KG ENERĢIJA 4, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KG ENERĢIJA 4"
Registration number, date 40003416755, 02.11.1998
VAT number None (excluded 18.09.2020) Europe VAT register
Register, date Commercial Register, 04.08.2003
Legal address Dzeņu iela 7 k-1 – 2, Rīga, LV-1021 Check address owners
Fixed capital 711 435 EUR, registered payment 15.07.2016
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, €) 0.06 0.05 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 30.01.2018
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   13.05.2021
* 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

OK Invest, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103240817
Rīga, Viestura prospekts 35-2

100 % 711 435 € 1 € 711 435 Latvia 30.06.2016 15.07.2016

Historical company names

Firma SIA "KG ENERĢIJA 4" Until 04.08.2003 21 year ago

Historical addresses

Rīga, Bukaišu iela 6 Until 10.05.2002 22 years ago
Rīga, Valdeķu iela 55-111 Until 09.05.2011 13 years ago
Rīga, Raiņa bulvāris 15 Until 30.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
SIA KGE5 GP2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (78.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.09.2022  PDF (78.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 KGE4 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.11.2020  PDF (78.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.05.2018  PDF (80.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.06.2017  PDF (92.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.08.2016  PDF (965.53 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
valdes paskaidrojums KG PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
KGEnerg paskaidrojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
paskaidrojums PDF

2011

 Annual report 05.07.2012  TIF (202.1 KB)

2009

 Annual report 26.05.2010  TIF (396.8 KB)

2008

 Annual report 03.08.2009  TIF (1.14 MB)

2007

 Annual report 25.08.2008  TIF (721.75 KB)

2006

 Annual report 02.08.2007  PDF (999.2 KB)

2005

 Annual report 06.11.2006  PDF (963.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 33.49 KB 19.05.2016 29.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 13.05.2021 13.05.2021 2

Application

 DOCX 47.53 KB 13.05.2021 10.05.2021 1

Application

 EDOC 60.9 KB 13.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.91 KB 13.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.3 KB 13.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 19.09.2019 19.09.2019 2

State Revenue Service decisions/letters/statements

 EDOC 76.53 KB 18.09.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 30.01.2018 30.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.36 KB 30.01.2018 30.01.2018 2

Application

 DOCX 47.33 KB 30.01.2018 29.01.2018 5

Application

 EDOC 61.98 KB 30.01.2018 29.01.2018 5

Protocols/decisions of a company/organisation

 DOC 155 KB 30.01.2018 29.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 68.55 KB 30.01.2018 29.01.2018 1

Application

 DOCX 39.75 KB 30.01.2018 26.01.2018 2

Application

 EDOC 54.43 KB 30.01.2018 26.01.2018 2

Confirmation or consent to legal address

 DOC 133.5 KB 30.01.2018 26.01.2018 1

Confirmation or consent to legal address

 EDOC 57.34 KB 30.01.2018 26.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 181.75 KB 01.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 01.04.2016 01.04.2016 1

State Revenue Service decisions/letters/statements

 EDOC 91 KB 29.03.2016 29.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 22.71 KB 19.05.2016 15.10.1998 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