KSG GROUP, SIA
Limited Liability Company, Micro company
Place in branch
458 by paid taxes
279 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KSG GROUP |
| Registration number, date | 40103657361, 09.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.04.2013 |
| Legal address | Elizabetes iela 4 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 553 739 EUR, registered payment 09.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 1.34 | 0.61 | 0.01 |
| Personal income tax (thousands, €) | 0.53 | 0 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 0.55 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2019 | Latvia | Kazakhstan |
|
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 | 22.07.2019 |
* 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 % | 225 991 | € 29 | € 6 553 739 | Kazakhstan | 15.04.2021 | 19.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 19.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Brīvības iela 47 - 8 | Until 04.12.2018 | 6 years ago |
| Rīga, Nikolaja Rēriha iela 1 | Until 01.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums KSG Group 2021 | EDOC | ||||
| Vad bas zi ojums 2021 signed | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums KSG Group 2020 | |||||
| Vad bas zi ojums KSG Group 2020 signed | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums KSG Group 2019 signed | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 02.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KSG GP vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 30.06.2017 | 31.10.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| ZR zinojums KSG GROUP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KSG Vadibas zinojums | |||||
| ZR zinojums KSG GROUP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (687.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 09.04.2013 - 31.12.2013 | 15.05.2014 | HTML (88.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.67 KB | 19.04.2021 | 15.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.1 KB | 15.04.2021 | 16.03.2021 | 6 |
Amendments to the Articles of Association |
DOCX | 18.2 KB | 09.11.2020 | 09.11.2020 | 1 |
Articles of Association |
DOCX | 19.02 KB | 09.11.2020 | 09.11.2020 | 1 |
Shareholders’ register |
DOCX | 22.11 KB | 09.11.2020 | 09.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.06 KB | 05.11.2020 | 20.10.2020 | 6 |
Amendments to the Articles of Association |
DOCX | 18.49 KB | 15.09.2020 | 25.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.49 KB | 15.09.2020 | 25.08.2020 | 1 |
Articles of Association |
DOCX | 19.08 KB | 15.09.2020 | 25.08.2020 | 1 |
Articles of Association |
DOCX | 19.08 KB | 15.09.2020 | 25.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.05 KB | 15.09.2020 | 25.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.05 KB | 15.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 22.37 KB | 15.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 22.37 KB | 15.09.2020 | 25.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.22 KB | 27.08.2020 | 27.07.2020 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 211.88 KB | 01.11.2018 | 23.07.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 215.19 KB | 19.07.2018 | 17.07.2018 | 4 |
Amendments to the Articles of Association |
TIF | 28.99 KB | 18.07.2018 | 16.07.2018 | 1 |
Articles of Association |
TIF | 100.34 KB | 18.07.2018 | 16.07.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 98.21 KB | 18.07.2018 | 16.07.2018 | 2 |
Shareholders’ register |
TIF | 86.36 KB | 18.07.2018 | 16.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.3 KB | 14.12.2017 | 04.12.2017 | 1 |
Articles of Association |
TIF | 94.8 KB | 14.12.2017 | 04.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.18 KB | 14.12.2017 | 04.12.2017 | 1 |
Shareholders’ register |
TIF | 138.31 KB | 14.12.2017 | 04.12.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.11 KB | 14.12.2017 | 27.11.2017 | 6 |
Amendments to the Articles of Association |
TIF | 19.63 KB | 09.03.2017 | 07.03.2017 | 1 |
Articles of Association |
TIF | 119.41 KB | 09.03.2017 | 07.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 21.62 KB | 19.12.2014 | 12.12.2014 | 1 |
Articles of Association |
TIF | 81.22 KB | 19.12.2014 | 12.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.56 KB | 19.12.2014 | 12.12.2014 | 1 |
Shareholders’ register |
TIF | 74.61 KB | 19.12.2014 | 12.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.93 KB | 10.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 31.43 KB | 10.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 24.56 KB | 10.12.2014 | 03.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.9 KB | 02.01.2014 | 20.12.2013 | 1 |
Articles of Association |
TIF | 59.13 KB | 02.01.2014 | 20.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.18 KB | 02.01.2014 | 20.12.2013 | 1 |
Shareholders’ register |
TIF | 42.69 KB | 02.01.2014 | 20.12.2013 | 2 |
Shareholders’ register |
TIF | 47.84 KB | 08.08.2013 | 12.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 18.03 KB | 01.07.2013 | 28.05.2013 | 1 |
Articles of Association |
TIF | 25.74 KB | 01.07.2013 | 28.05.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.78 KB | 01.07.2013 | 28.05.2013 | 1 |
Shareholders’ register |
TIF | 29.32 KB | 01.07.2013 | 28.05.2013 | 1 |
Shareholders’ register |
TIF | 47.76 KB | 28.05.2013 | 22.05.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.89 KB | 28.05.2013 | 03.05.2013 | 6 |
Articles of Association |
TIF | 15.69 KB | 30.04.2013 | 02.04.2013 | 1 |
Memorandum of Association |
TIF | 36.49 KB | 30.04.2013 | 02.04.2013 | 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 | 65.97 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
EDOC | 46.31 KB | 19.04.2021 | 15.04.2021 | 3 |
Application |
DOCX | 41.26 KB | 19.04.2021 | 15.04.2021 | 3 |
Shareholders’ register |
EDOC | 28.05 KB | 19.04.2021 | 15.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.37 KB | 09.11.2020 | 09.11.2020 | 1 |
Articles of Association |
EDOC | 25.18 KB | 09.11.2020 | 09.11.2020 | 1 |
Application |
EDOC | 43.22 KB | 09.11.2020 | 09.11.2020 | 1 |
Application |
DOCX | 38.01 KB | 09.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 09.11.2020 | 09.11.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 16.07 KB | 09.11.2020 | 09.11.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.19 KB | 09.11.2020 | 09.11.2020 | 1 |
Shareholders’ register |
