KGP GROUP, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
7 by profit
10 by paid taxes
9 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 "KGP GROUP" |
| Registration number, date | 42103098057, 30.08.2019 |
| VAT number | LV42103098057 from 24.09.2019 Europe VAT register |
| Register, date | Commercial Register, 30.08.2019 |
| Legal address | Raiņa iela 35, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 39.32 | 39.09 | 23.86 |
| Personal income tax (thousands, €) | 1.57 | 0.49 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 7.88 | 5.55 | 4.05 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 04.01.2022, 489.90 € | ||
Industries
| Industry from zl.lv | Velosipēdi |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.08.2019 | Latvia | Latvia |
|
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 | 30.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2019 |
* 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 % | 14 | € 100 | € 1 400 | Latvia | 30.08.2019 | 30.08.2019 |
Natural person |
50 % | 14 | € 100 | € 1 400 | Latvia | 30.08.2019 | 30.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums KGP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (222.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 30.08.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.22 KB | 30.08.2019 | 29.08.2019 | 1 |
Articles of Association |
DOCX | 13.64 KB | 30.08.2019 | 20.08.2019 | 1 |
Memorandum of association |
DOCX | 14.43 KB | 30.08.2019 | 15.08.2019 | 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 | 70.21 KB | 30.08.2019 | 30.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
160.03 KB | 30.08.2019 | 29.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.03 KB | 30.08.2019 | 29.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126 KB | 30.08.2019 | 29.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.99 KB | 30.08.2019 | 29.08.2019 | 1 |
Shareholders’ register |
EDOC | 34.55 KB | 30.08.2019 | 29.08.2019 | 1 |
Application |
DOCX | 49.7 KB | 30.08.2019 | 27.08.2019 | 10 |
Application |
EDOC | 70.06 KB | 30.08.2019 | 27.08.2019 | 10 |
Consent of a member of the Board / executive director |
DOCX | 13.75 KB | 30.08.2019 | 27.08.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 34.97 KB | 30.08.2019 | 27.08.2019 | 1 |
Confirmation or consent to legal address |
2.3 MB | 30.08.2019 | 21.08.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 2.26 MB | 30.08.2019 | 21.08.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.47 KB | 30.08.2019 | 20.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 34.69 KB | 30.08.2019 | 20.08.2019 | 1 |
Articles of Association |
EDOC | 34.68 KB | 30.08.2019 | 20.08.2019 | 1 |
Memorandum of association |
EDOC | 35.56 KB | 30.08.2019 | 15.08.2019 | 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