KINGS, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
19 by profit
13 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "KINGS" SIA
Registration number, date 42103007310, 11.03.1993
VAT number LV42103007310 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 17.05.2004
Legal address Rožu iela 1, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 370 431 EUR, registered payment 15.07.2015
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, €) 483.38 477.25 387.52
Personal income tax (thousands, €) 101.49 94.69 64.15
Statutory social insurance contributions (thousands, €) 186.67 167.08 150.6
Average employees count 50 47 45
Received COVID-19 downtime support 17.12.2020, €

Industries

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Types of activities from statues Pasažieru jūras un piekrastes ūdens transports
Kravu jūras un piekrastes ūdens transports
Pasažieru pārvadājumi iekšzemes ūdeņos
Kravu pārvadājumi iekšzemes ūdeņos
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.07.2015
* 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

14.59 % 76 € 711 € 54 036 Latvia 15.05.2024 15.05.2024

Natural person

14.40 % 75 € 711 € 53 325 Latvia 15.05.2024 15.05.2024

Natural person

14.20 % 74 € 711 € 52 614 Latvia 15.05.2024 15.05.2024

Natural person

14.20 % 74 € 711 € 52 614 Latvia 15.05.2024 15.05.2024

Natural person

14.20 % 74 € 711 € 52 614 Latvia 15.05.2024 15.05.2024

Natural person

14.20 % 74 € 711 € 52 614 Latvia 15.05.2024 15.05.2024

Natural person

14.20 % 74 € 711 € 52 614 Latvia 15.05.2024 15.05.2024

Apply information changes

"Kings", SIA

Rožu 1, Grobiņa, Dienvidkurzemes nov. LV-3430 Check address owners

Degvielas, naftas produktu vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "KINGS" Until 26.01.2005 20 years ago

Historical addresses

Liepājas rajons, Kalētu pagasts, "GUNDEGAS" Until 21.04.1993 32 years ago
Liepājas rajons, Grobiņa, Lielā iela 8 Until 23.07.1998 27 years ago
Liepājas rajons, Grobiņa, Lielā iela 8 Until 03.07.2009 16 years ago
Grobiņas nov., Grobiņa, Lielā iela 8 Until 01.07.2021 4 years ago
Dienvidkurzemes nov., Grobiņa, Lielā iela 8 Until 26.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
2023 gp vadibas zinojums PDF
ZINO KINGS 23.04.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
ZINO KINGS 6.04.2023 EDOC
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP VADIBAS ZINOJUMS el paraksts can PDF
ZINO KINGS 29.04.2022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
es audits atzinums PDF
vadibas zinojums parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
revidenta atzinums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
revidents PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
KINGS REV revidenta zi ojums KS 2017 gadam LV ver 19 02 2018.doc PDF
Scan0023 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan0033 PDF
Scan0034rev zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Scan0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan0001 PDF

2013

Annual report 28.04.2014  TIF (495.98 KB)

2012

Annual report 27.05.2013  TIF (1005.88 KB)

2011

Annual report 08.05.2012  TIF (533.11 KB)

2010

Annual report 02.05.2011  TIF (600.18 KB)

2009

Annual report 30.04.2010  TIF (584.39 KB)

2008

Annual report 24.04.2009  TIF (660.24 KB)

2007

Annual report 25.04.2008  TIF (455.7 KB)

2006

Annual report 04.07.2007  TIF (639.19 KB)

2005

Annual report 17.05.2018  TIF (456.11 KB)

2004

Annual report 17.05.2018  TIF (600.96 KB)

2003

Annual report 17.05.2018  TIF (771.7 KB)

2002

Annual report 17.05.2018  TIF (742.35 KB)

2001

Annual report 17.05.2018  TIF (336.42 KB)

2000

Annual report 17.05.2018  TIF (747.04 KB)

1999

Annual report 17.05.2018  TIF (473.7 KB)

1998

Annual report 17.05.2018  TIF (742.95 KB)

1997

Annual report 17.05.2018  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 17.05.2018  TIF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.78 KB 15.05.2024 15.05.2024 2

