KB Investments, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KB Investments |
| Registration number, date | 40103793289, 27.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.05.2014 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 40 000 EUR , registered 27.05.2014 (registered payment 27.05.2014: 40 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.3 | 8.33 | 55.69 |
| Personal income tax (thousands, €) | 0.69 | 1.04 | 50.58 |
| Statutory social insurance contributions (thousands, €) | 0.88 | 1.3 | 0.93 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical company names
| AS KB Investments | Until 11.01.2019 | 6 years ago |
|---|---|---|
| AS Dopey Opportunity Investments | Until 26.07.2016 | 9 years ago |
Historical addresses
| Rīga, Antonijas iela 8 - 4 | Until 08.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KBinv Revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums 16.04.19 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KB Inv revid.zinoj. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (894.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (2.92 MB) | €8.00 |
2014 |
Annual report | 27.05.2014 - 31.12.2014 | 02.05.2015 | HTML (90.81 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.58 KB | 11.09.2020 | 20.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.58 KB | 11.09.2020 | 20.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 71.78 KB | 08.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
TIF | 55.59 KB | 08.01.2019 | 25.06.2018 | 3 |
Articles of Association |
TIF | 13.8 KB | 27.11.2018 | 25.06.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.56 KB | 27.11.2018 | 25.06.2018 | 1 |
Articles of Association |
TIF | 15.14 KB | 11.05.2018 | 26.04.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.62 KB | 11.05.2018 | 26.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 29.41 KB | 27.07.2016 | 19.07.2016 | 1 |
Articles of Association |
TIF | 156.47 KB | 27.07.2016 | 19.07.2016 | 4 |
Articles of Association |
TIF | 80.58 KB | 17.07.2014 | 21.05.2014 | 2 |
Memorandum of Association |
TIF | 67.24 KB | 17.07.2014 | 21.05.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.77 KB | 17.07.2014 | 19.05.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
DOCX | 30.49 KB | 11.09.2020 | 10.09.2020 | 2 |
Application |
EDOC | 36.54 KB | 11.09.2020 | 10.09.2020 | 2 |
Application |
DOCX | 30.49 KB | 11.09.2020 | 10.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.31 KB | 11.09.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.94 KB | 11.09.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.94 KB | 11.09.2020 | 20.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.65 KB | 11.09.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 15.04.2020 | 15.04.2020 | 1 |
Application |
TIF | 133.07 KB | 08.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 11.01.2019 | 11.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 12.71 KB | 08.01.2019 | 28.12.2018 | 1 |
Application |
TIF | 164.75 KB | 08.01.2019 | 21.11.2018 | 2 |
Application |
TIF | 273.88 KB | 27.11.2018 | 21.11.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 31.17 KB | 27.11.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 16.05.2018 | 16.05.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 20.65 KB | 11.05.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 413.24 KB | 28.02.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.87 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 400.69 KB | 27.07.2016 | 19.07.2016 | 5 |
List of members of the Board / Supervisory Board |
TIF | 17.46 KB | 27.07.2016 | 19.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.4 KB | 27.07.2016 | 19.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.08 KB | 27.07.2016 | 19.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.13 KB | 27.07.2016 | 19.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 16.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 106.1 KB | 16.12.2015 | 25.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.8 KB | 16.12.2015 | 25.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 16.12.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.97 KB | 17.07.2014 | 27.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.02 KB | 17.07.2014 | 26.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.34 KB | 17.07.2014 | 26.05.2014 | 1 |
Application |
TIF | 252.96 KB | 17.07.2014 | 23.05.2014 | 7 |
Announcement regarding the legal address |
TIF | 11.29 KB | 17.07.2014 | 21.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.75 KB | 17.07.2014 | 21.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.24 KB | 17.07.2014 | 21.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 216.83 KB | 17.07.2014 | 19.05.2014 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.10.2016 |
LETA | "Cinamon Holdings" Liepājas kinoteātra "Balle" attīstībā investēs ap 100 000 eiro |