KBLV Legal, 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.
Basic data
| Status | Liquidation proceeding, 19.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KBLV Legal" |
| Registration number, date | 40203078542, 30.06.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.06.2017 |
| Legal address | Bikstu iela 6 – 12A, Rīga, LV-1058 Check address owners |
| Fixed capital | 100 EUR, registered payment 30.06.2017 |
| 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
- Has liquidation process (from 19.09.2024)
- 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, €) | 0 | 0.82 | 0.19 |
| 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
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 19.09.2024 |
* 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 % | 10 | € 10 | € 100 | Latvia | 30.06.2017 | 30.06.2017 |
Historical company names
| SIA "KBLV Law Firm" | Until 05.06.2020 | 4 years ago |
|---|
Historical addresses
| Rēzeknes nov., Nautrēnu pag., Rogovka, "Lūši" | Until 10.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.01.2022 | PDF (1.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.12.2021 | PDF (688.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.08.2019 | PDF (77.22 KB) | €11.00 |
2017 |
Annual report | 30.06.2017 - 31.12.2017 | 14.08.2019 | PDF (81.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.51 KB | 05.06.2020 | 01.06.2020 | 1 |
Articles of Association |
DOCX | 12.59 KB | 05.06.2020 | 01.06.2020 | 1 |
Articles of Association |
TIF | 25.44 KB | 30.06.2017 | 18.06.2017 | 1 |
Memorandum of Association |
TIF | 42.4 KB | 30.06.2017 | 18.06.2017 | 1 |
Shareholders’ register |
TIF | 46.66 KB | 28.06.2017 | 18.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.43 KB | 19.09.2024 | 15.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.96 KB | 19.09.2024 | 15.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.43 KB | 26.04.2024 | 25.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.94 KB | 16.02.2024 | 15.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 10.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 10.01.2022 | 10.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.31 KB | 07.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 05.08.2021 | 05.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 05.08.2021 | 05.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.37 KB | 02.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
EDOC | 56.81 KB | 05.06.2020 | 02.06.2020 | 2 |
Application |
DOCX | 43.69 KB | 05.06.2020 | 02.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 30.75 KB | 05.06.2020 | 01.06.2020 | 1 |
Articles of Association |
EDOC | 26.64 KB | 05.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.6 KB | 05.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.6 KB | 05.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 211.6 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.77 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
TIF | 111.2 KB | 06.09.2018 | 05.09.2018 | 3 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 06.09.2018 | 05.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 181.83 KB | 28.06.2017 | 27.06.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
272.06 KB | 27.06.2017 | 27.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.11 KB | 27.06.2017 | 27.06.2017 | 1 |
Announcement regarding the legal address |
TIF | 15.63 KB | 28.06.2017 | 18.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.3 KB | 28.06.2017 | 08.05.2017 | 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