KBZ Loyalty, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KBZ Loyalty" |
| Registration number, date | 53603048631, 29.07.2011 |
| VAT number | None (excluded 28.05.2014) Europe VAT register |
| Register, date | Commercial Register, 29.07.2011 |
| Legal address | Jelgava, Peldu iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.07.2011 (registered payment 29.07.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KBZ Loyalty GP2013 Valdes lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20130402 0001 | JPG | ||||
2011 |
Annual report | 29.07.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| . Microsoft Word - Paskaidrojums KBZ2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
78.05 KB | 16.09.2013 | 06.09.2013 | 1 | |
Articles of Association |
TIF | 12.75 KB | 29.07.2011 | 26.07.2011 | 1 |
Memorandum of Association |
TIF | 19.05 KB | 29.07.2011 | 22.07.2011 | 1 |
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 | 109.1 KB | 04.06.2014 | 28.05.2014 | 2 |
Application |
TIF | 137.92 KB | 04.06.2014 | 13.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.09 KB | 04.06.2014 | 28.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 01.11.2013 | 01.11.2013 | 1 |
Application |
EDOC | 25.1 KB | 29.10.2013 | 29.10.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.51 KB | 29.10.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 18.09.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 18.09.2013 | 18.09.2013 | 2 |
Application |
165.88 KB | 16.09.2013 | 06.09.2013 | 2 | |
Application |
EDOC | 177.06 KB | 16.09.2013 | 06.09.2013 | 2 |
Shareholders’ register |
EDOC | 94.02 KB | 16.09.2013 | 06.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 29.07.2011 | 29.07.2011 | 2 |
Registration certificates |
TIF | 65.7 KB | 29.07.2011 | 29.07.2011 | 1 |
Application |
TIF | 72.43 KB | 29.07.2011 | 26.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.55 KB | 29.07.2011 | 26.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.19 KB | 29.07.2011 | 26.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 29.07.2011 | 22.07.2011 | 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