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 | Sabiedrība ar ierobežotu atbildību "KG holdings" |
| Registration number, date | 40003927382, 30.05.2007 |
| VAT number | LV40003927382 from 19.06.2007 Europe VAT register |
| Register, date | Commercial Register, 30.05.2007 |
| Legal address | Lielezeres iela 10 – 59, Rīga, LV-1007 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | -0.01 | -0.06 |
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 14.10.2016 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 12.05.2016 | 17.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kings and Queens" | Until 23.08.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Investment Consulting Group" | Until 29.10.2010 | 14 years ago |
Historical addresses
| Rīga, Palasta iela 7 | Until 30.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Mazā Skolas iela 2-7A | Until 17.09.2009 | 15 years ago |
| Rīga, 13. janvāra iela 21-20 | Until 07.01.2010 | 14 years ago |
| Rīga, Rūpniecības iela 16 k-2 | Until 06.03.2012 | 12 years ago |
| Rīga, Vienības gatve 192 - 25 | Until 28.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (79.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (81.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (728.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (79.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (225.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (117.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (335.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HGholdings zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KG holdings zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kings and Queens zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kings and Queens zinojums 2010 | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (312.45 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (297.19 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (289.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.69 KB | 23.05.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 19.82 KB | 23.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 55.6 KB | 23.05.2016 | 12.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 24.22 KB | 24.08.2012 | 30.07.2012 | 1 |
Articles of Association |
TIF | 37.4 KB | 24.08.2012 | 30.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 5.84 KB | 29.10.2010 | 22.09.2010 | 1 |
Articles of Association |
TIF | 18.82 KB | 29.10.2010 | 22.09.2010 | 1 |
Shareholders’ register |
TIF | 24.09 KB | 22.09.2009 | 08.09.2009 | 1 |
Articles of Association |
TIF | 19.65 KB | 06.06.2007 | 10.05.2007 | 1 |
Memorandum of association |
TIF | 61.75 KB | 06.06.2007 | 10.05.2007 | 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 | 31.91 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 48.94 KB | 28.10.2022 | 25.10.2022 | 1 |
Application |
EDOC | 54.13 KB | 28.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.56 KB | 19.10.2016 | 14.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.01 KB | 19.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 3.29 MB | 19.10.2016 | 10.10.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 22.87 KB | 19.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.04 KB | 23.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 248.07 KB | 23.05.2016 | 12.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.03 KB | 23.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 24.08.2012 | 23.08.2012 | 1 |
Registration certificates |
TIF | 48.59 KB | 24.08.2012 | 23.08.2012 | 1 |
Application |
TIF | 253.51 KB | 24.08.2012 | 16.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.56 KB | 24.08.2012 | 30.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 07.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 79.18 KB | 07.03.2012 | 27.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 09.03.2011 | 04.03.2011 | 2 |
Application |
TIF | 105.04 KB | 09.03.2011 | 01.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.68 KB | 09.03.2011 | 22.02.2011 | 1 |
Registration certificates |
TIF | 43.21 KB | 24.08.2012 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 29.10.2010 | 29.10.2010 | 1 |
Registration certificates |
TIF | 94.24 KB | 29.10.2010 | 29.10.2010 | 2 |
Application |
TIF | 59.27 KB | 29.10.2010 | 25.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.65 KB | 29.10.2010 | 22.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 08.01.2010 | 07.01.2010 | 2 |
Sample report |
TIF | 24.04 KB | 08.01.2010 | 30.12.2009 | 1 |
Application |
TIF | 107.81 KB | 08.01.2010 | 28.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.42 KB | 08.01.2010 | 28.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 22.09.2009 | 17.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 22.09.2009 | 15.09.2009 | 2 |
Sample report |
TIF | 22.94 KB | 22.09.2009 | 15.09.2009 | 1 |
Application |
TIF | 89.76 KB | 22.09.2009 | 08.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.72 KB | 22.09.2009 | 08.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 25.08.2009 | 19.08.2009 | 2 |
Application |
TIF | 89.3 KB | 25.08.2009 | 17.08.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.32 KB | 25.08.2009 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 25.08.2009 | 17.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.47 KB | 07.05.2008 | 30.04.2008 | 2 |
Application |
TIF | 69.95 KB | 07.05.2008 | 25.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.14 KB | 07.05.2008 | 25.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 06.06.2007 | 30.05.2007 | 1 |
Registration certificates |
TIF | 46.24 KB | 06.06.2007 | 30.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.22 KB | 06.06.2007 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 06.06.2007 | 23.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.84 KB | 06.06.2007 | 10.05.2007 | 1 |
Application |
TIF | 139.62 KB | 06.06.2007 | 10.05.2007 | 6 |
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