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Sabiedrība ar ierobežotu atbildību "KG holdings"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "KG holdings"
Legal form Limited Liability Company
Reg. No 40003927382
Reg. date 30.05.2007
Register Commercial Register
Legal Address Vienības gatve 192 - 25, Rīga, LV-1058
Registered share capital, date 7,114 EUR, 17.05.2016
Paid-in share capital, date 7,114 EUR, 17.05.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003927382 Registered Excluded
19.06.2007 -
Micro-enterprise tax payer
No payer status From Till
01.01.2015 31.12.2016
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -609 EUR Equity -5,849 EUR Date submitted16.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -538 EUR Equity -5,241 EUR Date submitted28.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -332 EUR Equity -4,703 EUR Date submitted23.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -35 EUR Equity -4,371 EUR Date submitted27.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-10 EUR Total-10 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-60 EUR Total-60 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-130 EUR Total-130 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-70 EUR Total-70 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
23.05.2016 Amendments to the Articles of Association 12.05.2016 (TIF)
24.08.2012 Amendments to the Articles of Association 30.07.2012 (TIF)
29.10.2010 Amendments to the Articles of Association 22.09.2010 (TIF)
Announcement regarding the legal address (1)
06.06.2007 Announcement regarding the legal address 10.05.2007 (TIF) •
Annual report (full) (4)
16.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (11)
19.10.2016 Application 10.10.2016 (TIF) •
23.05.2016 Application 12.05.2016 (TIF) •
24.08.2012 Application 16.08.2012 (TIF) •
07.03.2012 Application 27.02.2012 (TIF) •
09.03.2011 Application 01.03.2011 (TIF) •
29.10.2010 Application 25.10.2010 (TIF) •
08.01.2010 Application 28.12.2009 (TIF) •
22.09.2009 Application 08.09.2009 (TIF) •
25.08.2009 Application 17.08.2009 (TIF) •
07.05.2008 Application 25.04.2008 (TIF) •
06.06.2007 Application 10.05.2007 (TIF) •
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Articles of Association (4)
23.05.2016 Articles of Association 12.05.2016 (TIF)
24.08.2012 Articles of Association 30.07.2012 (TIF)
29.10.2010 Articles of Association 22.09.2010 (TIF)
06.06.2007 Articles of Association 10.05.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.06.2007 Bank statements or other document regarding the payment of the equity 25.05.2007 (TIF) •
Consent of a member of the Board / executive director (1)
19.10.2016 Consent of a member of the Board / executive director 10.10.2016 (TIF) •
Decisions / letters / protocols of public notaries (11)
19.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (TIF) •
23.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
24.08.2012 Decisions / letters / protocols of public notaries 23.08.2012 (TIF) •
07.03.2012 Decisions / letters / protocols of public notaries 06.03.2012 (TIF) •
09.03.2011 Decisions / letters / protocols of public notaries 04.03.2011 (TIF) •
29.10.2010 Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
08.01.2010 Decisions / letters / protocols of public notaries 07.01.2010 (TIF) •
22.09.2009 Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
25.08.2009 Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
07.05.2008 Decisions / letters / protocols of public notaries 30.04.2008 (TIF) •
06.06.2007 Decisions / letters / protocols of public notaries 30.05.2007 (TIF) •
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Memorandum of association (1)
06.06.2007 Memorandum of association 10.05.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
25.08.2009 Notice of a member of the Board regarding the resignation 17.08.2009 (TIF) •
Protocols/decisions of a company/organisation (7)
19.10.2016 Protocols/decisions of a company/organisation 11.10.2016 (TIF) •
23.05.2016 Protocols/decisions of a company/organisation 12.05.2016 (TIF) •
24.08.2012 Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
09.03.2011 Protocols/decisions of a company/organisation 22.02.2011 (TIF) •
29.10.2010 Protocols/decisions of a company/organisation 22.09.2010 (TIF) •
08.01.2010 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
22.09.2009 Protocols/decisions of a company/organisation 08.09.2009 (TIF) •
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Receipts on the publication and state fees (4)
22.09.2009 Receipts on the publication and state fees 15.09.2009 (TIF) •
