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 | Sabiedrība ar ierobežotu atbildību "KBS" |
| Registration number, date | 40103361519, 28.12.2010 |
| VAT number | LV40103361519 from 15.12.2023 Europe VAT register |
| Register, date | Commercial Register, 28.12.2010 |
| Legal address | Birznieku iela 1, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.05 | 0 |
| 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
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.12.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 11.12.2023 | 14.12.2023 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 11.12.2023 | 14.12.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PFK Grāmatvedība" | Until 08.12.2023 | 2 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, "AS "Putnu farbika Ķekava"" | Until 27.12.2011 | 14 years ago |
|---|---|---|
| Bauskas nov., Īslīces pag., Bērzkalni, Birznieku iela 1 | Until 05.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.04 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (649.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (182.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (140.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (149.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (253.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (248.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (427.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2011 |
Annual report | 28.12.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.78 KB | 13.12.2023 | 11.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24 KB | 08.12.2023 | 04.12.2023 | 1 |
Articles of Association |
EDOC | 20.06 KB | 08.12.2023 | 04.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.47 KB | 08.12.2023 | 04.12.2023 | 1 |
Shareholders’ register |
EDOC | 18.32 KB | 08.12.2023 | 04.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.68 KB | 03.05.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 11.91 KB | 03.05.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 42.96 KB | 03.05.2016 | 25.04.2016 | 2 |
Articles of Association |
TIF | 42.59 KB | 03.01.2011 | 20.12.2010 | 1 |
Memorandum of Association |
TIF | 102.56 KB | 03.01.2011 | 20.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.76 KB | 13.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 56.43 KB | 08.12.2023 | 05.12.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.78 KB | 08.12.2023 | 04.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.43 KB | 08.12.2023 | 04.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 06.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 69.51 KB | 03.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.37 KB | 03.05.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.24 KB | 29.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 365.02 KB | 29.12.2011 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.51 KB | 03.01.2011 | 28.12.2010 | 2 |
Registration certificates |
TIF | 165.01 KB | 03.01.2011 | 28.12.2010 | 1 |
Application |
TIF | 405.59 KB | 03.01.2011 | 22.12.2010 | 4 |
Receipts on the publication and state fees |
TIF | 61.21 KB | 03.01.2011 | 22.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.16 KB | 03.01.2011 | 20.12.2010 | 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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