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 | Sabiedrība ar ierobežotu atbildību "KBJ KONSULTĀCIJAS" |
| Registration number, date | 40203309702, 14.04.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.04.2021 |
| Legal address | Struktoru iela 14, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 EUR, registered payment 14.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0.19 | 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
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2021 |
* 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 % | 2 | € 1 | € 2 | Latvia | 14.04.2021 | 14.04.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Tukuma nov., Tukums, Telegrāfa iela 13 - 21 | Until 19.06.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.01.2024 | PDF (303 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dib lemums KBJKonsultacijas 2022 signed | EDOC | ||||
2021 |
Annual report | 14.04.2021 - 31.12.2021 | 06.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dib lemums KBJKonsultacijas signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 11.95 KB | 14.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 14.04.2021 | 08.04.2021 | 1 |
Memorandum of Association |
DOCX | 25.72 KB | 14.04.2021 | 30.03.2021 | 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 | 62.09 KB | 19.06.2021 | 19.06.2021 | 2 |
Confirmation or consent to legal address |
TXT | 135 B | 19.06.2021 | 10.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 93.54 KB | 19.06.2021 | 10.06.2021 | 1 |
Confirmation or consent to legal address |
JPEG | 87.73 KB | 19.06.2021 | 10.06.2021 | 1 |
Application |
DOCX | 42.76 KB | 19.06.2021 | 18.05.2021 | 1 |
Application |
EDOC | 46.16 KB | 19.06.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 14.04.2021 | 14.04.2021 | 2 |
Articles of Association |
EDOC | 26.01 KB | 14.04.2021 | 08.04.2021 | 1 |
Application |
DOCX | 47.82 KB | 14.04.2021 | 08.04.2021 | 1 |
Application |
EDOC | 61.09 KB | 14.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 31.53 KB | 14.04.2021 | 08.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
201.04 KB | 14.04.2021 | 30.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 188.39 KB | 14.04.2021 | 30.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 83.24 KB | 14.04.2021 | 30.03.2021 | 1 |
Confirmation or consent to legal address |
TXT | 135 B | 14.04.2021 | 30.03.2021 | 1 |
Confirmation or consent to legal address |
JPEG | 67.84 KB | 14.04.2021 | 30.03.2021 | 1 |
Memorandum of Association |
EDOC | 36.55 KB | 14.04.2021 | 30.03.2021 | 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