KG Family, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name KG Family SIA
Registration number, date 40203173565, 09.10.2018
VAT number None (excluded 18.04.2024) Europe VAT register
Register, date Commercial Register, 09.10.2018
Legal address Kungu iela 25 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 09.10.2018
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 17.06 36.65
Personal income tax (thousands, €) 0 4.43 9
Statutory social insurance contributions (thousands, €) 0 7.05 14.8
Average employees count 0 1 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.10.2018
* 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 % 2 800 € 1 € 2 800 24.04.2024 15.05.2024

Apply information changes

"KG Family", SIA

Alfrēda Kalniņa 1 - 12, Rīga, LV-1050 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "ReLife" Until 15.05.2024 last year

Historical addresses

Rīga, Alfrēda Kalniņa iela 1 - 12 Until 31.01.2019 6 years ago
Rīga, Muitas iela 1 Until 27.03.2020 5 years ago
Rīga, Raunas iela 44 k-1 Until 18.03.2022 3 years ago
Rīga, Antonijas iela 8 - 14 Until 10.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Protokols 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (99.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (412.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (437.39 KB) €11.00

2019

Annual report 09.10.2018 - 31.12.2019 02.08.2020  PDF (403.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.47 KB 15.05.2024 07.05.2024 1

Shareholders’ register

EDOC 28.05 KB 15.05.2024 24.04.2024 1

Articles of Association

DOCX 71.05 KB 09.10.2018 19.09.2018 1

Memorandum of Association

DOCX 27.22 KB 09.10.2018 19.09.2018 1

Shareholders’ register

DOCX 18.92 KB 09.10.2018 19.09.2018 1

Restricted documents
available by request to LR Company register

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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