Amendments to the Articles of Association

EDOC 50.05 KB 15.07.2015 14.06.2015 1

Articles of Association

EDOC 66.8 KB 15.07.2015 14.06.2015 2

Shareholders’ register

EDOC 1.86 MB 15.07.2015 14.06.2015 1

Shareholders’ register

TIF 34.46 KB 04.06.2018 11.01.2008 1

Shareholders’ register

TIF 23.89 KB 04.06.2018 17.01.2006 1

Articles of Association

TIF 78.45 KB 04.06.2018 21.01.2005 3

Articles of Association

TIF 121.61 KB 04.06.2018 27.04.2004 4

Shareholders’ register

TIF 16.86 KB 04.06.2018 27.04.2004 1

Amendments to the Articles of Association

TIF 33.52 KB 04.06.2018 25.06.2003 1

Amendments to the Articles of Association

TIF 22.52 KB 04.06.2018 13.11.2000 1

Regulations for the increase/reduction of the equity

TIF 31.64 KB 04.06.2018 27.10.2000 1

Amendments to the Articles of Association

TIF 30.39 KB 04.06.2018 10.03.2000 1

Amendments to the Articles of Association

TIF 23.36 KB 04.06.2018 20.04.1999 1

Regulations for the increase/reduction of the equity

TIF 26.52 KB 01.09.2023 26.06.1998 1

Articles of Association

TIF 362.84 KB 17.05.2018 26.06.1998 9

Articles of Association

TIF 15.33 KB 17.05.2018 26.06.1998 1

Regulations for the increase/reduction of the equity

TIF 23.76 KB 17.05.2018 26.06.1998 1

Amendments to the Articles of Association

TIF 20.37 KB 17.05.2018 29.12.1995 1

Amendments to the Articles of Association

TIF 29.79 KB 17.05.2018 29.12.1995 2

Regulations for the increase/reduction of the equity

TIF 35.62 KB 17.05.2018 28.12.1995 1

Memorandum of association

TIF 54.53 KB 17.05.2018 14.10.1993 2

Memorandum of association

TIF 308.88 KB 17.05.2018 14.10.1993 6

Shareholders’ register

TIF 21.45 KB 17.05.2018 14.10.1993 1

Amendments to the Articles of Association

TIF 26.81 KB 17.05.2018 21.04.1993 1

Amendments to the Articles of Association

TIF 30.32 KB 17.05.2018 21.04.1993 1

Articles of Association

TIF 503.52 KB 17.05.2018 11.03.1993 9

Articles of Association

TIF 510.17 KB 17.05.2018 11.03.1993 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 2.41 MB 26.03.2024 22.03.2024 4

Application

DOCX 86.73 KB 26.11.2021 26.11.2021 20

Application

DOCX 86.73 KB 26.11.2021 26.11.2021 20

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 26.11.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 25.02.2021 25.02.2021 2

Application

DOCX 63.29 KB 25.02.2021 13.01.2021 1

Application

EDOC 68.48 KB 25.02.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.82 KB 15.07.2015 15.07.2015 1

Application

EDOC 82.96 KB 15.07.2015 25.06.2015 1

Protocols/decisions of a company/organisation

EDOC 74.13 KB 15.07.2015 14.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.1 KB 21.08.2014 21.08.2014 3

Decisions / letters / protocols of public notaries

RTF 200.48 KB 21.08.2014 21.08.2014 3

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 117.92 KB 26.08.2014 19.08.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.17 KB 15.04.2014 15.04.2014 2

