KBG, 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 as a result of reorganization, 03.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KBG" |
| Registration number, date | 42103040870, 09.02.2007 |
| VAT number | None (excluded 03.11.2015) Europe VAT register |
| Register, date | Commercial Register, 09.02.2007 |
| Legal address | Liepāja, Brīvības iela 56 Check address owners |
| Fixed capital | 66 960 EUR , registered 09.06.2014 (registered payment 09.06.2014: 66 960 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.45 |
| Personal income tax (thousands, €) | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.86 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 PDF | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums KBG 2012 PDF | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums KBG 2011.doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums KBG 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (3.7 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (328.83 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (244.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 134.52 KB | 11.11.2015 | 18.06.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 178.33 KB | 30.04.2015 | 24.04.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 166.71 KB | 20.04.2015 | 20.10.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 260.3 KB | 24.09.2014 | 28.08.2014 | 2 |
Articles of Association |
TIF | 87.29 KB | 07.07.2014 | 02.06.2014 | 1 |
Shareholders’ register |
TIF | 219.97 KB | 07.07.2014 | 02.06.2014 | 2 |
Shareholders’ register |
TIF | 21.49 KB | 26.04.2011 | 21.04.2011 | 1 |
Articles of Association |
TIF | 17.19 KB | 07.04.2011 | 29.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.73 KB | 07.04.2011 | 29.03.2011 | 1 |
Shareholders’ register |
TIF | 23.77 KB | 07.04.2011 | 29.03.2011 | 1 |
Shareholders’ register |
TIF | 13.04 KB | 24.10.2007 | 04.10.2007 | 1 |
Shareholders’ register |
TIF | 18.2 KB | 20.09.2007 | 17.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.13 KB | 20.09.2007 | 14.09.2007 | 1 |
Articles of Association |
TIF | 24.26 KB | 20.09.2007 | 14.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.53 KB | 20.09.2007 | 14.09.2007 | 1 |
Shareholders’ register |
TIF | 11.29 KB | 09.02.2010 | 15.03.2007 | 1 |
Articles of Association |
TIF | 16.9 KB | 09.02.2010 | 02.02.2007 | 1 |
Memorandum of Association |
TIF | 46.87 KB | 09.02.2010 | 02.02.2007 | 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 |
TIF | 66.73 KB | 11.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 109.5 KB | 11.11.2015 | 27.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 11.11.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 30.04.2015 | 29.04.2015 | 1 |
Other documents |
TIF | 32.36 KB | 30.04.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 20.04.2015 | 09.04.2015 | 2 |
Application |
TIF | 190.12 KB | 20.04.2015 | 31.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 20.04.2015 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.82 KB | 24.09.2014 | 09.09.2014 | 1 |
Submission/Application |
TIF | 57.22 KB | 24.09.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 223.97 KB | 07.07.2014 | 09.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 893.59 KB | 07.07.2014 | 02.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 259.74 KB | 07.07.2014 | 02.06.2014 | 2 |
Application |
TIF | 99.25 KB | 26.04.2011 | 21.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.47 KB | 26.04.2011 | 21.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 07.04.2011 | 07.04.2011 | 1 |
Application |
TIF | 109.24 KB | 07.04.2011 | 29.03.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.53 KB | 07.04.2011 | 29.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.41 KB | 07.04.2011 | 29.03.2011 | 1 |
Appraisal reports |
TIF | 46.96 KB | 07.04.2011 | 04.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 09.02.2010 | 02.02.2010 | 1 |
Application |
TIF | 78.14 KB | 09.02.2010 | 27.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.46 KB | 09.02.2010 | 27.01.2010 | 1 |
Application |
TIF | 76.53 KB | 24.10.2007 | 04.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.99 KB | 24.10.2007 | 04.10.2007 | 1 |
Application |
TIF | 222.29 KB | 20.09.2007 | 17.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 20.09.2007 | 17.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 28.92 KB | 20.09.2007 | 17.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.5 KB | 20.09.2007 | 14.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.14 KB | 20.09.2007 | 14.09.2007 | 1 |
Appraisal reports |
TIF | 88.75 KB | 20.09.2007 | 14.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.01 KB | 20.09.2007 | 14.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.95 KB | 20.09.2007 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 20.09.2007 | 13.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22 KB | 20.09.2007 | 13.09.2007 | 1 |
Application |
TIF | 60.44 KB | 09.02.2010 | 15.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.46 KB | 09.02.2010 | 14.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 09.02.2010 | 09.02.2007 | 1 |
Registration certificates |
TIF | 52.04 KB | 09.02.2010 | 09.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 73.22 KB | 09.02.2010 | 08.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 3.83 KB | 09.02.2010 | 02.02.2007 | 1 |
Application |
TIF | 292.28 KB | 09.02.2010 | 02.02.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.65 KB | 09.02.2010 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 09.02.2010 | 02.02.2007 | 2 |
Sample report |
TIF | 17.87 KB | 09.02.2010 | 02.02.2007 | 1 |
Appraisal reports |
TIF | 1.78 MB | 09.02.2010 | 25.01.2007 | 41 |
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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