KDR Group, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
22 by profit
53 by paid taxes
39 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 | SIA "KDR Group" |
| Registration number, date | 40203033754, 22.11.2016 |
| VAT number | LV40203033754 from 10.01.2017 Europe VAT register |
| Register, date | Commercial Register, 22.11.2016 |
| Legal address | Juglas iela 51 – 14, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KDR Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 9 952.98 | 9 952.98 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 11 266.85 | 11 266.85 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 12 580.72 | 12 580.72 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 13 894.59 | 13 894.59 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 13 639.19 | 13 894.59 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 16 522.33 | 16 522.33 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 17 836.20 | 17 836.20 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 19 150.07 | 19 150.07 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 20 463.94 | 20 463.94 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 21 777.81 | 21 777.81 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 23 091.68 | 23 091.68 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 23 091.68 | 23 091.68 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 25 719.42 | 25 719.42 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 27 033.29 | 27 033.29 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 28 347.16 | 28 347.16 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 29 661.03 | 29 661.03 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 30 974.90 | 30 974.90 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 32 288.77 | 32 288.77 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 32 288.77 | 32 288.77 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 32 288.77 | 32 288.77 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 32 207.81 | 32 288.77 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 32 288.77 | 32 288.77 | 0.00 | 0.00 | 07.03.2023 |
| 09.01.2023 | 32 978.66 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 54 167.07 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 53 448.84 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 43 591.81 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 350.67 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 3 501.44 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 3 824.54 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 798.08 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 192.42 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 1 354.82 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.12.2020 | 3 401.73 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 633.04 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 073.33 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 710.38 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 332.44 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 195.80 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 291.12 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 1 347.55 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 204.47 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 246.77 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 153.06 | 180.91 | 149.58 |
| Personal income tax (thousands, €) | 33.18 | 24.87 | 30.17 |
| Statutory social insurance contributions (thousands, €) | 57.62 | 59.45 | 58.65 |
| Average employees count | 33 | 41 | 52 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.09.2018 |
* 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 | € 280 | € 2 800 | Latvia | 13.09.2018 | 28.09.2018 |
Contacts in cooperation with
Apply information changes
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 10.02.2023.
Case number: C770880923 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
14.06.2023 |
20.09.2023 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas tiesa (1000361696)
|
15.05.2023 |
20.09.2023 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
10.02.2023 |
13.02.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (359.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (157.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (345.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (346.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | PDF (619.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (881.17 KB) | €11.00 |
2017 |
Annual report | 22.11.2016 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KDR 17 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.94 KB | 14.09.2018 | 13.09.2018 | 3 |
Shareholders’ register |
TIF | 69.49 KB | 08.05.2018 | 03.05.2018 | 3 |
Shareholders’ register |
TIF | 71.27 KB | 29.11.2016 | 16.11.2016 | 2 |
Articles of Association |
TIF | 11.59 KB | 29.11.2016 | 03.11.2016 | 1 |
Memorandum of Association |
TIF | 27.05 KB | 29.11.2016 | 03.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.22 KB | 20.09.2023 | 20.09.2023 | 2 |
Notary’s decision |
RTF | 192.49 KB | 20.09.2023 | 20.09.2023 | 2 |
Notary’s decision |
EDOC | 62.31 KB | 20.09.2023 | 20.09.2023 | 2 |
Notary’s decision |
RTF | 191.38 KB | 20.09.2023 | 20.09.2023 | 2 |
Court decision/judgement |
EDOC | 63.81 KB | 18.09.2023 | 14.06.2023 | 4 |
Court decision/judgement |
EDOC | 60.46 KB | 19.09.2023 | 15.05.2023 | 3 |
Notary’s decision |
EDOC | 62.08 KB | 13.02.2023 | 13.02.2023 | 2 |
Court decision/judgement |
97.28 KB | 13.02.2023 | 10.02.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 28.09.2018 | 28.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 213.97 KB | 25.09.2018 | 25.09.2018 | 5 |
Application |
TIF | 185.98 KB | 14.09.2018 | 13.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.79 KB | 14.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 181.04 KB | 08.05.2018 | 03.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 08.05.2018 | 03.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 292.64 KB | 29.11.2016 | 16.11.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 29.11.2016 | 15.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 115.02 KB | 29.11.2016 | 08.11.2016 | 4 |
Announcement regarding the legal address |
TIF | 11.05 KB | 29.11.2016 | 03.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.64 KB | 29.11.2016 | 03.11.2016 | 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