Cover letter

TIF 54.3 KB 04.06.2018 07.04.2014 2

Decisions / judgements of courts and other law enforcement authorities

TIF 66.44 KB 04.06.2018 07.04.2014 1

Decisions / letters / protocols of public notaries

TIF 41.31 KB 04.06.2018 02.12.2011 1

Application

TIF 278.15 KB 04.06.2018 29.11.2011 4

Protocols/decisions of a company/organisation

TIF 31.67 KB 04.06.2018 27.11.2011 1

Decisions / letters / protocols of public notaries

TIF 41.92 KB 04.06.2018 23.01.2008 1

Application

TIF 123.4 KB 04.06.2018 15.01.2008 3

Receipts on the publication and state fees

TIF 37.42 KB 04.06.2018 14.01.2008 2

Protocols/decisions of a company/organisation

TIF 27.83 KB 04.06.2018 11.01.2008 1

Application

TIF 181.65 KB 04.06.2018 18.12.2007 3

Receipts on the publication and state fees

TIF 18.39 KB 04.06.2018 18.12.2007 1

Protocols/decisions of a company/organisation

TIF 39.41 KB 04.06.2018 02.12.2007 1

Application

TIF 169.04 KB 04.06.2018 20.01.2006 3

Decisions / letters / protocols of public notaries

TIF 43.69 KB 04.06.2018 26.01.2005 1

Registration certificates

TIF 26.27 KB 04.06.2018 26.01.2005 1

Application

TIF 76.71 KB 04.06.2018 21.01.2005 2

Protocols/decisions of a company/organisation

TIF 35.39 KB 04.06.2018 21.01.2005 1

Receipts on the publication and state fees

TIF 52.62 KB 04.06.2018 21.01.2005 2

Decisions / letters / protocols of public notaries

TIF 46.87 KB 04.06.2018 17.05.2004 1

Registration certificates

TIF 111.96 KB 04.06.2018 17.05.2004 1

Registration certificates

TIF 35.11 KB 04.06.2018 17.05.2004 1

Receipts on the publication and state fees

TIF 44.74 KB 04.06.2018 29.04.2004 2

Announcement regarding the legal address

TIF 10.34 KB 04.06.2018 27.04.2004 1

Application

TIF 229.33 KB 04.06.2018 27.04.2004 4

Consent of a member of the Board / executive director

TIF 10.19 KB 04.06.2018 27.04.2004 1

Protocols/decisions of a company/organisation

TIF 37.24 KB 04.06.2018 27.04.2004 1

Decisions / letters / protocols of public notaries

TIF 39.42 KB 04.06.2018 25.06.2003 1

Receipts on the publication and state fees

TIF 57.14 KB 04.06.2018 10.06.2003 2

Submission/Application

TIF 16.79 KB 04.06.2018 05.06.2003 1

Protocols/decisions of a company/organisation

TIF 41.99 KB 04.06.2018 01.06.2003 1

Decisions / letters / protocols of public notaries

TIF 27.94 KB 04.06.2018 09.09.2002 1

Submission/Application

TIF 13.47 KB 04.06.2018 05.09.2002 1

Receipts on the publication and state fees

TIF 35.7 KB 04.06.2018 24.07.2002 2

Protocols/decisions of a company/organisation

TIF 22 KB 04.06.2018 21.07.2002 1

Decisions / letters / protocols of public notaries

TIF 19.81 KB 04.06.2018 13.11.2000 1

Appraisal reports

TIF 15.45 KB 04.06.2018 27.10.2000 1

Protocols/decisions of a company/organisation

TIF 23.97 KB 04.06.2018 27.10.2000 1

Submission/Application

TIF 8.85 KB 04.06.2018 27.10.2000 1

Receipts on the publication and state fees

TIF 26.29 KB 04.06.2018 17.10.2000 1

Decisions / letters / protocols of public notaries

TIF 19.97 KB 04.06.2018 10.03.2000 1

Receipts on the publication and state fees

TIF 23.02 KB 04.06.2018 09.03.2000 1

Submission/Application

TIF 17.61 KB 04.06.2018 06.03.2000 1

Protocols/decisions of a company/organisation

TIF 25.85 KB 04.06.2018 01.03.2000 1

Decisions / letters / protocols of public notaries

TIF 18.5 KB 04.06.2018 12.08.1999 1

Receipts on the publication and state fees

TIF 6.26 KB 04.06.2018 06.08.1999 1

