KGB, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 26.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KGB" |
| Registration number, date | 40103780354, 16.04.2014 |
| VAT number | None (excluded 21.01.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2014 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR , registered 21.05.2014 (registered payment 21.05.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Gobas iela 9-6 | Until 24.09.2014 | 11 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Jaunā iela 12-2 | Until 11.07.2014 | 11 years ago |
| Rīga, Anniņmuižas iela 20-55 | Until 21.05.2014 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.6 KB | 08.08.2014 | 08.08.2014 | 1 |
Shareholders’ register |
EDOC | 49.01 KB | 11.07.2014 | 18.06.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 16.05.2014 | 16.05.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 16.05.2014 | 16.05.2014 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 16.05.2014 | 12.05.2014 | 1 |
Articles of Association |
DOC | 25 KB | 16.05.2014 | 12.05.2014 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 16.05.2014 | 12.05.2014 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 10.04.2014 | 10.04.2014 | 1 |
Articles of Association |
EDOC | 25.72 KB | 21.05.2014 | 07.04.2014 | 1 |
Memorandum of Association |
DOC | 30 KB | 21.05.2014 | 07.04.2014 | 1 |
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 | 35.28 KB | 30.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.76 KB | 15.10.2015 | 23.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.46 KB | 22.09.2015 | 22.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 22.09.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.28 KB | 10.03.2015 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 26.01.2015 | 26.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 26.01.2015 | 26.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.3 KB | 22.01.2015 | 22.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.3 KB | 22.01.2015 | 22.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.67 KB | 25.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 101.12 KB | 25.09.2014 | 18.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 25.09.2014 | 18.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 15.08.2014 | 13.08.2014 | 2 |
Application |
DOC | 72.5 KB | 08.08.2014 | 08.08.2014 | 3 |
Application |
EDOC | 34.69 KB | 08.08.2014 | 08.08.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.56 KB | 08.08.2014 | 08.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 08.08.2014 | 08.08.2014 | 1 |
Shareholders’ register |
EDOC | 32.07 KB | 08.08.2014 | 08.08.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 63.68 KB | 18.08.2014 | 31.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 243.72 KB | 18.08.2014 | 31.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 11.07.2014 | 11.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.56 KB | 15.07.2014 | 07.07.2014 | 1 |
Application |
EDOC | 33.75 KB | 11.07.2014 | 18.06.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.9 KB | 11.07.2014 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.54 KB | 21.05.2014 | 21.05.2014 | 2 |
Application |
DOC | 78.5 KB | 16.05.2014 | 16.05.2014 | 3 |
Application |
EDOC | 35.13 KB | 16.05.2014 | 16.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.41 KB | 16.05.2014 | 16.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.52 KB | 16.05.2014 | 16.05.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 28.66 KB | 16.05.2014 | 16.05.2014 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 16.05.2014 | 16.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.02 KB | 16.05.2014 | 16.05.2014 | 1 |
Shareholders’ register |
EDOC | 41.86 KB | 16.05.2014 | 16.05.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.54 KB | 16.05.2014 | 12.05.2014 | 1 |
Articles of Association |
EDOC | 26.29 KB | 16.05.2014 | 12.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 16.05.2014 | 12.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.56 KB | 16.05.2014 | 12.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.6 KB | 16.05.2014 | 12.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 16.05.2014 | 12.05.2014 | 1 |
Shareholders’ register |
EDOC | 34.53 KB | 16.05.2014 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 21.05.2014 | 16.04.2014 | 2 |
Shareholders’ register |
EDOC | 27.67 KB | 10.04.2014 | 10.04.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.74 KB | 23.05.2014 | 07.04.2014 | 1 |
Application |
EDOC | 51.38 KB | 21.05.2014 | 07.04.2014 | 3 |
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