K.G.G.Development, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
21 by paid taxes
21 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 04.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "K.G.G.Development" |
| Registration number, date | 40103201580, 20.11.2008 |
| VAT number | None (excluded 05.08.2024) Europe VAT register |
| Register, date | Commercial Register, 20.11.2008 |
| Legal address | Daugavgrīvas šoseja 6B, Rīga, LV-1016 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 28.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to K.G.G.Development, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 124.73 | 171.32 | 87.65 |
| Personal income tax (thousands, €) | 9.76 | 5.35 | 5.21 |
| Statutory social insurance contributions (thousands, €) | 9.34 | 8.72 | 8.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "K.G.G.Development"Reg. no. 40103201580
|
100 % | 100 | € 142 | € 14 200 | Latvia | 12.07.2024 | 18.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Miera iela 33 - 24 | Until 29.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Zaļā iela 7A | Until 10.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (12.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA K.G.G.Development vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA K.G.G.Development vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | PDF (486.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KGG Development 2019 GP vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (130.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (147.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.08.2017 | PDF (207.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | PDF (262.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.01.2015 | HTML (94.07 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (92.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2014 | HTML (92.16 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMAGEPapaaaa0032 | TIF | ||||
2009 |
Annual report | 02.05.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 29.05.2009 | TIF (539.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.24 KB | 18.07.2024 | 12.07.2024 | 1 |
Shareholders’ register |
EDOC | 37.81 KB | 18.07.2024 | 09.07.2024 | 1 |
Shareholders’ register |
EDOC | 38.75 KB | 25.04.2024 | 15.04.2024 | 1 |
Shareholders’ register |
EDOC | 38.73 KB | 10.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
TIF | 71.78 KB | 28.11.2019 | 22.11.2019 | 3 |
Articles of Association |
TIF | 62.04 KB | 26.11.2019 | 22.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.13 KB | 03.09.2014 | 09.06.2014 | 1 |
Articles of Association |
TIF | 21.93 KB | 03.09.2014 | 09.06.2014 | 1 |
Shareholders’ register |
TIF | 50.65 KB | 03.09.2014 | 09.06.2014 | 2 |
Articles of Association |
TIF | 15.67 KB | 09.07.2009 | 19.06.2009 | 1 |
Shareholders’ register |
TIF | 11.7 KB | 09.07.2009 | 19.06.2009 | 1 |
Articles of Association |
TIF | 24.38 KB | 02.06.2009 | 19.11.2008 | 1 |
Memorandum of Association |
TIF | 33.21 KB | 02.06.2009 | 19.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.14 KB | 18.07.2024 | 12.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.53 KB | 18.07.2024 | 09.07.2024 | 1 |
Application |
EDOC | 55.64 KB | 25.04.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.04 KB | 25.04.2024 | 15.04.2024 | 1 |
Application |
EDOC | 57.11 KB | 10.04.2024 | 05.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.4 KB | 10.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.78 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
TIF | 216.19 KB | 28.11.2019 | 26.11.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 97.47 KB | 28.11.2019 | 22.11.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.09 KB | 26.11.2019 | 22.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.59 KB | 26.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.15 KB | 03.09.2014 | 28.08.2014 | 2 |
Application |
TIF | 103.1 KB | 03.09.2014 | 09.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 03.09.2014 | 09.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 09.07.2009 | 01.07.2009 | 1 |
Application |
TIF | 107.26 KB | 09.07.2009 | 19.06.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.75 KB | 09.07.2009 | 19.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.49 KB | 09.07.2009 | 19.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 55.47 KB | 09.07.2009 | 19.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.83 KB | 02.06.2009 | 20.11.2008 | 1 |
Registration certificates |
TIF | 34.59 KB | 02.06.2009 | 20.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.47 KB | 02.06.2009 | 19.11.2008 | 1 |
Application |
TIF | 203.04 KB | 02.06.2009 | 19.11.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.34 KB | 02.06.2009 | 19.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.58 KB | 02.06.2009 | 19.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 208.61 KB | 02.06.2009 | 19.11.2008 | 2 |
Sample report |
TIF | 36.34 KB | 02.06.2009 | 19.11.2008 | 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.
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