K & B, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 25.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "K & B" |
| Registration number, date | 40003098071, 28.10.1992 |
| VAT number | None (excluded 25.09.2012) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Ūnijas iela 31 – 13, Rīga, LV-1039 Check address owners |
| Fixed capital | 22 245 LVL , registered 15.01.2007 (registered payment 15.01.2007: 22 245 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Firma SIA "K & B" | Until 13.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 11a | Until 23.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Baznīcas iela 1/3-4 | Until 06.12.2006 | 18 years ago |
| Rīga, Burtnieku iela 33 | Until 28.01.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (5.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (5.22 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (492.31 KB) | ||
2005 |
Annual report | 02.08.2006 | PDF (835.47 KB) | ||
2004 |
Annual report | 24.04.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 10.04.2014 | TIF (1.01 MB) | ||
2002 |
Annual report | 10.04.2014 | TIF (763.62 KB) | ||
2001 |
Annual report | 10.04.2014 | TIF (882.69 KB) | ||
2000 |
Annual report | 10.04.2014 | TIF (1.07 MB) | ||
1999 |
Annual report | 20.09.2011 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 10.04.2014 | TIF (2.37 MB) | ||
1997 |
Annual report | 10.04.2014 | TIF (1.78 MB) | ||
1996 |
Annual report | 10.04.2014 | TIF (1.71 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.22 KB | 10.04.2014 | 29.02.2012 | 1 |
Articles of Association |
TIF | 201.13 KB | 10.04.2014 | 10.01.2007 | 5 |
Shareholders’ register |
TIF | 18.71 KB | 10.04.2014 | 10.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.53 KB | 10.04.2014 | 23.12.2006 | 1 |
Shareholders’ register |
TIF | 88.88 KB | 10.04.2014 | 09.01.2006 | 2 |
Articles of Association |
TIF | 194.41 KB | 10.04.2014 | 02.12.2004 | 5 |
Shareholders’ register |
TIF | 46.57 KB | 10.04.2014 | 02.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.74 KB | 10.04.2014 | 25.04.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.17 KB | 10.04.2014 | 25.04.2002 | 2 |
Shareholders’ register |
TIF | 28.94 KB | 10.04.2014 | 25.04.2002 | 1 |
Articles of Association |
TIF | 603.53 KB | 10.04.2014 | 16.01.1998 | 11 |
Shareholders’ register |
TIF | 42.25 KB | 10.04.2014 | 16.01.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.68 KB | 10.04.2014 | 18.12.1995 | 1 |
Shareholders’ register |
TIF | 51.51 KB | 10.04.2014 | 18.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 38.82 KB | 10.04.2014 | 10.02.1993 | 1 |
Articles of Association |
TIF | 1.22 MB | 10.04.2014 | 12.10.1992 | 12 |
Memorandum of association |
TIF | 253.16 KB | 10.04.2014 | 09.10.1992 | 5 |
Shareholders’ register |
TIF | 65.87 KB | 10.04.2014 | 09.10.1992 | 1 |
Amendments to the Articles of Association |
TIF | 63.98 KB | 10.04.2014 | 2 | |
Articles of Association |
TIF | 703.05 KB | 10.04.2014 | 11 |
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 | 101.86 KB | 25.01.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 07.08.2015 | 31.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.58 KB | 30.07.2015 | 29.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 30.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.81 KB | 30.01.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.4 KB | 30.01.2015 | 30.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 29.01.2015 | 28.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.48 KB | 29.01.2015 | 28.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.48 KB | 29.01.2015 | 28.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.19 KB | 28.01.2014 | 28.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.59 KB | 28.01.2014 | 28.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
234.02 KB | 23.01.2014 | 23.01.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 245.31 KB | 23.01.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 04.09.2013 | 04.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 04.09.2013 | 04.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.4 KB | 04.09.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.51 KB | 10.04.2014 | 23.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 144.47 KB | 13.04.2012 | 13.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.19 KB | 10.04.2014 | 05.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128 KB | 28.03.2012 | 28.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 55.51 KB | 10.04.2014 | 21.03.2012 | 1 |
Application |
TIF | 434.15 KB | 10.04.2014 | 02.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.62 KB | 10.04.2014 | 29.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.12 KB | 10.04.2014 | 29.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.34 KB | 10.04.2014 | 29.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.57 KB | 10.04.2014 | 21.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.36 KB | 10.04.2014 | 16.12.2010 | 2 |
Application |
TIF | 381.19 KB | 10.04.2014 | 15.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.5 KB | 10.04.2014 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 10.04.2014 | 12.12.2007 | 1 |
Application |
TIF | 265.85 KB | 10.04.2014 | 07.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 56.23 KB | 10.04.2014 | 07.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.37 KB | 10.04.2014 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.71 KB | 10.04.2014 | 15.01.2007 | 2 |
Application |
TIF | 275 KB | 10.04.2014 | 10.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 73.42 KB | 10.04.2014 | 10.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.64 KB | 10.04.2014 | 29.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.31 KB | 10.04.2014 | 23.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.04 KB | 10.04.2014 | 23.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 10.04.2014 | 06.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.25 KB | 10.04.2014 | 02.12.2006 | 1 |
Application |
