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SIA "KG Latvija"

Basic information
Status Registered
Name SIA "KG Latvija"
Legal form Limited Liability Company
Reg. No 40103775495
Reg. date 02.04.2014
Register Commercial Register
Legal Address Šķūņu iela 2, Peltes, Siguldas pag., Siguldas nov., LV-2150
Registered share capital, date 1,952,800 EUR, 11.08.2021
Paid-in share capital, date 1,952,800 EUR, 11.08.2021
NACE 10.91 Manufacture of prepared feeds for farm animals
VAT payer
LV40103775495 Registered Excluded
10.04.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.02.2022
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 38,071,064 EUR Net profit -112,994 EUR Equity 449,382 EUR Date submitted10.06.2021 Number of employees 65
Year2019 Net sales 30,919,057 EUR Net profit 22,338 EUR Equity 562,376 EUR Date submitted30.10.2020 Number of employees 58
Year2018 Net sales 14,971,002 EUR Net profit 22,216 EUR Equity 540,038 EUR Date submitted31.07.2019 Number of employees 46
Year2017 Net sales 10,285,449 EUR Net profit 38,160 EUR Equity 517,822 EUR Date submitted12.04.2018 Number of employees 42
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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 Contributions357,620 EUR Personal Income Tax192,420 EUR Other4,764,940 EUR Total5,314,980 EUR Number of employees43
Year2023 Social Insurance Contributions310,810 EUR Personal Income Tax164,120 EUR Other5,182,590 EUR Total5,657,520 EUR Number of employees41
Year2022 Social Insurance Contributions387,860 EUR Personal Income Tax204,390 EUR Other6,295,890 EUR Total6,888,140 EUR Number of employees51
Year2021 Social Insurance Contributions342,010 EUR Personal Income Tax158,700 EUR Other6,070,560 EUR Total6,571,270 EUR Number of employees59
Year2020 Social Insurance Contributions346,720 EUR Personal Income Tax174,500 EUR Other4,119,540 EUR Total4,640,760 EUR Number of employees64
Year2019 Social Insurance Contributions337,550 EUR Personal Income Tax166,440 EUR Other3,456,040 EUR Total3,960,030 EUR Number of employees57
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (93)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
08.11.2021 Amendments to the Articles of Association 29.10.2021 (pdf)
08.11.2021 Amendments to the Articles of Association 29.10.2021 (PDF)
08.11.2021 Amendments to the Articles of Association 29.10.2021 (PDF) •
10.08.2021 Amendments to the Articles of Association 06.08.2021 (PDF)
10.08.2021 Amendments to the Articles of Association 06.08.2021 (pdf)
10.08.2021 Amendments to the Articles of Association 06.08.2021 (PDF) •
30.12.2015 Amendments to the Articles of Association 01.12.2015 (TIF)
16.05.2014 Amendments to the Articles of Association 12.05.2014 (TIF)
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Announcement regarding the legal address (1)
12.05.2014 Announcement regarding the legal address 24.03.2014 (TIF) •
Annual report (full) (4)
10.06.2021 2020 Annual report (full) (PDF)
30.10.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (14)
02.02.2022 Application 08.10.2021 (TIF) •
08.11.2021 Application 08.11.2021 (pdf) •
08.11.2021 Application 08.11.2021 (PDF) •
08.11.2021 Application 08.11.2021 (PDF) •
10.08.2021 Application 09.08.2021 (PDF) •
10.08.2021 Application 09.08.2021 (PDF) •
10.08.2021 Application 09.08.2021 (pdf) •
10.03.2021 Application 10.03.2021 (ASICE) •
10.03.2021 Application 10.03.2021 (DOCX) •
30.12.2015 Application 04.12.2015 (TIF) •
06.03.2015 Application 18.02.2015 (TIF) •
05.06.2014 Application 20.05.2014 (TIF) •
16.05.2014 Application 14.05.2014 (TIF) •
12.05.2014 Application 24.03.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
10.08.2021 Application of shareholders or third persons for the acquisition of shares 06.08.2021 (PDF) •
10.08.2021 Application of shareholders or third persons for the acquisition of shares 06.08.2021 (PDF) •
10.08.2021 Application of shareholders or third persons for the acquisition of shares 06.08.2021 (pdf) •
30.12.2015 Application of shareholders or third persons for the acquisition of shares 22.12.2015 (TIF) •
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Articles of Association (9)
08.11.2021 Articles of Association 29.10.2021 (PDF)
08.11.2021 Articles of Association 29.10.2021 (pdf)
08.11.2021 Articles of Association 29.10.2021 (PDF) •
10.08.2021 Articles of Association 06.08.2021 (PDF)
10.08.2021 Articles of Association 06.08.2021 (pdf)
10.08.2021 Articles of Association 06.08.2021 (PDF) •
30.12.2015 Articles of Association 01.12.2015 (TIF)
16.05.2014 Articles of Association 12.05.2014 (TIF)
12.05.2014 Articles of Association 24.03.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
10.08.2021 Bank statements or other document regarding the payment of the equity 06.08.2021 (PDF) •
30.12.2015 Bank statements or other document regarding the payment of the equity 01.12.2015 (TIF) •
