KB Parts, SIA

Limited Liability Company, Micro company
Place in branch
283 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KB Parts"
Registration number, date 50103903471, 29.05.2015
VAT number LV50103903471 from 23.02.2024 Europe VAT register
Register, date Commercial Register, 29.05.2015
Legal address Prūšu iela 3 k-5 – 38, Rīga, LV-1057 Check address owners
Fixed capital 500 EUR, registered payment 29.05.2015
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, €) 0.05 0.02 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.03 0
Average employees count 1 1 1

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   29.05.2015
* 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 % 500 € 1 € 500 Latvia 29.05.2015 29.05.2015

Apply information changes

ML

"KB Parts", SIA

Latgales 322, Rīga LV-1063 Check address owners

Auto rezerves daļu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (79.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (79.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (177.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (158.35 KB) €9.00

2015

Annual report 29.05.2015 - 31.12.2015 15.03.2016  PDF (868.19 KB) €8.00

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 71.55 KB 29.05.2015 29.05.2015 2

Confirmation or consent to legal address

TIF 15.44 KB 10.08.2015 26.05.2015 1

Announcement regarding the legal address

EDOC 26.07 KB 27.05.2015 26.05.2015 1

Articles of Association

EDOC 25.46 KB 27.05.2015 26.05.2015 1

Application

EDOC 32.6 KB 27.05.2015 26.05.2015 3

Shareholders’ register

EDOC 31.67 KB 27.05.2015 26.05.2015 1

Bank statements or other document regarding the payment of the equity

JPG 6.27 MB 27.05.2015 22.05.2015 1

Memorandum of Association

EDOC 24.17 KB 27.05.2015 22.05.2015 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