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AS KM invest

Basic information
Status Registered
Name AS KM invest
Legal form Public Limited Company
Reg. No 40103948728
Reg. date 24.11.2015
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 35,000 EUR, 16.07.2021
Paid-in share capital, date 35,000 EUR, 16.07.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 16.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 188,382 EUR Equity 274,569 EUR Date submitted17.02.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -20,867 EUR Equity 536,222 EUR Date submitted12.02.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 197,444 EUR Equity 1,336,658 EUR Date submitted21.02.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 1,102,596 EUR Equity 1,139,214 EUR Date submitted30.01.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 1,828 EUR Equity 36,618 EUR Date submitted20.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -210 EUR Equity 34,790 EUR Date submitted12.04.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,260 EUR Other10 EUR Total3,320 EUR Number of employees1
Year2021 Social Insurance Contributions1,540 EUR Personal Income Tax940 EUR Other10 EUR Total2,490 EUR Number of employees1
Year2020 Social Insurance Contributions600 EUR Personal Income Tax360 EUR Other0 EUR Total960 EUR Number of employees1
Year2019 Social Insurance Contributions1,510 EUR Personal Income Tax890 EUR Other60 EUR Total2,460 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
16.07.2021 Amendments to the Articles of Association 07.07.2021 (DOC)
16.07.2021 Amendments to the Articles of Association 07.07.2021 (edoc) •
18.09.2020 Amendments to the Articles of Association 11.09.2020 (doc)
18.09.2020 Amendments to the Articles of Association 11.09.2020 (doc)
18.09.2020 Amendments to the Articles of Association 11.09.2020 (edoc) •
23.11.2018 Amendments to the Articles of Association 13.11.2018 (TIF)
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Announcement regarding the legal address (1)
26.11.2015 Announcement regarding the legal address 23.11.2015 (TIF) •
Annual report (full) (6)
17.02.2022 2021 Annual report (full) (PDF)
12.02.2021 2020 Annual report (full) (PDF)
21.02.2020 2019 Annual report (full) (PDF)
30.01.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
12.04.2018 2016 Annual report (full) (PDF)
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Application (18)
16.07.2021 Application 13.07.2021 (edoc) •
16.07.2021 Application 13.07.2021 (DOCX) •
07.07.2021 Application 22.06.2021 (edoc) •
07.07.2021 Application 22.06.2021 (DOCX) •
02.06.2021 Application 28.05.2021 (edoc) •
02.06.2021 Application 28.05.2021 (DOCX) •
09.12.2020 Application 08.12.2020 (edoc) •
09.12.2020 Application 08.12.2020 (docx) •
18.09.2020 Application 15.09.2020 (edoc) •
18.09.2020 Application 15.09.2020 (docx) •
18.09.2020 Application 15.09.2020 (docx) •
06.02.2020 Application 03.02.2020 (edoc) •
06.02.2020 Application 03.02.2020 (docx) •
30.09.2019 Application 25.09.2019 (TIF) •
22.01.2019 Application 16.01.2019 (TIF) •
23.11.2018 Application 22.11.2018 (TIF) •
06.12.2016 Application 28.11.2016 (TIF) •
26.11.2015 Application 23.11.2015 (TIF) •
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Articles of Association (9)
16.07.2021 Articles of Association 09.07.2021 (DOCX)
16.07.2021 Articles of Association 09.07.2021 (edoc) •
09.12.2020 Articles of Association 24.11.2020 (docx)
09.12.2020 Articles of Association 24.11.2020 (edoc) •
18.09.2020 Articles of Association 11.09.2020 (docx)
18.09.2020 Articles of Association 11.09.2020 (docx)
18.09.2020 Articles of Association 11.09.2020 (edoc) •
23.11.2018 Articles of Association 13.11.2018 (TIF)
26.11.2015 Articles of Association 23.11.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
09.12.2020 Bank statements or other document regarding the payment of the equity 07.12.2020 (edoc) •
09.12.2020 Bank statements or other document regarding the payment of the equity 07.12.2020 (docx) •
26.11.2015 Bank statements or other document regarding the payment of the equity 23.11.2015 (TIF) •
Confirmation or consent to legal address (4)
07.07.2021 Confirmation or consent to legal address 15.06.2021 (edoc) •
07.07.2021 Confirmation or consent to legal address 15.06.2021 (DOCX) •
30.09.2019 Confirmation or consent to legal address 20.09.2019 (TIF) •
26.11.2015 Confirmation or consent to legal address 23.11.2015 (TIF) •