EDOC | 27.47 KB | 09.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 15.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 15.09.2020 | 15.09.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.89 KB | 15.09.2020 | 26.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.89 KB | 15.09.2020 | 26.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.89 KB | 15.09.2020 | 26.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.68 KB | 15.09.2020 | 25.08.2020 | 1 |
Articles of Association |
EDOC | 25.24 KB | 15.09.2020 | 25.08.2020 | 1 |
Application |
DOCX | 47.29 KB | 15.09.2020 | 25.08.2020 | 1 |
Application |
DOCX | 47.29 KB | 15.09.2020 | 25.08.2020 | 1 |
Application |
EDOC | 52.35 KB | 15.09.2020 | 25.08.2020 | 1 |
Application |
DOCX | 43 KB | 15.09.2020 | 25.08.2020 | 3 |
Application |
DOCX | 43 KB | 15.09.2020 | 25.08.2020 | 3 |
Application |
EDOC | 48.17 KB | 15.09.2020 | 25.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.81 KB | 15.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.03 KB | 15.09.2020 | 25.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.79 KB | 15.09.2020 | 25.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.79 KB | 15.09.2020 | 25.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.02 KB | 15.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.81 KB | 15.09.2020 | 25.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.25 KB | 15.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
EDOC | 27.79 KB | 15.09.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
TIF | 103.4 KB | 30.06.2020 | 26.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.11 KB | 30.06.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
TIF | 503.51 KB | 22.07.2019 | 18.07.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 104.67 KB | 22.07.2019 | 18.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
TIF | 106.22 KB | 30.11.2018 | 16.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 30.11.2018 | 16.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 30.11.2018 | 16.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 62.29 KB | 01.11.2018 | 25.10.2018 | 2 |
Other documents |
TIF | 31.36 KB | 01.11.2018 | 23.07.2018 | 1 |
Other documents |
TIF | 59.58 KB | 01.11.2018 | 23.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.54 KB | 01.11.2018 | 23.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 01.11.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 20.07.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 20.07.2018 | 20.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 23.73 KB | 19.07.2018 | 17.07.2018 | 1 |
Acceptance-conveyance act |
TIF | 33.06 KB | 18.07.2018 | 16.07.2018 | 1 |
Application |
TIF | 180.92 KB | 18.07.2018 | 16.07.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.01 KB | 18.07.2018 | 16.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.64 KB | 18.07.2018 | 16.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 166.3 KB | 30.11.2018 | 13.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 62.41 KB | 01.11.2018 | 12.07.2018 | 1 |
Appraisal reports |
TIF | 106.86 KB | 18.07.2018 | 28.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 14.12.2017 | 14.12.2017 | 2 |
Acceptance-conveyance act |
TIF | 16.46 KB | 14.12.2017 | 04.12.2017 | 1 |
Application |
TIF | 200.84 KB | 14.12.2017 | 04.12.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.54 KB | 14.12.2017 | 04.12.2017 | 1 |
Appraisal reports |
TIF | 109.09 KB | 14.12.2017 | 04.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 21.99 KB | 14.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.74 KB | 14.12.2017 | 04.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 10.03.2017 | 10.03.2017 | 1 |
Application |
TIF | 95.95 KB | 09.03.2017 | 07.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 23.57 KB | 09.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.51 KB | 09.03.2017 | 07.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.04 KB | 29.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 105.21 KB | 29.12.2014 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.29 KB | 19.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 127.41 KB | 19.12.2014 | 15.12.2014 | 2 |
Other documents |
TIF | 25.91 KB | 19.12.2014 | 12.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 39 KB | 19.12.2014 | 12.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.79 KB | 19.12.2014 | 12.12.2014 | 2 |
Submission/Application |
TIF | 34.8 KB | 19.12.2014 | 12.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.46 KB | 29.12.2014 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 10.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 104.48 KB | 10.12.2014 | 03.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.02 KB | 10.12.2014 | 03.12.2014 | 1 |
Appraisal reports |
TIF | 237.95 KB | 19.12.2014 | 01.12.2014 | 6 |
Confirmation or consent to legal address |
TIF | 31.52 KB | 29.12.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 02.01.2014 | 27.12.2013 | 2 |
Application |
TIF | 77.79 KB | 02.01.2014 | 20.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 02.01.2014 | 20.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.85 KB | 02.01.2014 | 20.12.2013 | 2 |
Appraisal reports |
TIF | 152.21 KB | 02.01.2014 | 09.12.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 09.08.2013 | 08.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 08.08.2013 | 06.08.2013 | 1 |
Application |
TIF | 130.58 KB | 09.08.2013 | 05.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.33 KB | 09.08.2013 | 31.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.99 KB | 09.08.2013 | 12.07.2013 | 2 |
Application |
TIF | 81.25 KB | 08.08.2013 | 12.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.16 KB | 08.08.2013 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 01.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 60.67 KB | 01.07.2013 | 11.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.66 KB | 08.08.2013 | 28.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 01.07.2013 | 28.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.77 KB | 01.07.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 28.05.2013 | 23.05.2013 | 1 |
Application |
TIF | 58.03 KB | 28.05.2013 | 22.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 18.72 KB | 28.05.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 30.04.2013 | 09.04.2013 | 2 |
Registration certificates |
TIF | 71.78 KB | 30.04.2013 | 09.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.29 KB | 30.04.2013 | 04.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 30.04.2013 | 03.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.65 KB | 30.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 221 KB | 30.04.2013 | 02.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 182.79 KB | 30.04.2013 | 11.07.2012 | 4 |
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