KB HOLDING, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KB HOLDING" |
| Registration number, date | 40003872987, 09.11.2006 |
| VAT number | None (excluded 26.07.2007) Europe VAT register |
| Register, date | Commercial Register, 09.11.2006 |
| Legal address | Rīga, Salamandras iela 1 k-5 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANKAM" | Until 27.12.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Virbu iela 2 | Until 14.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Kalna iela 62-22 | Until 01.02.2007 | 17 years ago |
| Rīga, Kastrānes iela 1/2 | Until 27.12.2006 | 18 years ago |
| Rīga, Ūbeles iela 4-34 | Until 06.12.2006 | 18 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.13 KB | 12.11.2007 | 26.01.2007 | 1 |
Articles of Association |
TIF | 15.78 KB | 12.11.2007 | 14.12.2006 | 1 |
Shareholders’ register |
TIF | 13.47 KB | 12.11.2007 | 14.12.2006 | 1 |
Articles of Association |
TIF | 22.01 KB | 12.11.2007 | 06.11.2006 | 1 |
Memorandum of Association |
TIF | 21.76 KB | 12.11.2007 | 06.11.2006 | 1 |
Shareholders’ register |
TIF | 13.1 KB | 12.11.2007 | 04.11.2006 | 1 |
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 | 101.79 KB | 10.01.2019 | 10.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.06 KB | 22.11.2017 | 04.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.54 KB | 22.11.2017 | 04.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.08 KB | 22.11.2017 | 04.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 12.11.2007 | 14.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 12.11.2007 | 11.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.62 KB | 12.11.2007 | 06.06.2007 | 1 |
Application |
TIF | 53.87 KB | 12.11.2007 | 06.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 12.11.2007 | 06.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.39 KB | 12.11.2007 | 01.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 12.11.2007 | 29.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.78 KB | 12.11.2007 | 26.01.2007 | 1 |
Application |
TIF | 82.75 KB | 12.11.2007 | 26.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.34 KB | 12.11.2007 | 26.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 12.11.2007 | 27.12.2006 | 2 |
Registration certificates |
TIF | 23.18 KB | 12.11.2007 | 27.12.2006 | 1 |
Sample report |
TIF | 17.48 KB | 12.11.2007 | 21.12.2006 | 1 |
Sample report |
TIF | 20.18 KB | 12.11.2007 | 20.12.2006 | 1 |
Application |
TIF | 116.58 KB | 12.11.2007 | 14.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.07 KB | 12.11.2007 | 14.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.2 KB | 12.11.2007 | 14.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 12.11.2007 | 06.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 38.23 KB | 12.11.2007 | 04.12.2006 | 2 |
Sample report |
TIF | 24.85 KB | 12.11.2007 | 10.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 12.11.2007 | 09.11.2006 | 2 |
Registration certificates |
TIF | 20.98 KB | 12.11.2007 | 09.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.08 KB | 12.11.2007 | 06.11.2006 | 1 |
Application |
TIF | 97.75 KB | 12.11.2007 | 06.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.76 KB | 12.11.2007 | 06.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.91 KB | 12.11.2007 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 12.11.2007 | 06.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 12.11.2007 | 04.11.2006 | 1 |
Application |
TIF | 95.43 KB | 12.11.2007 | 04.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.71 KB | 12.11.2007 | 04.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.16 KB | 12.11.2007 | 04.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 12.11.2007 | 04.11.2006 | 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