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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KB Centrs" |
| Registration number, date | 40103928399, 08.09.2015 |
| VAT number | LV40103928399 from 15.09.2015 Europe VAT register |
| Register, date | Commercial Register, 08.09.2015 |
| Legal address | Lāčplēša iela 75B, Rīga, LV-1011 Check address owners |
| Fixed capital | 103 000 EUR, registered payment 31.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.31 | -0.11 | -0.36 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
"D A3" SIAReg. no. 40103421979
|
97.09 % | 10 000 | € 10 | € 100 000 | Latvia | 24.05.2021 | 31.05.2021 |
Natural person |
2.91 % | 300 | € 10 | € 3 000 | Latvia | 24.05.2021 | 31.05.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.11.2015 |
Right to represent individually |
Natural person
(from 03.11.2015 )
|
Historical addresses
| Rīga, Rūpniecības iela 21 k-5 - 89 | Until 07.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (80.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (122.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (80.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats 2017 | EDOC | ||||
2016 |
Annual report | 08.09.2015 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats 2016 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 31.05.2021 | 25.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 31.05.2021 | 25.05.2021 | 1 |
Articles of Association |
DOC | 32 KB | 31.05.2021 | 24.05.2021 | 1 |
Shareholders’ register |
DOCX | 20.48 KB | 31.05.2021 | 24.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 159.5 KB | 04.08.2016 | 04.08.2016 | 15 |
Shareholders’ register |
TIF | 55.12 KB | 20.01.2016 | 11.01.2016 | 2 |
Shareholders’ register |
TIF | 83.87 KB | 29.12.2015 | 02.11.2015 | 3 |
Articles of Association |
TIF | 13.86 KB | 25.09.2015 | 02.09.2015 | 1 |
Shareholders’ register |
TIF | 28.34 KB | 25.09.2015 | 02.09.2015 | 2 |
Memorandum of Association |
TIF | 32.6 KB | 25.09.2015 | 01.09.2015 | 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 | 66.35 KB | 31.05.2021 | 31.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.25 KB | 31.05.2021 | 25.05.2021 | 1 |
Application |
DOCX | 53.45 KB | 31.05.2021 | 25.05.2021 | 1 |
Application |
EDOC | 58.47 KB | 31.05.2021 | 25.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 31.05.2021 | 25.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.37 KB | 31.05.2021 | 25.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27.5 KB | 31.05.2021 | 25.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.17 KB | 31.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 92.5 KB | 31.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.21 KB | 31.05.2021 | 25.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.5 KB | 31.05.2021 | 25.05.2021 | 1 |
Articles of Association |
EDOC | 17.61 KB | 31.05.2021 | 24.05.2021 | 1 |
Shareholders’ register |
EDOC | 26.46 KB | 31.05.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 07.11.2016 | 07.11.2016 | 2 |
Application |
6.77 MB | 02.11.2016 | 01.11.2016 | 24 | |
Application |
6.77 MB | 02.11.2016 | 01.11.2016 | 24 | |
Application |
EDOC | 6.43 MB | 02.11.2016 | 01.11.2016 | 24 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 02.11.2016 | 31.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 02.11.2016 | 31.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.25 KB | 02.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
DOC | 29 KB | 04.08.2016 | 04.08.2016 | 1 |
Application |
EDOC | 23.41 KB | 04.08.2016 | 04.08.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.52 KB | 04.08.2016 | 04.08.2016 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 20.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 131.98 KB | 20.01.2016 | 11.01.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 23.11 KB | 20.01.2016 | 11.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.49 KB | 20.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 29.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 05.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 304.87 KB | 29.12.2015 | 02.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 93.62 KB | 29.12.2015 | 02.11.2015 | 3 |
Application |
TIF | 230.53 KB | 05.11.2015 | 02.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 25.09.2015 | 08.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.08 KB | 25.09.2015 | 02.09.2015 | 1 |
Application |
TIF | 112.46 KB | 25.09.2015 | 02.09.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.63 KB | 25.09.2015 | 02.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 25.09.2015 | 02.09.2015 | 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