K & B Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "K & B Solutions"
Registration number, date 40103587223, 18.09.2012
VAT number None (excluded 19.05.2016) Europe VAT register
Register, date Commercial Register, 18.09.2012
Legal address Brīvības gatve 410, Rīga, LV-1024 Check address owners
Fixed capital 2 828 EUR , registered 12.04.2016 (registered payment 12.04.2016: 2 828 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.12
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.08
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical company names

Sabiedrība ar ierobežotu atbildību "GREEN DAY LOGISTICS" Until 14.02.2014 10 years ago

Historical addresses

Jūrmala, Marijas iela 21A Until 12.04.2016 8 years ago
Jūrmala, Strēlnieku prospekts 24-11 Until 14.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2015-04-29 Vad.Zin KBSolutions JPG

2013

 Annual report 18.09.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
2014-04-28-vadibas zin-2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.36 KB 15.04.2016 25.02.2016 1

Articles of Association

 TIF 58.04 KB 15.04.2016 25.02.2016 2

Shareholders’ register

TIF 134.72 KB 15.04.2016 25.02.2016 2

Shareholders’ register

TIF 124.29 KB 15.04.2016 24.02.2016 3

Articles of Association

 DOC 24 KB 17.02.2014 14.02.2014 2

Articles of Association

 DOC 27 KB 17.02.2014 10.02.2014 2

Articles of Association

 ADOC 54.79 KB 17.02.2014 10.02.2014 2

Shareholders’ register

ADOC 62.39 KB 14.02.2014 10.02.2014 1

Shareholders’ register

PDF 60.3 KB 22.01.2014 22.01.2014 1

Articles of Association

 TIF 12.34 KB 20.09.2012 10.08.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 248.52 KB 20.09.2012 10.08.2012 7

Memorandum of Association

 TIF 31.55 KB 20.09.2012 10.08.2012 1

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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 DOCX 13.36 KB 25.09.2018 27.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 101.17 KB 25.09.2018 27.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 126.99 KB 25.09.2018 27.11.2017 3

Decisions / letters / protocols of public notaries

 TIF 53.43 KB 06.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 68.65 KB 15.04.2016 12.04.2016 2

Power of attorney, act of empowerment

 TIF 10.25 KB 15.04.2016 06.04.2016 1

Power of attorney, act of empowerment

 TIF 10.31 KB 15.04.2016 16.03.2016 1

Application

 TIF 247.31 KB 15.04.2016 25.02.2016 3

Confirmation or consent to legal address

 TIF 10.77 KB 15.04.2016 25.02.2016 1

Power of attorney, act of empowerment

 TIF 12.38 KB 15.04.2016 25.02.2016 1

Protocols/decisions of a company/organisation

 TIF 77.19 KB 15.04.2016 25.02.2016 2

Articles of Association

 EDOC 25.76 KB 17.02.2014 14.02.2014 2

Decisions / letters / protocols of public notaries

 RTF 180.82 KB 17.02.2014 14.02.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.89 KB 17.02.2014 14.02.2014 2

Registration certificates

 TIF 3.06 MB 17.02.2014 14.02.2014 1

Registration certificates

 EDOC 491.25 KB 17.02.2014 14.02.2014 1

Articles of Association

 EDOC 100.63 KB 17.02.2014 10.02.2014 2

Protocols/decisions of a company/organisation

 EDOC 80.79 KB 14.02.2014 10.02.2014 1

Protocols/decisions of a company/organisation

 ADOC 61.88 KB 14.02.2014 10.02.2014 1

Shareholders’ register

EDOC 81.48 KB 14.02.2014 10.02.2014 1

Application

 EDOC 41.91 KB 14.02.2014 03.02.2014 3

Application

 DOC 95 KB 14.02.2014 03.02.2014 3

Power of attorney, act of empowerment

 EDOC 29.15 KB 14.02.2014 03.02.2014 1

Power of attorney, act of empowerment

 DOC 29 KB 14.02.2014 03.02.2014 1

Decisions / letters / protocols of public notaries

 RTF 179.92 KB 27.01.2014 27.01.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.76 KB 27.01.2014 27.01.2014 2

Confirmation or consent to legal address

 TIF 11.94 KB 17.02.2014 10.01.2014 1

Application

 PDF 128.81 KB 27.01.2014 08.01.2014 2

Power of attorney, act of empowerment

 PDF 61.42 KB 27.01.2014 08.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 59.74 KB 08.10.2012 08.10.2012 1

Submission/Application

 TIF 42.01 KB 08.10.2012 05.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.33 KB 20.09.2012 18.09.2012 2

Registration certificates

 TIF 58.86 KB 20.09.2012 18.09.2012 1

Application

 TIF 108.24 KB 20.09.2012 28.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 26.14 KB 20.09.2012 28.08.2012 1

Announcement regarding the legal address

 TIF 7.74 KB 20.09.2012 10.08.2012 1

Confirmation or consent to legal address

 TIF 7.43 KB 20.09.2012 10.08.2012 1

Power of attorney, act of empowerment

 TIF 12.29 KB 20.09.2012 10.08.2012 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