KB 35, SIA

Limited Liability Company, Micro company
Place in branch
584 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KB 35"
Registration number, date 50103998881, 07.06.2016
VAT number LV50103998881 from 02.09.2016 Europe VAT register
Register, date Commercial Register, 07.06.2016
Legal address "Kūmiņi", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 25 000 EUR, registered payment 19.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.28 0.72 0.01
Personal income tax (thousands, €) 0 0.12 0
Statutory social insurance contributions (thousands, €) 0 0.14 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.11.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 500 € 10 € 25 000 Latvia 15.10.2018 19.10.2018

Apply information changes

ML

"KB 35", SIA

Uzvaras bulvāris 10, Rīga, LV-1048 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Salaspils nov., Salaspils pag., Saurieši, "Saulesciems 76" Until 15.04.2018 6 years ago
Salaspils nov., Salaspils pag., Jaunsaurieši, "Saulesciems 76" Until 19.10.2018 6 years ago
Baldones nov., Baldones pag., "Kūmiņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (78.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (78.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.07.2022  PDF (78.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (78.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (78.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (78.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.3 KB) €11.00

2016

 Annual report 07.06.2016 - 31.12.2016 05.05.2017  PDF (91.19 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.69 KB 17.10.2018 16.10.2018 1

Articles of Association

 TIF 52.6 KB 17.10.2018 16.10.2018 2

Shareholders’ register

TIF 66.86 KB 17.10.2018 15.10.2018 2

Shareholders’ register

TIF 63.2 KB 17.10.2018 12.10.2018 2

Amendments to the Articles of Association

 TIF 16.99 KB 11.11.2016 01.11.2016 1

Articles of Association

 TIF 52.16 KB 11.11.2016 01.11.2016 2

Regulations for the increase/reduction of the equity

 TIF 34.73 KB 11.11.2016 01.11.2016 1

Shareholders’ register

TIF 260.76 KB 11.11.2016 01.11.2016 4

Articles of Association

 TIF 13.59 KB 16.06.2016 02.06.2016 1

Memorandum of Association

 TIF 39.08 KB 16.06.2016 02.06.2016 1

Shareholders’ register

TIF 69.34 KB 16.06.2016 02.06.2016 2

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 70.46 KB 19.10.2018 19.10.2018 2

Application

 TIF 372.24 KB 17.10.2018 16.10.2018 4

Confirmation or consent to legal address

 TIF 13.92 KB 17.10.2018 16.10.2018 1

Protocols/decisions of a company/organisation

 TIF 63.57 KB 17.10.2018 16.10.2018 2

Decisions / letters / protocols of public notaries

 RTF 182.35 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.04 KB 07.11.2016 07.11.2016 2

Application

 TIF 561.58 KB 11.11.2016 01.11.2016 7

Application of shareholders or third persons for the acquisition of shares

TIF 10.13 KB 11.11.2016 01.11.2016 1

Protocols/decisions of a company/organisation

 TIF 59.98 KB 11.11.2016 01.11.2016 2

Submission/Application

 TIF 15.76 KB 11.11.2016 01.11.2016 1

Registration certificates

 TIF 37.14 KB 13.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.9 KB 16.06.2016 07.06.2016 2

Announcement regarding the legal address

 TIF 13.97 KB 16.06.2016 02.06.2016 1

Application

 TIF 137.42 KB 16.06.2016 02.06.2016 3

Bank statements or other document regarding the payment of the equity

TIF 332.54 KB 16.06.2016 02.06.2016 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