KBM HOLDING, SIA
Limited Liability 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 09.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KBM HOLDING" |
| Registration number, date | 40003722129, 17.01.2005 |
| VAT number | None (excluded 15.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.01.2005 |
| Legal address | Daugavpils, Kārklu iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.01.2005 (registered payment 17.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības iela 45 | Until 20.07.2010 | 15 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 59.71 KB | 12.09.2014 | 09.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.21 KB | 08.04.2014 | 31.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.99 KB | 26.03.2014 | 26.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 26.03.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 11.10.2013 | 11.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 11.10.2013 | 11.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 08.10.2013 | 08.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.21 KB | 08.10.2013 | 08.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 08.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.57 KB | 26.03.2012 | 26.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.76 KB | 26.03.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.62 KB | 05.10.2011 | 05.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.56 KB | 05.10.2011 | 05.10.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 73.96 KB | 05.10.2011 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 11.05.2011 | 09.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.75 KB | 11.05.2011 | 03.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 27.10.2010 | 25.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.13 KB | 27.10.2010 | 22.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.63 KB | 06.10.2010 | 20.07.2010 | 2 |
Submission/Application |
TIF | 16.86 KB | 06.10.2010 | 15.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 06.10.2010 | 13.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.89 KB | 06.10.2010 | 07.07.2010 | 1 |
Application |
TIF | 173.56 KB | 06.10.2010 | 07.07.2010 | 5 |
Orders/request/cover notes of court bailiffs |
TIF | 39.93 KB | 06.10.2010 | 07.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.34 KB | 06.10.2010 | 07.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.94 KB | 06.10.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.74 KB | 06.10.2010 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 06.10.2010 | 26.05.2009 | 1 |
Submission/Application |
TIF | 24.26 KB | 06.10.2010 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 06.10.2010 | 05.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.34 KB | 06.10.2010 | 28.04.2009 | 2 |
Application |
TIF | 109.71 KB | 06.10.2010 | 07.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 06.10.2010 | 07.04.2009 | 2 |
Other documents |
TIF | 16.52 KB | 06.10.2010 | 24.03.2009 | 2 |
Submission/Application |
TIF | 6.88 KB | 06.10.2010 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 06.10.2010 | 15.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.3 KB | 06.10.2010 | 12.08.2008 | 2 |
Sample report |
TIF | 25.59 KB | 06.10.2010 | 12.08.2008 | 1 |
Application |
TIF | 134.63 KB | 06.10.2010 | 10.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30 KB | 06.10.2010 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 06.10.2010 | 28.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.95 KB | 06.10.2010 | 28.01.2008 | 3 |
Application |
TIF | 118.91 KB | 06.10.2010 | 18.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.73 KB | 06.10.2010 | 18.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 06.10.2010 | 06.11.2007 | 1 |
Application |
TIF | 101.96 KB | 06.10.2010 | 02.11.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.87 KB | 06.10.2010 | 02.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.08 KB | 06.10.2010 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.15 KB | 06.10.2010 | 02.11.2007 | 2 |
Sample report |
TIF | 24.01 KB | 06.10.2010 | 02.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 06.10.2010 | 17.01.2005 | 2 |
Registration certificates |
TIF | 17.95 KB | 06.10.2010 | 17.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.37 KB | 06.10.2010 | 12.01.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.82 KB | 21.07.2010 | 11.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.12 KB | 06.10.2010 | 10.01.2005 | 1 |
Application |
TIF | 203.46 KB | 06.10.2010 | 10.01.2005 | 8 |
Consent of the auditor |
TIF | 5.82 KB | 06.10.2010 | 10.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.05 KB | 06.10.2010 | 10.01.2005 | 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