12.05.2014 Bank statements or other document regarding the payment of the equity 25.03.2014 (TIF) •
Confirmation or consent to legal address (2)
06.03.2015 Confirmation or consent to legal address 26.02.2015 (TIF) •
12.05.2014 Confirmation or consent to legal address 24.03.2014 (TIF) •
Copy of the personal identification document (2)
04.02.2022 Copy of the personal identification document 01.06.2020 (PDF) •
26.02.2021 Copy of the personal identification document 03.02.2021 (TIF) •
Decisions / letters / protocols of public notaries (14)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (edoc) •
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
19.06.2019 Decisions / letters / protocols of public notaries 19.06.2019 (edoc) •
30.12.2015 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
15.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
06.03.2015 Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
16.05.2014 Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
12.05.2014 Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
26.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 14.01.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (5)
02.02.2022 Justification supporting beneficial ownership disclosure statement 20.10.2021 (TIF) •
02.02.2022 Justification supporting beneficial ownership disclosure statement 20.10.2021 (TIF) •
13.12.2021 Justification supporting beneficial ownership disclosure statement 13.12.2021 (DOCX) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 18.01.2021 (TIF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 14.01.2021 (TIF) •
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Memorandum of Association (1)
12.05.2014 Memorandum of Association 24.03.2014 (TIF)
Protocols/decisions of a company/organisation (10)
09.11.2021 Protocols/decisions of a company/organisation 04.11.2021 (pdf) •
09.11.2021 Protocols/decisions of a company/organisation 04.11.2021 (PDF) •
09.11.2021 Protocols/decisions of a company/organisation 04.11.2021 (PDF) •
10.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (PDF) •
10.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (PDF) •
10.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (pdf) •
11.01.2021 Protocols/decisions of a company/organisation 11.12.2020 (TIF) •
30.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (TIF) •
06.03.2015 Protocols/decisions of a company/organisation 18.02.2015 (TIF) •
16.05.2014 Protocols/decisions of a company/organisation 12.05.2014 (TIF) •
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Regulations for the increase/reduction of the equity (4)
10.08.2021 Regulations for the increase/reduction of the equity 09.08.2021 (PDF)
10.08.2021 Regulations for the increase/reduction of the equity 09.08.2021 (pdf)
10.08.2021 Regulations for the increase/reduction of the equity 09.08.2021 (PDF) •
30.12.2015 Regulations for the increase/reduction of the equity 04.12.2015 (TIF)
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Shareholders’ register (8)
10.08.2021 Shareholders’ register 09.08.2021 (PDF)
10.08.2021 Shareholders’ register 09.08.2021 (pdf)
10.08.2021 Shareholders’ register 09.08.2021 (PDF) •
30.12.2015 Shareholders’ register 04.12.2015 (TIF)
06.03.2015 Shareholders’ register 18.02.2015 (TIF)
05.06.2014 Shareholders’ register 19.05.2014 (TIF)
16.05.2014 Shareholders’ register 12.05.2014 (TIF)
12.05.2014 Shareholders’ register 25.03.2014 (TIF)
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Statement regarding the beneficial owners (2)
20.06.2019 Statement regarding the beneficial owners 19.06.2019 (PDF) •
20.06.2019 Statement regarding the beneficial owners 19.06.2019 (pdf) •
Submission/Application (1)
15.04.2015 Submission/Application 07.04.2015 (TIF) •
2022 (6)
04.02.2022 Copy of the personal identification document 01.06.2020 (PDF) •
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022 Decisions / letters / protocols of public notaries 04.02.2022 (edoc) •
02.02.2022 Application 08.10.2021 (TIF) •
02.02.2022 Justification supporting beneficial ownership disclosure statement 20.10.2021 (TIF) •
02.02.2022 Justification supporting beneficial ownership disclosure statement 20.10.2021 (TIF) •
Show all
2021 (48)
13.12.2021 Justification supporting beneficial ownership disclosure statement 13.12.2021 (DOCX) •
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (edoc) •
09.11.2021 Protocols/decisions of a company/organisation 04.11.2021 (pdf) •
09.11.2021 Protocols/decisions of a company/organisation 04.11.2021 (PDF) •
09.11.2021 Protocols/decisions of a company/organisation 04.11.2021 (PDF) •
08.11.2021 Amendments to the Articles of Association 29.10.2021 (pdf)
08.11.2021 Amendments to the Articles of Association 29.10.2021 (PDF)
08.11.2021 Amendments to the Articles of Association 29.10.2021 (PDF) •
08.11.2021 Application 08.11.2021 (pdf) •
08.11.2021 Application 08.11.2021 (PDF) •
08.11.2021 Application 08.11.2021 (PDF) •
