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Kumelite International Spedition SIA

Basic information
Status Registered
Name Kumelite International Spedition SIA
Legal form Limited Liability Company
Reg. No 40103515507
Reg. date 23.02.2012
Register Commercial Register
Legal Address Miera iela 87A - 9, Rīga, LV-1013
Registered share capital, date 1,000,200 EUR, 28.07.2014
Paid-in share capital, date 1,000,200 EUR, 30.01.2015
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV40103515507 Registered Excluded
07.03.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 517,200 EUR Net profit 314,435 EUR Equity 560,164 EUR Date submitted06.07.2021 Number of employees 1
Year2019 Net sales 912,500 EUR Net profit 782,836 EUR Equity 245,729 EUR Date submitted21.07.2020 Number of employees 1
Year2018 Net sales 791,000 EUR Net profit 418,336 EUR Equity -537,107 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 716,100 EUR Net profit 459,117 EUR Equity -955,443 EUR Date submitted27.04.2018 Number of employees 1
Year2016 Net sales 364,452 EUR Net profit -227,765 EUR Equity -1,414,560 EUR Date submitted03.05.2017 Number of employees 1
Year2015 Net sales 240,555 EUR Net profit -969,228 EUR Equity -1,186,795 EUR Date submitted02.05.2016 Number of employees 1
Year2014 Net sales 399,996 EUR Net profit -1,045,562 EUR Equity -217,567 EUR Date submitted17.04.2015 Number of employees 1
Year2013 Net sales 433,141 LVL Net profit -96,034 LVL Equity -21,026 LVL Date submitted13.05.2014 Number of employees 2
Year2012 Net sales 317,162 LVL Net profit -24,992 LVL Equity 75,008 LVL Date submitted06.05.2013 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions4,360 EUR Personal Income Tax1,840 EUR Other-6,360 EUR Total-160 EUR Number of employees1
Year2023 Social Insurance Contributions4,250 EUR Personal Income Tax1,760 EUR Other-2,140 EUR Total3,870 EUR Number of employees1
Year2022 Social Insurance Contributions6,290 EUR Personal Income Tax3,150 EUR Other-13,020 EUR Total-3,580 EUR Number of employees1
Year2021 Social Insurance Contributions8,280 EUR Personal Income Tax5,550 EUR Other-520 EUR Total13,310 EUR Number of employees2
Year2020 Social Insurance Contributions10,290 EUR Personal Income Tax5,910 EUR Other6,510 EUR Total22,710 EUR Number of employees2
Year2019 Social Insurance Contributions10,000 EUR Personal Income Tax5,920 EUR Other4,970 EUR Total20,890 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
27.02.2012 Announcement regarding the legal address 13.02.2012 (TIF) •
Annual report (full) (9)
06.07.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
02.05.2016 2015 Annual report (full) (PDF)
17.04.2015 2014 Annual report (full) (HTML)
13.05.2014 2013 Annual report (full) (HTML)
06.05.2013 2012 Annual report (full) (HTML)
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Application (12)
25.01.2022 Application 21.01.2022 (TIF) •
04.11.2021 Application 01.11.2021 (pdf) •
04.11.2021 Application 01.11.2021 (pdf) •
04.11.2021 Application 01.11.2021 (PDF) •
13.08.2021 Application 23.07.2021 (PDF) •
13.08.2021 Application 23.07.2021 (PDF) •
13.08.2021 Application 23.07.2021 (pdf) •
09.12.2020 Application 07.12.2020 (TIF) •
08.01.2019 Application 07.01.2019 (TIF) •
03.02.2015 Application 27.01.2015 (TIF) •
30.07.2014 Application 23.07.2014 (TIF) •
27.02.2012 Application 13.02.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
30.07.2014 Application of shareholders or third persons for the acquisition of shares 23.07.2014 (TIF) •
Articles of Association (2)
30.07.2014 Articles of Association 23.07.2014 (TIF)
27.02.2012 Articles of Association 13.02.2012 (TIF)
Bank statements or other document regarding the payment of the equity (2)
30.07.2014 Bank statements or other document regarding the payment of the equity 22.07.2014 (TIF) •
27.02.2012 Bank statements or other document regarding the payment of the equity 20.02.2012 (TIF) •
Confirmation or consent to legal address (3)
09.12.2020 Confirmation or consent to legal address 07.12.2020 (TIF) •
08.01.2019 Confirmation or consent to legal address 07.01.2019 (TIF) •
27.02.2012 Confirmation or consent to legal address 13.02.2012 (TIF) •
Consent of a member of the Board / executive director (2)
03.11.2021 Consent of a member of the Board / executive director 09.09.2021 (TIF) •
30.07.2014 Consent of a member of the Board / executive director 23.07.2014 (TIF) •
Copy of the personal identification document (1)
