KGS Grupa, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
35 by paid taxes
22 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 KGS Grupa |
| Registration number, date | 40203243951, 11.03.2020 |
| VAT number | LV40203243951 from 21.12.2020 Europe VAT register |
| Register, date | Commercial Register, 11.03.2020 |
| Legal address | Mežciema iela 23 k-1 – 79, Rīga, LV-1079 Check address owners |
| Fixed capital | 107 783 EUR, registered payment 28.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 34.08 | 34.97 | -2.23 |
| Personal income tax (thousands, €) | 3.4 | 0.25 | 2.16 |
| Statutory social insurance contributions (thousands, €) | 8.13 | 2.33 | 4.88 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2020 | 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 | 11.03.2020 |
* 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 % | 13 | € 8 291 | € 107 783 | Latvia | 22.08.2023 | 28.09.2023 |
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 | 28.05.2024 | PDF (96.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KGS VALDES ZIN 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| kgs vad.zin | |||||
2020 |
Annual report | 11.03.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KGS PROT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.34 KB | 28.09.2023 | 29.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.72 KB | 28.09.2023 | 29.08.2023 | 1 |
Articles of Association |
EDOC | 20.94 KB | 28.09.2023 | 22.08.2023 | 1 |
Shareholders’ register |
EDOC | 20.89 KB | 28.09.2023 | 22.08.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 21.29 KB | 02.08.2023 | 02.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.64 KB | 14.08.2023 | 05.07.2023 | 1 |
Articles of Association |
EDOC | 20.89 KB | 02.08.2023 | 05.07.2023 | 1 |
Shareholders’ register |
EDOC | 29.82 KB | 02.08.2023 | 05.07.2023 | 2 |
Shareholders’ register |
DOC | 31.5 KB | 02.07.2021 | 22.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 02.07.2021 | 19.02.2021 | 1 |
Articles of Association |
DOC | 27 KB | 02.07.2021 | 19.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 02.07.2021 | 19.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 09.02.2021 | 04.02.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 09.02.2021 | 04.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 09.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 09.02.2021 | 04.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 18.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 18.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 18.12.2020 | 15.12.2020 | 1 |
Articles of Association |
TIF | 9.54 KB | 09.03.2020 | 03.03.2020 | 1 |
Memorandum of Association |
TIF | 24.2 KB | 09.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
TIF | 36.13 KB | 09.03.2020 | 03.03.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.18 KB | 16.07.2024 | 16.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.14 KB | 09.02.2024 | 09.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.38 KB | 28.09.2023 | 11.09.2023 | 1 |
Application |
EDOC | 51.54 KB | 28.09.2023 | 29.08.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.09 KB | 28.09.2023 | 29.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 100.5 KB | 28.09.2023 | 29.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.22 KB | 28.09.2023 | 22.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.93 KB | 02.08.2023 | 02.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 236.61 KB | 02.08.2023 | 02.08.2023 | 1 |
Application |
EDOC | 52.54 KB | 02.08.2023 | 01.08.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 236.51 KB | 14.08.2023 | 06.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.36 KB | 02.08.2023 | 05.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
EDOC | 30.99 KB | 02.07.2021 | 28.06.2021 | 1 |
Application |
DOC | 82.5 KB | 02.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 16.46 KB | 02.07.2021 | 22.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 114.54 KB | 02.07.2021 | 14.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 23.5 KB | 02.07.2021 | 14.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
106.5 KB | 02.07.2021 | 14.06.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 16.54 KB | 02.07.2021 | 19.02.2021 | 1 |
Articles of Association |
EDOC | 16.5 KB | 02.07.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122.5 KB | 02.07.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.57 KB | 02.07.2021 | 19.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.02 KB | 02.07.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 09.02.2021 | 09.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.51 KB | 09.02.2021 | 04.02.2021 | 1 |
Articles of Association |
EDOC | 16.56 KB | 09.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 31.12 KB | 09.02.2021 | 04.02.2021 | 1 |
Application |
DOC | 82.5 KB | 09.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 09.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.15 KB | 09.02.2021 | 04.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.71 KB | 09.02.2021 | 04.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27.5 KB | 09.02.2021 | 04.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
61.55 KB | 09.02.2021 | 04.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 123.5 KB | 09.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.25 KB | 09.02.2021 | 04.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.11 KB | 09.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
EDOC | 16.53 KB | 09.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 18.12.2020 | 18.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 16.36 KB | 18.12.2020 | 15.12.2020 | 1 |
Articles of Association |
EDOC | 16.38 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 30.86 KB | 18.12.2020 | 15.12.2020 | 2 |
Application |
DOC | 81.5 KB | 18.12.2020 | 15.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 18.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.05 KB | 18.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27 KB | 18.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
153.97 KB | 18.12.2020 | 15.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 165.68 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.09 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123 KB | 18.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.14 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 16.5 KB | 18.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 136.88 KB | 09.03.2020 | 06.03.2020 | 4 |
Announcement regarding the legal address |
TIF | 8.38 KB | 09.03.2020 | 03.03.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 09.03.2020 | 03.03.2020 | 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