KGM, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
3 by profit
6 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KGM"
Registration number, date 40103060578, 25.08.1992
VAT number LV40103060578 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 25.05.2004
Legal address "Vecozoli", Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 35 500 EUR, registered payment 24.02.2014
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, €) 543.04 904.17 667.13
Personal income tax (thousands, €) 40.73 34.44 21.37
Statutory social insurance contributions (thousands, €) 64.92 57.47 48.14
Average employees count 14 12 12

Industries

Industry from zl.lv Lopbarība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91)
Field from SRS
Redakcija NACE 2.1
Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  03.07.2009
* 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 % 250 € 142 € 35 500 Latvia 19.02.2014 24.02.2014

Apply information changes

"KGM", SIA

"Vecozoli", Zaķumuiža, Ropažu pagasts, Ropažu nov. LV-2133 Check address owners

Lopbarība

http://www.kgm.lv

Historical company names

Akciju sabiedrība "KGM" Until 14.02.2002 23 years ago
Sabiedrība ar ierobežotu atbildību komercfirma "KGM" Until 27.11.1998 27 years ago

Historical addresses

Rīga, Apes iela 5-6 Until 05.05.1995 30 years ago
Rīga, Šķūņu iela 12/14 Until 22.08.1996 29 years ago
Rīga, Purvciema iela 46-73 Until 25.07.2003 22 years ago
Rīga, Atlasa iela 2 Until 05.03.2009 16 years ago
Rīgas rajons, Ropažu novads, Zaķumuiža, "Vecozoli" Until 03.07.2009 16 years ago
Ropažu nov., Zaķumuiža, "Vecozoli" Until 05.01.2022 3 years ago
Ropažu nov., Ropažu pag., Zaķumuiža, Vecozoli Until 06.01.2022 3 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
KGM 002 EDOC
VAD.ZIN 15 04 24 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
REVID 2022 EDOC
Vadibas zin 25 04 2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
KGM bilance 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
KGM Bilance 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Revid.zin. 20.04.2020 PDF
Vad bas zi ojums 20.04.2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vad bas zi ojums 2018 KGM PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (4.31 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 28.05.2014  TIF (793.54 KB)

2012

Annual report 21.05.2013  TIF (665.37 KB)

2011

Annual report 15.05.2012  TIF (763.63 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.05 KB)

2010

Annual report 11.05.2011  TIF (680.79 KB)

2009

Annual report 11.05.2010  TIF (611.67 KB)

2008

Annual report 03.06.2009  TIF (767.43 KB)

2007

Annual report 20.05.2008  TIF (107.08 KB)

2006

Annual report 22.05.2007  TIF (138.86 KB)

2005

Annual report 24.11.2006  TIF (170.29 KB)

2004

Annual report 11.12.2017  TIF (327.63 KB)

2003

Annual report 11.12.2017  TIF (199.01 KB)

2002

Annual report 11.12.2017  TIF (289.15 KB)

2001

Annual report 11.12.2017  TIF (698.47 KB)

2000

Annual report 11.12.2017  TIF (296.44 KB)

1999

Annual report 11.12.2017  TIF (1.95 MB)

1997

Annual report 11.12.2017  TIF (1002.71 KB)

1996

Annual report 11.12.2017  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.56 KB 20.03.2024 14.03.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 185.65 KB 04.04.2018 28.11.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 184.78 KB 16.11.2017 13.11.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 205.55 KB 11.12.2017 01.07.2016 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 208.07 KB 11.12.2017 09.05.2016 4

Shareholders’ register

TIF 47.95 KB 11.12.2017 19.02.2014 2

Articles of Association

TIF 46.8 KB 13.03.2014 19.02.2014 2

Shareholders’ register

TIF 35.67 KB 11.12.2017 19.05.2004 1

Articles of Association

TIF 128.36 KB 20.02.2014 10.05.2004 3

Articles of Association

TIF 23.14 KB 11.12.2017 30.06.2003 1

Amendments to the Articles of Association

TIF 25.63 KB 11.12.2017 23.12.2002 1

Shareholders’ register

TIF 32.91 KB 11.12.2017 23.12.2002 1

Articles of Association

TIF 598.62 KB 11.12.2017 28.12.2001 10

Memorandum of association

TIF 513.78 KB 11.12.2017 28.12.2001 7

Shareholders’ register

TIF 52.43 KB 11.12.2017 28.12.2001 1

Articles of Association

TIF 86.08 KB 11.12.2017 25.02.2000 4

Articles of Association

TIF 137.63 KB 11.12.2017 27.09.1999 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 36.16 KB 11.12.2017 27.11.1998 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 73.77 KB 11.12.2017 09.11.1998 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 74.34 KB 11.12.2017 09.11.1998 1

