KKB Drošība, SIA

Limited Liability Company, Micro company
Place in branch
187 by turnover
83 by profit
110 by paid taxes
42 by employees

Basic data

Status
Economic activity suspended, 20.02.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KKB Drošība"
Registration number, date 40203182089, 23.11.2018
VAT number None (excluded 16.12.2024) Europe VAT register
Register, date Commercial Register, 23.11.2018
Legal address "Aronas", Sausnējas pag., Madonas nov., LV-4841 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 15 166.88 0.00 0.00 0.00 19.02.2025
27.01.2025 15 101.34 0.00 0.00 0.00 27.01.2025
16.12.2024 14 948.06 0.00 0.00 0.00 16.12.2024
12.11.2024 14 783.61 0.00 0.00 0.00 12.11.2024
15.10.2024 14 647.53 0.00 0.00 0.00 15.10.2024
09.09.2024 14 472.57 0.00 0.00 0.00 09.09.2024
19.08.2024 11 426.84 0.00 0.00 0.00 19.08.2024
16.07.2024 11 331.83 0.00 0.00 0.00 16.07.2024
17.06.2024 11 230.21 0.00 0.00 0.00 17.06.2024
14.05.2024 11 118.43 0.00 0.00 0.00 14.05.2024
17.04.2024 11 026.73 0.00 0.00 0.00 17.04.2024
07.03.2024 10 771.82 0.00 0.00 0.00 07.03.2024
07.02.2024 10 675.01 0.00 0.00 0.00 07.02.2024
15.01.2024 8 446.46 0.00 0.00 0.00 15.01.2024
12.12.2023 8 320.86 0.00 0.00 0.00 12.12.2023
07.11.2023 8 204.29 0.00 0.00 0.00 07.11.2023
09.10.2023 6 591.08 0.00 0.00 0.00 09.10.2023
11.09.2023 6 261.16 0.00 0.00 0.00 11.09.2023
07.08.2023 7 165.60 0.00 0.00 0.00 07.08.2023
07.06.2023 9 375.61 0.00 0.00 0.00 07.06.2023
09.05.2023 9 254.25 0.00 0.00 0.00 09.05.2023
12.04.2023 8 606.05 0.00 0.00 0.00 12.04.2023
21.03.2023 8 508.07 0.00 0.00 0.00 21.03.2023
20.06.2022 151.02 0.00 0.00 0.00 20.06.2022
07.03.2022 485.77 0.00 0.00 486.40 07.03.2022
07.12.2020 2 304.14 0.00 0.00 1 845.51 08.12.2020 16:31
07.11.2020 2 065.33 0.00 0.00 1 968.82 09.11.2020 15:05
07.10.2020 2 174.51 0.00 0.00 2 092.13 15.10.2020 14:44
07.09.2020 2 282.09 0.00 0.00 2 215.44 16.09.2020 16:17
07.08.2020 2 428.74 0.00 0.00 2 338.75 11.08.2020 16:07
07.07.2020 2 534.07 0.00 0.00 2 462.06 09.07.2020 10:30
07.06.2020 2 540.21 0.00 0.00 2 585.37 16.06.2020 10:47
07.05.2020 2 742.56 0.00 0.00 2 708.68 13.05.2020 15:53
07.04.2020 2 845.26 0.00 0.00 2 831.99 14.04.2020 09:58
07.03.2020 2 956.27 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 738.87 0.00 0.00 0.00 18.02.2020 16:58

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, €) 2.16 6.54 2.84
Personal income tax (thousands, €) 1.43 0.19 0.14
Statutory social insurance contributions (thousands, €) -0.16 4.25 0.61
Average employees count 1 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2021
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   02.06.2021
* 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 % 2 800 € 1 € 2 800 18.08.2022 29.08.2022

Historical addresses

Saldus nov., Ezeres pag., Ezere, Parka iela 5 - 20 Until 15.11.2022 3 years ago
Rīga, Sērenes iela 4 - 14 Until 26.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (78.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (78.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (78.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (78.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Lemums PDF

