K & G varahalduse, SIA
Limited Liability Company, Micro company
Place in branch
408 by turnover
420 by profit
170 by paid taxes
31 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "K & G varahalduse" |
| Registration number, date | 40103294773, 27.05.2010 |
| VAT number | LV40103294773 from 18.06.2010 Europe VAT register |
| Register, date | Commercial Register, 27.05.2010 |
| Legal address | "Jaunbrīdagi 1", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 63.36 | 54.56 | 43.99 |
| Personal income tax (thousands, €) | 11.87 | 10.39 | 10.13 |
| Statutory social insurance contributions (thousands, €) | 23.42 | 20.62 | 18.05 |
| Average employees count | 7 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2018 | Latvia | Latvia |
|
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 | 15.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 19.01.2024 | 25.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATISA īpašumi" | Until 19.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Atlantijas iela 15 | Until 02.05.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., "Jaunbrīdagi 1" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (138.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (138.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (82.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (82.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | PDF (82.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (83.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ KGV 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 28012016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2011 | |||||
2010 |
Annual report | 27.05.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 598.03 KB | 25.01.2024 | 19.01.2024 | 1 |
Shareholders’ register |
EDOC | 40.49 KB | 25.01.2024 | 19.01.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 598.03 KB | 15.01.2024 | 04.01.2024 | 10 |
Amendments to the Articles of Association |
TIF | 19.51 KB | 27.06.2014 | 16.06.2014 | 1 |
Articles of Association |
TIF | 74.81 KB | 27.06.2014 | 16.06.2014 | 2 |
Shareholders’ register |
TIF | 15.45 KB | 27.06.2014 | 16.06.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 265.17 KB | 27.06.2014 | 28.05.2014 | 7 |
Shareholders’ register |
TIF | 58.53 KB | 14.10.2013 | 08.10.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.47 KB | 14.10.2013 | 18.09.2013 | 9 |
Shareholders’ register |
TIF | 14.87 KB | 11.04.2011 | 08.03.2011 | 1 |
Articles of Association |
TIF | 89.65 KB | 10.06.2010 | 24.05.2010 | 1 |
Memorandum of Association |
TIF | 102.1 KB | 10.06.2010 | 24.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.34 KB | 25.01.2024 | 19.01.2024 | 1 |
Application |
EDOC | 57.5 KB | 15.01.2024 | 15.01.2024 | 5 |
Consent of a member of the Board / executive director |
EDOC | 20.28 KB | 15.01.2024 | 10.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.05 KB | 15.01.2024 | 10.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 04.06.2018 | 04.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 270.36 KB | 01.06.2018 | 23.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 05.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 143.04 KB | 05.05.2016 | 11.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.6 KB | 05.05.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.42 KB | 27.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 197.45 KB | 27.06.2014 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.83 KB | 27.06.2014 | 16.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 14.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 147.96 KB | 14.10.2013 | 08.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.34 KB | 01.10.2013 | 17.09.2013 | 3 |
Marriage contract |
TIF | 187.26 KB | 01.10.2013 | 13.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 13.09.2013 | 12.09.2013 | 2 |
Application |
TIF | 232.26 KB | 13.09.2013 | 06.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.27 KB | 13.09.2013 | 06.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 11.04.2011 | 08.04.2011 | 2 |
Application |
TIF | 54.92 KB | 11.04.2011 | 04.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 246.79 KB | 10.06.2010 | 27.05.2010 | 2 |
Registration certificates |
TIF | 179.77 KB | 10.06.2010 | 27.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 79.33 KB | 10.06.2010 | 24.05.2010 | 1 |
Application |
TIF | 1.01 MB | 10.06.2010 | 24.05.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.78 KB | 10.06.2010 | 24.05.2010 | 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