KB LĪZINGS, SIA

Limited Liability Company, Micro company
Place in branch
37 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KB LĪZINGS"
Registration number, date 40103258397, 11.11.2009
VAT number LV40103258397 from 22.12.2009 Europe VAT register
Register, date Commercial Register, 11.11.2009
Legal address Rīga, Lielirbes iela 17A Check address owners
Fixed capital 2 828 EUR, registered payment 13.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.11.2024 4 945.94 19.11.2024 16:22
12.11.2024 4 941.29 0.00 0.00 0.00 12.11.2024
15.10.2024 1 747.01 0.00 0.00 0.00 15.10.2024
09.09.2024 22 970.27 0.00 0.00 0.00 09.09.2024
12.08.2024 20 207.15 0.00 0.00 0.00 12.08.2024
08.07.2024 4 702.76 0.00 0.00 0.00 08.07.2024
07.06.2024 14 066.88 0.00 0.00 0.00 07.06.2024
08.05.2024 11 147.63 0.00 0.00 0.00 08.05.2024
12.04.2024 7 341.67 0.00 0.00 0.00 12.04.2024
13.03.2024 5 544.29 0.00 0.00 0.00 13.03.2024
14.02.2024 7 915.63 0.00 0.00 0.00 14.02.2024
15.01.2024 5 578.00 0.00 0.00 0.00 15.01.2024
20.12.2023 4 676.14 0.00 0.00 0.00 20.12.2023
21.11.2023 10 179.02 0.00 0.00 0.00 21.11.2023
18.10.2023 5 820.40 0.00 0.00 0.00 18.10.2023
11.09.2023 4 656.83 0.00 0.00 0.00 11.09.2023
16.08.2023 3 532.32 0.00 0.00 0.00 16.08.2023
07.06.2022 2 691.38 0.00 0.00 0.00 07.06.2022
09.05.2022 14 699.11 0.00 0.00 0.00 09.05.2022
07.04.2022 14 406.13 0.00 0.00 0.00 07.04.2022
07.03.2022 14 381.43 0.00 0.00 0.00 07.03.2022
07.12.2020 20 249.70 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 24 017.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 28 098.51 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 30 858.83 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 29 522.49 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 24 942.78 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 24 276.79 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 21 001.31 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 20 710.16 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 11 509.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 14 789.49 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 11 962.76 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 9 727.82 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 167.21 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 801.51 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 876.39 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 213.24 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 815.28 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 792.54 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 9 403.51 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 484.55 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 419.19 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 7 992.85 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 7 876.15 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 5 507.70 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 970.35 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 337.11 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 6 005.83 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 5 288.36 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 787.50 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 712.45 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 9 329.32 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 8 152.41 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 7 044.21 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 11 913.78 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 9 692.47 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 11 376.46 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 11 830.56 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 9 013.38 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 10 924.81 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 7 580.07 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 494.89 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 205.24 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 12 651.23 0.00 0.00 0.00 01.01.1970 03:00

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, €) 37.09 50.6 31.43
Personal income tax (thousands, €) 1.05 1.57 2
Statutory social insurance contributions (thousands, €) 9.44 12.83 6.49
Average employees count 4 5 5

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.11.2009
* 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 % 101 € 28 € 2 828 Latvia 08.09.2021 14.09.2021

Apply information changes

ML

"KB Līzings", SIA

Lielirbes 17A - 17, Rīga, LV-1046 Check address owners

Auto noma; vieglie auto

http://www.kbl.lv

Historical addresses

Rīga, Ausekļa iela 11-211 Until 20.04.2010 14 years ago
Rīga, Jūrkalnes iela 6 Until 15.06.2010 14 years ago
Rīga, Lielirbes iela 17A - 17 Until 29.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (108.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (101.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (98.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (98.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (261.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.03.2019  PDF (804.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (2.3 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (363.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas-zinojums-lizings2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
vadibas-zinojums-lizings2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vadibas-zinojums-lizings2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas-zinojums-lizings2011lll DOCX

2010

Annual report 11.11.2009 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
vadibas-zinojums-2010 RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.4 KB 27.10.2022 21.10.2022 1

Articles of Association

DOCX 14.4 KB 27.10.2022 21.10.2022 1

Shareholders’ register

DOC 34.5 KB 14.09.2021 08.09.2021 1

Shareholders’ register

DOC 34.5 KB 14.09.2021 08.09.2021 1

Articles of Association

TIF 10.62 KB 16.05.2016 20.04.2016 1

Shareholders’ register

TIF 53.73 KB 16.05.2016 20.04.2016 2

Shareholders’ register

TIF 11.03 KB 22.04.2010 15.04.2010 1

Articles of Association

TIF 28.98 KB 17.11.2009 11.11.2009 1

Memorandum of Association

TIF 38.5 KB 17.11.2009 11.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.22 KB 31.10.2024 30.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.22 KB 05.09.2024 05.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 87 KB 27.06.2024 27.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.67 KB 05.06.2024 05.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.67 KB 25.07.2023 25.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 75.19 KB 14.06.2023 13.06.2023 1

Application

EDOC 52.79 KB 23.05.2023 19.05.2023 3

Notice of a member of the Board regarding the resignation

EDOC 22.48 KB 23.05.2023 18.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 22.11.2022 22.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 75.2 KB 22.11.2022 22.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.72 KB 27.10.2022 27.10.2022 2

Articles of Association

EDOC 36.65 KB 27.10.2022 21.10.2022 1

Application

DOCX 47.8 KB 27.10.2022 21.10.2022 1

Application

DOCX 47.8 KB 27.10.2022 21.10.2022 1

Protocols/decisions of a company/organisation

DOCX 13.37 KB 27.10.2022 21.10.2022 1

Protocols/decisions of a company/organisation

DOCX 13.37 KB 27.10.2022 21.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 14.09.2021 14.09.2021 2

Application

DOCX 43.6 KB 14.09.2021 09.09.2021 1

Application

DOCX 43.6 KB 14.09.2021 09.09.2021 1

Shareholders’ register

EDOC 33.1 KB 14.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

TIF 35.36 KB 16.05.2016 13.05.2016 2

Application

TIF 65.63 KB 16.05.2016 22.04.2016 2

Protocols/decisions of a company/organisation

TIF 13.44 KB 16.05.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 103.05 KB 18.06.2010 15.06.2010 1

Application

TIF 274.02 KB 18.06.2010 10.06.2010 2

Decisions / letters / protocols of public notaries

TIF 34.08 KB 22.04.2010 20.04.2010 1

Application

TIF 65.41 KB 22.04.2010 15.04.2010 2

Power of attorney, act of empowerment

TIF 13.13 KB 22.04.2010 15.04.2010 1

Announcement regarding the legal address

TIF 14.87 KB 17.11.2009 11.11.2009 1

Application

TIF 497.18 KB 17.11.2009 11.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.88 KB 17.11.2009 11.11.2009 1

Consent of a member of the Board / executive director

TIF 15.74 KB 17.11.2009 11.11.2009 1

Decisions / letters / protocols of public notaries

TIF 60.63 KB 17.11.2009 11.11.2009 1

Registration certificates

TIF 32.95 KB 17.11.2009 11.11.2009 1

Sample report

TIF 35.1 KB 17.11.2009 04.11.2009 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