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 2022
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 "KENGURU PRO" |
| Registration number, date | 40103750152, 20.01.2014 |
| VAT number | LV40103750152 from 18.02.2014 Europe VAT register |
| Register, date | Commercial Register, 20.01.2014 |
| Legal address | Lauteres iela 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 4 002 EUR, registered payment 30.08.2018 |
| 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
- Has contacts
- 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, €) | -40.29 | 68.86 | 8.07 |
| Personal income tax (thousands, €) | 24.09 | 54.15 | 54.55 |
| Statutory social insurance contributions (thousands, €) | 32.66 | 30.82 | 26.19 |
| Average employees count | 6 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Sporta preču ražošana (32.30) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.08.2018 | United Arab Emirates | Kyrgyzstan |
|
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 | 20.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2014 |
* 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 |
33.33 % | 1 334 | € 1 | € 1 334 | Kyrgyzstan | 08.05.2024 | 20.05.2024 |
Natural person |
33.33 % | 1 334 | € 1 | € 1 334 | Latvia | 08.05.2024 | 20.05.2024 |
Natural person |
33.33 % | 1 334 | € 1 | € 1 334 | Latvia | 08.05.2024 | 20.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kenguru Pro", SIA
Lauteres 4, Rīga, LV-1002 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical addresses
| Rīga, Ezera iela 21 - 28 | Until 03.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KEN VAD ZIN 2018 | |||||
| REVIDENTA ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (734.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN KEN 2015 | |||||
2014 |
Annual report | 20.01.2014 - 31.12.2014 | 08.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| KEN ZINAS 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.56 KB | 20.05.2024 | 08.05.2024 | 1 |
Shareholders’ register |
EDOC | 32.15 KB | 20.05.2024 | 08.05.2024 | 1 |
Shareholders’ register |
TIF | 141.89 KB | 14.08.2018 | 31.07.2018 | 5 |
Amendments to the Articles of Association |
TIF | 23.85 KB | 31.07.2018 | 31.07.2018 | 1 |
Articles of Association |
TIF | 134.27 KB | 31.07.2018 | 31.07.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 28.29 KB | 28.08.2018 | 30.07.2018 | 1 |
Articles of Association |
TIF | 26.33 KB | 30.01.2014 | 25.11.2013 | 1 |
Memorandum of association |
TIF | 77.53 KB | 30.01.2014 | 25.11.2013 | 2 |
Shareholders’ register |
TIF | 74.39 KB | 30.01.2014 | 25.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 93.44 KB | 20.05.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.07 KB | 20.05.2024 | 08.05.2024 | 1 |
Copy of the personal identification document |
EDOC | 455.68 KB | 20.05.2024 | 29.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.81 KB | 16.06.2022 | 16.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.45 KB | 09.06.2022 | 09.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 30.08.2018 | 30.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 30.08.2018 | 30.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 199.16 KB | 28.08.2018 | 27.08.2018 | 5 |
Application |
TIF | 830.42 KB | 31.07.2018 | 31.07.2018 | 24 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.42 KB | 31.07.2018 | 31.07.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 238.21 KB | 31.07.2018 | 31.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 140.06 KB | 28.08.2018 | 30.07.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.56 KB | 31.07.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 25.04.2018 | 25.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.2 KB | 24.04.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.31 KB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 26.06.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.01 KB | 20.06.2017 | 20.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 20.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 18.05.2017 | 18.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 15.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 13.03.2017 | 13.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.76 KB | 08.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 04.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 95.45 KB | 04.01.2017 | 28.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 8.83 KB | 04.01.2017 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57 KB | 30.01.2014 | 20.01.2014 | 2 |
Registration certificates |
TIF | 85.79 KB | 30.01.2014 | 20.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 340.48 KB | 30.01.2014 | 23.12.2013 | 3 |
Announcement regarding the legal address |
TIF | 14.34 KB | 30.01.2014 | 25.11.2013 | 1 |
Application |
TIF | 214.34 KB | 30.01.2014 | 25.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.67 KB | 30.01.2014 | 25.11.2013 | 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