16.08.2021 Copy of the personal identification document 15.10.2015 (TIF) •
Decisions / letters / protocols of public notaries (13)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
03.02.2015 Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
30.07.2014 Decisions / letters / protocols of public notaries 28.07.2014 (TIF) •
27.02.2012 Decisions / letters / protocols of public notaries 23.02.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
26.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (TIF)
26.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (TIF)
24.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.01.2019 (TIF)
08.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2018 (TIF)
08.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2018 (TIF)
08.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2018 (TIF)
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Memorandum of association (1)
27.02.2012 Memorandum of association 13.02.2012 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (2)
30.07.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 01.07.2014 (TIF) •
30.07.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 01.07.2014 (TIF) •
Notice of a member of the Board regarding the resignation (1)
25.01.2022 Notice of a member of the Board regarding the resignation 21.01.2022 (TIF) •
Power of attorney, act of empowerment (12)
11.08.2021 Power of attorney, act of empowerment 29.06.2021 (TIF) •
26.07.2021 Power of attorney, act of empowerment 22.07.2021 (TIF) •
26.07.2021 Power of attorney, act of empowerment 21.07.2021 (TIF) •
08.01.2019 Power of attorney, act of empowerment 10.12.2018 (TIF) •
08.01.2019 Power of attorney, act of empowerment 10.12.2018 (TIF) •
08.01.2019 Power of attorney, act of empowerment 10.10.2018 (TIF) •
03.02.2015 Power of attorney, act of empowerment 23.07.2014 (TIF) •
30.07.2014 Power of attorney, act of empowerment 23.07.2014 (TIF) •
30.07.2014 Power of attorney, act of empowerment 29.05.2014 (TIF) •
30.07.2014 Power of attorney, act of empowerment 29.05.2014 (TIF) •
27.02.2012 Power of attorney, act of empowerment 27.07.2011 (TIF) •
27.02.2012 Power of attorney, act of empowerment 13.02.2012 (TIF) •
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Protocols/decisions of a company/organisation (5)
04.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (docx) •
04.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (edoc) •
04.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (DOCX) •
08.01.2019 Protocols/decisions of a company/organisation 07.01.2019 (TIF) •
30.07.2014 Protocols/decisions of a company/organisation 23.07.2014 (TIF) •
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Registration certificates (1)
27.02.2012 Registration certificates 23.02.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
30.07.2014 Regulations for the increase/reduction of the equity 23.07.2014 (TIF)
Shareholders’ register (7)
13.08.2021 Shareholders’ register 23.07.2021 (PDF)
13.08.2021 Shareholders’ register 23.07.2021 (pdf)
13.08.2021 Shareholders’ register 23.07.2021 (PDF) •
16.01.2019 Shareholders’ register 07.01.2019 (TIF)
08.01.2019 Shareholders’ register 07.01.2019 (TIF)
03.02.2015 Shareholders’ register 27.01.2015 (TIF)
30.07.2014 Shareholders’ register 23.07.2014 (TIF)
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Statement regarding the beneficial owners (2)
23.02.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
23.02.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
2022 (4)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (rtf)
28.01.2022 Decisions / letters / protocols of public notaries 28.01.2022 (edoc) •
25.01.2022 Application 21.01.2022 (TIF) •
25.01.2022 Notice of a member of the Board regarding the resignation 21.01.2022 (TIF) •
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2021 (24)
04.11.2021 Application 01.11.2021 (pdf) •
04.11.2021 Application 01.11.2021 (pdf) •
04.11.2021 Application 01.11.2021 (PDF) •
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
04.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (docx) •
04.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (edoc) •
04.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (DOCX) •
03.11.2021 Consent of a member of the Board / executive director 09.09.2021 (TIF) •
16.08.2021 Copy of the personal identification document 15.10.2015 (TIF) •
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
