KB Properties, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KB Properties
Registration number, date 40203316314, 08.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 08.05.2021
Legal address Lastādijas iela 50 – 8, Rīga, LV-1003 Check address owners
Fixed capital 100 EUR, registered payment 08.05.2021
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, €) 0.13 0.5 1.9
Personal income tax (thousands, €) 0 0.17 0.64
Statutory social insurance contributions (thousands, €) 0.13 0.34 1.25
Average employees count 0 0 3

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2021
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   08.05.2021
* 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 € 1 € 100 Latvia 08.05.2021 08.05.2021

Historical addresses

Rīga, Maskavas iela 50 - 8 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.11.2024  PDF (99.33 KB) €11.00

2021

Annual report 08.05.2021 - 31.12.2021 24.10.2024  PDF (99.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.08 KB 08.05.2021 27.04.2021 1

Memorandum of Association

DOCX 15.09 KB 08.05.2021 27.04.2021 1

Shareholders’ register

DOCX 18.13 KB 08.05.2021 27.04.2021 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 62.38 KB 08.05.2021 08.05.2021 2

Articles of Association

EDOC 20.96 KB 08.05.2021 27.04.2021 1

Application

DOCX 35.49 KB 08.05.2021 27.04.2021 1

Application

EDOC 40.76 KB 08.05.2021 27.04.2021 1

Memorandum of Association

EDOC 21.14 KB 08.05.2021 27.04.2021 1

Shareholders’ register

EDOC 23.96 KB 08.05.2021 27.04.2021 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