KZM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name SIA "KZM"
Registration number, date 40103591248, 28.09.2012
VAT number None (excluded 23.10.2012) Europe VAT register
Register, date Commercial Register, 28.09.2012
Legal address Līgatnes iela 4 – 9, Rīga, LV-1014 Check address owners
Fixed capital 10 EUR , registered 21.11.2014 (registered payment 21.11.2014: 10 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical company names

SIA "Hermes consulting" Until 26.02.2016 8 years ago
SIA "Bureau 1390" Until 21.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 28.09.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BUR2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.38 KB 25.02.2016 18.02.2016 1

Articles of Association

DOCX 22.38 KB 25.02.2016 18.02.2016 1

Shareholders’ register

DOC 32 KB 25.02.2016 18.02.2016 1

Shareholders’ register

DOC 32 KB 25.02.2016 18.02.2016 1

Amendments to the Articles of Association

TIF 16.38 KB 19.12.2014 09.12.2014 1

Articles of Association

TIF 108.3 KB 19.12.2014 09.12.2014 3

Shareholders’ register

TIF 74.15 KB 19.12.2014 09.12.2014 2

Shareholders’ register

TIF 76.21 KB 24.11.2014 16.10.2014 2

Shareholders’ register

TIF 65.36 KB 24.11.2014 16.10.2014 2

Amendments to the Articles of Association

TIF 32.01 KB 24.11.2014 14.10.2014 1

Articles of Association

TIF 54.3 KB 24.11.2014 14.10.2014 2

Regulations for the increase/reduction of the equity

TIF 40.55 KB 24.11.2014 14.10.2014 1

Shareholders’ register

TIF 21.33 KB 24.11.2014 14.10.2014 1

Shareholders’ register

TIF 62.22 KB 13.08.2014 08.01.2014 2

Shareholders’ register

TIF 60.95 KB 03.02.2014 08.01.2014 2

Articles of Association

TIF 13.35 KB 03.10.2012 20.09.2012 1

Memorandum of Association

TIF 28.58 KB 03.10.2012 20.09.2012 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 113.37 KB 20.09.2019 20.09.2019 14

State Revenue Service decisions/letters/statements

DOC 123 KB 30.04.2019 29.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 105.15 KB 30.04.2019 29.04.2019 1

State Revenue Service decisions/letters/statements

DOC 123 KB 30.04.2019 29.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 370.97 KB 15.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 01.11.2018 01.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 01.11.2018 01.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 83.41 KB 31.10.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

RTF 179.38 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

RTF 179.38 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 26.02.2016 26.02.2016 2

Articles of Association

EDOC 34.65 KB 25.02.2016 18.02.2016 1

Application

DOCX 32.72 KB 25.02.2016 18.02.2016 2

Application

DOCX 32.72 KB 25.02.2016 18.02.2016 2

Application

EDOC 45.24 KB 25.02.2016 18.02.2016 2

Protocols/decisions of a company/organisation

DOCX 22.5 KB 25.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

DOCX 22.5 KB 25.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

EDOC 34.81 KB 25.02.2016 18.02.2016 1

Shareholders’ register

EDOC 38.51 KB 25.02.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

TIF 81.15 KB 19.12.2014 18.12.2014 2

Application

TIF 135.46 KB 19.12.2014 09.12.2014 2

Protocols/decisions of a company/organisation

TIF 142.78 KB 19.12.2014 09.12.2014 3

Decisions / letters / protocols of public notaries

TIF 79.96 KB 24.11.2014 21.11.2014 2

Registration certificates

TIF 25.28 KB 24.11.2014 21.11.2014 1

Statement of the Board regarding the payment of the equity

TIF 13.69 KB 24.11.2014 11.11.2014 1

Power of attorney, act of empowerment

TIF 17.33 KB 24.11.2014 16.10.2014 1

Application

TIF 220.77 KB 24.11.2014 14.10.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 21.83 KB 24.11.2014 14.10.2014 1

Protocols/decisions of a company/organisation

TIF 167.54 KB 24.11.2014 14.10.2014 3

Decisions / letters / protocols of public notaries

TIF 58.36 KB 13.08.2014 08.08.2014 2

Application

TIF 179.82 KB 13.08.2014 14.07.2014 4

Protocols/decisions of a company/organisation

TIF 50.49 KB 13.08.2014 14.07.2014 2

Decisions / letters / protocols of public notaries

TIF 47.79 KB 03.02.2014 31.01.2014 2

Power of attorney, act of empowerment

TIF 26.37 KB 03.02.2014 14.01.2014 1

Application

TIF 267.79 KB 03.02.2014 08.01.2014 4

Protocols/decisions of a company/organisation

TIF 47.09 KB 03.02.2014 08.01.2014 2

Decisions / letters / protocols of public notaries

TIF 34.48 KB 03.10.2012 28.09.2012 2

Registration certificates

TIF 56.78 KB 03.10.2012 28.09.2012 1

Announcement regarding the legal address

TIF 7.19 KB 03.10.2012 20.09.2012 1

Application

TIF 88.9 KB 03.10.2012 20.09.2012 3

Confirmation or consent to legal address

TIF 13.64 KB 03.10.2012 20.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 67.99 KB 24.11.2014 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