TIF | 134.26 KB | 10.04.2014 | 02.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 50.08 KB | 10.04.2014 | 02.12.2006 | 2 |
Application |
TIF | 282.66 KB | 10.04.2014 | 09.01.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 43.79 KB | 10.04.2014 | 09.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 10.04.2014 | 13.12.2004 | 1 |
Registration certificates |
TIF | 29.87 KB | 10.04.2014 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.63 KB | 10.04.2014 | 08.12.2004 | 2 |
Application |
TIF | 568.95 KB | 10.04.2014 | 03.12.2004 | 7 |
Announcement regarding the legal address |
TIF | 13.12 KB | 10.04.2014 | 02.12.2004 | 1 |
Consent of the auditor |
TIF | 9.38 KB | 10.04.2014 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 10.04.2014 | 02.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.66 KB | 10.04.2014 | 02.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.86 KB | 10.04.2014 | 29.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 114.62 KB | 10.04.2014 | 27.04.2004 | 2 |
Application |
TIF | 829.68 KB | 10.04.2014 | 22.04.2004 | 11 |
Power of attorney, act of empowerment |
TIF | 16.6 KB | 10.04.2014 | 22.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.45 KB | 10.04.2014 | 22.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 10.04.2014 | 29.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.34 KB | 10.04.2014 | 25.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.95 KB | 10.04.2014 | 25.04.2002 | 2 |
Receipts on the publication and state fees |
TIF | 43.25 KB | 10.04.2014 | 25.04.2002 | 2 |
Submission/Application |
TIF | 24.12 KB | 10.04.2014 | 25.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 10.04.2014 | 05.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.02 KB | 10.04.2014 | 27.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.24 KB | 10.04.2014 | 23.03.2001 | 1 |
Submission/Application |
TIF | 19.86 KB | 10.04.2014 | 23.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.91 KB | 10.04.2014 | 28.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 38.37 KB | 10.04.2014 | 21.01.1998 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.24 KB | 10.04.2014 | 16.01.1998 | 1 |
Cover letter |
TIF | 41.24 KB | 10.04.2014 | 16.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.57 KB | 10.04.2014 | 16.01.1998 | 2 |
Submission/Application |
TIF | 8.81 KB | 10.04.2014 | 16.01.1998 | 1 |
Sample report |
TIF | 50.48 KB | 10.04.2014 | 15.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.79 KB | 10.04.2014 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 10.04.2014 | 29.12.1995 | 2 |
Cover letter |
TIF | 38.25 KB | 10.04.2014 | 18.12.1995 | 1 |
Other documents |
TIF | 39.43 KB | 10.04.2014 | 18.12.1995 | 1 |
Other documents |
TIF | 43.15 KB | 10.04.2014 | 18.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.73 KB | 10.04.2014 | 18.12.1995 | 2 |
Other documents |
TIF | 90.79 KB | 10.04.2014 | 20.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.77 KB | 10.04.2014 | 20.11.1995 | 1 |
Other documents |
TIF | 85.88 KB | 10.04.2014 | 09.10.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.26 KB | 10.04.2014 | 09.10.1995 | 1 |
Other documents |
TIF | 96.17 KB | 10.04.2014 | 11.09.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.2 KB | 10.04.2014 | 11.09.1995 | 1 |
Other documents |
TIF | 87.21 KB | 10.04.2014 | 10.08.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.72 KB | 10.04.2014 | 10.08.1995 | 1 |
Other documents |
TIF | 90.56 KB | 10.04.2014 | 11.07.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.06 KB | 10.04.2014 | 11.07.1995 | 1 |
Other documents |
TIF | 91.03 KB | 10.04.2014 | 12.06.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.19 KB | 10.04.2014 | 12.06.1995 | 1 |
Other documents |
TIF | 91.22 KB | 10.04.2014 | 11.05.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 10.04.2014 | 11.05.1995 | 1 |
Other documents |
TIF | 90.23 KB | 10.04.2014 | 10.04.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.71 KB | 10.04.2014 | 10.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.05 KB | 10.04.2014 | 07.04.1995 | 2 |
Other documents |
TIF | 15.95 KB | 10.04.2014 | 16.03.1995 | 1 |
Other documents |
TIF | 24.72 KB | 10.04.2014 | 15.03.1995 | 1 |
Other documents |
TIF | 34.6 KB | 10.04.2014 | 10.03.1995 | 1 |
Other documents |
TIF | 90.06 KB | 10.04.2014 | 10.03.1995 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.11 KB | 10.04.2014 | 09.03.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 15.57 KB | 10.04.2014 | 09.03.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 14.53 KB | 10.04.2014 | 08.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.16 KB | 10.04.2014 | 10.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 10.04.2014 | 10.02.1993 | 1 |
Cover letter |
TIF | 43.31 KB | 10.04.2014 | 09.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.33 KB | 10.04.2014 | 03.02.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.17 KB | 10.04.2014 | 28.10.1992 | 1 |
Registration certificates |
TIF | 255.36 KB | 10.04.2014 | 28.10.1992 | 2 |
Registration certificates |
TIF | 110.29 KB | 10.04.2014 | 28.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.69 KB | 10.04.2014 | 20.10.1992 | 1 |
Sample report |
TIF | 17.41 KB | 10.04.2014 | 19.10.1992 | 1 |
Application |
TIF | 227.9 KB | 10.04.2014 | 15.10.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.65 KB | 10.04.2014 | 15.10.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.98 KB | 10.04.2014 | 15.10.1992 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 56.62 KB | 10.04.2014 | 14.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 41.28 KB | 10.04.2014 | 14.10.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.48 KB | 10.04.2014 | 12.10.1992 | 2 |
Other documents |
TIF | 97.43 KB | 10.04.2014 | 06.08.1991 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 779.72 KB | 10.04.2014 | 4 | |
Copy of the personal identification document |
TIF | 387.57 KB | 10.04.2014 | 3 | |
Other documents |
TIF | 14.43 KB | 10.04.2014 | 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