Kumelite International Spedition, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
25 by paid taxes
10 by employees
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 | Kumelite International Spedition SIA |
| Registration number, date | 40103515507, 23.02.2012 |
| VAT number | LV40103515507 from 07.03.2012 Europe VAT register |
| Register, date | Commercial Register, 23.02.2012 |
| Legal address | Cesvaines iela 15A, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 000 200 EUR, registered payment 30.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kumelite International Spedition, SIA
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
- Positive 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, €) | 3.87 | -4.64 | 13.31 |
| Personal income tax (thousands, €) | 1.76 | 3.15 | 5.55 |
| Statutory social insurance contributions (thousands, €) | 4.25 | 6.29 | 8.28 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2021 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
GTC Transport Company GmbHReg. no. FN 510696z
|
100 % | 10 002 | € 100 | € 1 000 200 | Austria | 23.07.2021 | 16.08.2021 |
Contacts in cooperation with
Apply information changes
"Kumelite International Spedition", SIA
Cesvaines 15A, Rīga, LV-1073 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Jāņa Asara iela 9 - 20 | Until 24.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Slokas iela 70 - 6 | Until 14.12.2020 | 4 years ago |
| Rīga, Miera iela 87A - 9 | Until 17.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (2.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (1.81 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KIS Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KIS Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KIS Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KIS Dalibnieku protokols 2018 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | PDF (764.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (93.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (91.18 KB) | |
2012 |
Annual report | 23.02.2012 - 31.12.2012 | 06.05.2013 | HTML (92.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
91.91 KB | 13.08.2021 | 23.07.2021 | 1 | |
Shareholders’ register |
91.91 KB | 13.08.2021 | 23.07.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.32 KB | 26.07.2021 | 20.07.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.25 KB | 26.07.2021 | 20.07.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 245.98 KB | 24.01.2019 | 15.01.2019 | 6 |
Shareholders’ register |
TIF | 124.89 KB | 16.01.2019 | 07.01.2019 | 5 |
Shareholders’ register |
TIF | 89.7 KB | 08.01.2019 | 07.01.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.61 KB | 08.01.2019 | 14.12.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.71 KB | 08.01.2019 | 14.12.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 279.54 KB | 08.01.2019 | 03.10.2018 | 9 |
Shareholders’ register |
TIF | 533.03 KB | 03.02.2015 | 27.01.2015 | 2 |
Articles of Association |
TIF | 143.99 KB | 30.07.2014 | 23.07.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.5 KB | 30.07.2014 | 23.07.2014 | 1 |
Shareholders’ register |
TIF | 62.46 KB | 30.07.2014 | 23.07.2014 | 2 |
Articles of Association |
TIF | 62.2 KB | 27.02.2012 | 13.02.2012 | 2 |
Memorandum of association |
TIF | 96.15 KB | 27.02.2012 | 13.02.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
609.45 KB | 19.05.2023 | 12.05.2023 | 23 | |
Protocols/decisions of a company/organisation |
EDOC | 28 KB | 19.05.2023 | 12.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 17.06.2022 | 17.06.2022 | 1 |
Application |
577.73 KB | 08.06.2022 | 06.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
TIF | 147.45 KB | 25.01.2022 | 21.01.2022 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.92 KB | 25.01.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 04.11.2021 | 04.11.2021 | 2 |
Application |
324.66 KB | 04.11.2021 | 01.11.2021 | 1 | |
Application |
324.66 KB | 04.11.2021 | 01.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 21.97 KB | 04.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.97 KB | 04.11.2021 | 01.11.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 2.3 MB | 03.11.2021 | 09.09.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
363.62 KB | 13.08.2021 | 23.07.2021 | 7 | |
Application |
363.62 KB | 13.08.2021 | 23.07.2021 | 7 | |
Shareholders’ register |
91.91 KB | 13.08.2021 | 23.07.2021 | 1 | |
Shareholders’ register |
91.91 KB | 13.08.2021 | 23.07.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 15.25 KB | 26.07.2021 | 22.07.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 233.77 KB | 26.07.2021 | 21.07.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.32 KB | 26.07.2021 | 20.07.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 390.01 KB | 11.08.2021 | 29.06.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
TIF | 121.61 KB | 09.12.2020 | 07.12.2020 | 4 |
Confirmation or consent to legal address |
TIF | 10.8 KB | 09.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 281.51 KB | 08.01.2019 | 07.01.2019 | 9 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 08.01.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.23 KB | 08.01.2019 | 07.01.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 275.89 KB | 08.01.2019 | 10.12.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 272.63 KB | 08.01.2019 | 10.12.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 1 MB | 08.01.2019 | 10.10.2018 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 267.39 KB | 23.02.2018 | 20.02.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 402.94 KB | 23.02.2018 | 20.02.2018 | 7 |
Copy of the personal identification document |
TIF | 118.44 KB | 16.08.2021 | 15.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.07 KB | 03.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 261.65 KB | 03.02.2015 | 27.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.01 KB | 30.07.2014 | 28.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.86 KB | 03.02.2015 | 23.07.2014 | 1 |
Application |
TIF | 210.72 KB | 30.07.2014 | 23.07.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.76 KB | 30.07.2014 | 23.07.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.63 KB | 30.07.2014 | 23.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 30.07.2014 | 23.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.69 KB | 30.07.2014 | 23.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.68 KB | 30.07.2014 | 22.07.2014 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 189.65 KB | 30.07.2014 | 01.07.2014 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 199.5 KB | 30.07.2014 | 01.07.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 510.74 KB | 30.07.2014 | 29.05.2014 | 10 |
Power of attorney, act of empowerment |
TIF | 510.95 KB | 30.07.2014 | 29.05.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 27.02.2012 | 23.02.2012 | 2 |
Registration certificates |
TIF | 47.05 KB | 27.02.2012 | 23.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.68 KB | 27.02.2012 | 20.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 27.02.2012 | 13.02.2012 | 1 |
Application |
TIF | 177.47 KB | 27.02.2012 | 13.02.2012 | 6 |
Confirmation or consent to legal address |
TIF | 7.19 KB | 27.02.2012 | 13.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.92 KB | 27.02.2012 | 13.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 1.31 MB | 27.02.2012 | 27.07.2011 | 28 |
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