KGP GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 SIA "KGP GROUP"
Legal form Limited liability company (SIA)
Registration number, date 42103098057, 30.08.2019
Register, Included in The Register Commercial register, 30.08.2019
SEPA identifier LV30ZZZ42103098057
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103098057 Is active 24.09.2019
Check in EU VAT register
Legal address Legal address: Liepāja, Raiņa iela 35, LV-3401 Other registered in this address
Postal address Raiņa iela 35, Liepāja, LV-3401
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.08.2019)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Other processing and preserving of fruit and vegetables (10.39, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.08.2019
The State support The State support history  (Actual record: 11.01.2022)
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 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 29125800
+371 26488877
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2019 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2019 14 100.00 EUR 1 400.00 EUR 50.00 % 30.08.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2019 14 100.00 EUR 1 400.00 EUR 50.00 % 30.08.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 140262 - 140298
 140262 - 140298
Net turnover
  22877 , Major
 22877 		Major
Profit or loss
  17583 - 17584
 17583 - 17584
Equity capital
  22522
 22522
Fixed assets
  32358
 32358
Balance
  28031
 28031
Tangible assets
  29143
 29143
Liquidity
  39248 , Companies
 39248 		Companies
Profitability
  53464 , Companies
 53464 		Companies

About the company's comparative indices

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