KG konsultācijas, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
5K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KG konsultācijas
Registration number, date 40203212167, 21.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 21.05.2019
Legal address Ropažu iela 5 – 107, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 03.08.2020
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, €) 1.75 3.32 3.34
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2019
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   21.05.2019
* 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 Latvia 17.07.2020 03.08.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (79.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (80.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (79.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (79.46 KB) €11.00

2019

Annual report 21.05.2019 - 31.12.2019 01.07.2020  PDF (445.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.14 KB 03.08.2020 17.07.2020 1

Amendments to the Articles of Association

DOCX 14.14 KB 03.08.2020 17.07.2020 1

Articles of Association

DOCX 73.23 KB 03.08.2020 17.07.2020 1

Articles of Association

DOCX 73.23 KB 03.08.2020 17.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.45 KB 03.08.2020 17.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.45 KB 03.08.2020 17.07.2020 1

Shareholders’ register

DOCX 20.49 KB 03.08.2020 17.07.2020 1

Shareholders’ register

DOCX 20.49 KB 03.08.2020 17.07.2020 1

Articles of Association

DOCX 74.3 KB 21.05.2019 15.05.2019 1

Articles of Association

DOCX 74.3 KB 21.05.2019 15.05.2019 1

Memorandum of Association

DOCX 79.1 KB 21.05.2019 15.05.2019 1

Memorandum of Association

DOCX 79.1 KB 21.05.2019 15.05.2019 1

Shareholders’ register

DOCX 20.43 KB 21.05.2019 15.05.2019 1

Shareholders’ register

DOCX 20.43 KB 21.05.2019 15.05.2019 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 70.65 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.36 KB 03.08.2020 03.08.2020 2

Application

EDOC 51.35 KB 03.08.2020 28.07.2020 2

Application

DOCX 46.41 KB 03.08.2020 28.07.2020 2

Application

DOCX 46.41 KB 03.08.2020 28.07.2020 2

Amendments to the Articles of Association

EDOC 20.34 KB 03.08.2020 17.07.2020 1

Articles of Association

EDOC 50.7 KB 03.08.2020 17.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.13 KB 03.08.2020 17.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.13 KB 03.08.2020 17.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.29 KB 03.08.2020 17.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 20.09 KB 03.08.2020 17.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 13.91 KB 03.08.2020 17.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 13.91 KB 03.08.2020 17.07.2020 1

Protocols/decisions of a company/organisation

EDOC 22.69 KB 03.08.2020 17.07.2020 1

Protocols/decisions of a company/organisation

DOCX 16.61 KB 03.08.2020 17.07.2020 1

Protocols/decisions of a company/organisation

DOCX 16.61 KB 03.08.2020 17.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.68 KB 03.08.2020 17.07.2020 1

Shareholders’ register

EDOC 26.37 KB 03.08.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

RTF 191.72 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 21.05.2019 21.05.2019 2

Announcement regarding the legal address

DOCX 80.14 KB 21.05.2019 15.05.2019 1

Announcement regarding the legal address

DOCX 80.14 KB 21.05.2019 15.05.2019 1

Announcement regarding the legal address

EDOC 61.16 KB 21.05.2019 15.05.2019 1

Articles of Association

EDOC 54.76 KB 21.05.2019 15.05.2019 1

Application

DOCX 42.61 KB 21.05.2019 15.05.2019 5

Application

DOCX 42.61 KB 21.05.2019 15.05.2019 5

Application

EDOC 51.44 KB 21.05.2019 15.05.2019 5

Memorandum of Association

EDOC 59.83 KB 21.05.2019 15.05.2019 1

Shareholders’ register

EDOC 29.74 KB 21.05.2019 15.05.2019 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