KINGSTON GLOBAL TRADE, SIA
Limited Liability Company, Micro company
Place in branch
207 by turnover
79 by profit
104 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "KINGSTON GLOBAL TRADE" |
| Registration number, date | 40103812912, 31.07.2014 |
| VAT number | LV40103812912 from 15.12.2021 Europe VAT register |
| Register, date | Commercial Register, 31.07.2014 |
| Legal address | Anniņmuižas bulvāris 38 k-2 – 124B, Rīga, LV-1067 Check address owners |
| Fixed capital | 87 800 EUR, registered payment 08.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 9.32 | 4.5 | 1.22 |
| Personal income tax (thousands, €) | 1.81 | 1.55 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 2.96 | 2.43 | 0.64 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2021 | 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 | 08.07.2021 |
* 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 % | 87 800 | € 1 | € 87 800 | Latvia | 30.06.2021 | 08.07.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SHIPOSTAR" | Until 01.02.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 86 - 72 | Until 08.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (79.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (79.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (908.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (1.18 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190417 160029 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180430 124035 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170502 120346 | |||||
2015 |
Annual report | 31.07.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160502 154445 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
94.92 KB | 08.07.2021 | 05.07.2021 | 1 | |
Shareholders’ register |
TIF | 69.91 KB | 14.12.2016 | 08.11.2016 | 2 |
Articles of Association |
TIF | 73.83 KB | 14.12.2016 | 26.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.8 KB | 14.12.2016 | 26.08.2016 | 1 |
Articles of Association |
TIF | 43.26 KB | 06.04.2016 | 21.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.01 KB | 06.04.2016 | 21.03.2016 | 1 |
Shareholders’ register |
TIF | 47.29 KB | 06.04.2016 | 21.03.2016 | 2 |
Shareholders’ register |
TIF | 87.96 KB | 04.03.2016 | 10.02.2016 | 2 |
Articles of Association |
TIF | 59.1 KB | 03.02.2016 | 08.01.2016 | 2 |
Shareholders’ register |
TIF | 46.5 KB | 03.02.2016 | 08.01.2016 | 2 |
Articles of Association |
TIF | 40.08 KB | 03.02.2016 | 07.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.66 KB | 03.02.2016 | 07.01.2016 | 1 |
Articles of Association |
TIF | 14.67 KB | 22.08.2014 | 28.07.2014 | 1 |
Memorandum of Association |
TIF | 28.94 KB | 22.08.2014 | 28.07.2014 | 1 |
Shareholders’ register |
TIF | 51 KB | 22.08.2014 | 28.07.2014 | 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 | 66.71 KB | 08.07.2021 | 08.07.2021 | 2 |
Shareholders’ register |
163.52 KB | 08.07.2021 | 05.07.2021 | 1 | |
Application |
309.75 KB | 08.07.2021 | 01.07.2021 | 1 | |
Application |
306.42 KB | 08.07.2021 | 01.07.2021 | 1 | |
Power of attorney, act of empowerment |
648.34 KB | 08.07.2021 | 01.07.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 577.28 KB | 08.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
135.09 KB | 08.07.2021 | 01.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
104.23 KB | 08.07.2021 | 01.07.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.84 KB | 27.11.2018 | 26.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.65 KB | 21.11.2018 | 21.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
368.84 KB | 21.11.2018 | 21.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 14.12.2016 | 08.12.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.94 KB | 14.12.2016 | 08.11.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.55 KB | 14.12.2016 | 08.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.83 KB | 14.12.2016 | 08.11.2016 | 1 |
Application |
TIF | 165.52 KB | 14.12.2016 | 26.08.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.4 KB | 14.12.2016 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.26 KB | 14.12.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 06.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 76.15 KB | 06.04.2016 | 21.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.53 KB | 06.04.2016 | 21.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 06.04.2016 | 21.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 06.04.2016 | 21.03.2016 | 2 |
Registration certificates |
TIF | 36.67 KB | 07.03.2016 | 04.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 06.04.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 04.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 120.35 KB | 04.03.2016 | 10.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.05 KB | 04.03.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 03.02.2016 | 01.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 03.02.2016 | 26.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.04 KB | 01.11.2018 | 15.01.2016 | 1 |
Application |
TIF | 92.93 KB | 03.02.2016 | 08.01.2016 | 3 |
Application |
TIF | 146.67 KB | 03.02.2016 | 08.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.28 KB | 03.02.2016 | 08.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.21 KB | 03.02.2016 | 07.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 03.02.2016 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.06 KB | 22.08.2014 | 31.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.75 KB | 22.08.2014 | 28.07.2014 | 1 |
Application |
TIF | 320.9 KB | 22.08.2014 | 28.07.2014 | 3 |
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