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Consent of members of the supervisory board (1)
26.11.2015 Consent of members of the supervisory board 23.11.2015 (TIF) •
Decisions / letters / protocols of public notaries (14)
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
07.07.2021 Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (rtf) •
26.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (TIF) •
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Memorandum of Association (1)
26.11.2015 Memorandum of Association 23.11.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
22.01.2019 Notice of a member of the Board regarding the resignation 16.01.2019 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
06.12.2016 Notice of a member of the supervisory board regarding the resignation 28.11.2016 (TIF) •
Protocols/decisions of a company/organisation (12)
02.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
02.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (DOCX) •
09.12.2020 Protocols/decisions of a company/organisation 24.11.2020 (edoc) •
09.12.2020 Protocols/decisions of a company/organisation 24.11.2020 (docx) •
18.09.2020 Protocols/decisions of a company/organisation 11.09.2020 (edoc) •
18.09.2020 Protocols/decisions of a company/organisation 11.09.2020 (docx) •
18.09.2020 Protocols/decisions of a company/organisation 11.09.2020 (docx) •
06.02.2020 Protocols/decisions of a company/organisation 03.02.2020 (edoc) •
06.02.2020 Protocols/decisions of a company/organisation 03.02.2020 (docx) •
22.01.2019 Protocols/decisions of a company/organisation 16.01.2019 (TIF) •
23.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
26.11.2015 Protocols/decisions of a company/organisation 23.11.2015 (TIF) •
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Regulations for the increase/reduction of the equity (7)
02.06.2021 Regulations for the increase/reduction of the equity 26.05.2021 (DOC)
02.06.2021 Regulations for the increase/reduction of the equity 26.05.2021 (edoc) •
09.12.2020 Regulations for the increase/reduction of the equity 24.11.2020 (doc)
09.12.2020 Regulations for the increase/reduction of the equity 24.11.2020 (edoc) •
18.09.2020 Regulations for the increase/reduction of the equity 11.09.2020 (doc)
18.09.2020 Regulations for the increase/reduction of the equity 11.09.2020 (doc)
18.09.2020 Regulations for the increase/reduction of the equity 11.09.2020 (edoc) •
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Statement of the Board regarding the payment of the equity (3)
18.09.2020 Statement of the Board regarding the payment of the equity 15.09.2020 (edoc) •
18.09.2020 Statement of the Board regarding the payment of the equity 15.09.2020 (docx) •
18.09.2020 Statement of the Board regarding the payment of the equity 15.09.2020 (docx) •
Statement regarding the beneficial owners (2)
14.09.2018 Statement regarding the beneficial owners 11.09.2018 (edoc) •
14.09.2018 Statement regarding the beneficial owners 11.09.2018 (docx) •
2022 (1)
17.02.2022 2021 Annual report (full) (PDF)
2021 (20)
16.07.2021 Amendments to the Articles of Association 07.07.2021 (DOC)
16.07.2021 Amendments to the Articles of Association 07.07.2021 (edoc) •
16.07.2021 Application 13.07.2021 (edoc) •
16.07.2021 Application 13.07.2021 (DOCX) •
16.07.2021 Articles of Association 09.07.2021 (DOCX)
16.07.2021 Articles of Association 09.07.2021 (edoc) •
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
07.07.2021 Application 22.06.2021 (edoc) •
07.07.2021 Application 22.06.2021 (DOCX) •
07.07.2021 Confirmation or consent to legal address 15.06.2021 (edoc) •
07.07.2021 Confirmation or consent to legal address 15.06.2021 (DOCX) •
07.07.2021 Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
02.06.2021 Application 28.05.2021 (edoc) •
02.06.2021 Application 28.05.2021 (DOCX) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
02.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
02.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (DOCX) •
02.06.2021 Regulations for the increase/reduction of the equity 26.05.2021 (DOC)
02.06.2021 Regulations for the increase/reduction of the equity 26.05.2021 (edoc) •
12.02.2021 2020 Annual report (full) (PDF)
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2020 (37)
09.12.2020 Application 08.12.2020 (edoc) •
09.12.2020 Application 08.12.2020 (docx) •
