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 | SIA "KYGO DRIVE" |
| Registration number, date | 40203265323, 07.10.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.10.2020 |
| Legal address | "Irbes", Pabaži, Sējas pag., Saulkrastu nov., LV-2162 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 06.11.2020 |
| 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 current officials
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "KYGO"Reg. no. 44103102168
|
100 % | 9 000 | € 1 | € 9 000 | Latvia | 18.06.2024 | 28.06.2024 |
Historical company names
| SIA "Mobil Draiv" | Until 28.06.2024 | last year |
|---|
Historical addresses
| Sējas nov., Pabaži, "Irbes" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (175.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.06.2024 | PDF (177.3 KB) | €11.00 |
2021 |
Annual report | 07.10.2020 - 31.12.2021 | 04.08.2022 | PDF (77.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.54 KB | 28.06.2024 | 18.06.2024 | 1 |
Articles of Association |
EDOC | 32.65 KB | 28.06.2024 | 18.06.2024 | 1 |
Shareholders’ register |
EDOC | 41.05 KB | 28.06.2024 | 18.06.2024 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 06.11.2020 | 02.11.2020 | 1 |
Articles of Association |
DOCX | 13.91 KB | 06.11.2020 | 02.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 06.11.2020 | 02.11.2020 | 1 |
Shareholders’ register |
DOCX | 13.14 KB | 06.11.2020 | 02.11.2020 | 1 |
Articles of Association |
DOCX | 13.89 KB | 07.10.2020 | 07.10.2020 | 1 |
Memorandum of Association |
DOCX | 16.98 KB | 07.10.2020 | 07.10.2020 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 07.10.2020 | 07.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.4 KB | 04.07.2024 | 28.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 14.6 KB | 04.07.2024 | 28.06.2024 | 1 |
Application |
EDOC | 54.58 KB | 28.06.2024 | 19.06.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 28.06.2024 | 18.06.2024 | 1 |
Application |
EDOC | 48.67 KB | 06.11.2020 | 06.11.2020 | 4 |
Application |
DOCX | 43.63 KB | 06.11.2020 | 06.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 06.11.2020 | 06.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.48 KB | 06.11.2020 | 02.11.2020 | 1 |
Articles of Association |
EDOC | 28.39 KB | 06.11.2020 | 02.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36.5 KB | 06.11.2020 | 02.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.93 KB | 06.11.2020 | 02.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
169.95 KB | 06.11.2020 | 02.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.4 KB | 06.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 06.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.66 KB | 06.11.2020 | 02.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.78 KB | 06.11.2020 | 02.11.2020 | 1 |
Shareholders’ register |
EDOC | 27.85 KB | 06.11.2020 | 02.11.2020 | 1 |
Articles of Association |
EDOC | 28.27 KB | 07.10.2020 | 07.10.2020 | 1 |
Application |
DOCX | 33.44 KB | 07.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 47.16 KB | 07.10.2020 | 07.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.92 KB | 07.10.2020 | 07.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.41 KB | 07.10.2020 | 07.10.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 14.01 KB | 07.10.2020 | 07.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.12 KB | 07.10.2020 | 07.10.2020 | 1 |
Memorandum of Association |
EDOC | 30.8 KB | 07.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 07.10.2020 | 07.10.2020 | 2 |
Shareholders’ register |
EDOC | 32.12 KB | 07.10.2020 | 07.10.2020 | 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