KK Group, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit
438 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KK Group"
Registration number, date 40203270451, 30.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 30.10.2020
Legal address Ciņu iela 1, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 800 EUR, registered payment 08.04.2021
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, €) 5.04 2.24 3.26
Personal income tax (thousands, €) 0.78 0.57 1.24
Statutory social insurance contributions (thousands, €) 4.25 1.67 2.02
Average employees count 2 1 1

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.03.2022
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   31.03.2022
* 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 % 2 800 € 1 € 2 800 Latvia 25.03.2022 31.03.2022

Apply information changes

Historical company names

SIA "Maksātspēja" Until 31.03.2022 3 years ago

Historical addresses

Rīga, Progresa iela 6A Until 31.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (310 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (254.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (251.91 KB) €11.00

2020

Annual report 30.10.2020 - 31.12.2020 22.07.2021  PDF (182.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.34 KB 31.03.2022 25.03.2022 1

Amendments to the Articles of Association

DOCX 19.34 KB 31.03.2022 25.03.2022 1

Articles of Association

DOCX 19.62 KB 31.03.2022 25.03.2022 1

Articles of Association

DOCX 19.62 KB 31.03.2022 25.03.2022 1

Shareholders’ register

DOCX 19.61 KB 31.03.2022 25.03.2022 1

Shareholders’ register

DOCX 19.61 KB 31.03.2022 25.03.2022 1

Shareholders’ register

DOCX 19.55 KB 25.02.2022 10.02.2022 1

Shareholders’ register

DOCX 19.55 KB 25.02.2022 10.02.2022 1

Amendments to the Articles of Association

DOCX 19.91 KB 08.04.2021 25.03.2021 1

Articles of Association

DOCX 20.29 KB 08.04.2021 25.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.5 KB 08.04.2021 25.03.2021 1

Shareholders’ register

DOCX 19.36 KB 08.04.2021 25.03.2021 1

Articles of Association

DOCX 20.23 KB 30.10.2020 28.10.2020 1

Memorandum of Association

DOC 28.5 KB 30.10.2020 28.10.2020 1

Shareholders’ register

DOCX 19.43 KB 30.10.2020 28.10.2020 1

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 62.46 KB 31.03.2022 31.03.2022 2

Application

DOCX 55.06 KB 31.03.2022 26.03.2022 1

Application

DOCX 55.06 KB 31.03.2022 26.03.2022 1

Amendments to the Articles of Association

EDOC 24.7 KB 31.03.2022 25.03.2022 1

Articles of Association

EDOC 24.9 KB 31.03.2022 25.03.2022 1

Other documents

DOCX 17.63 KB 31.03.2022 25.03.2022 1

Other documents

DOCX 17.63 KB 31.03.2022 25.03.2022 1

Shareholders’ register

EDOC 33.71 KB 31.03.2022 25.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 25.02.2022 25.02.2022 2

Application

DOCX 52.79 KB 25.02.2022 13.02.2022 7

Application

DOCX 52.79 KB 25.02.2022 13.02.2022 7

Protocols/decisions of a company/organisation

DOCX 17.65 KB 25.02.2022 10.02.2022 1

Protocols/decisions of a company/organisation

DOCX 17.65 KB 25.02.2022 10.02.2022 1

Shareholders’ register

EDOC 33.87 KB 25.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 08.04.2021 08.04.2021 2

Amendments to the Articles of Association

EDOC 25.05 KB 08.04.2021 25.03.2021 1

Articles of Association

EDOC 25.37 KB 08.04.2021 25.03.2021 1

Application

DOCX 47.38 KB 08.04.2021 25.03.2021 1

Application

EDOC 52.19 KB 08.04.2021 25.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.31 KB 08.04.2021 25.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.72 KB 08.04.2021 25.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 17.45 KB 08.04.2021 25.03.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 11.26 KB 08.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

DOCX 18.68 KB 08.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

EDOC 24.51 KB 08.04.2021 25.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 27.37 KB 08.04.2021 25.03.2021 1

Shareholders’ register

EDOC 24.95 KB 08.04.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.79 KB 30.10.2020 30.10.2020 2

Articles of Association

EDOC 25.36 KB 30.10.2020 28.10.2020 1

Application

DOCX 49.57 KB 30.10.2020 28.10.2020 1

Application

EDOC 53.86 KB 30.10.2020 28.10.2020 1

Confirmation or consent to legal address

PDF 117.88 KB 30.10.2020 28.10.2020 1

Confirmation or consent to legal address

PDF 115.62 KB 30.10.2020 28.10.2020 1

Confirmation or consent to legal address

EDOC 224.08 KB 30.10.2020 28.10.2020 1

Memorandum of Association

EDOC 16.05 KB 30.10.2020 28.10.2020 1

Shareholders’ register

EDOC 25.16 KB 30.10.2020 28.10.2020 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