KD20B, 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.
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 "KD20B" |
| Registration number, date | 40203134572, 28.03.2018 |
| VAT number | None (excluded 26.03.2021) Europe VAT register |
| Register, date | Commercial Register, 28.03.2018 |
| Legal address | "Birztalas", Zirņu pag., Saldus nov., LV-3853 Check address owners |
| Fixed capital | 48 000 EUR, registered payment 19.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 0 | 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 | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA AJK PropertiesReg. no. 50203149211
|
100 % | 1 600 | € 30 | € 48 000 | Latvia | 28.11.2019 | 20.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"KD20B", SIA
Gaismas 19 k-12 - 48, Ķekava, Ķekavas nov., LV-2123 Check address owners
Nekustamais īpašums
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-12 - 48 | Until 20.12.2019 | 5 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Uzvaras prospekts 1C | Until 21.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.10.2024 | PDF (78.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.10.2024 | PDF (78.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (92.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (92.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200207 Vadibas zinojums | |||||
2018 |
Annual report | 28.03.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190401 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
135.78 KB | 20.12.2019 | 28.11.2019 | 1 | |
Shareholders’ register |
TIF | 84.69 KB | 18.02.2019 | 19.12.2018 | 4 |
Articles of Association |
TIF | 69.68 KB | 15.11.2018 | 22.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.35 KB | 15.11.2018 | 22.10.2018 | 1 |
Shareholders’ register |
TIF | 76.53 KB | 15.11.2018 | 22.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.72 KB | 15.11.2018 | 21.10.2018 | 1 |
Shareholders’ register |
TIF | 79.17 KB | 21.09.2018 | 20.09.2018 | 3 |
Memorandum of association |
TIF | 62.56 KB | 27.03.2018 | 22.03.2018 | 2 |
Shareholders’ register |
TIF | 63.63 KB | 27.03.2018 | 22.03.2018 | 2 |
Articles of Association |
TIF | 20.93 KB | 23.03.2018 | 22.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
140.61 KB | 21.10.2024 | 21.10.2024 | 5 | |
Protocols/decisions of a company/organisation |
157.02 KB | 21.10.2024 | 21.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
76.91 KB | 20.12.2019 | 05.12.2019 | 3 | |
Application |
EDOC | 106.55 KB | 20.12.2019 | 05.12.2019 | 3 |
Confirmation or consent to legal address |
228.18 KB | 20.12.2019 | 28.11.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 117.36 KB | 20.12.2019 | 28.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.89 KB | 20.12.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
30.87 KB | 20.12.2019 | 28.11.2019 | 1 | |
Shareholders’ register |
EDOC | 163.42 KB | 20.12.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 69.71 KB | 18.02.2019 | 14.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 75.69 KB | 15.11.2018 | 14.11.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.8 KB | 15.11.2018 | 22.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.03 KB | 15.11.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.91 KB | 15.11.2018 | 22.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 201.06 KB | 21.09.2018 | 20.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 247.67 KB | 12.09.2018 | 11.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.31 KB | 12.09.2018 | 10.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.78 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 372.34 KB | 27.03.2018 | 23.03.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.52 KB | 23.03.2018 | 23.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.13 KB | 23.03.2018 | 23.03.2018 | 1 |
Announcement regarding the legal address |
TIF | 18.74 KB | 27.03.2018 | 22.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 27.03.2018 | 22.03.2018 | 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.
Request documents in Company register