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 "KGE5" |
| Registration number, date | 40203107979, 27.11.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.11.2017 |
| Legal address | Mēness iela 11 – 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 22 800 EUR, registered payment 16.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KGE5, SIA
Important facts
- Existing active commercial 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 contacts information
- 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, €) | 0.06 | 0 | 0.06 |
| 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
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | 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 | Valdes loceklis atjaunots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 19.01.2024. lēmumu Nr.6-12/5934. | 19.01.2024 |
* 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 % | 22 800 | € 1 | € 22 800 | Latvia | 22.01.2018 | 23.01.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA KGE5 GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA KGE5 GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA KGE5 GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (318.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.11.2020 | PDF (90.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KGE5 SIA | |||||
2017 |
Annual report | 27.11.2017 - 31.12.2017 | 03.05.2018 | PDF (107.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.54 KB | 23.01.2018 | 22.01.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 22.06 KB | 16.01.2018 | 12.01.2018 | 1 |
Articles of Association |
DOCX | 24.8 KB | 16.01.2018 | 12.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 24.17 KB | 16.01.2018 | 12.01.2018 | 1 |
Shareholders’ register |
DOCX | 17.32 KB | 16.01.2018 | 12.01.2018 | 1 |
Memorandum of Association |
TIF | 49.09 KB | 27.11.2017 | 13.11.2017 | 2 |
Articles of Association |
TIF | 43.91 KB | 13.11.2017 | 13.11.2017 | 2 |
Shareholders’ register |
TIF | 56.26 KB | 13.11.2017 | 13.11.2017 | 2 |
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 | 71.98 KB | 19.01.2024 | 19.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 16.01.2024 | 16.01.2024 | 2 |
Application |
DOCX | 56.9 KB | 23.01.2018 | 23.01.2018 | 5 |
Application |
EDOC | 71.24 KB | 23.01.2018 | 23.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 23.01.2018 | 23.01.2018 | 2 |
Shareholders’ register |
EDOC | 35.8 KB | 23.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.95 KB | 16.01.2018 | 16.01.2018 | 2 |
Acceptance-conveyance act |
EDOC | 31.31 KB | 16.01.2018 | 12.01.2018 | 1 |
Acceptance-conveyance act |
DOCX | 25.59 KB | 16.01.2018 | 12.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 27.21 KB | 16.01.2018 | 12.01.2018 | 1 |
Articles of Association |
EDOC | 30.68 KB | 16.01.2018 | 12.01.2018 | 2 |
Application |
DOCX | 40.7 KB | 16.01.2018 | 12.01.2018 | 3 |
Application |
EDOC | 45.88 KB | 16.01.2018 | 12.01.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.85 KB | 16.01.2018 | 12.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.56 KB | 16.01.2018 | 12.01.2018 | 1 |
Appraisal reports |
278.43 KB | 16.01.2018 | 12.01.2018 | 2 | |
Appraisal reports |
EDOC | 277.5 KB | 16.01.2018 | 12.01.2018 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 31.5 KB | 16.01.2018 | 12.01.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 17.24 KB | 16.01.2018 | 12.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.14 KB | 16.01.2018 | 12.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.88 KB | 16.01.2018 | 12.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.41 KB | 16.01.2018 | 12.01.2018 | 1 |
Shareholders’ register |
EDOC | 23.3 KB | 16.01.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 140.77 KB | 27.11.2017 | 13.11.2017 | 4 |
Announcement regarding the legal address |
TIF | 16.78 KB | 13.11.2017 | 13.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.64 KB | 13.11.2017 | 13.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 13.11.2017 | 13.11.2017 | 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