KG GATE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KG GATE"
Registration number, date 40203246017, 28.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.04.2020
Legal address Puškina iela 21 – 8, Daugavpils, LV-5404 Check address owners
Fixed capital 2 799 EUR, registered payment 28.04.2020
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2020
Kyrgyzstan Kyrgyzstan

Control type: as a company member/shareholder

Natural person From 28.04.2020
Kyrgyzstan Kyrgyzstan

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   26.01.2021
* 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

Natural person

0.04 % 1 € 1 € 1 Latvia 21.01.2021 26.01.2021

Natural person

49.98 % 1 399 € 1 € 1 399 Kyrgyzstan 28.04.2020 28.04.2020

Natural person

49.98 % 1 399 € 1 € 1 399 Kyrgyzstan 28.04.2020 28.04.2020

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (107.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2023  PDF (106.62 KB) €11.00

2020

Annual report 28.04.2020 - 31.12.2020 21.02.2023  PDF (106.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 26.01.2021 21.01.2021 1

Memorandum of association

TIF 239.5 KB 24.04.2020 13.02.2020 4

Shareholders’ register

TIF 90.05 KB 24.04.2020 13.02.2020 3

Articles of Association

TIF 71.1 KB 18.02.2020 13.02.2020 2

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 65.78 KB 26.01.2021 26.01.2021 2

Application

DOCX 48.2 KB 26.01.2021 21.01.2021 4

Application

EDOC 53.55 KB 26.01.2021 21.01.2021 4

Protocols/decisions of a company/organisation

DOC 37.5 KB 26.01.2021 21.01.2021 2

Protocols/decisions of a company/organisation

EDOC 18.3 KB 26.01.2021 21.01.2021 2

Shareholders’ register

EDOC 25.95 KB 26.01.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

RTF 193.35 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 28.04.2020 28.04.2020 2

Copy of the personal identification document

TIF 296.06 KB 24.04.2020 24.02.2020 7

Copy of the personal identification document

TIF 297.25 KB 24.04.2020 24.02.2020 7

Application

TIF 592 KB 24.04.2020 13.02.2020 8

Power of attorney, act of empowerment

TIF 914.91 KB 24.04.2020 26.11.2019 13

Power of attorney, act of empowerment

TIF 941.44 KB 24.04.2020 26.11.2019 13
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