KB Versija, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 14.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KB Versija" |
| Registration number, date | 40103469763, 14.10.2011 |
| VAT number | None (excluded 16.12.2019) Europe VAT register |
| Register, date | Commercial Register, 14.10.2011 |
| Legal address | Stabu iela 71A – 17A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 31.08.2018 (registered payment 31.08.2018: 2 800 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Mākslas palīgdarbības (90.02) |
Historical addresses
| Rīga, Avotu iela 53/55 | Until 31.08.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums KBV 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2012 |
Annual report | 14.10.2011 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 04.09.2018 | 01.09.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 24.08.2018 | 20.08.2018 | 1 |
Articles of Association |
DOC | 29 KB | 24.08.2018 | 20.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 24.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 24.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 24.08.2018 | 20.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 11.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Articles of Association |
DOC | 11 KB | 26.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
DOC | 18 KB | 26.05.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 12.28 KB | 18.10.2011 | 11.10.2011 | 1 |
Memorandum of Association |
TIF | 18.94 KB | 18.10.2011 | 11.10.2011 | 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 | 95.77 KB | 14.12.2021 | 14.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 03.08.2021 | 03.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 03.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 17.02.2021 | 17.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 17.02.2021 | 17.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.54 KB | 12.02.2021 | 12.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 12.02.2021 | 12.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.54 KB | 12.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
EDOC | 6.35 MB | 04.09.2018 | 01.09.2018 | 24 |
Application |
6.63 MB | 04.09.2018 | 01.09.2018 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 04.09.2018 | 01.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.27 KB | 04.09.2018 | 01.09.2018 | 1 |
Shareholders’ register |
EDOC | 37.7 KB | 04.09.2018 | 01.09.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 61.73 KB | 04.09.2018 | 01.09.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 62.32 KB | 04.09.2018 | 01.09.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.97 KB | 04.09.2018 | 01.09.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.57 KB | 04.09.2018 | 01.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
EDOC | 6.43 MB | 24.08.2018 | 21.08.2018 | 24 |
Application |
6.74 MB | 24.08.2018 | 21.08.2018 | 24 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.06 KB | 31.08.2018 | 20.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.59 KB | 31.08.2018 | 20.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 20.01 KB | 24.08.2018 | 20.08.2018 | 1 |
Articles of Association |
EDOC | 32.03 KB | 24.08.2018 | 20.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 24.08.2018 | 20.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.12 KB | 24.08.2018 | 20.08.2018 | 1 |
Confirmation or consent to legal address |
JPG | 261.02 KB | 24.08.2018 | 20.08.2018 | 2 |
Confirmation or consent to legal address |
TXT | 102 B | 24.08.2018 | 20.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 272.88 KB | 24.08.2018 | 20.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.71 KB | 24.08.2018 | 20.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 24.08.2018 | 20.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.28 KB | 24.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
EDOC | 32.37 KB | 24.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
EDOC | 32.54 KB | 24.08.2018 | 20.08.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.42 KB | 24.08.2018 | 20.08.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.05 KB | 24.08.2018 | 20.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 01.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 01.06.2016 | 01.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 17.87 KB | 26.05.2016 | 25.05.2016 | 1 |
Application |
DOC | 37.5 KB | 26.05.2016 | 25.05.2016 | 2 |
Application |
DOC | 37.5 KB | 26.05.2016 | 25.05.2016 | 2 |
Application |
EDOC | 23.03 KB | 26.05.2016 | 25.05.2016 | 2 |
Articles of Association |
EDOC | 17.57 KB | 26.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 26.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.43 KB | 26.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
EDOC | 18.52 KB | 26.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 18.10.2011 | 14.10.2011 | 2 |
Registration certificates |
TIF | 28.75 KB | 18.10.2011 | 14.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 18.10.2011 | 11.10.2011 | 1 |
Application |
TIF | 189.02 KB | 18.10.2011 | 11.10.2011 | 4 |
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