KP Fondi, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "KP Fondi"
Legal form Limited liability company (SIA)
Registration number, date 40103211841, 26.01.2009
Register, Included in The Register Commercial register, 26.01.2009
SEPA identifier LV39ZZZ40103211841
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Nometņu iela 21 - 5, LV-1048 Other registered in this address
Postal address Nometņu iela 21 - 5, Rīga, LV-1048
Beneficial owners reported Yes
Registration certificate number, date Nr. K075877. 26.01.2009
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 20.05.2020)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.05.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
E-LOANS BALTIC UAB(Registration number: 302662589)Viļņa, Adutiškio iela 3-3, Lietuva
From 23.02.2020 101 28.00 EUR 2 828.00 EUR 100.00 % 20.05.2020
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 74111 - 74113
 74111 - 74113
Net turnover
  86825 - 114436 , Major
 86825 - 114436 		Major
Profit or loss
  71653 - 72215
 71653 - 72215
Equity capital
  81148 - 81159
 81148 - 81159
Fixed assets
  69991 - 114436
 69991 - 114436
Balance
  109717 - 114179
 109717 - 114179
Tangible assets
  65647 - 114437
 65647 - 114437
Liquidity
  99473 - 104072 , Companies
 99473 - 104072 		Companies

About the company's comparative indices

KP Fondi mentioned in newspapers   KP Fondi zo.lv catalogue
Legal address on the map
KP Fondi Legal address on the map
Publications (0)