KDGC ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
745 by turnover
537 by profit
292 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KDGC ĪPAŠUMI
Registration number, date 40203194726, 12.02.2019
VAT number LV40203194726 from 06.03.2019 Europe VAT register
Register, date Commercial Register, 12.02.2019
Legal address Brīvības iela 47 – 5, Rīga, LV-1010 Check address owners
Fixed capital 47 800 EUR, registered payment 14.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 67.09 33.23 9.98
Personal income tax (thousands, €) 2.17 2.86 1.7
Statutory social insurance contributions (thousands, €) 3.69 2.05 1.89
Average employees count 2 1 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.08.2023
* 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

Sabiedrība ar ierobežotu atbildību "KDGC"

Reg. no. 40203047063
Vecpiebalgas nov., Vecpiebalgas pag., "Niedrāji"

100 % 47 800 € 1 € 47 800 Latvia 14.10.2019 30.10.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (878.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (871.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (872.03 KB) €11.00

2019

Annual report 12.02.2019 - 31.12.2019 26.03.2020  PDF (879.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.87 KB 30.10.2019 14.10.2019 1

Amendments to the Articles of Association

DOCX 38.88 KB 14.08.2019 06.08.2019 1

Articles of Association

DOCX 48.56 KB 14.08.2019 06.08.2019 1

Regulations for the increase/reduction of the equity

DOCX 21.46 KB 14.08.2019 06.08.2019 1

Shareholders’ register

DOCX 56.73 KB 14.08.2019 06.08.2019 1

Articles of Association

DOCX 18.62 KB 12.02.2019 04.02.2019 1

Memorandum of Association

DOCX 19.66 KB 12.02.2019 04.02.2019 1

Shareholders’ register

DOCX 21.11 KB 12.02.2019 04.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.61 KB 02.01.2024 01.01.2024 2

Notice of a member of the Board regarding the resignation

EDOC 19.31 KB 02.01.2024 01.01.2024 1

Application

EDOC 29.86 KB 07.08.2023 31.07.2023 4

Protocols/decisions of a company/organisation

EDOC 20.89 KB 07.08.2023 24.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 30.10.2019 30.10.2019 1

Application

DOCX 45.69 KB 30.10.2019 24.10.2019 4

Application

EDOC 54.31 KB 30.10.2019 24.10.2019 4

Shareholders’ register

EDOC 41.39 KB 30.10.2019 14.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 14.08.2019 14.08.2019 2

Acceptance-conveyance act

DOCX 23.48 KB 14.08.2019 06.08.2019 1

Acceptance-conveyance act

EDOC 31.66 KB 14.08.2019 06.08.2019 1

Amendments to the Articles of Association

EDOC 41.42 KB 14.08.2019 06.08.2019 1

Articles of Association

EDOC 51.37 KB 14.08.2019 06.08.2019 1

Application

EDOC 50.45 KB 14.08.2019 06.08.2019 2

Application

DOCX 42.17 KB 14.08.2019 06.08.2019 2

Protocols/decisions of a company/organisation

EDOC 40.41 KB 14.08.2019 06.08.2019 1

Protocols/decisions of a company/organisation

DOCX 35.7 KB 14.08.2019 06.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 30.16 KB 14.08.2019 06.08.2019 1

Shareholders’ register

EDOC 57.85 KB 14.08.2019 06.08.2019 1

Appraisal reports

TIF 1.07 MB 14.08.2019 22.02.2019 22

Appraisal reports

TIF 1.16 MB 14.08.2019 22.02.2019 24

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 12.02.2019 12.02.2019 2

Bank statements or other document regarding the payment of the equity

PDF 45.43 KB 12.02.2019 06.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 55.62 KB 12.02.2019 06.02.2019 1

Application

DOCX 32.27 KB 12.02.2019 05.02.2019 4

Application

EDOC 40.81 KB 12.02.2019 05.02.2019 4

Announcement regarding the legal address

DOCX 18.68 KB 12.02.2019 04.02.2019 1

Announcement regarding the legal address

EDOC 27.47 KB 12.02.2019 04.02.2019 1

Articles of Association

EDOC 27.47 KB 12.02.2019 04.02.2019 1

Confirmation or consent to legal address

DOCX 20.09 KB 12.02.2019 04.02.2019 1

Confirmation or consent to legal address

EDOC 28.5 KB 12.02.2019 04.02.2019 1

Memorandum of Association

EDOC 28.45 KB 12.02.2019 04.02.2019 1

Shareholders’ register

EDOC 29.86 KB 12.02.2019 04.02.2019 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