KBC Nekustamie Īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
937 by turnover
627 by profit
221 by paid taxes
36 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 "KBC Nekustamie Īpašumi" |
| Registration number, date | 40203291985, 10.02.2021 |
| VAT number | LV40203291985 from 12.01.2022 Europe VAT register |
| Register, date | Commercial Register, 10.02.2021 |
| Legal address | Tirgoņu iela 22 – 7N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.02.2021 |
| 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
- Has contacts
- Positive 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, €) | 11.83 | 11.31 | 0 |
| Personal income tax (thousands, €) | 0.97 | 1.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.58 | 1.66 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2021 | 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 | 10.02.2021 |
* 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 | € 28 | € 2 800 | Latvia | 10.02.2021 | 10.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"KBC nekustamie īpašumi", SIA
Tirgoņu 22-7N, Liepāja, LV-3401 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 10.02.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.22 KB | 10.02.2021 | 23.11.2020 | 2 |
Articles of Association |
TIF | 38.13 KB | 10.02.2021 | 10.08.2020 | 1 |
Memorandum of Association |
TIF | 35.84 KB | 10.02.2021 | 10.08.2020 | 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 |
RTF | 200.38 KB | 10.02.2021 | 10.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 10.02.2021 | 10.02.2021 | 2 |
Appraisal reports |
TIF | 104.25 KB | 10.02.2021 | 08.01.2021 | 2 |
Announcement regarding the legal address |
TIF | 24.91 KB | 10.02.2021 | 23.11.2020 | 1 |
Application |
TIF | 578.05 KB | 10.02.2021 | 23.11.2020 | 5 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 10.02.2021 | 23.11.2020 | 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