KB INVEST, SIA
Limited Liability Company
Place in branch
267 by turnover
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 INVEST" |
| Registration number, date | 40003847922, 11.08.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.08.2006 |
| Legal address | Meliorācijas iela 6 – 19, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 73 989 EUR, registered payment 14.03.2014 |
| 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
- Negative 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, €) | 0.05 | 0.12 | 0 |
| 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 26.04.2017 |
* 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 % | 73 989 | € 1 | € 73 989 | Latvia | 25.04.2017 | 26.04.2017 |
Historical addresses
| Rīga, Ausekļa iela 1 | Until 30.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Bauskas iela 59 | Until 24.01.2018 | 6 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 6 - 19 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (79.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (79.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (79.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (79.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (826.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | HTML (89.49 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | HTML (89.84 KB) | |
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 04.02.2011 | TIF (146.89 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 17.02.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | TIF (39.66 KB) | |
2007 |
Annual report | 20.01.2009 | TIF (273.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.94 KB | 26.04.2017 | 25.04.2017 | 3 |
Amendments to the Articles of Association |
TIF | 35.17 KB | 17.03.2014 | 03.03.2014 | 1 |
Articles of Association |
TIF | 29.2 KB | 17.03.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 73.05 KB | 17.03.2014 | 03.03.2014 | 2 |
Shareholders’ register |
TIF | 19.88 KB | 12.11.2013 | 11.12.2008 | 1 |
Shareholders’ register |
TIF | 27.18 KB | 12.11.2013 | 17.12.2007 | 2 |
Shareholders’ register |
TIF | 11.14 KB | 12.11.2013 | 08.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 12.11.2013 | 03.08.2007 | 1 |
Articles of Association |
TIF | 20.58 KB | 12.11.2013 | 03.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.34 KB | 12.11.2013 | 03.08.2007 | 1 |
Shareholders’ register |
TIF | 27.52 KB | 12.11.2013 | 16.07.2007 | 2 |
Articles of Association |
TIF | 22.45 KB | 12.11.2013 | 04.08.2006 | 1 |
Memorandum of Association |
TIF | 42.4 KB | 12.11.2013 | 04.08.2006 | 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 | 71.88 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 174 KB | 22.01.2018 | 18.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.1 KB | 22.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 115.79 KB | 25.04.2017 | 25.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.91 KB | 25.04.2017 | 25.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 26.96 KB | 25.04.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.96 KB | 25.04.2017 | 25.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.18 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 240.82 KB | 17.03.2014 | 03.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.76 KB | 17.03.2014 | 03.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.02 KB | 17.03.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.37 KB | 12.11.2013 | 16.06.2010 | 2 |
Application |
TIF | 134.16 KB | 12.11.2013 | 10.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.83 KB | 12.11.2013 | 10.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.97 KB | 12.11.2013 | 10.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.38 KB | 12.11.2013 | 07.06.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.62 KB | 12.11.2013 | 27.05.2010 | 1 |
Application |
TIF | 95.08 KB | 12.11.2013 | 11.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.41 KB | 12.11.2013 | 11.12.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 138.75 KB | 12.11.2013 | 12.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 12.11.2013 | 01.07.2008 | 1 |
Application |
TIF | 114.68 KB | 12.11.2013 | 25.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 8.34 KB | 12.11.2013 | 25.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 12.11.2013 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 12.11.2013 | 25.06.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.25 KB | 12.11.2013 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.35 KB | 12.11.2013 | 12.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 8.76 KB | 12.11.2013 | 28.04.2008 | 1 |
Application |
TIF | 148.27 KB | 12.11.2013 | 21.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.8 KB | 12.11.2013 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.45 KB | 12.11.2013 | 21.04.2008 | 2 |
Sample report |
TIF | 26.29 KB | 12.11.2013 | 21.04.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.91 KB | 12.11.2013 | 17.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.11 KB | 12.11.2013 | 18.12.2007 | 1 |
Application |
TIF | 70.6 KB | 12.11.2013 | 17.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 12.11.2013 | 14.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 12.11.2013 | 09.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.27 KB | 12.11.2013 | 08.08.2007 | 1 |
Application |
TIF | 53.57 KB | 12.11.2013 | 03.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.1 KB | 12.11.2013 | 03.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.52 KB | 12.11.2013 | 03.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 12.11.2013 | 30.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.36 KB | 12.11.2013 | 24.07.2007 | 2 |
Sample report |
TIF | 21.27 KB | 12.11.2013 | 17.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 12.11.2013 | 16.07.2007 | 1 |
Application |
TIF | 119.44 KB | 12.11.2013 | 16.07.2007 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.98 KB | 12.11.2013 | 16.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 12.11.2013 | 16.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.38 KB | 12.11.2013 | 16.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 12.11.2013 | 11.08.2006 | 2 |
Registration certificates |
TIF | 20.79 KB | 12.11.2013 | 11.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 12.11.2013 | 08.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.22 KB | 12.11.2013 | 07.08.2006 | 2 |
Application |
TIF | 164.73 KB | 12.11.2013 | 04.08.2006 | 8 |
Power of attorney, act of empowerment |
TIF | 10.12 KB | 12.11.2013 | 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