KME VENTURES
SIA · Riga · Reg. No. 42103100332
Group financing & holding company

Financing within one corporate group

KME Ventures SIA is a Latvian limited liability company that acts as a financing conduit and holding entity for its own group. It moves and administers funding between group companies. It offers no products to the public.

Legal name
SIA KME Ventures
Registration No.
42103100332
Registered
17 October 2019
Legal address
Glika iela 8, Riga
01

Role in the group

Select a box in the diagram to see how each party relates to KME Ventures.

ownership funding repayments intragroup loans Shareholders KME Ventures SIAfinancing conduit Licensedbanks Group companiesoperating entities within the same group
Selected

KME Ventures SIA

The company acts as a financing conduit. It holds and channels funds for its group, documents intragroup loans and keeps records of balances and repayments. It does not deal with customers outside the group.

Diagram is a simplified illustration of the company's function, not a full ownership chart.

02

Activities

Registered activity: financing conduits (NACE 64.22). In practice this means the following.

Intragroup lending

Providing documented loans between KME Ventures and companies in its own group, on written terms.

Holding participations

Holding interests in group entities and keeping the corporate and financial records that go with them.

Funding administration

Receiving any external funding the group obtains from licensed lenders and passing it to the group companies that need it.

Records and reporting

Keeping loan registers, interest calculations and balance confirmations ready for auditors, tax authorities and lenders.

03

Interest accrual calculator

A working tool for loan administration. It shows how much interest builds up on a balance between two dates under each common day-count convention.

Accrued interest
EUR 0.00
ConventionDays countedInterest

Simple, non-compounding interest for illustration. Interest rates on loans between related companies must meet arm's-length requirements under Latvian transfer-pricing rules. Take advice from a qualified tax adviser, as this tool does not assess tax compliance.

04

Corporate record

As shown in the Register of Enterprises of the Republic of Latvia.

17 October 2019

Registered in the Commercial Register

SIA KME Ventures, registration number 42103100332.

2025

Group reorganisations

Reorganisations involving the company were recorded in the Register during 2025 as part of restructuring within the group.

Today

Legal address and capital

Glika iela 8, Riga, LV-1014. Paid-up share capital EUR 2,800. No liquidation or insolvency proceedings are registered.

05

Important notices

What KME Ventures SIA is not

  • ✕Not a bank or credit institution, and it accepts no deposits.
  • ✕It does not lend to the public and offers no consumer credit.
  • ✕Not a venture-capital or alternative investment fund. "Ventures" is part of its registered name only.
  • ✕It provides no investment services and does not raise money from investors.
  • ✕It holds no licence from Latvijas Banka or the Consumer Rights Protection Centre (PTAC), because its activity does not need one.
  • ✕It does not act as an intermediary or adviser for third parties.

Looking for a loan or an investment?

KME Ventures cannot help with either. For business or personal borrowing, speak to a licensed bank first, as your own bank is usually the cheapest place to start. You can check whether a financial company is authorised in the public register of Latvijas Banka. Consumer credit lenders must hold a PTAC licence. For financial, tax or legal questions, consult a qualified adviser.

Fraud warning

KME Ventures SIA does not advertise loans, investment schemes, returns or crypto products, and does not contact members of the public with offers. Any such offer made in its name is fraudulent. Do not pay. Report it to the State Police and tell us at reply@kmeventuressia.com.

06

Contact

Correspondence from lenders, auditors, authorities and group counterparties.

Company
SIA KME Ventures
Legal address
Glika iela 8, Riga, LV-1014, Latvia
Registration No.
42103100332
Telephone
+371 2007 1820
Email
reply@kmeventuressia.com
Personal data
Any personal data in correspondence is processed in line with the EU General Data Protection Regulation.