KBK Solutions, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
439 by paid taxes
273 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KBK Solutions"
Registration number, date 40203433669, 13.10.2022
VAT number None Europe VAT register
Register, date Commercial Register, 13.10.2022
Legal address Rūpniecības iela 2K, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 4.74 0
Personal income tax (thousands, €) 1.8 0
Statutory social insurance contributions (thousands, €) 2.93 0
Average employees count 6 4

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2022
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   05.06.2023
* 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 % 2 800 € 1 € 2 800 26.05.2023 05.06.2023

Apply information changes

"KBK Solutions", SIA

Rūpniecības 2K, Alūksne, Alūksnes nov., LV-4301 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (199.7 KB) €11.00

2022

Annual report 13.10.2022 - 31.12.2022 30.05.2023  PDF (79.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 80.44 KB 05.06.2023 26.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 89.88 KB 05.06.2023 26.05.2023 1

Shareholders’ register

EDOC 113.94 KB 05.06.2023 26.05.2023 1

Articles of Association

PDF 174.82 KB 13.10.2022 07.10.2022 1

Articles of Association

PDF 174.82 KB 13.10.2022 07.10.2022 1

Memorandum of Association

PDF 184.46 KB 13.10.2022 07.10.2022 1

Memorandum of Association

PDF 184.46 KB 13.10.2022 07.10.2022 1

Shareholders’ register

PDF 69.16 KB 13.10.2022 07.10.2022 1

Shareholders’ register

PDF 69.16 KB 13.10.2022 07.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 253.48 KB 05.06.2023 26.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 80.3 KB 05.06.2023 26.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 678.12 KB 05.06.2023 26.05.2023 1

Protocols/decisions of a company/organisation

EDOC 109.34 KB 05.06.2023 26.05.2023 1

Articles of Association

PDF 194.95 KB 13.10.2022 07.10.2022 1

Application

PDF 178.64 KB 13.10.2022 07.10.2022 4

Application

PDF 178.64 KB 13.10.2022 07.10.2022 4

Memorandum of Association

PDF 204.56 KB 13.10.2022 07.10.2022 1

Shareholders’ register

PDF 89.24 KB 13.10.2022 07.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 13.10.2022 01.10.2022 2
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