KGPSB, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
27 by profit
95 by paid taxes
36 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 "KGPSB" |
| Registration number, date | 54103132681, 04.11.2019 |
| VAT number | LV54103132681 from 09.06.2020 Europe VAT register |
| Register, date | Commercial Register, 04.11.2019 |
| Legal address | Čuibes iela 17, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KGPSB, SIA
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
- 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, €) | 76.95 | 66.66 | 64.12 |
| Personal income tax (thousands, €) | 3.19 | 2.89 | 2.93 |
| Statutory social insurance contributions (thousands, €) | 5.15 | 4.68 | 4.71 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2024 | 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 | 04.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2019 |
* 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 |
45.50 % | 1 274 | € 1 | € 1 274 | Latvia | 15.05.2024 | 21.05.2024 |
Sabiedrība ar ierobežotu atbildību "Granero"Reg. no. 50203341671
|
34.64 % | 970 | € 1 | € 970 | Latvia | 14.09.2023 | 20.09.2023 |
SIA "TRIO investīcijas"Reg. no. 40203365733
|
11.86 % | 332 | € 1 | € 332 | Latvia | 14.09.2023 | 20.09.2023 |
Natural person |
8 % | 224 | € 1 | € 224 | Latvia | 14.09.2023 | 20.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Braslas iela 29 - 6 | Until 11.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KGPSB GP 2023 1. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KGPSB SIA gp 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KGPSB 2021 GP | EDOC | ||||
2020 |
Annual report | 04.11.2019 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KGPSB 2020 vadibas zinojums 1 signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.48 KB | 21.05.2024 | 15.05.2024 | 1 |
Shareholders’ register |
EDOC | 167.56 KB | 20.09.2023 | 14.09.2023 | 1 |
Shareholders’ register |
DOC | 2.2 MB | 22.11.2022 | 03.11.2022 | 2 |
Shareholders’ register |
DOCX | 26.3 KB | 16.12.2019 | 02.12.2019 | 1 |
Shareholders’ register |
DOCX | 26.3 KB | 16.12.2019 | 02.12.2019 | 1 |
Articles of Association |
DOC | 35 KB | 04.11.2019 | 14.10.2019 | 1 |
Shareholders’ register |
DOCX | 24.08 KB | 04.11.2019 | 14.10.2019 | 1 |
Memorandum of Association |
DOC | 47 KB | 04.11.2019 | 02.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.84 KB | 21.05.2024 | 15.05.2024 | 1 |
Application |
EDOC | 226.69 KB | 20.09.2023 | 14.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 42.5 KB | 22.11.2022 | 15.11.2022 | 5 |
Application |
DOCX | 42.5 KB | 22.11.2022 | 15.11.2022 | 5 |
Shareholders’ register |
EDOC | 2.16 MB | 22.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 38.33 KB | 22.12.2021 | 16.12.2021 | 2 |
Application |
EDOC | 43.45 KB | 22.12.2021 | 16.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.79 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
DOCX | 34.35 KB | 11.09.2020 | 02.09.2020 | 1 |
Application |
EDOC | 39.5 KB | 11.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 34.35 KB | 11.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 39 KB | 11.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 17.67 KB | 11.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 39 KB | 11.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.83 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
DOCX | 44.65 KB | 16.12.2019 | 10.12.2019 | 5 |
Application |
DOCX | 44.65 KB | 16.12.2019 | 10.12.2019 | 5 |
Application |
EDOC | 53.72 KB | 16.12.2019 | 10.12.2019 | 5 |
Shareholders’ register |
EDOC | 61.49 KB | 16.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 04.11.2019 | 04.11.2019 | 2 |
Announcement regarding the legal address |
EDOC | 21.19 KB | 04.11.2019 | 16.10.2019 | 1 |
Announcement regarding the legal address |
DOC | 34.5 KB | 04.11.2019 | 16.10.2019 | 1 |
Application |
DOCX | 39.35 KB | 04.11.2019 | 16.10.2019 | 6 |
Application |
EDOC | 76.64 KB | 04.11.2019 | 16.10.2019 | 6 |
Confirmation or consent to legal address |
EDOC | 98.91 KB | 04.11.2019 | 16.10.2019 | 1 |
Confirmation or consent to legal address |
71.5 KB | 04.11.2019 | 16.10.2019 | 1 | |
Confirmation or consent to legal address |
121.52 KB | 04.11.2019 | 16.10.2019 | 1 | |
Articles of Association |
EDOC | 49.67 KB | 04.11.2019 | 14.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 79 KB | 04.11.2019 | 14.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 36.36 KB | 04.11.2019 | 14.10.2019 | 1 |
Shareholders’ register |
EDOC | 31.78 KB | 04.11.2019 | 14.10.2019 | 1 |
Memorandum of Association |
EDOC | 52.95 KB | 04.11.2019 | 02.09.2019 | 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