KGE Baltic, SIA
Limited Liability Company, Micro company
Place in branch
297 by turnover
112 by paid taxes
43 by employees
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 | SIA "KGE Baltic" |
| Registration number, date | 52103073731, 29.05.2015 |
| VAT number | LV52103073731 from 03.02.2017 Europe VAT register |
| Register, date | Commercial Register, 29.05.2015 |
| Legal address | Ganību iela 197/205, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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, €) | 21.69 | 21.5 | 22.45 |
| Personal income tax (thousands, €) | 5.68 | 7.34 | 7.71 |
| Statutory social insurance contributions (thousands, €) | 13.49 | 16.8 | 18.19 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi kravu transporta jomā (52.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.07.2019 | Latvia | Australia |
|
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 | 24.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2015 |
* 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 % | 1 400 | € 1 | € 1 400 | 10.07.2019 | 24.07.2019 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 10.07.2019 | 24.07.2019 |
Historical addresses
| Liepāja, Nīcas iela 15 | Until 24.07.2019 | 6 years ago |
|---|---|---|
| Liepāja, Kaiju iela 6 | Until 07.02.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (622.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (1.74 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (144.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (145.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (250.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (80.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (82.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (652 KB) | €9.00 |
2015 |
Annual report | 29.05.2015 - 31.12.2015 | 02.04.2016 | PDF (988.98 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.77 KB | 16.07.2019 | 10.07.2019 | 2 |
Shareholders’ register |
TIF | 89.32 KB | 16.07.2019 | 10.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 12.23 KB | 10.05.2018 | 10.05.2018 | 1 |
Articles of Association |
TIF | 45.46 KB | 10.05.2018 | 10.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.43 KB | 10.05.2018 | 10.05.2018 | 1 |
Shareholders’ register |
TIF | 51.06 KB | 10.05.2018 | 10.05.2018 | 2 |
Articles of Association |
TIF | 11.49 KB | 13.07.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 47.93 KB | 13.07.2015 | 26.05.2015 | 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 | 69.9 KB | 07.02.2020 | 07.02.2020 | 1 |
Application |
TIF | 159.61 KB | 04.02.2020 | 04.02.2020 | 3 |
Confirmation or consent to legal address |
TIF | 93.44 KB | 04.02.2020 | 30.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 24.07.2019 | 24.07.2019 | 2 |
Confirmation or consent to legal address |
234.84 KB | 16.07.2019 | 15.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 131.62 KB | 16.07.2019 | 15.07.2019 | 1 |
Application |
TIF | 263.78 KB | 16.07.2019 | 11.07.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.19 KB | 24.07.2019 | 10.07.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 556.5 KB | 19.07.2019 | 03.01.2019 | 1 |
Power of attorney, act of empowerment |
635.13 KB | 19.07.2019 | 03.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 15.05.2018 | 15.05.2018 | 1 |
Application |
TIF | 113.45 KB | 10.05.2018 | 10.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.56 KB | 10.05.2018 | 10.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 196.59 KB | 10.05.2018 | 10.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.35 KB | 13.07.2015 | 29.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.37 KB | 13.07.2015 | 26.05.2015 | 1 |
Application |
TIF | 435.69 KB | 13.07.2015 | 26.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.84 KB | 13.07.2015 | 25.05.2015 | 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