KB PROJECT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.06.2023
Business form Limited Liability Company
Registered name SIA "KB PROJECT"
Registration number, date 50103675301, 27.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 27.05.2013
Legal address "Bebru Pļavas", Iecavas pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 2 840 EUR , registered 04.08.2015 (registered payment 04.08.2015: 2 840 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

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Guberņciems 8 Until 26.11.2014 10 years ago
Rīga, Mazā Apakšgrāvja iela 5 Until 04.09.2015 9 years ago
Rīga, Daugavgrīvas šoseja 6 Until 13.12.2017 7 years ago
Iecavas nov., "Bebru Pļavas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vad bas Zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
GP KB PROJECT 2021 Vad bas Zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.08.2021  ZIP €11.00
Annual report 2020 PDF
GP KB PROJECT 2020 Vad bas Zi ojums PDF
Revidentu zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu atzinums KB Project 2019 PDF
Vadibas zinojums 2019 KB Project PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums KB Project 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinijums KB project PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 31.07.2017  ZIP
Annual report 2016 PDF
VZ Kons 2016 GP KB project PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
KB PROJECT Revidentu ZI OJUMS 2016 PDF
KB Project VZ 2016 parakst PDF

2015

Consolidated financial statement 26.08.2016  TIF (1 MB)

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
KB Vadibas zinojums 2015 PDF

2014

Consolidated financial statement 19.08.2015  TIF (500.26 KB)

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 KB Project PDF

2013

Consolidated financial statement 21.08.2014  TIF (931.03 KB)

2013

Annual report 27.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.5 KB 10.03.2023 28.02.2023 1

Articles of Association

EDOC 25.27 KB 10.03.2023 28.02.2023 1

Amendments to the Articles of Association

TIF 17.67 KB 11.08.2015 28.07.2015 1

Articles of Association

TIF 23.36 KB 11.08.2015 28.07.2015 1

Shareholders’ register

TIF 92.6 KB 11.08.2015 28.07.2015 2

Amendments to the Articles of Association

TIF 15.89 KB 01.07.2013 21.06.2013 1

Articles of Association

TIF 21.36 KB 01.07.2013 21.06.2013 1

Shareholders’ register

TIF 33 KB 01.07.2013 21.06.2013 1

Articles of Association

TIF 16.18 KB 25.06.2013 20.05.2013 1

Memorandum of Association

TIF 31.75 KB 25.06.2013 20.05.2013 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 90.98 KB 07.06.2023 07.06.2023 1

Application

EDOC 39.75 KB 09.06.2023 06.06.2023 2

Application

EDOC 58.16 KB 19.04.2023 14.04.2023 1

Protocols/decisions of a company/organisation

EDOC 26.99 KB 19.04.2023 11.04.2023 1

Protocols/decisions of a company/organisation

EDOC 26.32 KB 19.04.2023 28.03.2023 1

Application

EDOC 62.61 KB 10.03.2023 06.03.2023 1

Protocols/decisions of a company/organisation

EDOC 27.18 KB 10.03.2023 28.02.2023 1

Other documents

TIF 114.25 KB 10.03.2023 18.09.2019 5

Decisions / letters / protocols of public notaries

RTF 190.75 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 06.03.2019 06.03.2019 2

Statement regarding the beneficial owners

TIF 123.88 KB 04.03.2019 27.02.2019 4

Decisions / letters / protocols of public notaries

RTF 52.53 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 13.12.2017 13.12.2017 2

Confirmation or consent to legal address

TIF 27.86 KB 11.12.2017 05.12.2017 1

Application

TIF 56.1 KB 11.12.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

TIF 63.71 KB 10.09.2015 04.09.2015 2

Application

TIF 47.08 KB 10.09.2015 28.08.2015 1

Confirmation or consent to legal address

TIF 23.12 KB 10.09.2015 28.08.2015 1

Decisions / letters / protocols of public notaries

TIF 73.36 KB 11.08.2015 04.08.2015 2

Application

TIF 168.42 KB 11.08.2015 28.07.2015 2

Protocols/decisions of a company/organisation

TIF 135.26 KB 11.08.2015 28.07.2015 2

Decisions / letters / protocols of public notaries

TIF 67.62 KB 27.11.2014 26.11.2014 2

Application

TIF 94.97 KB 27.11.2014 19.11.2014 1

Decisions / letters / protocols of public notaries

TIF 57.49 KB 01.07.2013 27.06.2013 2

Application

TIF 95.72 KB 01.07.2013 26.06.2013 2

Application

TIF 224.38 KB 01.07.2013 21.06.2013 5

Protocols/decisions of a company/organisation

TIF 58.35 KB 01.07.2013 21.06.2013 2

Decisions / letters / protocols of public notaries

TIF 49.79 KB 25.06.2013 27.05.2013 2

Registration certificates

TIF 72.07 KB 25.06.2013 27.05.2013 1

Announcement regarding the legal address

TIF 11.07 KB 25.06.2013 20.05.2013 1

Application

TIF 124.23 KB 25.06.2013 20.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 30.65 KB 25.06.2013 20.05.2013 1

Confirmation or consent to legal address

TIF 18.25 KB 25.06.2013 20.05.2013 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