KKB Real Estate, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
415 by profit
39 by paid taxes
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 | KKB Real Estate SIA |
| Registration number, date | 40203222752, 01.08.2019 |
| VAT number | LV40203222752 from 23.09.2019 Europe VAT register |
| Register, date | Commercial Register, 01.08.2019 |
| Legal address | Vienības gatve 87H, Rīga, LV-1004 Check address owners |
| Fixed capital | 20 600 000 EUR, registered payment 24.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 823.86 | 709.59 | 697.98 |
| 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
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.08.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 28.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
VIG FUND, a.s.Reg. no. 242 20 809
|
100 % | 20 600 000 | € 1 | € 20 600 000 | Czech Republic | 16.05.2024 | 24.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.08.2019 |
Jointly with at least 1 |
Natural person
(from 22.12.2022 )
Natural person
(from 01.08.2019 to 22.12.2022 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KKB GP 2023 28022024 LV final EL VZ | |||||
| KKB GP 2023 rev. zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KKB Rev. atzinums 2022 | |||||
| Vadibas zinojums LV cm | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KKB Rev. atzinums 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KKB GP 2020 Revidenta atzinums | |||||
| KKB GP 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.08.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KKB 2019 Vadibas zinojumums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
327.56 KB | 24.05.2024 | 24.05.2024 | 2 | |
Shareholders’ register |
250.37 KB | 24.05.2024 | 16.05.2024 | 1 | |
Amendments to the Articles of Association |
276.89 KB | 24.05.2024 | 07.05.2024 | 1 | |
Articles of Association |
588 KB | 24.05.2024 | 06.05.2024 | 2 | |
Shareholders’ register |
311.15 KB | 07.09.2021 | 06.09.2021 | 1 | |
Amendments to the Articles of Association |
380.27 KB | 07.09.2021 | 01.09.2021 | 1 | |
Articles of Association |
765.57 KB | 07.09.2021 | 01.09.2021 | 5 | |
Shareholders’ register |
TIF | 127.5 KB | 23.12.2019 | 13.12.2019 | 5 |
Articles of Association |
TIF | 343.94 KB | 23.12.2019 | 03.12.2019 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 95.85 KB | 23.12.2019 | 03.12.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.85 KB | 31.07.2019 | 22.07.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.84 KB | 31.07.2019 | 22.07.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 559.99 KB | 31.07.2019 | 22.07.2019 | 15 |
Articles of Association |
TIF | 23.6 KB | 31.07.2019 | 08.07.2019 | 1 |
Memorandum of Association |
TIF | 159.37 KB | 31.07.2019 | 08.07.2019 | 4 |
Shareholders’ register |
TIF | 128.83 KB | 31.07.2019 | 08.07.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.08 MB | 31.07.2019 | 02.07.2019 | 23 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 302.52 KB | 31.07.2019 | 02.07.2019 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.35 KB | 24.05.2024 | 22.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
278.32 KB | 24.05.2024 | 16.05.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
266.09 KB | 24.05.2024 | 07.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
404.4 KB | 24.05.2024 | 06.05.2024 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 42.89 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 42.89 KB | 07.09.2021 | 07.09.2021 | 2 |
Statement of the Board regarding the payment of the equity |
332.23 KB | 07.09.2021 | 06.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
369.6 KB | 07.09.2021 | 01.09.2021 | 1 | |
Power of attorney, act of empowerment |
353.69 KB | 07.09.2021 | 01.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
443.31 KB | 07.09.2021 | 01.09.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 27.12.2019 | 27.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 109.64 KB | 23.12.2019 | 20.12.2019 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 38.45 KB | 23.12.2019 | 13.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.49 KB | 23.12.2019 | 03.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 47.87 KB | 23.12.2019 | 03.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.26 KB | 23.12.2019 | 03.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
DOCX | 40.39 KB | 31.07.2019 | 31.07.2019 | 4 |
Application |
DOCX | 40.39 KB | 31.07.2019 | 31.07.2019 | 4 |
Application |
EDOC | 54.07 KB | 31.07.2019 | 31.07.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 142.57 KB | 31.07.2019 | 31.07.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 143.1 KB | 31.07.2019 | 31.07.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 142.57 KB | 31.07.2019 | 31.07.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 129.01 KB | 31.07.2019 | 30.07.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
103.82 KB | 31.07.2019 | 24.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.77 KB | 31.07.2019 | 24.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
103.82 KB | 31.07.2019 | 24.07.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 14.5 KB | 31.07.2019 | 15.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.5 KB | 31.07.2019 | 15.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 35.96 KB | 31.07.2019 | 15.07.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 86.97 KB | 31.07.2019 | 11.07.2019 | 4 |
Announcement regarding the legal address |
TIF | 19.12 KB | 31.07.2019 | 08.07.2019 | 1 |
Application |
TIF | 184.93 KB | 31.07.2019 | 08.07.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 113.78 KB | 31.07.2019 | 08.07.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 216.2 KB | 31.07.2019 | 02.07.2019 | 7 |
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