KG Investment, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "KG Investment"
Legal form Limited liability company (SIA)
Registration number, date 40203033631, 22.11.2016
Register, Included in The Register Commercial register, 22.11.2016
SEPA identifier LV68ZZZ40203033631
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203033631 Is active 27.10.2017
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 11, LV-1073 Other registered in this address
Postal address Katlakalna iela 11, Rīga, LV-1073
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.11.2016)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.03.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 02.03.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 122019 - 122050
 122019 - 122050
Net turnover
  65924 - 65926 , Major
 65924 - 65926 		Major
Profit or loss
  4338
 4338
Equity capital
  8897
 8897
Fixed assets
  2429
 2429
Balance
  3312
 3312
Tangible assets
  7985
 7985
Liquidity
  78345 - 78346 , Companies
 78345 - 78346 		Companies
Profitability
  82337 , Companies
 82337 		Companies

About the company's comparative indices

KG Investment mentioned in newspapers   KG Investment zo.lv catalogue
Legal address on the map
KG Investment Legal address on the map
Publications (0)