KGE Baltic, SIA

Limited Liability Company, Micro company
Place in branch
297 by turnover
112 by paid taxes
43 by employees

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

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

Industries

Field from SRS
Redakcija NACE 2.1
Starpniecības pakalpojumi kravu transporta jomā (52.31)
CSP industry 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

PDF 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

PDF 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