KYGO Holdings, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KYGO Holdings"
Registration number, date 40203019572, 15.09.2016
VAT number None (excluded 29.11.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2016
Legal address Ziemeļu iela 7 – 2, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 15.09.2016 (registered payment 24.08.2017: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 39.85 41.99
Personal income tax (thousands, €) 0 2 2.11
Statutory social insurance contributions (thousands, €) 0.06 4.23 5.25
Average employees count 0 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)

Historical company names

SIA "Koklētāji" Until 06.01.2021 4 years ago

Historical addresses

Jelgava, Tērvetes iela 58 - 2 Until 06.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadiibas zinnojums kokletaji PDF

2016

Annual report 15.09.2016 - 31.12.2016 17.05.2017  PDF (151.29 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 20.28 KB 06.01.2021 21.12.2020 1

Articles of Association

DOCX 20.36 KB 06.01.2021 21.12.2020 1

Shareholders’ register

DOCX 19.54 KB 06.01.2021 21.12.2020 1

Shareholders’ register

DOCX 17.6 KB 14.03.2018 01.03.2018 1

Shareholders’ register

DOCX 17.6 KB 14.03.2018 01.03.2018 1

Shareholders’ register

PDF 1.67 MB 24.08.2017 05.08.2017 3

Articles of Association

TIF 15.57 KB 19.09.2016 30.08.2016 1

Memorandum of Association

TIF 36.86 KB 19.09.2016 30.08.2016 2

Shareholders’ register

TIF 68.11 KB 19.09.2016 30.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 14.01.2021 14.01.2021 2

Application

DOCX 47.93 KB 14.01.2021 07.01.2021 3

Application

EDOC 56.6 KB 14.01.2021 07.01.2021 3

Notice of a member of the Board regarding the resignation

DOC 24.5 KB 14.01.2021 07.01.2021 1

Notice of a member of the Board regarding the resignation

EDOC 18.93 KB 14.01.2021 07.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 06.01.2021 06.01.2021 2

Amendments to the Articles of Association

EDOC 46.13 KB 06.01.2021 21.12.2020 1

Articles of Association

EDOC 46.12 KB 06.01.2021 21.12.2020 1

Application

EDOC 61.9 KB 06.01.2021 21.12.2020 1

Application

DOCX 53.17 KB 06.01.2021 21.12.2020 1

Confirmation or consent to legal address

EDOC 383.09 KB 06.01.2021 21.12.2020 1

Confirmation or consent to legal address

PDF 282.07 KB 06.01.2021 21.12.2020 1

Confirmation or consent to legal address

PDF 97.99 KB 06.01.2021 21.12.2020 1

Protocols/decisions of a company/organisation

DOCX 18.4 KB 06.01.2021 21.12.2020 1

Protocols/decisions of a company/organisation

EDOC 33.01 KB 06.01.2021 21.12.2020 1

Shareholders’ register

EDOC 45.89 KB 06.01.2021 21.12.2020 1

Decisions / letters / protocols of public notaries

RTF 191.52 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 14.03.2018 14.03.2018 2

Application

EDOC 71.84 KB 14.03.2018 08.03.2018 7

Application

DOCX 42.62 KB 14.03.2018 08.03.2018 7

Application

DOCX 42.62 KB 14.03.2018 08.03.2018 7

Notice of a member of the Board regarding the resignation

DOC 24.5 KB 14.03.2018 01.03.2018 1

Notice of a member of the Board regarding the resignation

DOC 24.5 KB 14.03.2018 01.03.2018 1

Notice of a member of the Board regarding the resignation

EDOC 24.79 KB 14.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

DOCX 83.7 KB 14.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

DOCX 83.7 KB 14.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

EDOC 65.81 KB 14.03.2018 01.03.2018 1

Shareholders’ register

EDOC 47.89 KB 14.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 24.08.2017 24.08.2017 2

Application

PDF 7.37 MB 24.08.2017 18.08.2017 24

Application

PDF 7.15 MB 24.08.2017 18.08.2017 24

Bank statements or other document regarding the payment of the equity

PDF 942.26 KB 24.08.2017 05.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 973.49 KB 24.08.2017 05.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 973.5 KB 24.08.2017 05.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 942.25 KB 24.08.2017 05.08.2017 1

Shareholders’ register

PDF 2.02 MB 24.08.2017 05.08.2017 3

Decisions / letters / protocols of public notaries

RTF 180.49 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.49 KB 15.09.2016 15.09.2016 2

Bank statements or other document regarding the payment of the equity

TIF 117.43 KB 19.09.2016 07.09.2016 2

Announcement regarding the legal address

TIF 11.79 KB 19.09.2016 30.08.2016 1

Application

TIF 170.64 KB 19.09.2016 30.08.2016 7

Confirmation or consent to legal address

TIF 15.72 KB 19.09.2016 30.08.2016 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