KGL, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
56 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KGL"
Registration number, date 44103014880, 14.08.1998
VAT number LV44103014880 from 24.08.1998 Europe VAT register
Register, date Commercial Register, 09.01.2004
Legal address Baznīcas laukums 8B, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 4 041 EUR, registered payment 29.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
09.12.2024 368.22 0.00 0.00 0.00 09.12.2024
07.11.2024 797.20 0.00 0.00 0.00 07.11.2024
07.10.2024 748.43 0.00 0.00 0.00 07.10.2024
09.09.2024 417.71 0.00 0.00 0.00 09.09.2024
12.08.2024 200.27 0.00 0.00 0.00 12.08.2024
08.07.2024 710.11 0.00 0.00 0.00 08.07.2024
07.06.2024 708.35 0.00 0.00 0.00 07.06.2024
08.05.2024 594.70 0.00 0.00 0.00 08.05.2024
08.04.2024 618.75 0.00 0.00 0.00 08.04.2024
07.03.2024 594.63 0.00 0.00 0.00 07.03.2024
07.02.2024 548.02 0.00 0.00 0.00 07.02.2024
07.12.2020 1 277.22 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 071.11 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 925.26 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 198.06 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 955.54 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 674.20 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 305.36 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 164.88 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 853.29 0.00 0.00 0.00 14.04.2020 09:58

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, €) 11.38 7.79 4.55
Personal income tax (thousands, €) 0.99 0.54 0.45
Statutory social insurance contributions (thousands, €) 7.45 5.61 4.81
Average employees count 5 5 5

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.01.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.01.2010
* 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 % 3 € 1 347 € 4 041 Latvia 14.06.2016 29.06.2016

Apply information changes

"KGL", SIA

Baznīcas laukums 8B, Smiltene, Smiltenes nov. LV-4729 Check address owners

Ziedu tirdzniecība, floristika

Historical company names

Valkas rajona Smiltenes pilsētas sabiedrība ar ierobežotu atbildību "KGL" Until 09.01.2004 21 year ago

Historical addresses

Valkas rajons, Smiltene, Baznīcas laukums 5 Until 09.01.2004 21 year ago
Valkas rajons, Smiltene, Baznīcas laukums 8b Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
KGL vad bas zi ojums veidlapa PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  ZIP €11.00
Annual report 2022 PDF
KGL vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
KGL vad bas zi ojums veidlapa PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
KGL vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
KGL vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
KGL vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.03.2014  ZIP
1_HTML izdruka HTML
kgl vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
KGL vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
GP-KGL-VADIBAS XLSX

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
GP-KGL ZIP

2009

Annual report 29.04.2010  TIF (804.35 KB)

2008

Annual report 17.03.2009  TIF (684.77 KB)

2007

Annual report 12.06.2008  TIF (722.3 KB)

2006

Annual report 29.06.2007  TIF (737.46 KB)

2005

Annual report 23.04.2020  TIF (607.93 KB)

2004

Annual report 23.04.2020  TIF (596.13 KB)

2003

Annual report 23.04.2020  TIF (505.73 KB)

2002

Annual report 23.04.2020  TIF (581.99 KB)

2001

Annual report 23.04.2020  TIF (654.09 KB)

2000

Annual report 23.04.2020  TIF (638.89 KB)

1999

Annual report 23.04.2020  TIF (516.46 KB)

1998

Annual report 23.04.2020  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 48.14 KB 23.04.2020 14.06.2016 1

Articles of Association

TIF 80.21 KB 23.04.2020 14.06.2016 3

Shareholders’ register

TIF 62.75 KB 23.04.2020 14.06.2016 2

Articles of Association

TIF 84.58 KB 23.04.2020 02.01.2007 4

Articles of Association

TIF 66.27 KB 23.04.2020 17.12.2003 4

Articles of Association

TIF 471.54 KB 23.04.2020 28.07.1998 11

Shareholders’ register

TIF 21.77 KB 23.04.2020 28.07.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 50.66 KB 23.04.2020 29.06.2016 2

Application

TIF 102.55 KB 23.04.2020 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 38.75 KB 23.04.2020 14.06.2016 2

Decisions / letters / protocols of public notaries

TIF 52.46 KB 23.04.2020 26.01.2010 1

Application

TIF 319.04 KB 23.04.2020 21.01.2010 4

Protocols/decisions of a company/organisation

TIF 29.67 KB 23.04.2020 21.01.2010 1

Decisions / letters / protocols of public notaries

TIF 55.2 KB 23.04.2020 18.01.2007 1

Sample report

TIF 26.49 KB 23.04.2020 18.01.2007 1

Receipts on the publication and state fees

TIF 43.53 KB 23.04.2020 04.01.2007 2

Application

TIF 129.38 KB 23.04.2020 02.01.2007 3

Consent of a member of the Board / executive director

TIF 9.39 KB 23.04.2020 02.01.2007 1

Protocols/decisions of a company/organisation

TIF 25.32 KB 23.04.2020 02.01.2007 1

Power of attorney, act of empowerment

TIF 9.87 KB 23.04.2020 19.01.2006 1

Decisions / letters / protocols of public notaries

TIF 40.99 KB 23.04.2020 21.04.2005 1

Application

TIF 135.7 KB 23.04.2020 18.04.2005 3

Consent of the auditor

TIF 16.79 KB 23.04.2020 18.04.2005 1

Protocols/decisions of a company/organisation

TIF 22.86 KB 23.04.2020 18.04.2005 1

Receipts on the publication and state fees

TIF 31.59 KB 23.04.2020 18.04.2005 2

Receipts on the publication and state fees

TIF 51.69 KB 23.04.2020 10.01.2004 3

Decisions / letters / protocols of public notaries

TIF 48.52 KB 23.04.2020 09.01.2004 1

Registration certificates

TIF 36.67 KB 23.04.2020 09.01.2004 1

Announcement regarding the legal address

TIF 8.55 KB 23.04.2020 17.12.2003 1

Application

TIF 122.53 KB 23.04.2020 17.12.2003 4

Consent of a member of the Board / executive director

TIF 7.67 KB 23.04.2020 17.12.2003 1

Protocols/decisions of a company/organisation

TIF 12.03 KB 23.04.2020 17.12.2003 1

Purchase/lease agreement

TIF 203.98 KB 23.04.2020 01.09.1998 5

Decisions / letters / protocols of public notaries

TIF 17.18 KB 23.04.2020 14.08.1998 1

Registration certificates

TIF 74.11 KB 23.04.2020 14.08.1998 1

Registration certificates

TIF 59.19 KB 23.04.2020 14.08.1998 1

Receipts on the publication and state fees

TIF 40.58 KB 23.04.2020 10.08.1998 1

Submission/Application

TIF 10.28 KB 23.04.2020 10.08.1998 1

Application

TIF 124.58 KB 23.04.2020 07.08.1998 4

Sample report

TIF 20.45 KB 23.04.2020 30.07.1998 1

Appraisal reports

TIF 71.73 KB 23.04.2020 28.07.1998 2

Power of attorney, act of empowerment

TIF 11.95 KB 23.04.2020 28.07.1998 1

Power of attorney, act of empowerment

TIF 10.46 KB 23.04.2020 28.07.1998 1

Protocols/decisions of a company/organisation

TIF 73.49 KB 23.04.2020 28.07.1998 2

Copy of the personal identification document

TIF 33.97 KB 23.04.2020 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