KILBE, SIA
Limited Liability Company, Small company
Place in branch
73 by turnover
62 by profit
87 by paid taxes
32 by employees
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 "KILBE" |
| Registration number, date | 40103012370, 11.06.1991 |
| VAT number | LV40103012370 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Skultes iela 1, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 19 900 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KILBE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 14.25 | 16.6 | 20.99 |
| Personal income tax (thousands, €) | 34.85 | 36.19 | 24.72 |
| Statutory social insurance contributions (thousands, €) | 60.33 | 63.47 | 45.48 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 | Chairperson of the Board | Right to represent individually | 27.12.2012 |
* 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 % | 50 | € 398 | € 19 900 | 23.01.2023 | 26.01.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Salaspils, Rīgas iela 111 | Until 14.03.1994 | 31 year ago |
|---|---|---|
| Rīgas rajons, Salaspils, Līvzemes iela 9 | Until 13.08.1998 | 27 years ago |
| Rīgas rajons, Salaspils, Līvzemes iela 23a | Until 03.07.2009 | 16 years ago |
| Salaspils nov., Salaspils, Līvzemes iela 23A | Until 27.12.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KILBE GP ar revidenta zinojumu 2023 04.04.2024 | EDOC | ||||
| KILBE GP ar revidenta zinojumu 2023 04.04.2024 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KILBE GP ar revidenta zinojumu 2022 22.05.2023 rz | EDOC | ||||
| KILBE GP ar revidenta zinojumu 2022 22.05.2023 vz | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (521.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (610.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (796.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (752.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-2015 KILBE Vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KILBE GP 2014 VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums kilbe | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin kilbe 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KILBE VADZIN | TIF | ||||
2009 |
Annual report | 13.05.2010 | TIF (625.09 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (840.01 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (949.15 KB) | ||
2006 |
Annual report | 03.04.2007 | PDF (863.08 KB) | ||
2005 |
Annual report | 11.08.2006 | PDF (824.04 KB) | ||
2004 |
Annual report | 25.03.2011 | TIF (477.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.18 KB | 06.06.2023 | 06.02.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.91 KB | 27.01.2023 | 27.01.2023 | 4 |
Shareholders’ register |
EDOC | 38.82 KB | 26.01.2023 | 23.01.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 38.37 KB | 21.11.2022 | 21.11.2022 | 4 |
Shareholders’ register |
TIF | 73.42 KB | 27.08.2020 | 18.08.2020 | 2 |
Articles of Association |
TIF | 48.21 KB | 28.10.2022 | 20.05.2015 | 3 |
Articles of Association |
TIF | 47.64 KB | 28.10.2022 | 06.12.2012 | 2 |
Shareholders’ register |
TIF | 19.08 KB | 25.03.2011 | 21.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.41 KB | 06.06.2023 | 02.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.56 KB | 09.06.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.96 KB | 06.06.2023 | 06.02.2023 | 1 |
Submission/Application |
EDOC | 28.93 KB | 27.01.2023 | 27.01.2023 | 1 |
Application |
EDOC | 49.2 KB | 26.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.66 KB | 24.11.2022 | 24.11.2022 | 2 |
Power of attorney, act of empowerment |
EDOC | 25.44 KB | 01.02.2023 | 21.11.2022 | 1 |
Application |
DOCX | 38.33 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 38.33 KB | 21.11.2022 | 21.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.9 KB | 21.11.2022 | 21.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
TIF | 120.57 KB | 27.10.2022 | 20.10.2022 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 21.06 KB | 27.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.83 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
TIF | 67.15 KB | 27.08.2020 | 18.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.53 KB | 28.10.2022 | 06.12.2012 | 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