KSGROUP, SIA
Limited Liability Company
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 | Removed from the register, 09.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KSGROUP" |
| Registration number, date | 40103400248, 30.03.2011 |
| VAT number | None (excluded 09.05.2016) Europe VAT register |
| Register, date | Commercial Register, 30.03.2011 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.11.2015 (registered payment 19.11.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.22 | -0.51 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|
Historical addresses
| Rīga, Čiekurkalna 1. līnija 64 | Until 07.03.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KSG zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KSG zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 30.03.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KSG 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 136.8 KB | 24.11.2015 | 26.10.2015 | 4 |
Amendments to the Articles of Association |
TIF | 38.66 KB | 24.11.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 30.87 KB | 24.11.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 65.05 KB | 04.04.2011 | 18.03.2011 | 1 |
Memorandum of Association |
TIF | 84.78 KB | 04.04.2011 | 18.03.2011 | 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 |
TIF | 29.8 KB | 12.05.2016 | 09.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.54 KB | 06.05.2016 | 06.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 06.05.2016 | 06.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 06.05.2016 | 06.05.2016 | 1 |
Application |
TIF | 43.55 KB | 12.05.2016 | 29.04.2016 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 23.2 KB | 12.05.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.33 KB | 18.02.2016 | 16.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.84 KB | 12.05.2016 | 30.12.2015 | 1 |
Application |
TIF | 119.33 KB | 18.02.2016 | 30.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 60.68 KB | 18.02.2016 | 30.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.34 KB | 18.02.2016 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 24.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 168.38 KB | 24.11.2015 | 26.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 59.84 KB | 24.11.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.1 KB | 24.11.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 07.03.2012 | 07.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.69 KB | 07.03.2012 | 29.02.2012 | 1 |
Application |
TIF | 136.21 KB | 07.03.2012 | 21.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 07.03.2012 | 24.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.74 KB | 04.04.2011 | 30.03.2011 | 2 |
Registration certificates |
TIF | 136.34 KB | 04.04.2011 | 30.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.55 KB | 04.04.2011 | 25.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 810.88 KB | 04.04.2011 | 23.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 434.24 KB | 04.04.2011 | 23.03.2011 | 6 |
Announcement regarding the legal address |
TIF | 41.46 KB | 04.04.2011 | 18.03.2011 | 1 |
Application |
TIF | 480.51 KB | 04.04.2011 | 11.02.2011 | 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.
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