KF Grupa, SIA
Limited Liability Company, Small company
Place in branch
96 by turnover
147 by profit
61 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 "KF Grupa" |
| Registration number, date | 40103836501, 14.10.2014 |
| VAT number | LV40103836501 from 21.10.2014 Europe VAT register |
| Register, date | Commercial Register, 14.10.2014 |
| Legal address | Nākotnes iela 1, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 19.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KF Grupa, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (07.05.2021)
- 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, €) | -25.67 | -65.57 | -68.46 |
| Personal income tax (thousands, €) | 34.98 | 34.39 | 28.1 |
| Statutory social insurance contributions (thousands, €) | 68.77 | 61.22 | 54.23 |
| Average employees count | 16 | 15 | 15 |
| Received COVID-19 downtime support | 07.05.2021, 4 874.24 € | ||
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 19.01.2024 | 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 | 14.10.2014 |
* 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 |
50 % | 15 | € 200 | € 3 000 | Latvia | 18.01.2024 | 19.01.2024 |
Natural person |
26.67 % | 8 | € 200 | € 1 600 | Latvia | 18.01.2024 | 19.01.2024 |
Natural person |
23.33 % | 7 | € 200 | € 1 400 | Latvia | 18.01.2024 | 19.01.2024 |
Contacts in cooperation with
Apply information changes
"KF Grupa", SIA
Zīļu 15 - 10, Baldone, Ķekavas nov., LV-2125 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Baldones nov., Baldones pag., "Andrēni" | Until 03.11.2016 | 9 years ago |
|---|---|---|
| Baldones nov., Baldone, Līvānu iela 16 | Until 10.12.2020 | 5 years ago |
| Baldones nov., Baldone, Zīļu iela 15 - 10 | Until 01.07.2021 | 4 years ago |
| Ķekavas nov., Baldone, Zīļu iela 15 - 10 | Until 17.08.2021 | 4 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 1 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS KFG 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS KFG 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KF Grupa Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KF Grupa vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (1.77 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (1.34 MB) | €8.00 |
2014 |
Annual report | 14.10.2014 - 31.12.2014 | 25.02.2015 | HTML (99.56 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.03 KB | 18.01.2024 | 18.01.2024 | 1 |
Articles of Association |
EDOC | 33.22 KB | 18.01.2024 | 29.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.09 KB | 18.01.2024 | 29.04.2023 | 1 |
Shareholders’ register |
DOCX | 52.12 KB | 16.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 14.10.2014 | 14.10.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 14.10.2014 | 24.09.2014 | 1 |
Memorandum of Association |
DOC | 31 KB | 14.10.2014 | 24.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.38 KB | 19.01.2024 | 19.01.2024 | 7 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.42 KB | 18.01.2024 | 29.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.1 KB | 18.01.2024 | 15.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.87 KB | 18.01.2024 | 29.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.91 KB | 18.01.2024 | 29.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.42 KB | 18.01.2024 | 29.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.6 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 45.16 KB | 17.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 45.16 KB | 17.08.2021 | 28.07.2021 | 1 |
Confirmation or consent to legal address |
135.57 KB | 17.08.2021 | 27.07.2021 | 1 | |
Confirmation or consent to legal address |
135.57 KB | 17.08.2021 | 27.07.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 14.23 KB | 17.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
DOCX | 50.21 KB | 16.12.2020 | 13.12.2020 | 1 |
Application |
EDOC | 59.26 KB | 16.12.2020 | 13.12.2020 | 1 |
Shareholders’ register |
EDOC | 72.89 KB | 16.12.2020 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
DOCX | 45.05 KB | 10.12.2020 | 07.12.2020 | 1 |
Application |
EDOC | 54.14 KB | 10.12.2020 | 07.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.23 KB | 10.12.2020 | 02.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 71.68 KB | 10.12.2020 | 02.12.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 67.23 KB | 10.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 14.10.2014 | 14.10.2014 | 2 |
Shareholders’ register |
EDOC | 36.23 KB | 14.10.2014 | 14.10.2014 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 14.10.2014 | 09.10.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.25 KB | 14.10.2014 | 09.10.2014 | 1 |
Application |
573.12 KB | 14.10.2014 | 09.10.2014 | 2 | |
Application |
EDOC | 522.69 KB | 14.10.2014 | 09.10.2014 | 2 |
Confirmation or consent to legal address |
DOCX | 14.18 KB | 14.10.2014 | 09.10.2014 | 2 |
Confirmation or consent to legal address |
187.26 KB | 14.10.2014 | 09.10.2014 | 2 | |
Confirmation or consent to legal address |
EDOC | 108.05 KB | 14.10.2014 | 09.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
269.79 KB | 14.10.2014 | 26.09.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.68 KB | 14.10.2014 | 26.09.2014 | 1 |
Articles of Association |
EDOC | 26.78 KB | 14.10.2014 | 24.09.2014 | 1 |
Memorandum of Association |
EDOC | 28.25 KB | 14.10.2014 | 24.09.2014 | 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
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| Date | Source | Title |
|---|---|---|
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