KBZ, SIA

Limited Liability Company, Micro company
Place in branch
249 by turnover
104 by profit
165 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KBZ"
Registration number, date 40003793969, 04.01.2006
VAT number LV40003793969 from 26.01.2006 Europe VAT register
Register, date Commercial Register, 04.01.2006
Legal address Enkura iela 2 k-16, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 16.06.2016
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, €) 29.55 11.36 18.06
Personal income tax (thousands, €) 3.82 3.83 3.48
Statutory social insurance contributions (thousands, €) 10.14 9.35 8.51
Average employees count 3 3 3

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.07.2009
* 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 % 2 845 € 1 € 2 845 16.05.2016 16.06.2016

Apply information changes

"KBZ", SIA

Enkura 2 k-16, Rīga, LV-1048 Check address owners

Finanšu darbība

Annual reports

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 03.11.2021 26.10.2021 1

Articles of Association

DOC 26.5 KB 03.11.2021 26.10.2021 1

Amendments to the Articles of Association

DOC 28.5 KB 13.06.2016 13.06.2016 1

Articles of Association

DOC 25.5 KB 13.06.2016 16.05.2016 1

Shareholders’ register

DOC 34 KB 13.06.2016 16.05.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 32.24 KB 28.05.2014 25.02.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 50 KB 29.10.2013 29.10.2013 2

Shareholders’ register

PDF 78.95 KB 13.09.2013 13.09.2013 1

Articles of Association

TIF 24.49 KB 22.05.2017 30.12.2005 1

Memorandum of association

TIF 55.11 KB 22.05.2017 30.12.2005 2

Restricted documents
available by request to LR Company register

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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