Kurzemes Gaļsaimnieks, SIA
Limited Liability Company, Huge company
Place in branch
4 by turnover
4 by profit
4 by paid taxes
3 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kurzemes Gaļsaimnieks" |
| Registration number, date | 42103022606, 29.11.1999 |
| VAT number | LV42103022606 from 03.12.1999 Europe VAT register |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | "Pūpoli", Paplaka, Virgas pag., Dienvidkurzemes nov., LV-3433 Check address owners |
| Fixed capital | 1 988 000 EUR, registered payment 10.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Paplaka, "Pūpoli" , Virgas pagasts, Dienvidkurzemes nov. LV-3433 |
|---|---|
| Mobile phone | +371 26571577 |
| info@kgs.lv | |
| Homepage | www.kgs.lv |
| Working hours | Mon. 8:00-18:00
Tue. 8:00-18:00
Wed. 8:00-18:00
Thu. 8:00-18:00
Fri. 8:00-18:00
Sat. Free
Sun. Free
|
| Industry | Gaļas pārstrāde, pārtika |
Svaiga gaļa, gaļas produkti, gaļas izstrādājumi, gaļa, gaļas pārstrādes uzņēmums, cūkgaļa, liellopa gaļa, subprodukti.
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
41.43 % | 2 900 | € 284 | € 823 600 | Latvia | 06.02.2014 | 10.02.2014 |
Natural person |
28.57 % | 2 000 | € 284 | € 568 000 | Latvia | 06.02.2014 | 10.02.2014 |
Natural person |
15 % | 1 050 | € 284 | € 298 200 | Latvia | 06.02.2014 | 10.02.2014 |
Natural person |
15 % | 1 050 | € 284 | € 298 200 | Latvia | 06.02.2014 | 10.02.2014 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6179.17 | 6534.93 | 5663.43 |
| Personal income tax (thousands, €) | 621.67 | 648.45 | 615.29 |
| Statutory social insurance contributions (thousands, €) | 1572.62 | 1572.72 | 1556.55 |
| Average employees count | 470 | 486 | 515 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas pārstrāde un konservēšana (10.11) |
| Field from SRS | Gaļas pārstrāde un konservēšana (10.11) |
| CSP industry | Gaļas pārstrāde un konservēšana (10.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Paplakas kautuve VPK" | Until 31.08.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VPK" | Until 21.03.2003 | 21 year ago |
Historical addresses
| Liepājas rajons, Priekule, Liepājas iela 5b-31 | Until 21.03.2003 | 21 year ago |
|---|---|---|
| Liepājas rajons, Virgas pagasts, "Pūpoli" | Until 03.07.2009 | 15 years ago |
| Priekules nov., Virgas pag., "Pūpoli" | Until 29.11.2016 | 8 years ago |
| Priekules nov., Virgas pag., Paplaka, "Pūpoli" | Until 01.07.2021 | 3 years ago |
Insolvency processes
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1, declared insolvent: 08.12.2009.
