KAGG, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KAGG" |
| Registration number, date | 40103887550, 09.04.2015 |
| VAT number | LV40103887550 from 20.01.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.04.2015 |
| Legal address | Indrānu iela 5 – 54, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.25 | 2.34 | 0.39 |
| Personal income tax (thousands, €) | 0.46 | 1.70 | 5 |
| Statutory social insurance contributions (thousands, €) | 3.66 | 2.29 | 1.19 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2020 | Latvia | Romania |
|
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 | 15.05.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Romania | 20.08.2025 | 25.08.2025 |
Historical addresses
| Rīga, Treiliņu iela 4 | Until 15.05.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (77.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (76.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (301.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (167.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | PDF (180.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2018 | PDF (180.72 KB) | €9.00 |
2015 |
Annual report | 09.04.2015 - 31.12.2015 | 06.06.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KAAG SIA 2015 GP pazinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 124.36 KB | 25.08.2025 | 20.08.2025 | 1 |
Articles of Association |
TIF | 49.23 KB | 18.05.2015 | 11.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.81 KB | 18.05.2015 | 11.05.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.46 KB | 18.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 53.17 KB | 18.05.2015 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 66.06 KB | 18.05.2015 | 11.05.2015 | 2 |
Articles of Association |
TIF | 12.5 KB | 14.05.2015 | 20.03.2015 | 1 |
Memorandum of Association |
TIF | 30.61 KB | 14.05.2015 | 20.03.2015 | 1 |
Shareholders’ register |
TIF | 40.36 KB | 14.05.2015 | 20.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 425.06 KB | 25.08.2025 | 20.08.2025 | 12 |
Decisions / letters / protocols of public notaries |
DOCX | 319 KB | 15.04.2020 | 15.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 292.09 KB | 15.04.2020 | 15.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 319 KB | 15.04.2020 | 15.04.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 74.09 KB | 14.04.2020 | 14.04.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 65.46 KB | 14.04.2020 | 14.04.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 65.46 KB | 14.04.2020 | 14.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 129.16 KB | 15.04.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 101.66 KB | 15.04.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 15.75 KB | 15.04.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.21 KB | 15.04.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 15.75 KB | 15.04.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 15.75 KB | 15.04.2020 | 06.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.75 KB | 15.04.2020 | 06.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.73 KB | 15.04.2020 | 06.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.84 KB | 15.04.2020 | 06.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 158.44 KB | 15.04.2020 | 06.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 923.7 KB | 15.04.2020 | 06.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.98 KB | 18.05.2015 | 15.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.21 KB | 18.05.2015 | 11.05.2015 | 1 |
Application |
TIF | 225.75 KB | 18.05.2015 | 11.05.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.03 KB | 18.05.2015 | 11.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.43 KB | 18.05.2015 | 11.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 18.05.2015 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.86 KB | 18.05.2015 | 11.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.19 KB | 14.05.2015 | 09.04.2015 | 2 |
Application |
TIF | 136.03 KB | 14.05.2015 | 02.04.2015 | 3 |
Announcement regarding the legal address |
TIF | 11.13 KB | 14.05.2015 | 20.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.89 KB | 14.05.2015 | 20.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.03 KB | 14.05.2015 | 20.03.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 712.21 KB | 02.03.2020 | 16.08.2013 | 15 |
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