KB Creative Solution, SIA

Limited Liability Company, Micro company
Place in branch
225 by turnover
368 by profit
89 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KB Creative Solution
Registration number, date 40203175848, 17.10.2018
VAT number LV40203175848 from 04.02.2022 Europe VAT register
Register, date Commercial Register, 17.10.2018
Legal address Avotu iela 25 – 14, Rīga, LV-1011 Check address owners
Fixed capital 10 EUR, registered payment 17.10.2018
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, €) 20.94 18.53 5.88
Personal income tax (thousands, €) 4.8 4.68 0
Statutory social insurance contributions (thousands, €) 3.27 3 0
Average employees count 1 1 1

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2022
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   14.01.2022
* 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 % 10 € 1 € 10 Latvia 30.12.2021 14.01.2022

Apply information changes

ML

"KB Creative Solution", SIA

Avotu 53, Rīga, LV-1009 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Rīga, Jāņa Grestes iela 4 - 133 Until 21.07.2020 4 years ago
Rīga, Ruses iela 12 - 47 Until 04.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
zinojums 2019 JPG

2018

Annual report 17.10.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Zi ijums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ODT 15.7 KB 14.01.2022 30.12.2021 1

Shareholders’ register

ODT 15.7 KB 14.01.2022 30.12.2021 1

Articles of Association

DOC 14.5 KB 17.10.2018 12.10.2018 1

Memorandum of Association

DOC 17 KB 17.10.2018 12.10.2018 1

Shareholders’ register

ODT 15.91 KB 17.10.2018 12.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ODT 53.54 KB 04.02.2022 04.02.2022 1

Application

ODT 53.54 KB 04.02.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 04.02.2022 04.02.2022 1

Application

ODT 15.7 KB 14.01.2022 14.01.2022 26

Application

ODT 15.7 KB 14.01.2022 14.01.2022 26

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 14.01.2022 14.01.2022 2

Notice of a member of the Board regarding the resignation

ODT 14.72 KB 14.01.2022 30.12.2021 1

Notice of a member of the Board regarding the resignation

ODT 14.72 KB 14.01.2022 30.12.2021 1

Protocols/decisions of a company/organisation

ODT 18.46 KB 14.01.2022 30.12.2021 1

Protocols/decisions of a company/organisation

ODT 18.46 KB 14.01.2022 30.12.2021 1

Shareholders’ register

EDOC 29.84 KB 14.01.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

RTF 190.03 KB 21.07.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 21.07.2020 21.07.2020 1

Application

EDOC 484.22 KB 21.07.2020 10.07.2020 21

Application

PDF 563.27 KB 21.07.2020 10.07.2020 21

Application

PDF 563.27 KB 21.07.2020 10.07.2020 21

Decisions / letters / protocols of public notaries

EDOC 40.24 KB 17.10.2018 17.10.2018 2

Articles of Association

EDOC 15.42 KB 17.10.2018 12.10.2018 1

Application

DOC 147.5 KB 17.10.2018 12.10.2018 1

Application

EDOC 30.49 KB 17.10.2018 12.10.2018 1

Confirmation or consent to legal address

DOC 14.5 KB 17.10.2018 12.10.2018 1

Confirmation or consent to legal address

EDOC 15.43 KB 17.10.2018 12.10.2018 1

Memorandum of Association

EDOC 16.06 KB 17.10.2018 12.10.2018 1

Shareholders’ register

EDOC 25.53 KB 17.10.2018 12.10.2018 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