13.08.2021 Application 23.07.2021 (PDF) •
13.08.2021 Application 23.07.2021 (PDF) •
13.08.2021 Application 23.07.2021 (pdf) •
13.08.2021 Shareholders’ register 23.07.2021 (PDF)
13.08.2021 Shareholders’ register 23.07.2021 (pdf)
13.08.2021 Shareholders’ register 23.07.2021 (PDF) •
11.08.2021 Power of attorney, act of empowerment 29.06.2021 (TIF) •
26.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (TIF)
26.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2021 (TIF)
26.07.2021 Power of attorney, act of empowerment 22.07.2021 (TIF) •
26.07.2021 Power of attorney, act of empowerment 21.07.2021 (TIF) •
06.07.2021 2020 Annual report (full) (PDF)
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2020 (4)
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
09.12.2020 Application 07.12.2020 (TIF) •
09.12.2020 Confirmation or consent to legal address 07.12.2020 (TIF) •
21.07.2020 2019 Annual report (full) (PDF)
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2019 (14)
25.04.2019 2018 Annual report (full) (PDF)
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
24.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.01.2019 (TIF)
16.01.2019 Shareholders’ register 07.01.2019 (TIF)
08.01.2019 Application 07.01.2019 (TIF) •
08.01.2019 Confirmation or consent to legal address 07.01.2019 (TIF) •
08.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2018 (TIF)
08.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2018 (TIF)
08.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2018 (TIF)
08.01.2019 Power of attorney, act of empowerment 10.12.2018 (TIF) •
08.01.2019 Power of attorney, act of empowerment 10.12.2018 (TIF) •
08.01.2019 Power of attorney, act of empowerment 10.10.2018 (TIF) •
08.01.2019 Protocols/decisions of a company/organisation 07.01.2019 (TIF) •
08.01.2019 Shareholders’ register 07.01.2019 (TIF)
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2018 (5)
27.04.2018 2017 Annual report (full) (PDF)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
23.02.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
23.02.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
Show all
2017 (1)
03.05.2017 2016 Annual report (full) (PDF)
2016 (1)
02.05.2016 2015 Annual report (full) (PDF)
2015 (5)
17.04.2015 2014 Annual report (full) (HTML)
03.02.2015 Application 27.01.2015 (TIF) •
03.02.2015 Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
03.02.2015 Power of attorney, act of empowerment 23.07.2014 (TIF) •
03.02.2015 Shareholders’ register 27.01.2015 (TIF)
Show all
2014 (15)
30.07.2014 Application 23.07.2014 (TIF) •
30.07.2014 Application of shareholders or third persons for the acquisition of shares 23.07.2014 (TIF) •
30.07.2014 Articles of Association 23.07.2014 (TIF)
30.07.2014 Bank statements or other document regarding the payment of the equity 22.07.2014 (TIF) •
30.07.2014 Consent of a member of the Board / executive director 23.07.2014 (TIF) •
30.07.2014 Decisions / letters / protocols of public notaries 28.07.2014 (TIF) •
30.07.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 01.07.2014 (TIF) •
30.07.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 01.07.2014 (TIF) •
30.07.2014 Power of attorney, act of empowerment 23.07.2014 (TIF) •
30.07.2014 Power of attorney, act of empowerment 29.05.2014 (TIF) •
30.07.2014 Power of attorney, act of empowerment 29.05.2014 (TIF) •
30.07.2014 Protocols/decisions of a company/organisation 23.07.2014 (TIF) •
30.07.2014 Regulations for the increase/reduction of the equity 23.07.2014 (TIF)
30.07.2014 Shareholders’ register 23.07.2014 (TIF)
13.05.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
06.05.2013 2012 Annual report (full) (HTML)
2012 (10)
27.02.2012 Announcement regarding the legal address 13.02.2012 (TIF) •
27.02.2012 Application 13.02.2012 (TIF) •
27.02.2012 Articles of Association 13.02.2012 (TIF)
27.02.2012 Bank statements or other document regarding the payment of the equity 20.02.2012 (TIF) •
27.02.2012 Confirmation or consent to legal address 13.02.2012 (TIF) •
27.02.2012 Decisions / letters / protocols of public notaries 23.02.2012 (TIF) •
27.02.2012 Memorandum of association 13.02.2012 (TIF)
27.02.2012 Power of attorney, act of empowerment 27.07.2011 (TIF) •
27.02.2012 Power of attorney, act of empowerment 13.02.2012 (TIF) •
27.02.2012 Registration certificates 23.02.2012 (TIF) •
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