2018

Annual report 23.11.2018 - 31.12.2018 10.04.2019  PDF (77.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 44.91 KB 29.08.2022 18.08.2022 1

Amendments to the Articles of Association

DOCX 44.91 KB 29.08.2022 18.08.2022 1

Articles of Association

DOCX 52.03 KB 29.08.2022 18.08.2022 1

Articles of Association

DOCX 52.03 KB 29.08.2022 18.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.43 KB 29.08.2022 18.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.43 KB 29.08.2022 18.08.2022 1

Shareholders’ register

DOCX 59.73 KB 29.08.2022 18.08.2022 1

Shareholders’ register

DOCX 59.73 KB 29.08.2022 18.08.2022 1

Shareholders’ register

EDOC 37.18 KB 02.06.2021 26.05.2021 1

Shareholders’ register

DOCX 20.51 KB 23.11.2018 19.11.2018 1

Shareholders’ register

DOCX 20.51 KB 23.11.2018 19.11.2018 1

Articles of Association

DOCX 73.36 KB 23.11.2018 09.11.2018 1

Articles of Association

DOCX 73.36 KB 23.11.2018 09.11.2018 1

Memorandum of Association

DOCX 29.87 KB 23.11.2018 09.11.2018 1

Memorandum of Association

DOCX 29.87 KB 23.11.2018 09.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.48 KB 18.02.2025 18.02.2025 1

Application

TIF 2.57 MB 21.02.2024 20.02.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 15.11.2022 15.11.2022 1

Application

DOCX 37.01 KB 15.11.2022 11.11.2022 1

Application

DOCX 37.01 KB 15.11.2022 11.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 29.08.2022 29.08.2022 2

Application

DOCX 42.4 KB 29.08.2022 23.08.2022 1

Application

DOCX 42.4 KB 29.08.2022 23.08.2022 1

Amendments to the Articles of Association

EDOC 47.46 KB 29.08.2022 18.08.2022 1

Articles of Association

EDOC 53.81 KB 29.08.2022 18.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.16 KB 29.08.2022 18.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.16 KB 29.08.2022 18.08.2022 1

Protocols/decisions of a company/organisation

DOCX 81.52 KB 29.08.2022 18.08.2022 1

Protocols/decisions of a company/organisation

DOCX 81.52 KB 29.08.2022 18.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 29.13 KB 29.08.2022 18.08.2022 1

Shareholders’ register

EDOC 59.9 KB 29.08.2022 18.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 17.06.2022 17.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.26 KB 15.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 02.06.2021 02.06.2021 2

Application

EDOC 63.17 KB 02.06.2021 26.05.2021 1

Protocols/decisions of a company/organisation

EDOC 37.13 KB 02.06.2021 26.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 23.03.2020 23.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.46 KB 18.03.2020 18.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

RTF 192.33 KB 23.11.2018 23.11.2018 2

Application

DOCX 53.87 KB 23.11.2018 19.11.2018 10

Application

EDOC 61.85 KB 23.11.2018 19.11.2018 10

Application

DOCX 53.87 KB 23.11.2018 19.11.2018 10

Shareholders’ register

EDOC 30.25 KB 23.11.2018 19.11.2018 1

Announcement regarding the legal address

DOCX 27.91 KB 23.11.2018 09.11.2018 1

Announcement regarding the legal address

DOCX 27.91 KB 23.11.2018 09.11.2018 1

Announcement regarding the legal address

EDOC 34.57 KB 23.11.2018 09.11.2018 1

Articles of Association

EDOC 54.75 KB 23.11.2018 09.11.2018 1

Confirmation or consent to legal address

PDF 6.94 MB 23.11.2018 09.11.2018 1

Confirmation or consent to legal address

PDF 6.9 MB 23.11.2018 09.11.2018 1

Memorandum of Association

EDOC 36.51 KB 23.11.2018 09.11.2018 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