Kungu Birojs 57, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 23.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kungu Birojs 57" |
| Registration number, date | 40103503230, 20.01.2012 |
| VAT number | None (excluded 23.05.2023) Europe VAT register |
| Register, date | Commercial Register, 20.01.2012 |
| Legal address | Aspazijas bulvāris 32 – 1A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.12.2022 (registered payment 22.12.2022: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.5 | 7.03 | 1.46 |
| Personal income tax (thousands, €) | 1.38 | 1.36 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 1.63 | 1.62 | 0.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Jūrmala, Bulduru prospekts 64/68 | Until 12.01.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (90.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (89.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (89.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (452.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KB57 vadibas zinojums par 2015.gadu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KB57 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KB57 Vadibas zinojums | |||||
2012 |
Annual report | 20.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KB57 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.03 KB | 23.05.2023 | 15.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.59 KB | 03.01.2023 | 03.01.2023 | 4 |
Amendments to the Articles of Association |
EDOC | 20.81 KB | 22.12.2022 | 19.12.2022 | 1 |
Articles of Association |
EDOC | 16.73 KB | 22.12.2022 | 19.12.2022 | 1 |
Shareholders’ register |
EDOC | 26.6 KB | 22.12.2022 | 19.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 11.11.2022 | 08.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 11.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
TIF | 12.69 KB | 03.02.2012 | 27.01.2012 | 1 |
Articles of Association |
TIF | 227.07 KB | 26.01.2012 | 23.01.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 149.25 KB | 26.01.2012 | 23.01.2012 | 1 |
Shareholders’ register |
TIF | 143.34 KB | 26.01.2012 | 23.01.2012 | 1 |
Shareholders’ register |
TIF | 95.75 KB | 26.01.2012 | 23.01.2012 | 1 |
Articles of Association |
TIF | 28.46 KB | 24.01.2012 | 09.01.2012 | 1 |
Memorandum of Association |
TIF | 22.28 KB | 24.01.2012 | 09.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.96 KB | 23.05.2023 | 15.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.69 KB | 23.05.2023 | 08.02.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 48.91 KB | 03.01.2023 | 03.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 49.42 KB | 11.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 49.42 KB | 11.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 11.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 11.11.2022 | 08.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.22 KB | 11.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 18.02.2021 | 18.02.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.68 KB | 18.02.2021 | 15.02.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 51.62 KB | 18.02.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 228.49 KB | 02.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 02.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.85 KB | 02.12.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 02.12.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 88.56 KB | 02.12.2020 | 07.09.2020 | 1 |
Application |
EDOC | 70.84 KB | 02.12.2020 | 02.09.2020 | 1 |
Application |
EDOC | 47.91 KB | 02.12.2020 | 02.09.2020 | 1 |
Application |
DOCX | 12.85 KB | 02.12.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 17.12.2019 | 17.12.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.91 KB | 17.12.2019 | 12.12.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.33 KB | 17.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 07.12.2016 | 07.12.2016 | 2 |
Application |
EDOC | 58.43 KB | 07.12.2016 | 05.12.2016 | 3 |
Application |
DOCX | 46.38 KB | 07.12.2016 | 05.12.2016 | 3 |
Application |
DOCX | 46.38 KB | 07.12.2016 | 05.12.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 07.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.53 KB | 07.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 07.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 14.05.2015 | 14.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 44.98 KB | 06.05.2015 | 06.05.2015 | 1 |
Articles of Association |
EDOC | 41.48 KB | 06.05.2015 | 23.04.2015 | 1 |
Application |
EDOC | 45.97 KB | 23.04.2015 | 23.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.32 KB | 23.04.2015 | 23.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 23.04.2015 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.01 KB | 12.01.2015 | 12.01.2015 | 1 |
Application |
EDOC | 34.38 KB | 08.01.2015 | 08.01.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 26.68 KB | 08.01.2015 | 08.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.4 KB | 22.01.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 22.01.2014 | 22.01.2014 | 2 |
Application |
EDOC | 37.27 KB | 17.01.2014 | 17.01.2014 | 2 |
Application |
DOC | 75 KB | 17.01.2014 | 17.01.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 17.01.2014 | 17.01.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.8 KB | 17.01.2014 | 17.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 03.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 32.04 KB | 03.02.2012 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.84 KB | 26.01.2012 | 25.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 90.8 KB | 26.01.2012 | 24.01.2012 | 1 |
Application |
TIF | 237.29 KB | 26.01.2012 | 23.01.2012 | 1 |
Appraisal reports |
TIF | 572.76 KB | 26.01.2012 | 23.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 174.17 KB | 26.01.2012 | 23.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 24.01.2012 | 20.01.2012 | 2 |
Registration certificates |
TIF | 55.13 KB | 24.01.2012 | 20.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.83 KB | 24.01.2012 | 11.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.05 KB | 24.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 248.16 KB | 24.01.2012 | 09.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.34 KB | 24.01.2012 | 09.01.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 159.95 KB | 26.01.2012 | 05.06.2007 | 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