KBK Trading, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 15.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KBK Trading" |
| Registration number, date | 40203102276, 30.10.2017 |
| VAT number | None (excluded 13.11.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.10.2017 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.53 | 0.12 | -2.84 |
| Personal income tax (thousands, €) | 0.18 | 0.99 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.94 | 2.49 | 1.66 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 37 - 49 | Until 25.01.2018 | 7 years ago |
|---|---|---|
| Rīga, Matīsa iela 79 | Until 08.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (78.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (86.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (86.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (82.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (1.67 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126.59 KB | 25.10.2017 | 08.10.2017 | 4 |
Articles of Association |
TIF | 38.29 KB | 11.10.2017 | 25.08.2017 | 1 |
Memorandum of association |
TIF | 133.84 KB | 11.10.2017 | 25.08.2017 | 3 |
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 | 65.62 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 595.8 KB | 31.07.2019 | 29.07.2019 | 5 |
Confirmation or consent to legal address |
TIF | 14.85 KB | 31.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 337.41 KB | 16.01.2018 | 04.01.2018 | 7 |
Confirmation or consent to legal address |
TIF | 18.28 KB | 16.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 30.10.2017 | 30.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 60.26 KB | 25.10.2017 | 17.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.15 KB | 11.10.2017 | 09.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.78 KB | 11.10.2017 | 09.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.09 KB | 11.10.2017 | 08.09.2017 | 1 |
Application |
TIF | 243.79 KB | 25.10.2017 | 25.08.2017 | 6 |
Announcement regarding the legal address |
TIF | 19.44 KB | 11.10.2017 | 25.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 52.54 KB | 11.10.2017 | 25.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 134.73 KB | 11.10.2017 | 25.08.2017 | 3 |
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