KG Latvija, SIA
Limited Liability Company, Average company
Place in branch
1 by paid taxes
2 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.
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 "KG Latvija" |
| Registration number, date | 40103775495, 02.04.2014 |
| VAT number | LV40103775495 from 10.04.2014 Europe VAT register |
| Register, date | Commercial Register, 02.04.2014 |
| Legal address | Šķūņu iela 2, Peltes, Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 1 952 800 EUR, registered payment 11.08.2021 |
| 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, €) | 5657.52 | 6888.14 | 6236.44 |
| Personal income tax (thousands, €) | 164.12 | 204.39 | 158.7 |
| Statutory social insurance contributions (thousands, €) | 310.81 | 387.86 | 342.01 |
| Average employees count | 41 | 51 | 59 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopbarība |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
| Field from SRS | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Kauno Grūdai ABReg. no. 133818917
|
100 % | 1 952 800 | € 1 | € 1 952 800 | Lithuania | 28.06.2024 | 07.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.07.2023 |
Right to represent individually |
Natural person
(from 17.07.2023 )
|
Contacts in cooperation with
Apply information changes
"KG Latvija", SIA
Peltes, Šķūņu 2, Siguldas pagasts, Siguldas nov., LV-2150 Check address owners
Lopbarība
Historical addresses
| Mālpils nov., Upmalas, Lielvārdes šoseja 10-6 | Until 05.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 28.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KG Latvija GP 30 06 2024 vad bas zi ojums | |||||
| KG Latvija GP un zinojums 30.06.2024 | EDOC | ||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 30.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 1 | |||||
| KG LV Gada parskats 2022 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 30.06.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 KG 30.06.2023 parakst ts | EDOC | ||||
| Vadibas zinojums 30 06 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 KG LATVIJA Atzinums | EDOC | ||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
| Zi ojums SIA KG LATVIJA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums | |||||
| vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EDS Vad zinojums 2015 | DOCX | ||||
2014 |
Annual report | 02.04.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EDS Vad zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
273.09 KB | 07.08.2024 | 28.06.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 362.68 KB | 01.07.2024 | 17.06.2024 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 840.03 KB | 01.07.2024 | 11.06.2024 | 17 |
Amendments to the Articles of Association |
338.46 KB | 08.11.2021 | 29.10.2021 | 1 | |
Articles of Association |
126.62 KB | 08.11.2021 | 29.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
292.7 KB | 10.08.2021 | 09.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
292.7 KB | 10.08.2021 | 09.08.2021 | 1 | |
Shareholders’ register |
329.58 KB | 10.08.2021 | 09.08.2021 | 1 | |
Shareholders’ register |
329.58 KB | 10.08.2021 | 09.08.2021 | 1 | |
Amendments to the Articles of Association |
267.24 KB | 10.08.2021 | 06.08.2021 | 1 | |
Amendments to the Articles of Association |
267.24 KB | 10.08.2021 | 06.08.2021 | 1 | |
Articles of Association |
124.28 KB | 10.08.2021 | 06.08.2021 | 1 | |
Articles of Association |
124.28 KB | 10.08.2021 | 06.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 247.18 KB | 26.02.2021 | 14.01.2021 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 32.69 KB | 30.12.2015 | 04.12.2015 | 1 |
Shareholders’ register |
TIF | 290.33 KB | 30.12.2015 | 04.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.98 KB | 30.12.2015 | 01.12.2015 | 1 |
Articles of Association |
TIF | 56.92 KB | 30.12.2015 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 170.84 KB | 06.03.2015 | 18.02.2015 | 2 |
Shareholders’ register |
TIF | 64.61 KB | 05.06.2014 | 19.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.43 KB | 16.05.2014 | 12.05.2014 | 1 |
Articles of Association |
TIF | 29.26 KB | 16.05.2014 | 12.05.2014 | 2 |
Shareholders’ register |
TIF | 33.86 KB | 16.05.2014 | 12.05.2014 | 2 |
Shareholders’ register |
TIF | 60.09 KB | 12.05.2014 | 25.03.2014 | 2 |
Articles of Association |
TIF | 12.05 KB | 12.05.2014 | 24.03.2014 | 1 |
Memorandum of Association |
TIF | 30.61 KB | 12.05.2014 | 24.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