08.11.2021 Articles of Association 29.10.2021 (PDF)
08.11.2021 Articles of Association 29.10.2021 (pdf)
08.11.2021 Articles of Association 29.10.2021 (PDF) •
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
10.08.2021 Amendments to the Articles of Association 06.08.2021 (PDF)
10.08.2021 Amendments to the Articles of Association 06.08.2021 (pdf)
10.08.2021 Amendments to the Articles of Association 06.08.2021 (PDF) •
10.08.2021 Application 09.08.2021 (PDF) •
10.08.2021 Application 09.08.2021 (PDF) •
10.08.2021 Application 09.08.2021 (pdf) •
10.08.2021 Application of shareholders or third persons for the acquisition of shares 06.08.2021 (PDF) •
10.08.2021 Application of shareholders or third persons for the acquisition of shares 06.08.2021 (PDF) •
10.08.2021 Application of shareholders or third persons for the acquisition of shares 06.08.2021 (pdf) •
10.08.2021 Articles of Association 06.08.2021 (PDF)
10.08.2021 Articles of Association 06.08.2021 (pdf)
10.08.2021 Articles of Association 06.08.2021 (PDF) •
10.08.2021 Bank statements or other document regarding the payment of the equity 06.08.2021 (PDF) •
10.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (PDF) •
10.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (PDF) •
10.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (pdf) •
10.08.2021 Regulations for the increase/reduction of the equity 09.08.2021 (PDF)
10.08.2021 Regulations for the increase/reduction of the equity 09.08.2021 (pdf)
10.08.2021 Regulations for the increase/reduction of the equity 09.08.2021 (PDF) •
10.08.2021 Shareholders’ register 09.08.2021 (PDF)
10.08.2021 Shareholders’ register 09.08.2021 (pdf)
10.08.2021 Shareholders’ register 09.08.2021 (PDF) •
10.06.2021 2020 Annual report (full) (PDF)
10.03.2021 Application 10.03.2021 (ASICE) •
10.03.2021 Application 10.03.2021 (DOCX) •
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
26.02.2021 Copy of the personal identification document 03.02.2021 (TIF) •
26.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 14.01.2021 (TIF)
26.02.2021 Justification supporting beneficial ownership disclosure statement 18.01.2021 (TIF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 14.01.2021 (TIF) •
11.01.2021 Protocols/decisions of a company/organisation 11.12.2020 (TIF) •
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2020 (1)
30.10.2020 2019 Annual report (full) (PDF)
2019 (4)
31.07.2019 2018 Annual report (full) (PDF)
20.06.2019 Statement regarding the beneficial owners 19.06.2019 (PDF) •
20.06.2019 Statement regarding the beneficial owners 19.06.2019 (pdf) •
19.06.2019 Decisions / letters / protocols of public notaries 19.06.2019 (edoc) •
Show all
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2015 (16)
30.12.2015 Amendments to the Articles of Association 01.12.2015 (TIF)
30.12.2015 Application 04.12.2015 (TIF) •
30.12.2015 Application of shareholders or third persons for the acquisition of shares 22.12.2015 (TIF) •
30.12.2015 Articles of Association 01.12.2015 (TIF)
30.12.2015 Bank statements or other document regarding the payment of the equity 01.12.2015 (TIF) •
30.12.2015 Decisions / letters / protocols of public notaries 23.12.2015 (TIF) •
30.12.2015 Protocols/decisions of a company/organisation 01.12.2015 (TIF) •
30.12.2015 Regulations for the increase/reduction of the equity 04.12.2015 (TIF)
30.12.2015 Shareholders’ register 04.12.2015 (TIF)
15.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
15.04.2015 Submission/Application 07.04.2015 (TIF) •
06.03.2015 Application 18.02.2015 (TIF) •
06.03.2015 Confirmation or consent to legal address 26.02.2015 (TIF) •
06.03.2015 Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
06.03.2015 Protocols/decisions of a company/organisation 18.02.2015 (TIF) •
06.03.2015 Shareholders’ register 18.02.2015 (TIF)
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2014 (17)
05.06.2014 Application 20.05.2014 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
05.06.2014 Shareholders’ register 19.05.2014 (TIF)
16.05.2014 Amendments to the Articles of Association 12.05.2014 (TIF)
16.05.2014 Application 14.05.2014 (TIF) •
16.05.2014 Articles of Association 12.05.2014 (TIF)
16.05.2014 Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
16.05.2014 Protocols/decisions of a company/organisation 12.05.2014 (TIF) •
16.05.2014 Shareholders’ register 12.05.2014 (TIF)
12.05.2014 Announcement regarding the legal address 24.03.2014 (TIF) •
12.05.2014 Application 24.03.2014 (TIF) •
12.05.2014 Articles of Association 24.03.2014 (TIF)
12.05.2014 Bank statements or other document regarding the payment of the equity 25.03.2014 (TIF) •
12.05.2014 Confirmation or consent to legal address 24.03.2014 (TIF) •
12.05.2014 Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
12.05.2014 Memorandum of Association 24.03.2014 (TIF)
12.05.2014 Shareholders’ register 25.03.2014 (TIF)
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