KB and partner, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
29 by profit
174 by paid taxes
45 by employees
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 | Sabiedrība ar ierobežotu atbildību "KB and partner" |
| Registration number, date | 40103205370, 10.12.2008 |
| VAT number | LV40103205370 from 13.01.2009 Europe VAT register |
| Register, date | Commercial Register, 10.12.2008 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KB and partner, SIA
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, €) | 19.69 | 18.75 | 108.45 |
| Personal income tax (thousands, €) | 8.25 | 8.14 | 7.38 |
| Statutory social insurance contributions (thousands, €) | 11.32 | 11.33 | 11.37 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Iceland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.07.2019 | Latvia | Iceland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.12.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Vesturkantur ehf.Reg. no. 541008-0630
|
100 % | 2 840 | € 1 | € 2 840 | Iceland | 30.04.2020 | 10.06.2020 |
Contacts in cooperation with
Apply information changes
"KB and Partner", SIA
Audēju 9, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 15 years ago |
|---|
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 | |||||
| GP 2023 KB and partner Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 KB and Partner SIA vadibas zinojums | |||||
| Revidentu zinojums GP 2022 KB and partner SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KB and partner SIA GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 KB and partner Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KB and partner Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KB and partner SIA Vad.zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KB and partner 2017.GP Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KB and partner SIA vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015 KB vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 KB Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2012 | |||||
2011 |
Annual report | 09.05.2012 | TIF (396.19 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 19.05.2011 | TIF (395.33 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (276.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.28 KB | 05.06.2020 | 30.04.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.47 KB | 22.05.2020 | 24.04.2020 | 7 |
Amendments to the Articles of Association |
TIF | 29.44 KB | 13.08.2015 | 07.08.2015 | 1 |
Articles of Association |
TIF | 119.8 KB | 13.08.2015 | 07.08.2015 | 2 |
Shareholders’ register |
TIF | 116.61 KB | 13.08.2015 | 07.08.2015 | 2 |
Shareholders’ register |
TIF | 35.01 KB | 26.10.2010 | 20.10.2010 | 1 |
Articles of Association |
TIF | 48.86 KB | 15.06.2009 | 24.11.2008 | 1 |
Memorandum of Association |
TIF | 95.27 KB | 15.06.2009 | 24.11.2008 | 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 | 70.49 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
TIF | 283.97 KB | 22.05.2020 | 12.05.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.79 KB | 22.05.2020 | 07.05.2020 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 74.12 KB | 13.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 84.77 KB | 13.08.2015 | 07.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.31 KB | 13.08.2015 | 07.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 26.10.2010 | 26.10.2010 | 1 |
Application |
TIF | 103.14 KB | 26.10.2010 | 20.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.84 KB | 15.06.2009 | 10.12.2008 | 2 |
Registration certificates |
TIF | 25.41 KB | 15.06.2009 | 10.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.83 KB | 15.06.2009 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 200.93 KB | 15.06.2009 | 28.11.2008 | 2 |
Application |
TIF | 167.45 KB | 15.06.2009 | 25.11.2008 | 4 |
Announcement regarding the legal address |
TIF | 13.18 KB | 15.06.2009 | 24.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 98.33 KB | 15.06.2009 | 19.11.2008 | 6 |
Sample report |
TIF | 305.91 KB | 15.06.2009 | 18.11.2008 | 15 |
Power of attorney, act of empowerment |
TIF | 203.44 KB | 15.06.2009 | 05.11.2008 | 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