KG LOGISTIKA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KG LOGISTIKA" |
| Registration number, date | 40103399593, 29.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.03.2011 |
| Legal address | Dzērbenes iela 27, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 EUR, registered payment 12.08.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 209.28 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 208.17 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 207.54 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 206.56 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 204.85 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.03.2019 | 253.04 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 251.22 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 248.43 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 245.64 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 242.94 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 240.15 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 237.45 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 234.66 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 231.87 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 225.20 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 216.51 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 209.99 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 203.44 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 196.08 | 0.00 | 146.34 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 191.80 | 0.00 | 146.34 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 183.74 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 175.54 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 167.37 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 159.36 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 151.37 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| 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 | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 |
|||
| 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 | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.03.2011 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 29.06.2016 | 12.08.2016 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 29.06.2016 | 12.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RITLOG 1" | Until 06.03.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (79.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.12.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (227.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (221.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (93.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (91.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (93.83 KB) | |
2011 |
Annual report | 29.03.2011 - 31.12.2011 | 12.04.2012 | HTML (94.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.88 KB | 09.08.2016 | 29.06.2016 | 1 |
Articles of Association |
DOCX | 10.68 KB | 05.08.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 10.97 KB | 07.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 21.88 KB | 07.03.2012 | 01.03.2012 | 1 |
Articles of Association |
TIF | 49.28 KB | 01.04.2011 | 24.03.2011 | 1 |
Memorandum of association |
TIF | 116.3 KB | 01.04.2011 | 24.03.2011 | 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 |
RTF | 178.88 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 12.08.2016 | 12.08.2016 | 2 |
Shareholders’ register |
EDOC | 48.46 KB | 09.08.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 46.32 KB | 05.08.2016 | 29.06.2016 | 1 |
Application |
DOCX | 30.17 KB | 05.08.2016 | 29.06.2016 | 2 |
Application |
EDOC | 65.41 KB | 05.08.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 80.41 KB | 05.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.43 KB | 05.08.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 46.55 KB | 07.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.8 KB | 07.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 368.65 KB | 07.03.2012 | 01.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.97 KB | 07.03.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.22 KB | 01.04.2011 | 29.03.2011 | 2 |
Registration certificates |
TIF | 132.23 KB | 01.04.2011 | 29.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.92 KB | 01.04.2011 | 24.03.2011 | 1 |
Application |
TIF | 815.87 KB | 01.04.2011 | 24.03.2011 | 4 |
Registration certificates |
TIF | 74.6 KB | 07.03.2012 | 2 |
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