KGF Real Estate, SIA
Limited Liability 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 | Removed from the register, 19.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KGF Real Estate" |
| Registration number, date | 40103205101, 09.12.2008 |
| VAT number | None (excluded 30.06.2017) Europe VAT register |
| Register, date | Commercial Register, 09.12.2008 |
| Legal address | Gaujas iela 11, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 828 EUR , registered 26.09.2016 (registered payment 26.09.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 22.58 | -12.19 |
| Personal income tax (thousands, €) | 0 | 9.83 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 0 | 15.98 | 1.11 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Rūpniecības iela 32 | Until 01.11.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20150413145522 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20140429200232 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KGF zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20120404172055 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20110404144641 | TIF | ||||
2009 |
Annual report | 05.07.2010 | TIF (316.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 219.73 KB | 30.09.2016 | 09.09.2016 | 8 |
Shareholders’ register |
TIF | 88.91 KB | 30.09.2016 | 09.09.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.54 KB | 02.07.2014 | 17.06.2014 | 4 |
Shareholders’ register |
TIF | 126.69 KB | 02.07.2014 | 20.05.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.29 KB | 02.07.2014 | 23.04.2014 | 5 |
Articles of Association |
TIF | 182.29 KB | 12.06.2009 | 26.11.2008 | 5 |
Memorandum of Association |
TIF | 185.41 KB | 12.06.2009 | 26.11.2008 | 4 |
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 | 102.44 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 02.08.2018 | 02.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 02.08.2018 | 02.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.95 KB | 02.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.51 KB | 10.07.2018 | 10.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 05.02.2018 | 05.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.97 KB | 31.01.2018 | 30.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 31.01.2018 | 30.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.97 KB | 31.01.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.64 KB | 30.09.2016 | 26.09.2016 | 2 |
Application |
TIF | 3.33 MB | 30.09.2016 | 09.09.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 93.72 KB | 30.09.2016 | 09.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 138.36 KB | 30.09.2016 | 09.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 152.61 KB | 30.09.2016 | 09.09.2016 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 149.42 KB | 30.09.2016 | 07.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 03.05.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.42 KB | 02.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 115.77 KB | 02.07.2014 | 26.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 56.21 KB | 02.07.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.64 KB | 19.09.2013 | 18.09.2013 | 1 |
Application |
TIF | 68.54 KB | 19.09.2013 | 12.09.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.26 KB | 19.09.2013 | 13.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 92.07 KB | 02.07.2014 | 08.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 23.11.2010 | 22.11.2010 | 2 |
Application |
TIF | 112.49 KB | 23.11.2010 | 12.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.06 KB | 23.11.2010 | 12.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.29 KB | 23.11.2010 | 12.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 02.11.2010 | 01.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.08 KB | 02.11.2010 | 26.10.2010 | 1 |
Application |
TIF | 71.31 KB | 02.11.2010 | 26.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 9.49 KB | 02.11.2010 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.04 KB | 12.06.2009 | 09.12.2008 | 2 |
Registration certificates |
TIF | 25.06 KB | 12.06.2009 | 09.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.81 KB | 12.06.2009 | 08.12.2008 | 1 |
Sample report |
TIF | 40.36 KB | 12.06.2009 | 08.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 32.1 KB | 12.06.2009 | 26.11.2008 | 2 |
Application |
TIF | 709.17 KB | 12.06.2009 | 26.11.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 63.44 KB | 12.06.2009 | 26.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 167.4 KB | 12.06.2009 | 26.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 92.41 KB | 12.06.2009 | 25.11.2008 | 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