KBL Solutions, SIA
Limited Liability Company, Micro company
Place in branch
225 by turnover
360 by profit
155 by paid taxes
45 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 "KBL Solutions" |
| Registration number, date | 40203148144, 05.06.2018 |
| VAT number | LV40203148144 from 29.06.2018 Europe VAT register |
| Register, date | Commercial Register, 05.06.2018 |
| Legal address | Daugavgrīvas iela 28, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.06.2018 |
| 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
- No contacts information
- 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, €) | 39.97 | 66.3 | 39.64 |
| Personal income tax (thousands, €) | 5.5 | 7.19 | 4.86 |
| Statutory social insurance contributions (thousands, €) | 15.87 | 16.87 | 13.09 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.02.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2019 |
* 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 |
16.68 % | 467 | € 1 | € 467 | 06.02.2024 | 16.02.2024 | |
Natural person |
16.68 % | 467 | € 1 | € 467 | 06.02.2024 | 16.02.2024 | |
Natural person |
16.68 % | 467 | € 1 | € 467 | 06.02.2024 | 16.02.2024 | |
Natural person |
16.68 % | 467 | € 1 | € 467 | 06.02.2024 | 16.02.2024 | |
Natural person |
16.64 % | 466 | € 1 | € 466 | 06.02.2024 | 16.02.2024 | |
Natural person |
16.64 % | 466 | € 1 | € 466 | 06.02.2024 | 16.02.2024 |
Historical addresses
| Rīga, Grostonas iela 21 - 38 | Until 20.03.2020 | 5 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A - 14 | Until 09.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (524.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (602.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (422.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (423.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (105.29 KB) | €11.00 |
2018 |
Annual report | 05.06.2018 - 31.12.2018 | 06.03.2019 | PDF (1.36 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 87.87 KB | 16.02.2024 | 06.02.2024 | 1 |
Articles of Association |
DOCX | 14.99 KB | 05.08.2022 | 29.07.2022 | 1 |
Articles of Association |
DOCX | 14.99 KB | 05.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.52 KB | 13.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 21.52 KB | 13.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOCX | 60.25 KB | 26.01.2021 | 19.01.2021 | 1 |
Shareholders’ register |
DOCX | 20.82 KB | 28.09.2020 | 18.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.28 KB | 19.06.2020 | 05.03.2020 | 1 |
Articles of Association |
DOCX | 60.66 KB | 19.06.2020 | 05.03.2020 | 1 |
Shareholders’ register |
DOCX | 20.38 KB | 20.12.2019 | 24.11.2019 | 1 |
Articles of Association |
DOCX | 59.28 KB | 14.06.2019 | 15.05.2019 | 1 |
Articles of Association |
DOCX | 59.28 KB | 14.06.2019 | 15.05.2019 | 1 |
Shareholders’ register |
TIF | 48.74 KB | 01.06.2018 | 31.05.2018 | 2 |
Articles of Association |
TIF | 29.05 KB | 01.06.2018 | 28.05.2018 | 1 |
Memorandum of association |
TIF | 78.2 KB | 01.06.2018 | 28.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.42 KB | 16.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.07 KB | 16.02.2024 | 06.02.2024 | 1 |
Application |
EDOC | 48.34 KB | 09.08.2023 | 09.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 05.08.2022 | 05.08.2022 | 1 |
Application |
DOCX | 41.92 KB | 05.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 41.92 KB | 05.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 05.08.2022 | 30.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 05.08.2022 | 30.07.2022 | 1 |
Articles of Association |
EDOC | 37.53 KB | 05.08.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 30.05.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 44.41 KB | 13.04.2022 | 06.04.2022 | 1 |
Application |
DOCX | 44.41 KB | 13.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 43.73 KB | 13.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
EDOC | 66.58 KB | 26.01.2021 | 20.01.2021 | 1 |
Application |
DOCX | 49.46 KB | 26.01.2021 | 20.01.2021 | 1 |
Articles of Association |
EDOC | 45.84 KB | 26.01.2021 | 19.01.2021 | 1 |
Consent of a member of the Board / executive director |
97.54 KB | 26.01.2021 | 19.01.2021 | 1 | |
Consent of a member of the Board / executive director |
126.07 KB | 26.01.2021 | 19.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.01 KB | 26.01.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.07 KB | 26.01.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
EDOC | 60.13 KB | 28.09.2020 | 23.09.2020 | 1 |
Application |
DOCX | 51.17 KB | 28.09.2020 | 23.09.2020 | 1 |
Shareholders’ register |
EDOC | 89.96 KB | 28.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 19.06.2020 | 19.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
DOCX | 44.43 KB | 19.06.2020 | 18.03.2020 | 3 |
Application |
EDOC | 53.22 KB | 19.06.2020 | 18.03.2020 | 3 |
Application |
DOCX | 34.02 KB | 20.03.2020 | 17.03.2020 | 1 |
Application |
EDOC | 42.83 KB | 20.03.2020 | 17.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 29.84 KB | 20.03.2020 | 17.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 21.17 KB | 20.03.2020 | 17.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 26.41 KB | 19.06.2020 | 05.03.2020 | 1 |
Articles of Association |
EDOC | 97.7 KB | 19.06.2020 | 05.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.75 KB | 19.06.2020 | 05.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.71 KB | 19.06.2020 | 05.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 47.67 KB | 20.12.2019 | 24.11.2019 | 3 |
Application |
EDOC | 56.26 KB | 20.12.2019 | 24.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 40.12 KB | 20.12.2019 | 24.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.99 KB | 20.12.2019 | 24.11.2019 | 1 |
Shareholders’ register |
EDOC | 53.37 KB | 20.12.2019 | 24.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 14.06.2019 | 14.06.2019 | 2 |
Articles of Association |
EDOC | 77.07 KB | 14.06.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.37 KB | 07.06.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.88 KB | 07.06.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.88 KB | 07.06.2019 | 15.05.2019 | 2 |
Application |
TIF | 262.57 KB | 21.05.2019 | 15.05.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 12.29 KB | 21.05.2019 | 30.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.88 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
TIF | 166.61 KB | 11.09.2018 | 10.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.54 KB | 11.09.2018 | 10.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 263.4 KB | 01.06.2018 | 31.05.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.12 KB | 01.06.2018 | 30.05.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.62 KB | 01.06.2018 | 29.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 8.35 KB | 01.06.2018 | 28.05.2018 | 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.
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