Case number: C20447609 Started 08.12.2009,
ended 28.12.2009
Court: Liepājas tiesa
(1000055203)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
28.12.2009 |
29.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu | |
10.12.2009 |
11.12.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
08.12.2009 |
09.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums KG 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums KG GP2021 | |||||
| Vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Kurzemes Galsaimnieks | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums Kurzemes Galsaimnieks | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums 03.06.2019 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums 30.07.2018 mazaispdf | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums 28.07.2017 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 Titull Sat Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.11.2010 | TIF (941.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.08.2009 | TIF (1.49 MB) | |
2007 |
Annual report | 20.05.2008 | TIF (977.52 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (905.33 KB) | ||
2005 |
Annual report | 21.07.2014 | TIF (1.25 MB) | ||
2004 |
Annual report | 21.07.2014 | TIF (1.31 MB) | ||
2003 |
Annual report | 21.07.2014 | TIF (2.12 MB) | ||
2002 |
Annual report | 21.07.2014 | TIF (1.39 MB) | ||
2001 |
Annual report | 21.07.2014 | TIF (2.62 MB) | ||
2000 |
Annual report | 21.07.2014 | TIF (2.97 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.4 KB | 12.02.2014 | 06.02.2014 | 2 |
Articles of Association |
TIF | 156.32 KB | 10.02.2014 | 06.02.2014 | 2 |
Shareholders’ register |
TIF | 20.29 KB | 01.10.2012 | 25.09.2012 | 1 |
Articles of Association |
TIF | 22.77 KB | 13.12.2011 | 07.11.2011 | 1 |
Articles of Association |
TIF | 36.17 KB | 16.02.2024 | 25.08.2010 | 1 |
Shareholders’ register |
TIF | 31.21 KB | 16.02.2024 | 01.09.2009 | 1 |
Articles of Association |
TIF | 34.86 KB | 16.02.2024 | 20.01.2009 | 1 |
Shareholders’ register |
TIF | 43.42 KB | 16.02.2024 | 15.11.2008 | 2 |
Articles of Association |
TIF | 244.2 KB | 16.02.2024 | 25.04.2008 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 68.21 KB | 16.02.2024 | 25.04.2008 | 2 |
Shareholders’ register |
TIF | 40.2 KB | 16.02.2024 | 18.12.2007 | 2 |
Shareholders’ register |
TIF | 49.49 KB | 16.02.2024 | 14.12.2007 | 2 |
Articles of Association |
TIF | 290.85 KB | 16.02.2024 | 30.11.2007 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 50.74 KB | 16.02.2024 | 30.11.2007 | 1 |
Shareholders’ register |
TIF | 21.88 KB | 16.02.2024 | 10.05.2006 | 1 |
Articles of Association |
TIF | 300.78 KB | 16.02.2024 | 10.11.2005 | 7 |
Shareholders’ register |
TIF | 22.07 KB | 16.02.2024 | 10.11.2005 | 1 |
Shareholders’ register |
TIF | 16.27 KB | 16.02.2024 | 14.01.2005 | 1 |
Articles of Association |
TIF | 295.4 KB | 16.02.2024 | 14.07.2004 | 7 |
Shareholders’ register |
TIF | 18.75 KB | 16.02.2024 | 14.07.2004 | 1 |
Shareholders’ register |
TIF | 20.21 KB | 16.02.2024 | 05.06.2004 | 1 |
Articles of Association |
TIF | 359.13 KB | 15.02.2024 | 05.12.2003 | 8 |
Shareholders’ register |
TIF | 18.3 KB | 15.02.2024 | 05.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.24 KB | 09.12.2009 | 22.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 16.49 KB | 09.12.2009 | 27.02.2002 | 1 |
Amendments to the Articles of Association |
TIF | 21.18 KB | 09.12.2009 | 12.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 45.53 KB | 15.02.2024 | 24.04.2001 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.71 KB | 15.02.2024 | 16.11.1998 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 33.99 KB | 16.02.2024 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 51.31 KB | 16.02.2024 | 1 | |
Articles of Association |
TIF | 483.36 KB | 15.02.2024 | 11 | |
Articles of Association |
TIF | 566.42 KB | 15.02.2024 | 11 | |
Regulations for the increase/reduction of the equity |
TIF | 44.86 KB | 15.02.2024 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 37.45 KB | 15.02.2024 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 28.45 KB | 15.02.2024 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
28.07.2023 |
LETA | "Kurzemes gaļsaimnieks" apgrozījums pērn pieaudzis par 28% |
01.11.2022 |
LETA | "Kurzemes gaļsaimnieka" apgrozījums pērn samazinājies par 4% |
04.10.2021 |
LETA | "Kurzemes gaļsaimnieka" apgrozījums pērn pieaudzis par 2,7% |
05.12.2019 |
LETA | Līdera pozīcijas pārtikas industrijā pērn saglabāja "Dobeles dzirnavnieks" |
11.06.2019 |
LETA | "Kurzemes gaļsaimnieka" apgrozījums pērn saruka par 1%, peļņa pieauga par 60,5% |
04.10.2016 |
LETA | Pret "Kurzemes gaļsaimnieku" ierosina maksātnespējas procesu |
07.08.2014 |
LETA | "Kurzemes gaļsaimnieks" kāpina apgrozījuma un peļņas rādītājus |