KB Centrs, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by employees

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

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" SIA

Reg. no. 40103421979
Krimuldas nov., Krimuldas pag., Ragana, "Cielavas"

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 PDF
Gada parskats 2017 EDOC

2016

 Annual report 08.09.2015 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
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

 PDF 6.77 MB 02.11.2016 01.11.2016 24

Application

 PDF 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