KnK Mefab, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
1 by profit
6 by paid taxes
3 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 | Sabiedrība ar ierobežotu atbildību "KnK Mefab" |
| Registration number, date | 40103621044, 02.01.2013 |
| VAT number | LV40103621044 from 01.03.2014 Europe VAT register |
| Register, date | Commercial Register, 02.01.2013 |
| Legal address | Jaunkūlu iela 21, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 8 350 EUR, registered payment 17.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 237.15 | 219.21 | 124.62 |
| Personal income tax (thousands, €) | 62.16 | 53.47 | 30.14 |
| Statutory social insurance contributions (thousands, €) | 115.67 | 95.66 | 48.77 |
| Average employees count | 32 | 29 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla virsmu apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Metāla virsmas apstrāde un pārklāšana (25.61) |
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Member of the Board | Right to represent individually | 02.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2013 |
* 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 |
50 % | 1 | € 4 175 | € 4 175 | Latvia | 07.09.2015 | 22.09.2015 |
Natural person |
50 % | 1 | € 4 175 | € 4 175 | Latvia | 07.09.2015 | 22.09.2015 |
Contacts in cooperation with
Apply information changes
"KnK Mefab", SIA
Jaunkūlu 21, Ādaži, Ādažu nov., LV-2164 Check address owners
Metāla virsmu apstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "KnK Coating" | Until 03.02.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 108 - 5 | Until 27.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Ganību dambis 19 | Until 12.12.2024 | 17 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 un revidenta zi ojums KnK Mefab | EDOC | ||||
| Vadibas atbildibas vestule 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KnK Mefab SIA 2022 GP un Revidenta zi ojums | EDOC | ||||
| Vadibas apliecinajumu vestule 2022 1 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ KNK 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta Zinojums KNK 2020 | |||||
| vadibas zinojums KNK 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zinojums KNK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 02.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 KnK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.87 KB | 31.01.2017 | 31.01.2017 | 1 |
Articles of Association |
DOCX | 12.17 KB | 31.01.2017 | 31.01.2017 | 1 |
Shareholders’ register |
288.46 KB | 12.02.2016 | 12.02.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 25.49 KB | 25.09.2015 | 07.09.2015 | 1 |
Articles of Association |
TIF | 111.84 KB | 25.09.2015 | 07.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.51 KB | 25.09.2015 | 07.09.2015 | 1 |
Shareholders’ register |
TIF | 81.23 KB | 25.09.2015 | 07.09.2015 | 2 |
Articles of Association |
TIF | 17.82 KB | 09.01.2013 | 10.12.2012 | 1 |
Memorandum of association |
TIF | 48.22 KB | 09.01.2013 | 10.12.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.95 KB | 12.12.2024 | 09.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 03.02.2021 | 03.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 03.02.2021 | 03.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 03.02.2021 | 03.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.69 KB | 29.01.2021 | 28.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.69 KB | 29.01.2021 | 28.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.69 KB | 29.01.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 05.01.2021 | 05.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.33 KB | 30.12.2020 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 06.11.2020 | 06.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.37 KB | 03.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 06.03.2020 | 06.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 05.03.2020 | 05.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.92 KB | 05.03.2020 | 05.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.69 KB | 03.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 08.03.2019 | 08.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.12 KB | 05.03.2019 | 05.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.9 KB | 05.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 17.10.2018 | 17.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.93 KB | 15.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 26.09.2018 | 26.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.9 KB | 20.09.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 137.68 KB | 09.02.2018 | 08.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 14.16 KB | 09.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 03.02.2017 | 03.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.98 KB | 31.01.2017 | 31.01.2017 | 1 |
Articles of Association |
EDOC | 25.3 KB | 31.01.2017 | 31.01.2017 | 1 |
Application |
EDOC | 47.35 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
DOCX | 35.31 KB | 31.01.2017 | 31.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16 KB | 31.01.2017 | 31.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.49 KB | 31.01.2017 | 31.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 17.02.2016 | 17.02.2016 | 1 |
Application |
314.66 KB | 12.02.2016 | 12.02.2016 | 1 | |
Application |
337.54 KB | 12.02.2016 | 12.02.2016 | 1 | |
Shareholders’ register |
314.88 KB | 12.02.2016 | 12.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 25.09.2015 | 22.09.2015 | 2 |
Application |
TIF | 125.44 KB | 25.09.2015 | 07.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.11 KB | 25.09.2015 | 07.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 45.62 KB | 25.09.2015 | 07.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 161.5 KB | 25.09.2015 | 07.09.2015 | 3 |
Other documents |
TIF | 28.7 KB | 25.09.2015 | 01.09.2015 | 1 |
Appraisal reports |
TIF | 173.37 KB | 25.09.2015 | 28.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 09.01.2013 | 02.01.2013 | 2 |
Registration certificates |
TIF | 63.13 KB | 09.01.2013 | 02.01.2013 | 1 |
Application |
TIF | 114.72 KB | 09.01.2013 | 17.12.2012 | 4 |
Announcement regarding the legal address |
TIF | 8.18 KB | 09.01.2013 | 10.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.74 KB | 09.01.2013 | 10.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.91 KB | 09.01.2013 | 07.12.2012 | 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