KP Group, SIA
Limited Liability Company, Micro company
Place in branch
531 by turnover
239 by paid taxes
88 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 "KP Group" |
| Registration number, date | 50103846501, 20.11.2014 |
| VAT number | LV50103846501 from 09.12.2014 Europe VAT register |
| Register, date | Commercial Register, 20.11.2014 |
| Legal address | Kārļa Ulmaņa gatve 2 k-1 – 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 09.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KP Group, SIA
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
- 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, €) | 100.32 | 113.21 | 114.44 |
| Personal income tax (thousands, €) | 12.94 | 12.4 | 11.7 |
| Statutory social insurance contributions (thousands, €) | 25.84 | 27.31 | 28.47 |
| Average employees count | 11 | 12 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 09.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2014 |
* 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 |
95 % | 95 | € 90 | € 8 550 | Latvia | 28.01.2015 | 09.02.2015 |
Natural person |
5 % | 5 | € 90 | € 450 | Latvia | 28.01.2015 | 09.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavgrīvas iela 104 - 3 | Until 12.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokol KP GROUP 20230427 140421 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums KP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. KP group | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums KP GROUP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums KP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums16 KP Group | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
389.15 KB | 04.02.2015 | 03.02.2015 | 1 | |
Amendments to the Articles of Association |
574.65 KB | 04.02.2015 | 02.02.2015 | 1 | |
Regulations for the increase/reduction of the equity |
375.29 KB | 09.02.2015 | 28.01.2015 | 1 | |
Shareholders’ register |
625.81 KB | 09.02.2015 | 28.01.2015 | 1 | |
Shareholders’ register |
639.18 KB | 09.02.2015 | 28.01.2015 | 1 | |
Amendments to the Articles of Association |
308.23 KB | 29.01.2015 | 28.01.2015 | 1 | |
Articles of Association |
336.05 KB | 29.01.2015 | 28.01.2015 | 1 | |
Articles of Association |
326.45 KB | 20.11.2014 | 16.10.2014 | 1 | |
Memorandum of Association |
336.85 KB | 20.11.2014 | 16.10.2014 | 1 | |
Shareholders’ register |
1.04 MB | 13.11.2014 | 16.10.2014 | 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 | 62.17 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
TIF | 214.36 KB | 09.05.2022 | 04.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 06.03.2018 | 06.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.67 KB | 05.03.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 123.75 KB | 05.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 09.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 09.02.2015 | 09.02.2015 | 1 |
Application |
693.77 KB | 04.02.2015 | 03.02.2015 | 3 | |
Consent of a member of the Board / executive director |
195.02 KB | 04.02.2015 | 03.02.2015 | 1 | |
Protocols/decisions of a company/organisation |
398.01 KB | 04.02.2015 | 03.02.2015 | 1 | |
Application |
470.17 KB | 29.01.2015 | 29.01.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
1.2 MB | 09.02.2015 | 28.01.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
507.17 KB | 09.02.2015 | 28.01.2015 | 1 | |
Protocols/decisions of a company/organisation |
341.9 KB | 29.01.2015 | 28.01.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 20.11.2014 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.54 KB | 20.11.2014 | 20.11.2014 | 2 |
Application |
221.06 KB | 13.11.2014 | 28.10.2014 | 3 | |
Confirmation or consent to legal address |
TIF | 11.92 KB | 12.12.2014 | 16.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 4.7 KB | 12.12.2014 | 16.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
310.3 KB | 20.11.2014 | 16.10.2014 | 1 | |
Announcement regarding the legal address |
164.14 KB | 13.11.2014 | 16.10.2014 | 1 | |
Consent of a member of the Board / executive director |
270.52 KB | 13.11.2014 | 16.10.2014 | 1 | |
Power of attorney, act of empowerment |
TIF | 173.48 KB | 12.12.2014 | 17.06.2013 | 6 |
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