KB Architecture, SIA

Limited Liability Company, Micro company
Place in branch
198 by turnover
338 by profit
137 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KB Architecture"
Registration number, date 40103758048, 11.02.2014
VAT number LV40103758048 from 07.11.2015 Europe VAT register
Register, date Commercial Register, 11.02.2014
Legal address Ģertrūdes iela 103 – 3, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 23.08.2019
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, €) 43.03 36.95 31.53
Personal income tax (thousands, €) 8.29 7.16 4.36
Statutory social insurance contributions (thousands, €) 17.7 14.75 7.54
Average employees count 4 4 4

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2014
* 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 % 710 € 4 € 2 840 Latvia 12.08.2019 23.08.2019

Apply information changes

ML

"KB Architecture", SIA

Mēness 4, Rīga, LV-1013 Check address owners

Arhitektūra, projektēšana

Historical addresses

Siguldas nov., Sigulda, Pulkveža Brieža iela 4 - 15 Until 03.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (106.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (106.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (106.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (106.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (106.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (575.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (383.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (712.25 KB) €8.00

2014

Annual report 11.02.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
LEMUMS 15 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 30.19 KB 23.08.2019 12.08.2019 1

Articles of Association

PDF 24.59 KB 23.08.2019 12.08.2019 1

Regulations for the increase/reduction of the equity

PDF 28.76 KB 23.08.2019 12.08.2019 1

Shareholders’ register

PDF 46.23 KB 23.08.2019 12.08.2019 1

Articles of Association

TIF 19.1 KB 03.03.2014 13.12.2013 1

Memorandum of Association

TIF 28.78 KB 03.03.2014 13.12.2013 1

Shareholders’ register

TIF 61.35 KB 03.03.2014 13.12.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 997.32 KB 03.07.2024 03.07.2024 21

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 23.08.2019 23.08.2019 2

Application

EDOC 70.69 KB 23.08.2019 19.08.2019 2

Application

PDF 63.5 KB 23.08.2019 19.08.2019 2

Amendments to the Articles of Association

EDOC 39.11 KB 23.08.2019 12.08.2019 1

Articles of Association

EDOC 33.93 KB 23.08.2019 12.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.21 KB 23.08.2019 12.08.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 24.78 KB 23.08.2019 12.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 40.47 KB 23.08.2019 12.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 29.1 KB 23.08.2019 12.08.2019 1

Protocols/decisions of a company/organisation

PDF 29.55 KB 23.08.2019 12.08.2019 1

Protocols/decisions of a company/organisation

EDOC 39.02 KB 23.08.2019 12.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 38.08 KB 23.08.2019 12.08.2019 1

Shareholders’ register

EDOC 54.67 KB 23.08.2019 12.08.2019 1

Decisions / letters / protocols of public notaries

TIF 55.21 KB 03.03.2014 11.02.2014 2

Registration certificates

TIF 83.55 KB 03.03.2014 11.02.2014 1

Announcement regarding the legal address

TIF 15.04 KB 03.03.2014 24.01.2014 1

Confirmation or consent to legal address

TIF 9.99 KB 03.03.2014 24.01.2014 1

Application

TIF 311.89 KB 03.03.2014 16.12.2013 3
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