KMBC, SIA

Limited Liability Company, Micro company
Place in branch
144 by turnover
152 by profit
61 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KMBC
Registration number, date 44103131345, 22.10.2019
VAT number LV44103131345 from 21.11.2019 Europe VAT register
Register, date Commercial Register, 22.10.2019
Legal address Jaunmoku iela 34, Rīga, LV-1046 Check address owners
Fixed capital 3 000 EUR, registered payment 22.10.2019
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, €) 14.95 29.92 21.34
Personal income tax (thousands, €) 4.13 5.48 5.48
Statutory social insurance contributions (thousands, €) 6.73 8.94 8.97
Average employees count 1 1 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.10.2019
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   22.10.2019

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2019
* 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

Natural person

50 % 15 € 100 € 1 500 22.10.2019 22.10.2019

Natural person

50 % 15 € 100 € 1 500 22.10.2019 22.10.2019

Apply information changes

"KMBC", SIA

Jaunmoku 34, Rīga LV-1046 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
KMBC 2023GP Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
KMBC 2022.GP Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums KMBC 2021.GP PDF

2020

Annual report 22.10.2019 - 31.12.2020 02.06.2021  PDF (447.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.58 KB 22.10.2019 02.10.2019 1

Articles of Association

DOCX 11.72 KB 22.10.2019 23.09.2019 1

Memorandum of association

DOCX 14.79 KB 22.10.2019 23.09.2019 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

EDOC 70.85 KB 22.10.2019 22.10.2019 2

Application

DOCX 35.7 KB 22.10.2019 02.10.2019 6

Application

EDOC 55.63 KB 22.10.2019 02.10.2019 6

Bank statements or other document regarding the payment of the equity

PDF 159.57 KB 22.10.2019 02.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.56 KB 22.10.2019 02.10.2019 1

Shareholders’ register

EDOC 37.58 KB 22.10.2019 02.10.2019 1

Announcement regarding the legal address

DOC 28.5 KB 22.10.2019 24.09.2019 1

Announcement regarding the legal address

EDOC 28.84 KB 22.10.2019 24.09.2019 1

Confirmation or consent to legal address

PDF 456.76 KB 22.10.2019 24.09.2019 1

Confirmation or consent to legal address

PDF 487.47 KB 22.10.2019 24.09.2019 1

Articles of Association

EDOC 33.04 KB 22.10.2019 23.09.2019 1

Memorandum of association

EDOC 36.09 KB 22.10.2019 23.09.2019 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