KB MOTORS, SIA

Limited Liability Company, Micro company
Place in branch
553 by turnover
145 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KB MOTORS"
Registration number, date 40103319437, 06.09.2010
VAT number LV40103319437 from 25.09.2010 Europe VAT register
Register, date Commercial Register, 06.09.2010
Legal address Sērenes iela 4 – 42, Rīga, LV-1058 Check address owners
Fixed capital 100 000 EUR, registered payment 29.12.2014
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, €) 11.09 12.77 3.9
Personal income tax (thousands, €) 1.59 1.45 1.45
Statutory social insurance contributions (thousands, €) 7.1 6.14 5.02
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.09.2010
* 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 % 100 000 € 1 € 100 000 Latvia 16.12.2014 29.12.2014

Apply information changes

ML

"KB Motors", SIA

Latgales 227, Rīga LV-1019 Check address owners

Auto remonts, apkope

http://www.kbmotors.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (1.42 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (1.5 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.51 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.31 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.12 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (86.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (349.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (205.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIB 242 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
scan Vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
IMG 0002 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
IMGZinojums PDF

2011

 Annual report 06.09.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
1 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14 KB 06.01.2015 16.12.2014 1

Articles of Association

 TIF 53.42 KB 06.01.2015 16.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 25.25 KB 06.01.2015 16.12.2014 1

Shareholders’ register

TIF 51.05 KB 06.01.2015 16.12.2014 2

Articles of Association

 TIF 46.42 KB 01.09.2014 27.06.2014 2

Shareholders’ register

TIF 41.55 KB 01.09.2014 27.06.2014 2

Articles of Association

 TIF 53.93 KB 09.09.2010 01.09.2010 1

Memorandum of Association

 TIF 72.94 KB 09.09.2010 01.09.2010 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

 TIF 70.94 KB 06.01.2015 29.12.2014 2

Application

 TIF 173.29 KB 06.01.2015 16.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.92 KB 06.01.2015 16.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 94.47 KB 06.01.2015 16.12.2014 1

Protocols/decisions of a company/organisation

 TIF 106.44 KB 06.01.2015 16.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 65.85 KB 01.09.2014 28.08.2014 2

Application

 TIF 105.34 KB 01.09.2014 27.06.2014 2

Protocols/decisions of a company/organisation

 TIF 102.16 KB 01.09.2014 27.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 112.05 KB 09.09.2010 06.09.2010 2

Registration certificates

 TIF 162.52 KB 09.09.2010 06.09.2010 1

Announcement regarding the legal address

 TIF 34.76 KB 09.09.2010 01.09.2010 1

Application

 TIF 538.89 KB 09.09.2010 01.09.2010 4

Receipts on the publication and state fees

 TIF 115.09 KB 09.09.2010 01.09.2010 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