KPMG Baltics SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "KPMG Baltics SIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003235171, 16.12.1994
Register, Included in The Register Commercial register, 30.10.2003
SEPA identifier LV03ZZZ40003235171
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003235171 Is active 30.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Roberta Hirša iela 1, LV-1045 Previous addresses
Other registered in this address
Postal address Roberta Hirša iela 1, Rīga, LV-1045
Beneficial owners reported Yes
Registration certificate number, date Nr. K017076. 11.04.2005
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 07.01.2019)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.10.2024
Find out current information about tax debts
Contact information
Phone +371 67038000
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (29)
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
Sign in

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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (12)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 17.01.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 17.01.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 11.11.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 11.11.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
3. Procuration
From 07.10.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 07.10.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
4. Procuration
From 13.04.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 13.04.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
5. Procuration
From 17.02.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 17.02.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
6. Procuration
From 29.04.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 11.06.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
7. Procuration
From 29.04.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 11.06.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
8. Procuration
From 26.04.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 08.05.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
9. Procuration
From 16.01.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 16.01.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
10. Procuration
From 12.01.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 12.01.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
11. Procuration
From 13.01.2012 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 13.01.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
12. Procuration
From 10.11.2008 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 10.11.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: United Kingdom
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
KPMG AB(Registration number: 556043-4465)Box 3018, 169 03 Solna, Zviedrijas Karaliste
From 19.04.2021 35000 1.00 EUR 35 000.00 EUR 100.00 % 27.10.2021
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 07.01.2019
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019. year 
    2019. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 30732 - 30745
 30732 - 30745
Net turnover
  764 , Major
 764 		Major
Profit or loss
  901
 901
Equity capital
  3802
 3802
Fixed assets
  5393
 5393
Balance
  2203
 2203
Tangible assets
  4185
 4185
Liquidity
  59392 - 59394 , Companies
 59392 - 59394 		Companies
Profitability
  47347 , Companies
 47347 		Companies

About the company's comparative indices

KPMG Baltics SIA mentioned in newspapers   KPMG Baltics SIA zo.lv catalogue
Legal address on the map
KPMG Baltics SIA Legal address on the map
Publications (7)
“KPMG Baltics” maina tiesisko formu un kļūst par akciju sabiedrību 12.06.2019 10:06

Auditorkompānija “KPMG Baltics” mainījusi tiesisko formu un no sabiedrības ar ierobežotu atbildību kļuvusi par akciju sabiedrību, attiecīgi mainot nosaukumu no "KPMG Baltics SIA" uz "KPMG Baltics AS", ziņo “Lursoft” Klientu portfelis.

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"KPMG Baltics" peļņa pagājušajā finanšu gadā sarukusi par 40,5% 25.01.2019 07:08

Auditorkompānija SIA “KPMG Baltics” pagājušajā finanšu gadā no 2017.gada 1.oktobra līdz 2018.gada 30.septembrim strādājusi ar apgrozījumu 7,948 miljonu eiro apmērā, savukārt uzņēmuma tīrā peļņa bija 269 tūkstoši eiro, ziņo “Lursoft” Klientu portfelis.

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“KPMG Baltics” pamatkapitāls palielināts līdz 35 000 eiro 07.01.2019 11:07

Pirmdien, 7.janvārī, komercreģistrā ierakstītas izmaiņas auditorkompānijas SIA “KPMG Baltics” pamatkapitālā - tas tagad ir 35 000 eiro, ziņo “Lursoft” Klientu portfelis.

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Reģistrētas izmaiņas “KPMG Baltics” prokūru sarakstā 14.12.2017 07:08

Trešdien, 13.decembrī, komercreģistrā ierakstītas izmaiņas auditorkompānijas SIA “KPMG Baltics” prokūru sarakstā - izbeigta Aivaram Jurcānam izdotā prokūra, ziņo “Lursoft” Klientu Portfelis.

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“KPMG Baltics” izdevis jaunu prokūru 18.10.2017 13:35

Auditorkompānija SIA “KPMG Baltics” izsniegusi jaunu prokūru Andrim Puriņam, kuram ir tiesības pārstāvēt uzņēmumu atsevišķi bez tiesībām atsavināt nekustamo īpašumu, ieķīlāt vai apgrūtināt ar lietu tiesībām, ziņo “Lursoft” Klientu Portfelis.

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Deloitte Latvia īpašniekiem pievienojusies Kristīne Jarve 16.12.2016 14:59

Vakar, 15. decembrī, SIA “Delloitte Latvia” dalībnieku sarakstam ar 18,93 tūkstošu eiro ieguldījumu uzņēmuma pamatkapitālā pievienojusies Kristīne Jarve, ziņo Klientu portfeļa monitorings.

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Nomainījies KPMG Baltics kapitāldaļu turētājs 11.03.2016 09:11

SIA KPMG Baltics dalībnieku sarakstā š.g. 10. martā reģistrētas izmaiņas. Jānorāda, ka par uzņēmuma vienīgo īpašnieku vakar kļuva š.g. februārī reģistrētā KS KPMG.

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