09.12.2020 Articles of Association 24.11.2020 (docx)
09.12.2020 Articles of Association 24.11.2020 (edoc) •
09.12.2020 Bank statements or other document regarding the payment of the equity 07.12.2020 (edoc) •
09.12.2020 Bank statements or other document regarding the payment of the equity 07.12.2020 (docx) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
09.12.2020 Protocols/decisions of a company/organisation 24.11.2020 (edoc) •
09.12.2020 Protocols/decisions of a company/organisation 24.11.2020 (docx) •
09.12.2020 Regulations for the increase/reduction of the equity 24.11.2020 (doc)
09.12.2020 Regulations for the increase/reduction of the equity 24.11.2020 (edoc) •
18.09.2020 Amendments to the Articles of Association 11.09.2020 (doc)
18.09.2020 Amendments to the Articles of Association 11.09.2020 (doc)
18.09.2020 Amendments to the Articles of Association 11.09.2020 (edoc) •
18.09.2020 Application 15.09.2020 (edoc) •
18.09.2020 Application 15.09.2020 (docx) •
18.09.2020 Application 15.09.2020 (docx) •
18.09.2020 Articles of Association 11.09.2020 (docx)
18.09.2020 Articles of Association 11.09.2020 (docx)
18.09.2020 Articles of Association 11.09.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
18.09.2020 Protocols/decisions of a company/organisation 11.09.2020 (edoc) •
18.09.2020 Protocols/decisions of a company/organisation 11.09.2020 (docx) •
18.09.2020 Protocols/decisions of a company/organisation 11.09.2020 (docx) •
18.09.2020 Regulations for the increase/reduction of the equity 11.09.2020 (doc)
18.09.2020 Regulations for the increase/reduction of the equity 11.09.2020 (doc)
18.09.2020 Regulations for the increase/reduction of the equity 11.09.2020 (edoc) •
18.09.2020 Statement of the Board regarding the payment of the equity 15.09.2020 (edoc) •
18.09.2020 Statement of the Board regarding the payment of the equity 15.09.2020 (docx) •
18.09.2020 Statement of the Board regarding the payment of the equity 15.09.2020 (docx) •
21.02.2020 2019 Annual report (full) (PDF)
06.02.2020 Application 03.02.2020 (edoc) •
06.02.2020 Application 03.02.2020 (docx) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
06.02.2020 Protocols/decisions of a company/organisation 03.02.2020 (edoc) •
06.02.2020 Protocols/decisions of a company/organisation 03.02.2020 (docx) •
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2019 (8)
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
30.09.2019 Application 25.09.2019 (TIF) •
30.09.2019 Confirmation or consent to legal address 20.09.2019 (TIF) •
30.01.2019 2018 Annual report (full) (PDF)
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
22.01.2019 Application 16.01.2019 (TIF) •
22.01.2019 Notice of a member of the Board regarding the resignation 16.01.2019 (TIF) •
22.01.2019 Protocols/decisions of a company/organisation 16.01.2019 (TIF) •
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2018 (10)
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
23.11.2018 Amendments to the Articles of Association 13.11.2018 (TIF)
23.11.2018 Application 22.11.2018 (TIF) •
23.11.2018 Articles of Association 13.11.2018 (TIF)
23.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
14.09.2018 Statement regarding the beneficial owners 11.09.2018 (edoc) •
14.09.2018 Statement regarding the beneficial owners 11.09.2018 (docx) •
20.04.2018 2017 Annual report (full) (PDF)
12.04.2018 2016 Annual report (full) (PDF)
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2016 (4)
06.12.2016 Application 28.11.2016 (TIF) •
06.12.2016 Notice of a member of the supervisory board regarding the resignation 28.11.2016 (TIF) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (rtf) •
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2015 (9)
26.11.2015 Announcement regarding the legal address 23.11.2015 (TIF) •
26.11.2015 Application 23.11.2015 (TIF) •
26.11.2015 Articles of Association 23.11.2015 (TIF)
26.11.2015 Bank statements or other document regarding the payment of the equity 23.11.2015 (TIF) •
26.11.2015 Confirmation or consent to legal address 23.11.2015 (TIF) •
26.11.2015 Consent of members of the supervisory board 23.11.2015 (TIF) •
26.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (TIF) •
26.11.2015 Memorandum of Association 23.11.2015 (TIF)
26.11.2015 Protocols/decisions of a company/organisation 23.11.2015 (TIF) •
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