KYGO Software, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.09.2022
Business form Limited Liability Company
Registered name SIA "KYGO Software"
Registration number, date 40203047519, 02.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 02.02.2017
Legal address Ziemeļu iela 7 – 5, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 14.10.2021 (registered payment 14.10.2021: 2 800 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

2021 2020 2019
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

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Historical company names

SIA "Enterprise Software" Until 14.10.2021 3 years ago

Historical addresses

Tukuma nov., Tukums, Baznīcas iela 12A - 33 Until 14.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 28.03.2021  PDF (79.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.09.2020  PDF (80.78 KB) €11.00

2017

Annual report 02.02.2017 - 31.12.2017 04.05.2018  PDF (83.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 20.23 KB 14.10.2021 10.10.2021 1

Amendments to the Articles of Association

DOCX 20.23 KB 14.10.2021 10.10.2021 1

Articles of Association

DOCX 20.38 KB 14.10.2021 10.10.2021 1

Articles of Association

DOCX 20.38 KB 14.10.2021 10.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.83 KB 14.10.2021 10.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.83 KB 14.10.2021 10.10.2021 1

Shareholders’ register

DOCX 19.23 KB 14.10.2021 10.10.2021 1

Shareholders’ register

DOCX 19.23 KB 14.10.2021 10.10.2021 1

Shareholders’ register

DOCX 19.54 KB 14.10.2021 10.10.2021 1

Shareholders’ register

DOCX 19.54 KB 14.10.2021 10.10.2021 1

Articles of Association

DOC 72.5 KB 08.02.2017 24.01.2017 4

Memorandum of Association

DOC 39.5 KB 31.01.2017 24.01.2017 1

Shareholders’ register

DOC 39.5 KB 31.01.2017 24.01.2017 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 94.81 KB 13.09.2022 13.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.8 KB 04.08.2022 17.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 19.10.2021 19.10.2021 2

Application

DOCX 48.1 KB 20.10.2021 14.10.2021 3

Application

DOCX 48.1 KB 20.10.2021 14.10.2021 3

Protocols/decisions of a company/organisation

DOC 24.5 KB 20.10.2021 14.10.2021 1

Protocols/decisions of a company/organisation

DOC 24.5 KB 20.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 14.10.2021 14.10.2021 2

Amendments to the Articles of Association

EDOC 25.39 KB 14.10.2021 10.10.2021 1

Announcement regarding the legal address

DOCX 23.89 KB 14.10.2021 10.10.2021 1

Announcement regarding the legal address

EDOC 26.64 KB 14.10.2021 10.10.2021 1

Articles of Association

EDOC 25.46 KB 14.10.2021 10.10.2021 1

Application

DOCX 54.54 KB 14.10.2021 10.10.2021 1

Application

EDOC 59.37 KB 14.10.2021 10.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.18 KB 14.10.2021 10.10.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.64 KB 14.10.2021 10.10.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 17.49 KB 14.10.2021 10.10.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 11.27 KB 14.10.2021 10.10.2021 1

Protocols/decisions of a company/organisation

DOCX 18.91 KB 14.10.2021 10.10.2021 1

Protocols/decisions of a company/organisation

EDOC 24.77 KB 14.10.2021 10.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 27.74 KB 14.10.2021 10.10.2021 1

Shareholders’ register

EDOC 25.17 KB 14.10.2021 10.10.2021 1

Shareholders’ register

EDOC 32.09 KB 14.10.2021 10.10.2021 1

Registration certificates

TIF 24.32 KB 08.02.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.43 KB 02.02.2017 02.02.2017 2

Articles of Association

EDOC 36.65 KB 08.02.2017 24.01.2017 4

Announcement regarding the legal address

DOCX 18.59 KB 31.01.2017 24.01.2017 2

Announcement regarding the legal address

EDOC 31.61 KB 31.01.2017 24.01.2017 2

Application

DOCX 36.88 KB 31.01.2017 24.01.2017 3

Application

EDOC 49.16 KB 31.01.2017 24.01.2017 3

Memorandum of Association

EDOC 27.78 KB 31.01.2017 24.01.2017 1

Power of attorney, act of empowerment

DOC 29.5 KB 31.01.2017 24.01.2017 1

Power of attorney, act of empowerment

EDOC 23.07 KB 31.01.2017 24.01.2017 1

Shareholders’ register

EDOC 25.99 KB 31.01.2017 24.01.2017 1

Confirmation or consent to legal address

PDF 32.11 KB 31.01.2017 22.01.2017 1

Confirmation or consent to legal address

EDOC 52.79 KB 31.01.2017 22.01.2017 1

Confirmation or consent to legal address

DOCX 13.14 KB 31.01.2017 22.01.2017 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