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KG Serviss, SIA

Limited Liability Company, Micro company
Place in branch
332 by turnover
224 by profit
91 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KG Serviss
Registration number, date 43603081244, 26.03.2018
VAT number LV43603081244 from 23.05.2023 Europe VAT register
Register, date Commercial Register, 26.03.2018
Legal address Mēmeles iela 6B, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 800 EUR, registered payment 14.06.2023
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, €) 1.47 1.58 0.89
Personal income tax (thousands, €) 1.71 1.12 0.68
Statutory social insurance contributions (thousands, €) 1.21 0.45 0.21
Average employees count 1 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2018
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   26.03.2018
* 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 06.06.2023 14.06.2023

Apply information changes

"KG Serviss", SIA

Mēmeles 6B, Bauska, Bauskas nov., LV-3901 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (79.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.53 KB) €11.00

2018

Annual report 26.03.2018 - 31.12.2018 01.05.2019  PDF (78.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.12 KB 14.06.2023 06.06.2023 1

Amendments to the Articles of Association

EDOC 15.8 KB 14.06.2023 05.06.2023 1

Articles of Association

EDOC 15.61 KB 14.06.2023 05.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.02 KB 14.06.2023 05.06.2023 1

Shareholders’ register

TIF 78.53 KB 22.03.2018 22.03.2018 2

Articles of Association

TIF 11.18 KB 22.03.2018 21.03.2018 1

Memorandum of Association

TIF 30.59 KB 22.03.2018 21.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.41 KB 14.06.2023 14.06.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 15.5 KB 14.06.2023 05.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 178.97 KB 14.06.2023 05.06.2023 1

Protocols/decisions of a company/organisation

EDOC 12.38 KB 14.06.2023 05.06.2023 1

Decisions / letters / protocols of public notaries

RTF 191.93 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 26.03.2018 26.03.2018 2

Application

TIF 274.73 KB 22.03.2018 22.03.2018 5

Announcement regarding the legal address

TIF 11.88 KB 22.03.2018 21.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 14.55 KB 22.03.2018 21.03.2018 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