25.08.2009 Receipts on the publication and state fees 17.08.2009 (TIF) •
07.05.2008 Receipts on the publication and state fees 25.04.2008 (TIF) •
06.06.2007 Receipts on the publication and state fees 23.05.2007 (TIF) •
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Registration certificates (4)
24.08.2012 Registration certificates 23.08.2012 (TIF) •
24.08.2012 Registration certificates 29.10.2010 (TIF) •
29.10.2010 Registration certificates 29.10.2010 (TIF) •
06.06.2007 Registration certificates 30.05.2007 (TIF) •
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Sample report (2)
08.01.2010 Sample report 30.12.2009 (TIF) •
22.09.2009 Sample report 15.09.2009 (TIF) •
Shareholders’ register (2)
23.05.2016 Shareholders’ register 12.05.2016 (TIF)
22.09.2009 Shareholders’ register 08.09.2009 (TIF)
2021 (1)
16.04.2021 2020 Annual report (full) (PDF)
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (10)
19.10.2016 Application 10.10.2016 (TIF) •
19.10.2016 Consent of a member of the Board / executive director 10.10.2016 (TIF) •
19.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (TIF) •
19.10.2016 Protocols/decisions of a company/organisation 11.10.2016 (TIF) •
23.05.2016 Amendments to the Articles of Association 12.05.2016 (TIF)
23.05.2016 Application 12.05.2016 (TIF) •
23.05.2016 Articles of Association 12.05.2016 (TIF)
23.05.2016 Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
23.05.2016 Protocols/decisions of a company/organisation 12.05.2016 (TIF) •
23.05.2016 Shareholders’ register 12.05.2016 (TIF)
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2012 (9)
24.08.2012 Amendments to the Articles of Association 30.07.2012 (TIF)
24.08.2012 Application 16.08.2012 (TIF) •
24.08.2012 Articles of Association 30.07.2012 (TIF)
24.08.2012 Decisions / letters / protocols of public notaries 23.08.2012 (TIF) •
24.08.2012 Protocols/decisions of a company/organisation 30.07.2012 (TIF) •
24.08.2012 Registration certificates 23.08.2012 (TIF) •
24.08.2012 Registration certificates 29.10.2010 (TIF) •
07.03.2012 Application 27.02.2012 (TIF) •
07.03.2012 Decisions / letters / protocols of public notaries 06.03.2012 (TIF) •
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2011 (3)
09.03.2011 Application 01.03.2011 (TIF) •
09.03.2011 Decisions / letters / protocols of public notaries 04.03.2011 (TIF) •
09.03.2011 Protocols/decisions of a company/organisation 22.02.2011 (TIF) •
2010 (10)
29.10.2010 Amendments to the Articles of Association 22.09.2010 (TIF)
29.10.2010 Application 25.10.2010 (TIF) •
29.10.2010 Articles of Association 22.09.2010 (TIF)
29.10.2010 Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
29.10.2010 Protocols/decisions of a company/organisation 22.09.2010 (TIF) •
29.10.2010 Registration certificates 29.10.2010 (TIF) •
08.01.2010 Application 28.12.2009 (TIF) •
08.01.2010 Decisions / letters / protocols of public notaries 07.01.2010 (TIF) •
08.01.2010 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
08.01.2010 Sample report 30.12.2009 (TIF) •
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2009 (10)
22.09.2009 Application 08.09.2009 (TIF) •
22.09.2009 Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
22.09.2009 Protocols/decisions of a company/organisation 08.09.2009 (TIF) •
22.09.2009 Receipts on the publication and state fees 15.09.2009 (TIF) •
22.09.2009 Sample report 15.09.2009 (TIF) •
22.09.2009 Shareholders’ register 08.09.2009 (TIF)
25.08.2009 Application 17.08.2009 (TIF) •
25.08.2009 Decisions / letters / protocols of public notaries 19.08.2009 (TIF) •
25.08.2009 Notice of a member of the Board regarding the resignation 17.08.2009 (TIF) •
25.08.2009 Receipts on the publication and state fees 17.08.2009 (TIF) •
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2008 (3)
07.05.2008 Application 25.04.2008 (TIF) •
07.05.2008 Decisions / letters / protocols of public notaries 30.04.2008 (TIF) •
07.05.2008 Receipts on the publication and state fees 25.04.2008 (TIF) •
2007 (8)
06.06.2007 Announcement regarding the legal address 10.05.2007 (TIF) •
06.06.2007 Application 10.05.2007 (TIF) •
06.06.2007 Articles of Association 10.05.2007 (TIF)
06.06.2007 Bank statements or other document regarding the payment of the equity 25.05.2007 (TIF) •
06.06.2007 Decisions / letters / protocols of public notaries 30.05.2007 (TIF) •
06.06.2007 Memorandum of association 10.05.2007 (TIF)
06.06.2007 Receipts on the publication and state fees 23.05.2007 (TIF) •
06.06.2007 Registration certificates 30.05.2007 (TIF) •
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