KGS Grupa, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 | SIA KGS Grupa |
| Registration number, date | 40203243951, 11.03.2020 |
| VAT number | LV40203243951 from 21.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2020 |
| Legal address | Mežciema iela 23 k-1 – 79, Rīga, LV-1079 Check address owners |
| Fixed capital | 107 783 EUR, registered payment 28.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 1 346.81 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 346.81 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 874.80 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 29.09.2025 | 897.92 | 0.00 | 0.00 | 0.00 | 01.10.2025 16:56 |
| 09.09.2025 | 365.90 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 365.90 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 387.36 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 407.19 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 21.05.2025 | 402.46 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 09.01.2024 | 7 362.17 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 713.74 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 24.05.2023 | 405.87 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 13.05.2022 | 363.88 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 838.58 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 53.40 | 34.08 | 34.97 |
| Personal income tax (thousands, €) | 7.25 | 3.40 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 13.88 | 8.13 | 2.33 |
| Average employees count | 2 | 3 | 2 |
Industries
| Industry from zl.lv | Augļu un dārzeņu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Augļu un dārzeņu mazumtirdzniecība (47.21) |
| Field from SRS
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 04.08.2025 |
* 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 % | 13 | € 8 291 | € 107 783 | Latvia | 22.08.2023 | 28.09.2023 |
Contacts in cooperation with
Apply information changes
"KGS Grupa", SIA
Mežciema 23 k-1 - 79, Rīga, LV-1079 Check address owners
Augļu un dārzeņu tirdzniecība, pārtika
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.07.2025.
Case number: C771481825 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
03.10.2025 |
09.10.2025 | Filing a plan to sell the debtor's things | |
31.07.2025 |
04.08.2025 | Appointment of an administrator in an insolvency case |
Rozmisa Gundega (Certificate nr. 00521)
Rīgas pilsētas tiesa (1000361696)
|
31.07.2025 |
04.08.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.09.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rozmisa Gundega |
Ādažu novads, Atari, Riekstkožu iela 5 | Nr. 00521 (valid from 25.04.2024 till 24.04.2029) |
Phone 29411522
E-mail gundega.r@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (96.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KGS VALDES ZIN 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| kgs vad.zin | |||||
2020 |
Annual report | 11.03.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KGS PROT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.34 KB | 28.09.2023 | 29.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.72 KB | 28.09.2023 | 29.08.2023 | 1 |
Articles of Association |
EDOC | 20.94 KB | 28.09.2023 | 22.08.2023 | 1 |
Shareholders’ register |
EDOC | 20.89 KB | 28.09.2023 | 22.08.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 21.29 KB | 02.08.2023 | 02.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.64 KB | 14.08.2023 | 05.07.2023 | 1 |
Articles of Association |
EDOC | 20.89 KB | 02.08.2023 | 05.07.2023 | 1 |
Shareholders’ register |
EDOC | 29.82 KB | 02.08.2023 | 05.07.2023 | 2 |
Shareholders’ register |
DOC | 31.5 KB | 02.07.2021 | 22.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 02.07.2021 | 19.02.2021 | 1 |
Articles of Association |
DOC | 27 KB | 02.07.2021 | 19.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 02.07.2021 | 19.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 09.02.2021 | 04.02.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 09.02.2021 | 04.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 09.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 09.02.2021 | 04.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 18.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 18.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 18.12.2020 | 15.12.2020 | 1 |
Articles of Association |
TIF | 9.54 KB | 09.03.2020 | 03.03.2020 | 1 |
Memorandum of Association |
TIF | 24.2 KB | 09.03.2020 | 03.03.2020 | 1 |
Shareholders’ register |
TIF | 36.13 KB | 09.03.2020 | 03.03.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.94 KB | 09.10.2025 | 09.10.2025 | 2 |
Notary’s decision |
EDOC | 61.12 KB | 09.10.2025 | 09.10.2025 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 21.91 KB | 09.10.2025 | 03.10.2025 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 27.15 KB | 09.10.2025 | 03.10.2025 | 1 |
Court decision/judgement |
139.69 KB | 12.09.2025 | 12.09.2025 | 2 | |
Court decision/judgement |
EDOC | 140.8 KB | 12.09.2025 | 12.09.2025 | 2 |
Notary’s decision |
RTF | 192.21 KB | 04.08.2025 | 04.08.2025 | 2 |
Notary’s decision |
EDOC | 61.43 KB | 04.08.2025 | 04.08.2025 | 2 |
Court decision/judgement |
175.3 KB | 04.08.2025 | 31.07.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
374.41 KB | 20.02.2025 | 20.02.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 73.18 KB | 16.07.2024 | 16.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.14 KB | 09.02.2024 | 09.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.38 KB | 28.09.2023 | 11.09.2023 | 1 |
Application |
EDOC | 51.54 KB | 28.09.2023 | 29.08.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.09 KB | 28.09.2023 | 29.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 100.5 KB | 28.09.2023 | 29.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.22 KB | 28.09.2023 | 22.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.93 KB | 02.08.2023 | 02.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 236.61 KB | 02.08.2023 | 02.08.2023 | 1 |
Application |
EDOC | 52.54 KB | 02.08.2023 | 01.08.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 236.51 KB | 14.08.2023 | 06.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.36 KB | 02.08.2023 | 05.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
DOC | 82.5 KB | 02.07.2021 | 28.06.2021 | 1 |
Application |
EDOC | 30.99 KB | 02.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 16.46 KB | 02.07.2021 | 22.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 114.54 KB | 02.07.2021 | 14.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
106.5 KB | 02.07.2021 | 14.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 23.5 KB | 02.07.2021 | 14.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.54 KB | 02.07.2021 | 19.02.2021 | 1 |
Articles of Association |
EDOC | 16.5 KB | 02.07.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122.5 KB | 02.07.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.57 KB | 02.07.2021 | 19.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.02 KB | 02.07.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 09.02.2021 | 09.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.51 KB | 09.02.2021 | 04.02.2021 | 1 |
Articles of Association |
EDOC | 16.56 KB | 09.02.2021 | 04.02.2021 | 1 |
Application |
DOC | 82.5 KB | 09.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 31.12 KB | 09.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 09.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.15 KB | 09.02.2021 | 04.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
61.55 KB | 09.02.2021 | 04.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 27.5 KB | 09.02.2021 | 04.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.71 KB | 09.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.25 KB | 09.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123.5 KB | 09.02.2021 | 04.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.11 KB | 09.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
EDOC | 16.53 KB | 09.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 18.12.2020 | 18.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 16.36 KB | 18.12.2020 | 15.12.2020 | 1 |
Articles of Association |
EDOC | 16.38 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 30.86 KB | 18.12.2020 | 15.12.2020 | 2 |
Application |
DOC | 81.5 KB | 18.12.2020 | 15.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.05 KB | 18.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 18.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
153.97 KB | 18.12.2020 | 15.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 165.68 KB | 18.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.09 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123 KB | 18.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.14 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 16.5 KB | 18.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 136.88 KB | 09.03.2020 | 06.03.2020 | 4 |
Announcement regarding the legal address |
TIF | 8.38 KB | 09.03.2020 | 03.03.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 09.03.2020 | 03.03.2020 | 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