Articles of Association

TIF 1.17 MB 11.12.2017 23.09.1998 17

Memorandum of association

TIF 197.87 KB 11.12.2017 23.09.1998 6

Regulations for the increase/reduction of the equity

TIF 36.29 KB 11.12.2017 20.09.1998 1

Shareholders’ register

TIF 17.73 KB 11.12.2017 20.09.1998 1

Articles of Association

TIF 245.53 KB 11.12.2017 12.01.1998 6

Amendments to the Articles of Association

TIF 57.14 KB 11.12.2017 19.08.1996 1

Shareholders’ register

TIF 44.48 KB 11.12.2017 19.08.1996 1

Articles of Association

TIF 741.55 KB 11.12.2017 05.05.1995 9

Shareholders’ register

TIF 27.56 KB 11.12.2017 12.04.1995 1

Articles of Association

TIF 1.71 MB 11.12.2017 25.08.1992 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement to creditors

EDOC 40.8 KB 13.05.2024 10.05.2024 1

Announcement to creditors

DOCX 36.19 KB 13.05.2024 10.05.2024 1

Application

EDOC 41.14 KB 13.05.2024 10.05.2024 2

Protocols/decisions of a company/organisation

EDOC 53.71 KB 13.05.2024 04.04.2024 1

Protocols/decisions of a company/organisation

EDOC 21.56 KB 13.05.2024 14.03.2024 3

Announcement regarding the reorganisation

EDOC 40.4 KB 14.03.2024 14.03.2024 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 21.06.2018 21.06.2018 2

Application

TIF 190.41 KB 04.04.2018 21.03.2018 2

Protocols/decisions of a company/organisation

TIF 25.84 KB 04.04.2018 28.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 22.11.2017 22.11.2017 2

Announcement regarding the reorganisation

TIF 34.08 KB 16.11.2017 13.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.94 KB 15.11.2016 15.11.2016 2

Decisions / letters / protocols of public notaries

RTF 53.32 KB 15.11.2016 15.11.2016 2

Application

TIF 721.08 KB 11.12.2017 08.11.2016 5

Protocols/decisions of a company/organisation

TIF 27.03 KB 11.12.2017 01.07.2016 1

Decisions / letters / protocols of public notaries

TIF 49.41 KB 11.12.2017 19.05.2016 2

Announcement regarding the reorganisation

TIF 34.88 KB 11.12.2017 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 78.79 KB 11.12.2017 24.02.2014 2

Application

TIF 197.72 KB 11.12.2017 19.02.2014 2

Protocols/decisions of a company/organisation

TIF 58.97 KB 11.12.2017 19.02.2014 2

Decisions / letters / protocols of public notaries

TIF 61.26 KB 11.12.2017 05.03.2009 1

Application

TIF 770.78 KB 11.12.2017 18.02.2009 12

Receipts on the publication and state fees

TIF 47.59 KB 11.12.2017 18.02.2009 2

Decisions / letters / protocols of public notaries

TIF 53.62 KB 11.12.2017 05.12.2007 2

Application

TIF 451.39 KB 11.12.2017 30.11.2007 4

Receipts on the publication and state fees

TIF 45.22 KB 11.12.2017 30.11.2007 2

Other documents

TIF 17.41 KB 11.12.2017 31.10.2007 1

Power of attorney, act of empowerment

TIF 15.29 KB 11.12.2017 05.04.2005 1

Decisions / letters / protocols of public notaries

TIF 50.17 KB 11.12.2017 25.05.2004 1

Registration certificates

TIF 113.44 KB 11.12.2017 25.05.2004 1

Announcement regarding the legal address

TIF 21.56 KB 11.12.2017 19.05.2004 1

Application

TIF 59.12 KB 11.12.2017 19.05.2004 1

Application

TIF 440.55 KB 11.12.2017 19.05.2004 7

List of members of the Board / Supervisory Board

TIF 12.69 KB 11.12.2017 19.05.2004 1

Power of attorney, act of empowerment

TIF 34 KB 11.12.2017 19.05.2004 1

Receipts on the publication and state fees

TIF 56.36 KB 11.12.2017 19.05.2004 2

Decisions / letters / protocols of public notaries

TIF 47.07 KB 11.12.2017 25.07.2003 1

Receipts on the publication and state fees

TIF 778.65 KB 11.12.2017 14.07.2003 2

Application

TIF 25.74 KB 11.12.2017 30.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 21.67 KB 11.12.2017 30.06.2003 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 266.67 KB 11.12.2017 30.06.2003 2

Power of attorney, act of empowerment

TIF 24.01 KB 11.12.2017 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 39.26 KB 11.12.2017 30.06.2003 1

