kb metal, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.04.2022
Business form Limited Liability Company
Registered name SIA "kb metal"
Registration number, date 40003556424, 03.08.2001
VAT number None (excluded 02.10.2018) Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Sergeja Eizenšteina iela 61 – 35, Rīga, LV-1079 Check address owners
Fixed capital 2 846 EUR , registered 06.11.2019 (registered payment 06.11.2019: 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

2021 2020 2019
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 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "KONSTA BALTIKS" Until 06.11.2019 5 years ago
SIA "KONSTA BALTIKS" Until 17.12.2004 20 years ago

Historical addresses

Rīga, Anniņmuižas iela 7 - 70 Until 06.11.2019 5 years ago
Rīga, Kalnciema iela 175 Until 01.07.2013 11 years ago
Rīga, Artilērijas iela 58-16 Until 01.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 02.07.2019  PDF (617.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (504.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2018  PDF (508.05 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.12.2016  ZIP €7.00
Annual report 2014 PDF
Zinas par uznemumu PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.09.2015  ZIP
1_HTML izdruka HTML
Konsta Baltiks 2013vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Scan1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Bilance zinjojums 2005 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (502.52 KB)

2008

 Annual report 07.05.2009  TIF (946.26 KB)

2007

 Annual report 15.09.2008  TIF (434.54 KB)

2006

 Annual report 16.08.2007  TIF (458.46 KB)

2005

 Annual report 21.12.2006  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 33.5 KB 06.11.2019 10.10.2019 1

Shareholders’ register

DOC 35.5 KB 06.11.2019 10.10.2019 1

Shareholders’ register

DOC 36 KB 06.11.2019 10.10.2019 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 95.08 KB 04.04.2022 04.04.2022 2

Decisions / letters / protocols of public notaries

 DOCX 14.79 KB 19.05.2021 23.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 122.05 KB 19.05.2021 23.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 99.5 KB 19.05.2021 23.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 68.32 KB 22.01.2020 22.01.2020 7

Decisions / letters / protocols of public notaries

 RTF 247.64 KB 22.01.2020 22.01.2020 7

State Revenue Service decisions/letters/statements

 EDOC 74.24 KB 17.01.2020 17.01.2020 3

State Revenue Service decisions/letters/statements

 DOC 98 KB 17.01.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 06.11.2019 06.11.2019 2

Articles of Association

 EDOC 34.3 KB 06.11.2019 10.10.2019 1

Application

 EDOC 101.63 KB 06.11.2019 10.10.2019 1

Application

 DOCX 92.84 KB 06.11.2019 10.10.2019 1

Confirmation or consent to legal address

 PDF 293.04 KB 06.11.2019 10.10.2019 1

Confirmation or consent to legal address

 PDF 260.69 KB 06.11.2019 10.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.47 KB 06.11.2019 10.10.2019 1

Protocols/decisions of a company/organisation

 DOC 51 KB 06.11.2019 10.10.2019 1

Shareholders’ register

EDOC 33.45 KB 06.11.2019 10.10.2019 1

Shareholders’ register

EDOC 33.37 KB 06.11.2019 10.10.2019 1

Statement regarding the beneficial owners

 PDF 291.44 KB 06.11.2019 10.10.2019 1

Statement regarding the beneficial owners

 PDF 311.94 KB 06.11.2019 10.10.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 354.33 KB 26.09.2019 26.09.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 354.64 KB 10.01.2019 10.01.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 353.41 KB 31.10.2018 31.10.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 354.65 KB 11.10.2018 11.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 04.10.2018 04.10.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.12 KB 01.10.2018 01.10.2018 1

Appraisal reports

 TIF 30.29 KB 17.10.2018 18.07.2001 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