KB14, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
411 by paid taxes
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KB14 |
| Registration number, date | 40203078720, 03.07.2017 |
| VAT number | LV40203078720 from 06.03.2020 Europe VAT register |
| Register, date | Commercial Register, 03.07.2017 |
| Legal address | Krišjāņa Barona iela 14 – 9D, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 48.57 | 41.63 | 9.23 |
| Personal income tax (thousands, €) | 4.25 | 5.85 | 3.86 |
| Statutory social insurance contributions (thousands, €) | 7.52 | 8.94 | 6.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Kazakhstan | Kazakhstan |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ITG Group"Reg. no. 40103888880
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 29.12.2022 | 04.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.02.2018 |
Right to represent individually |
Natural person
(from 08.02.2018 )
|
Historical company names
| SIA "Easy Tag" | Until 04.01.2023 | last year |
|---|---|---|
| SIA "Amber SPA" | Until 08.02.2018 | 6 years ago |
Historical addresses
| Jūrmala, Dzintaru prospekts 48 - 1 | Until 05.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 36 | Until 05.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2020 | PDF (79.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 03.07.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 102.49 KB | 04.01.2023 | 29.12.2022 | 1 |
Articles of Association |
EDOC | 78.92 KB | 04.01.2023 | 29.12.2022 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 04.01.2023 | 29.12.2022 | 1 |
Amendments to the Articles of Association |
DOC | 17 KB | 08.02.2018 | 02.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 17 KB | 08.02.2018 | 02.02.2018 | 1 |
Articles of Association |
DOC | 15 KB | 08.02.2018 | 02.02.2018 | 1 |
Articles of Association |
DOC | 15 KB | 08.02.2018 | 02.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 03.07.2017 | 17.05.2017 | 3 |
Articles of Association |
DOC | 100.5 KB | 03.07.2017 | 03.05.2017 | 1 |
Memorandum of Association |
DOC | 131 KB | 03.07.2017 | 03.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 346 KB | 04.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.57 KB | 04.01.2023 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 05.02.2020 | 05.02.2020 | 1 |
Application |
DOC | 41.5 KB | 05.02.2020 | 30.01.2020 | 1 |
Application |
EDOC | 21.58 KB | 05.02.2020 | 30.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
DOC | 62 KB | 05.06.2018 | 29.05.2018 | 2 |
Application |
EDOC | 32.06 KB | 05.06.2018 | 29.05.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 12.22 KB | 05.06.2018 | 18.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 65.05 KB | 05.06.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.46 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.82 KB | 08.02.2018 | 08.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 22.76 KB | 08.02.2018 | 02.02.2018 | 1 |
Articles of Association |
EDOC | 22.31 KB | 08.02.2018 | 02.02.2018 | 1 |
Application |
DOC | 54.5 KB | 08.02.2018 | 02.02.2018 | 5 |
Application |
DOC | 54.5 KB | 08.02.2018 | 02.02.2018 | 5 |
Application |
EDOC | 30.52 KB | 08.02.2018 | 02.02.2018 | 5 |
Application |
EDOC | 26.36 KB | 08.02.2018 | 02.02.2018 | 2 |
Application |
DOC | 31.5 KB | 08.02.2018 | 02.02.2018 | 2 |
Application |
DOC | 31.5 KB | 08.02.2018 | 02.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 20 KB | 08.02.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.55 KB | 08.02.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 20 KB | 08.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.12 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
DOCX | 28.73 KB | 03.07.2017 | 07.06.2017 | 3 |
Application |
EDOC | 44.41 KB | 03.07.2017 | 07.06.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.91 MB | 03.07.2017 | 17.05.2017 | 1 |
Announcement regarding the legal address |
DOC | 106 KB | 03.07.2017 | 03.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 59.06 KB | 03.07.2017 | 03.05.2017 | 1 |
Articles of Association |
EDOC | 51.8 KB | 03.07.2017 | 03.05.2017 | 1 |
Memorandum of Association |
EDOC | 58.25 KB | 03.07.2017 | 03.05.2017 | 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