KFB Service, SIA

Limited Liability Company, Micro company
Place in branch
401 by turnover
142 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KFB Service"
Registration number, date 40103262227, 02.12.2009
VAT number LV40103262227 from 05.01.2010 Europe VAT register
Register, date Commercial Register, 02.12.2009
Legal address Gaismas iela 4 – 13, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 20.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.94 6.36 3.2
Personal income tax (thousands, €) 0.49 0.39 0.27
Statutory social insurance contributions (thousands, €) 5.34 3.65 1.73
Average employees count 3 3 3

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry 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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.12.2009
* 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 % 20 € 140 € 2 800 Latvia 14.10.2016 20.10.2016

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 4 - 13 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (1.95 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (1.81 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (1.42 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (1.92 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (2.4 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (1.92 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (2.38 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (1.94 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.16 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2010

Annual report 02.12.2009 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Vad zin PNG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 18.10.2016 17.10.2016 1

Amendments to the Articles of Association

DOC 28 KB 18.10.2016 17.10.2016 1

Articles of Association

DOC 26.5 KB 18.10.2016 14.10.2016 1

Articles of Association

DOC 26.5 KB 18.10.2016 14.10.2016 1

Shareholders’ register

PDF 1.58 MB 18.10.2016 14.10.2016 2

Shareholders’ register

PDF 1.58 MB 18.10.2016 14.10.2016 2

Articles of Association

TIF 27.72 KB 09.12.2009 30.11.2009 1

Memorandum of Association

TIF 39.74 KB 09.12.2009 30.11.2009 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

RTF 180.39 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.39 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 20.10.2016 20.10.2016 2

Amendments to the Articles of Association

EDOC 23.15 KB 18.10.2016 17.10.2016 1

Application

DOCX 46.39 KB 18.10.2016 17.10.2016 13

Application

EDOC 59.04 KB 18.10.2016 17.10.2016 13

Application

DOCX 46.39 KB 18.10.2016 17.10.2016 13

Articles of Association

EDOC 22.58 KB 18.10.2016 14.10.2016 1

Protocols/decisions of a company/organisation

DOCX 37.08 KB 18.10.2016 14.10.2016 1

Protocols/decisions of a company/organisation

DOCX 37.08 KB 18.10.2016 14.10.2016 1

Protocols/decisions of a company/organisation

EDOC 40.71 KB 18.10.2016 14.10.2016 1

Shareholders’ register

EDOC 1.56 MB 18.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

TIF 74.87 KB 09.12.2009 02.12.2009 2

Registration certificates

TIF 69.82 KB 09.12.2009 02.12.2009 1

Announcement regarding the legal address

TIF 16.98 KB 09.12.2009 30.11.2009 1

Application

TIF 276.43 KB 09.12.2009 30.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 27.69 KB 09.12.2009 30.11.2009 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