB 12.04.2011 30.03.2005 6

Sample report

TIF 19.1 KB 12.04.2011 22.03.2005 1

Sample report

TIF 19.27 KB 12.04.2011 22.03.2005 1

Decisions / letters / protocols of public notaries

TIF 39.17 KB 12.04.2011 15.11.2004 2

Receipts on the publication and state fees

TIF 29.08 KB 12.04.2011 13.11.2004 2

Sample report

TIF 23.77 KB 12.04.2011 12.11.2004 1

Application

TIF 144.74 KB 12.04.2011 11.11.2004 5

Protocols/decisions of a company/organisation

TIF 25.29 KB 12.04.2011 11.11.2004 1

Decisions / letters / protocols of public notaries

TIF 36.8 KB 12.04.2011 16.08.2004 1

Power of attorney, act of empowerment

TIF 14.55 KB 12.04.2011 13.08.2004 1

Receipts on the publication and state fees

TIF 49.95 KB 12.04.2011 13.08.2004 3

Sample report

TIF 18.48 KB 12.04.2011 10.08.2004 1

Announcement regarding the legal address

TIF 9.74 KB 12.04.2011 28.07.2004 1

Application

TIF 102.36 KB 12.04.2011 28.07.2004 4

Consent of a member of the Board / executive director

TIF 7.7 KB 12.04.2011 28.07.2004 1

Protocols/decisions of a company/organisation

TIF 39.44 KB 12.04.2011 28.07.2004 2

Decisions / letters / protocols of public notaries

TIF 38.84 KB 12.04.2011 12.02.2004 1

Registration certificates

TIF 161.89 KB 12.04.2011 12.02.2004 1

Registration certificates

TIF 169.09 KB 12.04.2011 12.02.2004 1

Receipts on the publication and state fees

TIF 33.42 KB 12.04.2011 10.02.2004 2

Bank statements or other document regarding the payment of the equity

TIF 17.26 KB 12.04.2011 09.02.2004 1

Announcement regarding the legal address

TIF 9.1 KB 12.04.2011 05.02.2004 1

Application

TIF 183.23 KB 12.04.2011 05.02.2004 7

Consent of a member of the Board / executive director

TIF 13.49 KB 12.04.2011 05.02.2004 1

Consent of a member of the Board / executive director

TIF 13.93 KB 12.04.2011 05.02.2004 1

Consent of members of the supervisory board

TIF 28.99 KB 12.04.2011 05.02.2004 2

Sample report

TIF 19.15 KB 12.04.2011 05.02.2004 1

Sample report

TIF 18.98 KB 12.04.2011 05.02.2004 1

Consent of members of the supervisory board

TIF 27.19 KB 12.04.2011 02.02.2004 2

Receipts on the publication and state fees

TIF 55.45 KB 12.04.2011 3
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