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 "KBO" |
| Registration number, date | 40103773174, 26.03.2014 |
| VAT number | LV40103773174 from 14.07.2014 Europe VAT register |
| Register, date | Commercial Register, 26.03.2014 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KBO, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -266.72 | 21.19 | 1325.51 |
| Personal income tax (thousands, €) | 43.25 | 40.37 | 40.03 |
| Statutory social insurance contributions (thousands, €) | 74.04 | 68.2 | 69.14 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2022 | Finland | Finland |
|
Control type: other |
|||
| Natural person | From 25.04.2022 | Finland | Finland |
|
Control type: other |
|||
| Natural person | From 25.04.2022 | Finland | Finland |
|
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 | 09.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Insinooritoimisto Bertel Ekengren OyReg. no. 2466924-3
|
90 % | 2 520 | € 1 | € 2 520 | Finland | 31.03.2022 | 25.04.2022 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 08.12.2017 | 18.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 86F | Until 11.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KBO vadibas zinojums 2022 | |||||
| Revidenta zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KBO auditors report LV signed | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums KBO 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KBO revidenta zinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KBO Revidenta zinojums | |||||
| KBO vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KBO vadibas zinojums2017 | |||||
| Revidenta zinojums KBO | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0007 | |||||
2014 |
Annual report | 26.03.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image0003 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.33 KB | 06.09.2022 | 17.08.2022 | 8 |
Shareholders’ register |
TIF | 29.07 KB | 21.04.2022 | 31.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 249.9 KB | 14.12.2017 | 08.12.2017 | 11 |
Shareholders’ register |
TIF | 175.43 KB | 14.12.2017 | 08.12.2017 | 6 |
Shareholders’ register |
TIF | 190.6 KB | 07.11.2016 | 21.10.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 296.69 KB | 07.11.2016 | 29.09.2016 | 5 |
Shareholders’ register |
TIF | 217.52 KB | 21.07.2016 | 07.07.2016 | 4 |
Amendments to the Articles of Association |
TIF | 23.14 KB | 21.07.2016 | 06.07.2016 | 1 |
Articles of Association |
TIF | 81.22 KB | 21.07.2016 | 06.07.2016 | 2 |
Articles of Association |
TIF | 13.1 KB | 06.05.2014 | 20.03.2014 | 1 |
Memorandum of Association |
TIF | 44.12 KB | 06.05.2014 | 20.03.2014 | 1 |
Shareholders’ register |
TIF | 50.6 KB | 06.05.2014 | 20.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
211.86 KB | 22.08.2023 | 22.08.2023 | 2 | |
Application |
EDOC | 53.22 KB | 22.08.2023 | 21.08.2023 | 1 |
Application |
DOCX | 47.89 KB | 09.09.2022 | 09.09.2022 | 4 |
Application |
DOCX | 47.89 KB | 09.09.2022 | 09.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 09.09.2022 | 09.09.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 143.68 KB | 06.09.2022 | 23.08.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 272.34 KB | 06.09.2022 | 23.08.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 63.61 KB | 25.04.2022 | 25.04.2022 | 3 |
Application |
DOCX | 60.89 KB | 25.04.2022 | 20.04.2022 | 1 |
Application |
DOCX | 60.89 KB | 25.04.2022 | 20.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
380.86 KB | 25.04.2022 | 16.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
380.86 KB | 25.04.2022 | 16.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.87 KB | 25.04.2022 | 16.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
63.62 KB | 25.04.2022 | 16.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
691.84 KB | 25.04.2022 | 14.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
73.21 KB | 25.04.2022 | 14.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.78 KB | 25.04.2022 | 14.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.86 KB | 25.04.2022 | 14.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
258.2 KB | 25.04.2022 | 14.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
66.06 KB | 25.04.2022 | 14.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
258.2 KB | 25.04.2022 | 14.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.84 KB | 25.04.2022 | 14.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
218.99 KB | 25.04.2022 | 14.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
218.99 KB | 25.04.2022 | 14.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
62.44 KB | 25.04.2022 | 14.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
691.84 KB | 25.04.2022 | 14.02.2022 | 1 | |
Copy of the personal identification document |
54.11 KB | 25.04.2022 | 19.01.2022 | 1 | |
Copy of the personal identification document |
683.98 KB | 25.04.2022 | 19.01.2022 | 1 | |
Copy of the personal identification document |
683.98 KB | 25.04.2022 | 19.01.2022 | 1 | |
Copy of the personal identification document |
DOCX | 12.91 KB | 25.04.2022 | 19.01.2022 | 1 |
Copy of the personal identification document |
711.88 KB | 25.04.2022 | 26.02.2021 | 1 | |
Copy of the personal identification document |
711.88 KB | 25.04.2022 | 26.02.2021 | 1 | |
Copy of the personal identification document |
DOCX | 12.9 KB | 25.04.2022 | 26.02.2021 | 1 |
Copy of the personal identification document |
54.27 KB | 25.04.2022 | 26.02.2021 | 1 | |
Copy of the personal identification document |
689.37 KB | 25.04.2022 | 16.10.2020 | 1 | |
Copy of the personal identification document |
54.65 KB | 25.04.2022 | 16.10.2020 | 1 | |
Copy of the personal identification document |
DOCX | 12.89 KB | 25.04.2022 | 16.10.2020 | 1 |
Copy of the personal identification document |
689.37 KB | 25.04.2022 | 16.10.2020 | 1 | |
Copy of the personal identification document |
665.15 KB | 25.04.2022 | 19.03.2019 | 1 | |
Copy of the personal identification document |
61.44 KB | 25.04.2022 | 19.03.2019 | 1 | |
Copy of the personal identification document |
665.15 KB | 25.04.2022 | 19.03.2019 | 1 | |
Copy of the personal identification document |
DOCX | 12.88 KB | 25.04.2022 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.35 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 120.92 KB | 14.12.2017 | 08.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 120.38 KB | 14.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 02.11.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 02.11.2016 | 02.11.2016 | 1 |
Application |
TIF | 203.97 KB | 07.11.2016 | 21.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 07.11.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.99 KB | 21.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 274.22 KB | 21.07.2016 | 07.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 66.54 KB | 21.07.2016 | 06.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.31 KB | 21.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.98 KB | 06.05.2014 | 26.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.25 KB | 06.05.2014 | 20.03.2014 | 1 |
Application |
TIF | 227.61 KB | 06.05.2014 | 20.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.6 KB | 06.05.2014 | 20.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 64.05 KB | 06.05.2014 | 20.03.2014 | 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
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| Date | Source | Title |
|---|---|---|
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02.06.2023 |
LETA | "Swedbank" piešķīrusi 3,6 miljonu eiro aizdevumu "KBO" daudzdzīvokļu mājas celtniecībai Imantā |