K.G. FINANCE ALLIANCE, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 29.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "K.G. FINANCE ALLIANCE" |
| Registration number, date | 40103850539, 01.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.12.2014 |
| Legal address | Teātra iela 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.12.2014 (registered payment 01.12.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.75 KB | 06.01.2015 | 11.11.2014 | 2 |
Articles of Association |
TIF | 134.17 KB | 06.01.2015 | 10.11.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 762.14 KB | 06.01.2015 | 15.09.2014 | 16 |
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 | 913.07 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.64 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.66 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.95 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.66 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.17 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.1 KB | 16.10.2019 | 30.08.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 356 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.23 KB | 06.01.2015 | 01.12.2014 | 2 |
Application |
TIF | 585.92 KB | 06.01.2015 | 27.11.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 06.01.2015 | 11.11.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 68.95 KB | 06.01.2015 | 10.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.99 KB | 06.01.2015 | 10.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 06.01.2015 | 10.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 460.91 KB | 06.01.2015 | 25.08.2014 | 8 |
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.
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