Protocols/decisions of a company/organisation

TIF 31.16 KB 04.06.2018 30.07.1999 1

Decisions / letters / protocols of public notaries

TIF 20.24 KB 04.06.2018 20.04.1999 1

Protocols/decisions of a company/organisation

TIF 33.58 KB 04.06.2018 14.04.1999 1

Receipts on the publication and state fees

TIF 21.59 KB 04.06.2018 14.04.1999 1

Submission/Application

TIF 10.39 KB 17.05.2018 14.04.1999 1

Documents attesting the transfer of shares

TIF 19.43 KB 04.06.2018 12.04.1999 1

Receipts on the publication and state fees

TIF 836.36 KB 17.05.2018 30.07.1998 4

Registration certificates

TIF 74.76 KB 04.06.2018 23.07.1998 1

Decisions / letters / protocols of public notaries

TIF 21.36 KB 17.05.2018 23.07.1998 1

Registration certificates

TIF 73.76 KB 17.05.2018 23.07.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.09 KB 17.05.2018 26.06.1998 1

Documents attesting the transfer of shares

TIF 10.19 KB 17.05.2018 26.06.1998 1

Documents attesting the transfer of shares

TIF 10.47 KB 17.05.2018 26.06.1998 1

Statement of the Board regarding the payment of the equity

TIF 11.69 KB 17.05.2018 26.06.1998 1

Statement of the Board regarding the payment of the equity

TIF 11.65 KB 17.05.2018 26.06.1998 1

Protocols/decisions of a company/organisation

TIF 19.99 KB 17.05.2018 26.06.1998 1

Protocols/decisions of a company/organisation

TIF 50.52 KB 17.05.2018 26.06.1998 1

Sample report

TIF 42.15 KB 17.05.2018 09.01.1998 1

Other documents

TIF 207.47 KB 17.05.2018 30.12.1997 4

Protocols/decisions of a company/organisation

TIF 24.71 KB 17.05.2018 05.07.1996 1

Receipts on the publication and state fees

TIF 19.64 KB 17.05.2018 02.01.1996 2

Decisions / letters / protocols of public notaries

TIF 189.68 KB 17.05.2018 29.12.1995 1

Protocols/decisions of a company/organisation

TIF 23.77 KB 17.05.2018 28.12.1995 1

Submission/Application

TIF 11.91 KB 17.05.2018 28.12.1995 1

Receipts on the publication and state fees

TIF 19.04 KB 17.05.2018 11.12.1995 1

Copy of the personal identification document

TIF 93.38 KB 17.05.2018 05.09.1995 3

Decisions / letters / protocols of public notaries

TIF 18.39 KB 17.05.2018 21.04.1993 1

Submission/Application

TIF 15.82 KB 17.05.2018 14.04.1993 1

Bank statements or other document regarding the payment of the equity

TIF 15.71 KB 17.05.2018 07.04.1993 1

Receipts on the publication and state fees

TIF 11.51 KB 17.05.2018 07.04.1993 1

Protocols/decisions of a company/organisation

TIF 43.29 KB 17.05.2018 02.04.1993 1

Decisions / letters / protocols of public notaries

TIF 19.29 KB 17.05.2018 11.03.1993 1

Registration certificates

TIF 38.87 KB 17.05.2018 11.03.1993 1

Registration certificates

TIF 39.32 KB 17.05.2018 11.03.1993 1

Registration certificates

TIF 47.78 KB 17.05.2018 11.03.1993 1

Registration certificates

TIF 46.23 KB 17.05.2018 11.03.1993 1

Specimen signature without Identity number

TIF 9.79 KB 17.05.2018 11.03.1993 1

Application

TIF 143.77 KB 17.05.2018 04.03.1993 4

Receipts on the publication and state fees

TIF 13.71 KB 17.05.2018 04.03.1993 1

Bank statements or other document regarding the payment of the equity

TIF 19.82 KB 17.05.2018 02.03.1993 1

Bank statements or other document regarding the payment of the equity

TIF 13.71 KB 17.05.2018 02.03.1993 1

Copy of the personal identification document

TIF 182.33 KB 17.05.2018 17.02.1993 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