302.72 KB | 07.08.2024 | 07.08.2024 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 155.71 KB | 07.08.2024 | 07.08.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 275 KB | 06.08.2024 | 24.07.2024 | 9 |
Application |
231 KB | 12.07.2023 | 10.07.2023 | 1 | |
Application |
235.33 KB | 12.07.2023 | 10.07.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 04.02.2022 | 04.02.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 211.6 KB | 13.12.2021 | 13.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
663.61 KB | 08.11.2021 | 08.11.2021 | 2 | |
Application |
663.61 KB | 08.11.2021 | 08.11.2021 | 2 | |
Protocols/decisions of a company/organisation |
127.6 KB | 09.11.2021 | 04.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
127.6 KB | 09.11.2021 | 04.11.2021 | 1 | |
Amendments to the Articles of Association |
359.12 KB | 08.11.2021 | 29.10.2021 | 1 | |
Articles of Association |
193.54 KB | 08.11.2021 | 29.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 313.52 KB | 02.02.2022 | 20.10.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 367.55 KB | 02.02.2022 | 20.10.2021 | 13 |
Application |
TIF | 341.4 KB | 02.02.2022 | 08.10.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
594.58 KB | 10.08.2021 | 09.08.2021 | 2 | |
Application |
594.58 KB | 10.08.2021 | 09.08.2021 | 2 | |
Regulations for the increase/reduction of the equity |
313.33 KB | 10.08.2021 | 09.08.2021 | 1 | |
Shareholders’ register |
350.21 KB | 10.08.2021 | 09.08.2021 | 1 | |
Amendments to the Articles of Association |
287.71 KB | 10.08.2021 | 06.08.2021 | 1 | |
Articles of Association |
191.87 KB | 10.08.2021 | 06.08.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
113.9 KB | 10.08.2021 | 06.08.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
113.9 KB | 10.08.2021 | 06.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.19 KB | 10.08.2021 | 06.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
126.11 KB | 10.08.2021 | 06.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
126.11 KB | 10.08.2021 | 06.08.2021 | 1 | |
Application |
ASICE | 56.62 KB | 10.03.2021 | 10.03.2021 | 6 |
Application |
DOCX | 51.34 KB | 10.03.2021 | 10.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 10.03.2021 | 10.03.2021 | 2 |
Copy of the personal identification document |
TIF | 55.68 KB | 26.02.2021 | 03.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.02 KB | 26.02.2021 | 18.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 90.17 KB | 26.02.2021 | 14.01.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 249.04 KB | 11.01.2021 | 11.12.2020 | 8 |
Copy of the personal identification document |
776.73 KB | 04.02.2022 | 01.06.2020 | 5 | |
Statement regarding the beneficial owners |
1.17 MB | 20.06.2019 | 19.06.2019 | 5 | |
Statement regarding the beneficial owners |
1.2 MB | 20.06.2019 | 19.06.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 19.06.2019 | 19.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 30.12.2015 | 23.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.4 KB | 30.12.2015 | 22.12.2015 | 1 |
Application |
TIF | 147.96 KB | 30.12.2015 | 04.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.16 KB | 30.12.2015 | 01.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.01 KB | 30.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.57 KB | 15.04.2015 | 10.04.2015 | 2 |
Submission/Application |
TIF | 36.56 KB | 15.04.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 06.03.2015 | 05.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.57 KB | 06.03.2015 | 26.02.2015 | 1 |
Application |
TIF | 215.35 KB | 06.03.2015 | 18.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.09 KB | 06.03.2015 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 05.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 141.11 KB | 05.06.2014 | 20.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 16.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 277.65 KB | 16.05.2014 | 14.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.51 KB | 16.05.2014 | 12.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.12 KB | 12.05.2014 | 02.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.76 KB | 12.05.2014 | 25.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 12.05.2014 | 24.03.2014 | 1 |
Application |
TIF | 259.39 KB | 12.05.2014 | 24.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 12.05.2014 | 24.03.2014 | 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
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