KGV Pluss, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 16.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KGV Pluss" |
| Registration number, date | 41203022020, 07.07.2004 |
| VAT number | None (excluded 26.10.2012) Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Priedaines iela 58, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 828 EUR , registered 01.09.2015 (registered payment 01.09.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kurzemes gāzes vads" | Until 02.11.2010 | 14 years ago |
|---|
Historical addresses
| Kuldīgas rajons, Kuldīga, Baznīcas iela 20 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Baznīcas iela 20 | Until 02.11.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.11.2015.
Case number: C31366815 Started 02.11.2015,
ended 11.02.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.02.2016 |
12.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
02.11.2015 |
05.11.2015 | Appointment of an administrator in an insolvency case |
Mazūrs Eduards (Certificate nr. 00277)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
02.11.2015 |
05.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KGV 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KGV 2013 | XLSX | ||||
2012 |
Annual report | 14.08.2013 | TIF (1.21 MB) | ||
2011 |
Annual report | 01.08.2012 | TIF (454.12 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (357.29 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TXT (1.05 KB) | |
2007 |
Annual report | 27.10.2008 | TIF (477.93 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (498.31 KB) | ||
2005 |
Annual report | 09.11.2015 | TIF (1.65 MB) | ||
2004 |
Annual report | 09.11.2015 | TIF (1.96 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 135.14 KB | 09.11.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 137.51 KB | 09.11.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 259.82 KB | 09.11.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 62.07 KB | 01.09.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 156.27 KB | 09.11.2015 | 28.10.2010 | 1 |
Shareholders’ register |
TIF | 16.38 KB | 03.11.2010 | 28.10.2010 | 1 |
Articles of Association |
TIF | 381.29 KB | 09.11.2015 | 01.07.2004 | 3 |
Memorandum of Association |
TIF | 74.46 KB | 09.11.2015 | 01.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.77 KB | 16.02.2016 | 16.02.2016 | 1 |
Other insolvency documents |
EDOC | 30.23 KB | 15.02.2016 | 15.02.2016 | 1 |
Other insolvency documents |
DOC | 52.5 KB | 15.02.2016 | 15.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
125.4 KB | 15.02.2016 | 15.02.2016 | 1 | |
Statement of the State Archives or an equivalent document |
156.76 KB | 15.02.2016 | 15.02.2016 | 1 | |
Notary’s decision |
TIF | 49.5 KB | 12.02.2016 | 12.02.2016 | 1 |
Court decision/judgement |
TIF | 77.91 KB | 12.02.2016 | 11.02.2016 | 2 |
Notary’s decision |
TIF | 261.4 KB | 05.11.2015 | 05.11.2015 | 2 |
Court decision/judgement |
TIF | 162.58 KB | 05.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 158.1 KB | 09.11.2015 | 01.09.2015 | 1 |
Application |
TIF | 442.23 KB | 09.11.2015 | 28.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.91 KB | 09.11.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 159.22 KB | 09.11.2015 | 25.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 278.81 KB | 09.11.2015 | 22.02.2011 | 2 |
Application |
TIF | 825.36 KB | 09.11.2015 | 17.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 145.42 KB | 09.11.2015 | 14.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 161.91 KB | 09.11.2015 | 02.11.2010 | 1 |
Registration certificates |
TIF | 290.7 KB | 09.11.2015 | 02.11.2010 | 1 |
Application |
TIF | 651.55 KB | 09.11.2015 | 28.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 159.9 KB | 09.11.2015 | 28.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.26 KB | 09.11.2015 | 31.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 156.65 KB | 09.11.2015 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 684.95 KB | 09.11.2015 | 01.08.2007 | 2 |
Application |
TIF | 396.48 KB | 09.11.2015 | 31.07.2007 | 2 |
Registration certificates |
TIF | 283.34 KB | 09.11.2015 | 07.07.2004 | 1 |
Registration certificates |
TIF | 142.7 KB | 09.11.2015 | 07.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 64.59 KB | 09.11.2015 | 01.07.2004 | 1 |
Application |
TIF | 291.7 KB | 09.11.2015 | 01.07.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.4 KB | 09.11.2015 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 506.9 KB | 09.11.2015 | 21.06.2004 | 2 |
Consent of the auditor |
TIF | 61.39 KB | 09.11.2015 | 18.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.46 KB | 09.11.2015 | 18.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 55.01 KB | 09.11.2015 | 18.06.2004 | 1 |
Sample report |
TIF | 106.25 KB | 09.11.2015 | 18.06.2004 | 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