KGE Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.11.2024)
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 "KGE Baltic"
Legal form Limited liability company (SIA)
Registration number, date 52103073731, 29.05.2015
Register, Included in The Register Commercial register, 29.05.2015
SEPA identifier LV80ZZZ52103073731
Data from the VAT Register
VAT identification number Status Registered Excluded
LV52103073731 Is active 03.02.2017
Check in EU VAT register
Legal address Legal address: Liepāja, Ganību iela 197/205, LV-3407 Previous addresses
Other registered in this address
Postal address Ganību iela 197/205, Liepāja, LV-3407
Registration certificate number, date Nr. K180885. 15.01.2019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.05.2018)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2020
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 63452197
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 (9)
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 24.07.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Australia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2015 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 10.07.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 24.07.2019
Document country on the date of registration: Australia
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 24.07.2019
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 24.07.2019 Latvia Australia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2018 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 113245 - 113271
 113245 - 113271
Net turnover
  40008 , Major
 40008 		Major
Profit or loss
  102916
 102916
Equity capital
  64848 - 64851
 64848 - 64851
Fixed assets
  63517 - 63528
 63517 - 63528
Balance
  63689 - 63692
 63689 - 63692
Tangible assets
  59892 - 59901
 59892 - 59901
Liquidity
  50707 , Companies
 50707 		Companies
Profitability
  27112 , Companies
 27112 		Companies

About the company's comparative indices

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