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 "SG KULDĪGAS PROJEKTI" |
| Registration number, date | 41203022285, 24.08.2004 |
| VAT number | LV41203022285 from 09.02.2006 Europe VAT register |
| Register, date | Commercial Register, 24.08.2004 |
| Legal address | Zīļu iela 3, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0 | 4.13 | 9.44 |
| Personal income tax (thousands, €) | 0.05 | 0.66 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 0.71 | 3.99 | 4.49 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 12.08.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 03.08.2016 | 12.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "KEVINS 2001" | Until 29.10.2004 | 20 years ago |
|---|
Historical addresses
| Kuldīgas rajons, Rendas pagasts, "Liepziedi"-28 | Until 29.10.2004 | 20 years ago |
|---|---|---|
| Kuldīgas rajons, Kuldīga, Pasta iela 5 | Until 07.10.2005 | 19 years ago |
| Kuldīgas rajons, Kuldīga, Liepājas iela 63a | Until 16.11.2005 | 19 years ago |
| Rīga, Gramzdas iela 40 | Until 25.10.2013 | 11 years ago |
| Rīga, Gramzdas iela 21 - 4 | Until 16.03.2017 | 7 years ago |
| Rīga, Gramzdas iela 19 k-1 - 9 | Until 18.01.2021 | 3 years ago |
| Babītes nov., Babītes pag., Mežāres, Zīļu iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.08.2024 | PDF (307.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (81.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (81.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku lemums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 08.07.2014 | TIF (3.72 MB) | ||
2012 |
Annual report | 11.06.2013 | TIF (792.5 KB) | ||
2011 |
Annual report | 22.06.2012 | TIF (910.18 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (1.16 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (943.44 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (2.23 MB) | ||
2007 |
Annual report | 18.02.2009 | TIF (858.25 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (341.7 KB) | ||
2005 |
Annual report | 14.03.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.94 KB | 10.08.2016 | 03.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 51 KB | 03.08.2016 | 03.08.2016 | 2 |
Shareholders’ register |
TIF | 37.97 KB | 07.08.2013 | 31.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 13.2 KB | 23.03.2017 | 01.12.2011 | 1 |
Articles of Association |
TIF | 12.18 KB | 23.03.2017 | 01.12.2011 | 1 |
Articles of Association |
TIF | 203.3 KB | 23.03.2017 | 31.01.2006 | 6 |
Shareholders’ register |
TIF | 11.66 KB | 23.03.2017 | 31.01.2006 | 1 |
Articles of Association |
TIF | 268.32 KB | 23.03.2017 | 26.09.2005 | 8 |
Articles of Association |
TIF | 250.41 KB | 23.03.2017 | 26.10.2004 | 7 |
Articles of Association |
TIF | 515.59 KB | 23.03.2017 | 12.08.2004 | 15 |
Memorandum of association |
TIF | 37.35 KB | 23.03.2017 | 12.08.2004 | 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 | 65.62 KB | 18.01.2021 | 18.01.2021 | 1 |
Application |
TIF | 172.04 KB | 13.01.2021 | 12.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.28 KB | 16.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 16.03.2017 | 16.03.2017 | 1 |
Application |
TIF | 213.7 KB | 13.03.2017 | 13.03.2017 | 5 |
Confirmation or consent to legal address |
DOC | 90 KB | 13.03.2017 | 13.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 90 KB | 13.03.2017 | 13.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 90 KB | 13.03.2017 | 13.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 78.5 KB | 13.03.2017 | 13.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 53.09 KB | 13.03.2017 | 13.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 53.09 KB | 13.03.2017 | 13.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 90 KB | 13.03.2017 | 13.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 48.93 KB | 13.03.2017 | 13.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 78.5 KB | 13.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
TIF | 141.14 KB | 03.08.2016 | 03.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.47 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 20.03.2017 | 25.10.2013 | 1 |
Submission/Application |
TIF | 17.92 KB | 20.03.2017 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 20.03.2017 | 05.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.17 KB | 20.03.2017 | 31.07.2013 | 1 |
Application |
TIF | 95.29 KB | 20.03.2017 | 31.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.8 KB | 20.03.2017 | 31.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.65 KB | 20.03.2017 | 31.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 23.03.2017 | 06.03.2012 | 1 |
Application |
TIF | 114.95 KB | 23.03.2017 | 01.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.56 KB | 23.03.2017 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 23.03.2017 | 06.10.2008 | 1 |
Application |
TIF | 86.9 KB | 23.03.2017 | 01.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 11.75 KB | 23.03.2017 | 30.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.73 KB | 23.03.2017 | 26.09.2008 | 1 |
Marriage contract |
TIF | 199.93 KB | 23.03.2017 | 14.09.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 23.03.2017 | 09.02.2006 | 1 |
Application |
TIF | 97.53 KB | 23.03.2017 | 31.01.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 7.68 KB | 23.03.2017 | 31.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.28 KB | 23.03.2017 | 31.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 23.03.2017 | 16.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.49 KB | 23.03.2017 | 31.10.2005 | 1 |
Application |
TIF | 57.17 KB | 23.03.2017 | 31.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 23.03.2017 | 07.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 23.03.2017 | 07.10.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.94 KB | 23.03.2017 | 07.10.2005 | 1 |
Application |
TIF | 124.38 KB | 23.03.2017 | 26.09.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 8.62 KB | 23.03.2017 | 26.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.99 KB | 23.03.2017 | 26.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 23.03.2017 | 29.11.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.65 KB | 23.03.2017 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 23.03.2017 | 29.10.2004 | 1 |
Application |
TIF | 115.34 KB | 23.03.2017 | 26.10.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 7.72 KB | 23.03.2017 | 26.10.2004 | 1 |
Sample report |
TIF | 16.42 KB | 23.03.2017 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 23.03.2017 | 24.08.2004 | 1 |
Registration certificates |
TIF | 42.04 KB | 23.03.2017 | 24.08.2004 | 1 |
Registration certificates |
TIF | 39.52 KB | 23.03.2017 | 24.08.2004 | 1 |
Registration certificates |
TIF | 27.84 KB | 23.03.2017 | 24.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.09 KB | 23.03.2017 | 12.08.2004 | 1 |
Application |
TIF | 191.3 KB | 23.03.2017 | 12.08.2004 | 7 |
Consent of the auditor |
TIF | 5.14 KB | 23.03.2017 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 23.03.2017 | 12.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.16 KB | 23.03.2017 | 12.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.8 KB | 23.03.2017 | 10.08.2004 | 1 |
Sample report |
TIF | 16.51 KB | 23.03.2017 | 02.08.2004 | 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