K.G. APARTMENTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "K.G. APARTMENTS"
Registration number, date 40003938244, 11.07.2007
VAT number None Europe VAT register
Register, date Commercial Register, 11.07.2007
Legal address Pulkveža Brieža iela 78 – 38, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.18 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Ireland Ireland

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.01.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

OVERSEAS MANAGEMENT, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103235271
Rīga, Vaidavas iela 15-33

50 % 100 LVL 10 LVL 1 000 Latvia 15.07.2009 15.07.2009

Natural person

50 % 100 LVL 10 LVL 1 000 Ireland 27.06.2008 27.06.2008

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 78-38 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (172.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.03.2020  ZIP €11.00
Annual report 2018 PDF
KG lemums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2020  ZIP €11.00
Annual report 2017 PDF
KG lemums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.02.2020  ZIP €9.00
Annual report 2016 PDF
KG16 lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2020  ZIP €8.00
Annual report 2015 PDF
KG15-skaidrojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.11.2015  ZIP
Annual report 2013 PDF
vadibas zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.11.2015  ZIP
Annual report 2012 PDF
vadibas zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.11.2015  PDF (282.13 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.11.2011  ZIP
1_HTML izdruka HTML
VZ ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (24.84 KB)

2008

 Annual report 27.05.2009  TIF (472.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 188.6 KB 28.01.2014 16.01.2014 2

Shareholders’ register

TIF 16.15 KB 16.07.2009 08.07.2009 1

Articles of Association

 TIF 24.11 KB 04.07.2008 12.06.2008 1

Shareholders’ register

TIF 15.35 KB 04.07.2008 10.06.2008 1

Articles of Association

 TIF 22.32 KB 13.07.2007 05.07.2007 1

Memorandum of Association

 TIF 30.19 KB 13.07.2007 05.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.13 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.2 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 07.05.2020 07.05.2020 2

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 30.04.2020 30.04.2020 1

State Revenue Service decisions/letters/statements

 EDOC 73.27 KB 30.04.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 02.03.2020 02.03.2020 2

State Revenue Service decisions/letters/statements

 EDOC 81.73 KB 02.03.2020 02.03.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 353.61 KB 18.10.2018 18.10.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 359.34 KB 15.08.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.53 KB 09.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 09.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.36 KB 09.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.44 KB 09.11.2015 09.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.33 KB 06.11.2015 06.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.33 KB 06.11.2015 06.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 06.11.2015 06.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 06.11.2015 06.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.59 KB 02.10.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.62 KB 02.10.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

 DOC 85.5 KB 02.10.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

 DOC 85.5 KB 02.10.2015 02.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 94.25 KB 29.09.2015 28.09.2015 1

State Revenue Service decisions/letters/statements

 DOC 109.5 KB 29.09.2015 28.09.2015 1

State Revenue Service decisions/letters/statements

 EDOC 94.25 KB 29.09.2015 28.09.2015 1

State Revenue Service decisions/letters/statements

 DOC 109.5 KB 29.09.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 60.54 KB 28.01.2014 24.01.2014 2

Application

 TIF 397.18 KB 28.01.2014 17.01.2014 4

Protocols/decisions of a company/organisation

 TIF 194.74 KB 28.01.2014 16.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.53 KB 16.07.2009 15.07.2009 1

Receipts on the publication and state fees

 TIF 12.11 KB 16.07.2009 09.07.2009 1

Application

 TIF 70.13 KB 16.07.2009 08.07.2009 2

Power of attorney, act of empowerment

 TIF 9 KB 16.07.2009 08.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.35 KB 04.07.2008 27.06.2008 2

Receipts on the publication and state fees

 TIF 34.32 KB 04.07.2008 20.06.2008 2

Application

 TIF 79.15 KB 04.07.2008 12.06.2008 3

Protocols/decisions of a company/organisation

 TIF 28.54 KB 04.07.2008 11.06.2008 1

Sample report

 TIF 24.27 KB 04.07.2008 11.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.79 KB 13.07.2007 11.07.2007 2

Registration certificates

 TIF 21.33 KB 13.07.2007 11.07.2007 1

Receipts on the publication and state fees

 TIF 32.93 KB 13.07.2007 06.07.2007 2

Announcement regarding the legal address

 TIF 6.74 KB 13.07.2007 05.07.2007 1

Application

 TIF 95.15 KB 13.07.2007 05.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.8 KB 13.07.2007 05.07.2007 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register