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 | SIA "KPBS" |
| Registration number, date | 40103754582, 31.01.2014 |
| VAT number | LV40103754582 from 29.04.2014 Europe VAT register |
| Register, date | Commercial Register, 31.01.2014 |
| Legal address | Krišjāņa Barona iela 49 – 20, Rīga, LV-1001 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 31.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | -0.42 | -0.71 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2022 | 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 | 29.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2014 |
* 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 % | 25 000 | € 1 | € 25 000 | Latvia | 16.06.2022 | 29.06.2022 |
Contacts in cooperation with
Apply information changes
"KPBS", SIA
Krišjāņa Barona 49 - 20, Rīga, LV-1001 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (342.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (237.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinas f | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin KPBS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (158.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (344.92 KB) | €8.00 |
2014 |
Annual report | 31.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KPBS 54pants2014 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
198.6 KB | 29.06.2022 | 21.06.2022 | 1 | |
Articles of Association |
198.6 KB | 29.06.2022 | 21.06.2022 | 1 | |
Shareholders’ register |
113.21 KB | 29.06.2022 | 16.06.2022 | 1 | |
Shareholders’ register |
113.21 KB | 29.06.2022 | 16.06.2022 | 1 | |
Articles of Association |
TIF | 104.56 KB | 23.04.2018 | 13.04.2018 | 5 |
Shareholders’ register |
TIF | 103.8 KB | 23.04.2018 | 13.04.2018 | 5 |
Amendments to the Articles of Association |
TIF | 108.46 KB | 17.07.2014 | 12.06.2014 | 2 |
Articles of Association |
TIF | 198.19 KB | 17.07.2014 | 12.06.2014 | 4 |
Articles of Association |
TIF | 75.2 KB | 11.02.2014 | 20.01.2014 | 1 |
Memorandum of association |
TIF | 102.39 KB | 11.02.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 68.8 KB | 11.02.2014 | 20.01.2014 | 2 |
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 | 62.44 KB | 29.06.2022 | 29.06.2022 | 2 |
Articles of Association |
252.34 KB | 29.06.2022 | 21.06.2022 | 1 | |
Application |
248.18 KB | 29.06.2022 | 21.06.2022 | 1 | |
Application |
248.18 KB | 29.06.2022 | 21.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
281.51 KB | 29.06.2022 | 16.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
281.51 KB | 29.06.2022 | 16.06.2022 | 1 | |
Shareholders’ register |
181.75 KB | 29.06.2022 | 16.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 379.07 KB | 30.07.2021 | 30.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 381.87 KB | 30.06.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 239.76 KB | 23.04.2018 | 13.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 181.09 KB | 23.04.2018 | 13.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 177.71 KB | 23.04.2018 | 27.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.39 KB | 17.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 83.28 KB | 17.07.2014 | 12.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134 KB | 17.07.2014 | 11.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.18 KB | 22.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 104.21 KB | 22.05.2014 | 14.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 103.13 KB | 22.05.2014 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.48 KB | 11.02.2014 | 31.01.2014 | 2 |
Registration certificates |
TIF | 124.6 KB | 11.02.2014 | 31.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 26.88 KB | 11.02.2014 | 20.01.2014 | 2 |
Application |
TIF | 605.88 KB | 11.02.2014 | 20.01.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.99 KB | 11.02.2014 | 20.01.2014 | 2 |
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