KB house, SIA

Limited Liability Company, Micro company
Place in branch
232 by turnover
434 by profit
174 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KB house"
Registration number, date 40103906048, 09.06.2015
VAT number LV40103906048 from 16.06.2017 Europe VAT register
Register, date Commercial Register, 09.06.2015
Legal address Elizabetes iela 41/43, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 12.03.2024
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, €) 58.38 55.06 74.13
Personal income tax (thousands, €) 1.48 1.25 1.36
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.23
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
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 18.03.2024
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   11.11.2020
* 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

FICOM osauhing

Reg. no. 16021487
Mustamae tee 55-302, Kristiine linnaosa, Tallinn, Harju maakond, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 13.03.2024 18.03.2024

Apply information changes

ML

"KB House", SIA

Raunas 5, Rīga, LV-1039 Check address owners

Telpu noma

Historical addresses

Rīga, Raunas iela 5 Until 02.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (143.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (172.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (632.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (558.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (467.26 KB) €9.00

2015

 Annual report 09.06.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
KB House vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.13 KB 18.03.2024 13.03.2024 1

Amendments to the Articles of Association

 EDOC 28.03 KB 12.03.2024 07.03.2024 1

Articles of Association

 EDOC 25.5 KB 12.03.2024 07.03.2024 1

Shareholders’ register

EDOC 25.05 KB 12.03.2024 07.03.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 467.02 KB 18.03.2024 27.02.2024 1

Regulations for the increase/reduction of the equity

 EDOC 20.48 KB 06.02.2024 01.02.2024 1

Shareholders’ register

DOCX 18.96 KB 12.06.2019 11.06.2019 1

Shareholders’ register

DOCX 18.96 KB 12.06.2019 11.06.2019 1

Articles of Association

 TIF 16.67 KB 13.08.2015 01.06.2015 1

Memorandum of Association

 TIF 52.3 KB 13.08.2015 01.06.2015 1

Shareholders’ register

TIF 43.32 KB 13.08.2015 01.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.14 KB 18.03.2024 13.03.2024 1

Application

 EDOC 51.3 KB 12.03.2024 12.03.2024 2

Application

 EDOC 59.13 KB 06.02.2024 06.02.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 103.8 KB 06.02.2024 06.02.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 281.28 KB 06.02.2024 06.02.2024 2

State Revenue Service decisions/letters/statements

 EDOC 82.14 KB 01.02.2024 01.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 17.89 KB 06.02.2024 29.01.2024 1

State Revenue Service decisions/letters/statements

 EDOC 77.01 KB 17.01.2024 17.01.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 166.79 KB 15.07.2021 15.07.2021 9

Decisions / letters / protocols of public notaries

 EDOC 66.79 KB 15.07.2021 15.07.2021 2

Application

 EDOC 56.93 KB 14.07.2021 14.07.2021 5

Application

 DOCX 51.63 KB 14.07.2021 14.07.2021 5

Copy of the personal identification document

 ASICE 162.6 KB 15.07.2021 07.06.2021 1

Copy of the personal identification document

 ASICE 759.31 KB 15.07.2021 07.06.2021 1

Copy of the personal identification document

 EDOC 587.73 KB 15.07.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.44 KB 11.11.2020 11.11.2020 2

Application

 DOCX 46.7 KB 11.11.2020 05.11.2020 1

Application

 EDOC 55.55 KB 11.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

 DOC 50 KB 11.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.53 KB 11.11.2020 04.11.2020 1

Application

 DOCX 43.37 KB 02.11.2020 02.11.2020 1

Application

 EDOC 48.41 KB 02.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 02.11.2020 02.11.2020 2

Application

 DOCX 48.76 KB 12.06.2019 12.06.2019 4

Application

 EDOC 57.77 KB 12.06.2019 12.06.2019 4

Application

 DOCX 48.76 KB 12.06.2019 12.06.2019 4

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.49 KB 12.06.2019 12.06.2019 2

Shareholders’ register

EDOC 28.82 KB 12.06.2019 11.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.22 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

 DOCX 46.22 KB 12.03.2018 07.03.2018 4

Statement regarding the beneficial owners

 EDOC 61.94 KB 12.03.2018 07.03.2018 4

Decisions / letters / protocols of public notaries

 TIF 73.27 KB 13.08.2015 09.06.2015 2

Application

 TIF 115.86 KB 13.08.2015 08.06.2015 3

Announcement regarding the legal address

 TIF 10.42 KB 13.08.2015 01.06.2015 1

Appraisal reports

 TIF 120.08 KB 13.08.2015 01.06.2015 4

Confirmation or consent to legal address

 TIF 16.81 KB 13.08.2015 01.06.2015 1

Copy of the personal identification document

 EDOC 2.09 MB 15.07.2021 28.06.2003 1

Copy of the personal identification document

 EDOC 1.71 MB 15.07.2021 28.06.2003 1

Copy of the personal identification document

 PDF 436.5 KB 15.07.2021 28.06.2003 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