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 | SIA "K & G" |
| Registration number, date | 45403016080, 24.11.2005 |
| VAT number | LV45403016080 from 16.03.2007 Europe VAT register |
| Register, date | Commercial Register, 24.11.2005 |
| Legal address | "Rati", Daudzeses pag., Aizkraukles nov., LV-5111 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 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, €) | -8.59 | 2.81 | -1.58 |
| Personal income tax (thousands, €) | 0 | 0.13 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 1.88 | 0.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.03.2011 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 29.04.2016 | 03.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ASSIO" | Until 12.09.2007 | 17 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Jaunceltnes iela 39-24 | Until 12.09.2007 | 17 years ago |
|---|---|---|
| Aizkraukles rajons, Sērenes pagasts, "Anemones 11" | Until 03.07.2009 | 15 years ago |
| Jaunjelgavas nov., Sērenes pag., "Anemones 11" | Until 05.05.2016 | 8 years ago |
| Aizkraukles nov., Aizkraukle, Draudzības krastmala 3 - 30 | Until 12.06.2018 | 6 years ago |
| Jaunjelgavas nov., Daudzeses pag., "Rati" | 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 | 20.02.2024 | PDF (167.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (254.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (256.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (256.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (988.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (977.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (622.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (460.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats vad.zinojums | |||||
2012 |
Annual report | 19.04.2013 | TIF (384.04 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (341.65 KB) | ||
2010 |
Annual report | 31.03.2011 | TIF (354.25 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (328.91 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (350.33 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (186.14 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (381.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.21 KB | 13.10.2016 | 29.04.2016 | 1 |
Articles of Association |
TIF | 17.82 KB | 13.10.2016 | 29.04.2016 | 1 |
Shareholders’ register |
TIF | 43.84 KB | 13.10.2016 | 29.04.2016 | 2 |
Shareholders’ register |
TIF | 24.37 KB | 09.03.2011 | 02.03.2011 | 1 |
Shareholders’ register |
TIF | 53.12 KB | 18.09.2007 | 05.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 76.2 KB | 18.09.2007 | 04.09.2007 | 2 |
Articles of Association |
TIF | 61.83 KB | 16.07.2007 | 21.11.2005 | 2 |
Memorandum of Association |
TIF | 66.61 KB | 16.07.2007 | 21.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 82.16 KB | 07.06.2018 | 07.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 13.10.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 13.10.2016 | 03.05.2016 | 2 |
Application |
TIF | 99.01 KB | 13.10.2016 | 29.04.2016 | 2 |
Application |
TIF | 107.49 KB | 13.10.2016 | 29.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.49 KB | 13.10.2016 | 28.04.2016 | 1 |
Notary’s decision |
TIF | 58.33 KB | 09.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 163.92 KB | 09.03.2011 | 02.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.03 KB | 09.03.2011 | 02.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 09.03.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.5 KB | 18.09.2007 | 12.09.2007 | 2 |
Registration certificates |
TIF | 282.24 KB | 18.09.2007 | 12.09.2007 | 2 |
Application |
TIF | 726.39 KB | 18.09.2007 | 10.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 169.91 KB | 18.09.2007 | 10.09.2007 | 2 |
Sample report |
TIF | 52.45 KB | 18.09.2007 | 06.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.96 KB | 18.09.2007 | 04.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.28 KB | 16.07.2007 | 24.11.2005 | 1 |
Registration certificates |
TIF | 74.56 KB | 16.07.2007 | 24.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 22.2 KB | 16.07.2007 | 21.11.2005 | 1 |
Application |
TIF | 718.33 KB | 16.07.2007 | 21.11.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.02 KB | 16.07.2007 | 21.11.2005 | 1 |
Consent of the auditor |
TIF | 17.29 KB | 16.07.2007 | 21.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.93 KB | 16.07.2007 | 21.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 162.62 KB | 16.07.2007 | 21.11.2005 | 2 |
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