Decisions / letters / protocols of public notaries

TIF 27.83 KB 11.12.2017 10.01.2003 1

Application

TIF 37 KB 11.12.2017 23.12.2002 1

Power of attorney, act of empowerment

TIF 29.95 KB 11.12.2017 23.12.2002 1

Protocols/decisions of a company/organisation

TIF 58.85 KB 11.12.2017 23.12.2002 2

Receipts on the publication and state fees

TIF 44.34 KB 11.12.2017 17.12.2002 2

Power of attorney, act of empowerment

TIF 26.44 KB 11.12.2017 30.09.2002 4

Decisions / letters / protocols of public notaries

TIF 42.36 KB 11.12.2017 14.02.2002 1

Application

TIF 183.63 KB 11.12.2017 31.01.2002 4

Power of attorney, act of empowerment

TIF 26.45 KB 11.12.2017 31.01.2002 1

Receipts on the publication and state fees

TIF 61.78 KB 11.12.2017 31.01.2002 2

Sample report

TIF 35.9 KB 11.12.2017 15.01.2002 1

Protocols/decisions of a company/organisation

TIF 116.15 KB 11.12.2017 28.12.2001 2

Power of attorney, act of empowerment

TIF 128.84 KB 11.12.2017 20.06.2001 3

Decisions / letters / protocols of public notaries

TIF 26.77 KB 11.12.2017 13.03.2000 1

Other documents

TIF 76.47 KB 11.12.2017 25.02.2000 2

Other documents

TIF 19.89 KB 11.12.2017 25.02.2000 1

Other documents

TIF 89.08 KB 11.12.2017 25.02.2000 2

Power of attorney, act of empowerment

TIF 24.39 KB 11.12.2017 25.02.2000 1

Submission/Application

TIF 26.26 KB 11.12.2017 25.02.2000 1

Receipts on the publication and state fees

TIF 18.07 KB 11.12.2017 24.02.2000 1

Protocols/decisions of a company/organisation

TIF 69.5 KB 11.12.2017 05.02.2000 2

Decisions / letters / protocols of public notaries

TIF 28 KB 11.12.2017 11.12.1999 1

Power of attorney, act of empowerment

TIF 20.18 KB 11.12.2017 05.11.1999 1

Submission/Application

TIF 25.16 KB 11.12.2017 05.11.1999 1

Other documents

TIF 50.12 KB 11.12.2017 01.10.1999 1

Receipts on the publication and state fees

TIF 16.68 KB 11.12.2017 28.09.1999 1

Protocols/decisions of a company/organisation

TIF 57 KB 11.12.2017 27.09.1999 2

Submission/Application

TIF 25.08 KB 11.12.2017 27.09.1999 1

Power of attorney, act of empowerment

TIF 50.51 KB 11.12.2017 20.09.1999 1

Power of attorney, act of empowerment

TIF 52.75 KB 11.12.2017 20.09.1999 1

Other documents

TIF 43.24 KB 11.12.2017 15.04.1999 1

Submission/Application

TIF 22.48 KB 11.12.2017 19.11.1998 1

Submission/Application

TIF 36.54 KB 11.12.2017 19.11.1998 1

Receipts on the publication and state fees

TIF 177.38 KB 11.12.2017 23.10.1998 2

Bank statements or other document regarding the payment of the equity

TIF 26.94 KB 11.12.2017 23.09.1998 1

Protocols/decisions of a company/organisation

TIF 75.31 KB 11.12.2017 23.09.1998 3

Submission/Application

TIF 39.09 KB 11.12.2017 23.09.1998 1

Protocols/decisions of a company/organisation

TIF 43.17 KB 11.12.2017 20.09.1998 1

Other documents

TIF 27.49 KB 11.12.2017 09.09.1998 1

Protocols/decisions of a company/organisation

TIF 49.41 KB 11.12.2017 09.09.1998 1

Submission/Application

TIF 27.51 KB 11.12.2017 09.09.1998 1

Power of attorney, act of empowerment

TIF 40.03 KB 11.12.2017 11.08.1998 3

Bank statements or other document regarding the payment of the equity

TIF 55.89 KB 11.12.2017 17.07.1998 3

Bank statements or other document regarding the payment of the equity

TIF 34.7 KB 11.12.2017 26.06.1998 1

Other documents

TIF 41.63 KB 11.12.2017 25.06.1998 1

Protocols/decisions of a company/organisation

TIF 37.2 KB 11.12.2017 08.06.1998 1

Protocols/decisions of a company/organisation

TIF 19.46 KB 11.12.2017 23.01.1998 1

Sample report

TIF 45.24 KB 11.12.2017 23.01.1998 1

Copy of the personal identification document

TIF 19.97 KB 11.12.2017 13.10.1997 1

Copy of the personal identification document

TIF 254.67 KB 11.12.2017 13.10.1997 1

