KBC SIP LAT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
5K+ by profit
416 by paid taxes
274 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 SIP LAT" |
| Registration number, date | 50203291991, 10.02.2021 |
| VAT number | LV50203291991 from 10.05.2021 Europe VAT register |
| Register, date | Commercial Register, 10.02.2021 |
| Legal address | "Saulgriezes", Nīcas pag., Dienvidkurzemes nov., LV-3473 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, €) | 27.09 | 35.48 | 0.63 |
| Personal income tax (thousands, €) | 9.56 | 9.16 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 16.83 | 16.69 | 0.09 |
| Average employees count | 5 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
| CSP industry | Finiera lokšņu un koka paneļu ražošana (16.21) |
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 | Chairperson of the Board | Right to represent individually | 11.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2021 |
* 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
"KBC SIP LAT", SIA
Tirgoņu 22-7N, Liepāja LV-3401 Check address owners
Apdares materiāli: tirdzniecība
Historical addresses
| Liepāja, Tirgoņu iela 22 - 7N | Until 30.11.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (307.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | 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 |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.67 KB | 16.02.2023 | 10.02.2023 | 1 |
Articles of Association |
DOCX | 20.99 KB | 11.01.2022 | 04.01.2022 | 1 |
Articles of Association |
DOCX | 20.99 KB | 11.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
TIF | 45.38 KB | 10.02.2021 | 23.11.2020 | 2 |
Articles of Association |
TIF | 38.02 KB | 10.02.2021 | 10.08.2020 | 1 |
Memorandum of Association |
TIF | 35.04 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 |
|---|---|---|---|---|---|
Application |
EDOC | 83.49 KB | 22.03.2024 | 21.03.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 27.37 KB | 25.03.2024 | 20.03.2024 | 1 |
Application |
EDOC | 65.2 KB | 16.02.2023 | 10.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.67 KB | 16.02.2023 | 10.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
DOCX | 50.96 KB | 07.01.2022 | 05.01.2022 | 5 |
Application |
DOCX | 50.96 KB | 07.01.2022 | 05.01.2022 | 5 |
Articles of Association |
EDOC | 34.22 KB | 11.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.91 KB | 11.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.91 KB | 11.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.5 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
DOCX | 47.03 KB | 30.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 47.03 KB | 30.11.2021 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 25.03.2021 | 25.03.2021 | 1 |
Application |
DOCX | 46.53 KB | 25.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 60.01 KB | 25.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.5 KB | 25.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.89 KB | 25.03.2021 | 19.03.2021 | 1 |
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 | 103.59 KB | 10.02.2021 | 08.01.2021 | 2 |
Announcement regarding the legal address |
TIF | 22.93 KB | 10.02.2021 | 23.11.2020 | 1 |
Application |
TIF | 571.61 KB | 10.02.2021 | 23.11.2020 | 5 |
Confirmation or consent to legal address |
TIF | 11.21 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