Decisions / letters / protocols of public notaries

TIF 23.53 KB 11.12.2017 22.08.1996 1

Protocols/decisions of a company/organisation

TIF 76.54 KB 11.12.2017 19.08.1996 1

Receipts on the publication and state fees

TIF 37.07 KB 11.12.2017 19.08.1996 2

Copy of the personal identification document

TIF 302.46 KB 11.12.2017 13.08.1996 1

Copy of the personal identification document

TIF 203.36 KB 11.12.2017 13.08.1996 1

Copy of the personal identification document

TIF 57.86 KB 11.12.2017 13.08.1996 2

Copy of the personal identification document

TIF 58.91 KB 11.12.2017 13.08.1996 1

Copy of the personal identification document

TIF 90.3 KB 11.12.2017 05.06.1995 1

Confirmation or consent to legal address

TIF 17.27 KB 11.12.2017 05.05.1995 1

Appraisal reports

TIF 33 KB 11.12.2017 12.04.1995 1

Receipts on the publication and state fees

TIF 39.6 KB 11.12.2017 12.04.1995 1

Receipts on the publication and state fees

TIF 16.21 KB 11.12.2017 28.03.1995 1

Other documents

TIF 216.66 KB 11.12.2017 02.01.1995 1

Copy of the personal identification document

TIF 88.74 KB 11.12.2017 08.09.1994 1

Copy of the personal identification document

TIF 51.12 KB 11.12.2017 11.05.1994 2

Copy of the personal identification document

TIF 224.54 KB 11.12.2017 11.05.1994 1

Copy of the personal identification document

TIF 19.9 KB 11.12.2017 11.05.1994 1

Copy of the personal identification document

TIF 253.31 KB 11.12.2017 19.03.1994 2

Copy of the personal identification document

TIF 510.12 KB 11.12.2017 19.03.1993 1

Copy of the personal identification document

TIF 1.05 MB 11.12.2017 19.03.1993 1

Copy of the personal identification document

TIF 46.94 KB 11.12.2017 03.02.1993 1

Copy of the personal identification document

TIF 115.36 KB 11.12.2017 03.02.1993 2

Registration certificates

TIF 73.09 KB 11.12.2017 28.08.1992 1

Decisions / letters / protocols of public notaries

TIF 19.65 KB 11.12.2017 25.08.1992 1

Registration certificates

TIF 295.02 KB 11.12.2017 25.08.1992 1

Registration certificates

TIF 74.82 KB 11.12.2017 25.08.1992 1

Registration certificates

TIF 559.47 KB 11.12.2017 25.08.1992 1

Registration certificates

TIF 127.75 KB 11.12.2017 25.08.1992 1

Registration certificates

TIF 131.45 KB 11.12.2017 25.08.1992 1

Registration certificates

TIF 323.54 KB 11.12.2017 25.08.1992 1

Registration certificates

TIF 39.46 KB 11.12.2017 25.08.1992 1

Registration certificates

TIF 265.16 KB 11.12.2017 25.08.1992 1

Registration certificates

TIF 584.77 KB 11.12.2017 25.08.1992 1

Registration certificates

TIF 544.52 KB 11.12.2017 25.08.1992 1

Registration certificates

TIF 75.43 KB 11.12.2017 25.08.1992 1

Registration certificates

TIF 356.92 KB 11.12.2017 25.08.1992 1

Bank statements or other document regarding the payment of the equity

TIF 97.48 KB 11.12.2017 17.08.1992 1

Application

TIF 359.39 KB 11.12.2017 13.08.1992 4

Receipts on the publication and state fees

TIF 101.33 KB 11.12.2017 12.08.1992 2

Sample report

TIF 30.37 KB 11.12.2017 02.08.1992 1

Power of attorney, act of empowerment

TIF 56.56 KB 11.12.2017 12.04.1992 2

Copy of the personal identification document

TIF 193.65 KB 11.12.2017 29.08.1988 1

Bank statements or other document regarding the payment of the equity

TIF 20.31 KB 11.12.2017 1

Copy of the personal identification document

TIF 389.67 KB 11.12.2017 1

Other documents

TIF 281.75 KB 11.12.2017 2

Other documents

TIF 52.98 KB 11.12.2017 2

Power of attorney, act of empowerment

TIF 23.02 KB 11.12.2017 1

Submission/Application

TIF 14.28 KB 11.12.2017 1

Submission/Application

TIF 35.22 KB 11.12.2017 1

Submission/Application

TIF 9.51 KB 11.12.2017 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