KBZ, SIA
Limited Liability Company, Micro company
Place in branch
222 by turnover
87 by profit
164 by paid taxes
46 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KBZ, 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
- No contacts information
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| 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 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 | Latvia | 16.05.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (324.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (335.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (324.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi oums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (143.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (111.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinoj GadaP2017 KBZ | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj GadaP2016 KBZ | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj KBZ GadaP2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KBZ Vad zinoj GadaP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KBZ Vadibas zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin KBZ GadaP2012 | |||||
2011 |
Annual report | 15.03.2012 | TIF (252.66 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (322.71 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (228.76 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (659.34 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (400.42 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (285.73 KB) |
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 |
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 |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 03.11.2021 | 03.11.2021 | 2 |
Articles of Association |
EDOC | 15.98 KB | 03.11.2021 | 26.10.2021 | 1 |
Application |
DOCX | 32.99 KB | 03.11.2021 | 26.10.2021 | 1 |
Application |
DOCX | 32.99 KB | 03.11.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 03.11.2021 | 26.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 03.11.2021 | 26.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 16.06.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.25 KB | 13.06.2016 | 13.06.2016 | 1 |
Application |
DOCX | 33.47 KB | 13.06.2016 | 20.05.2016 | 2 |
Application |
EDOC | 46.24 KB | 13.06.2016 | 20.05.2016 | 2 |
Articles of Association |
EDOC | 22.15 KB | 13.06.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.53 KB | 13.06.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 13.06.2016 | 16.05.2016 | 2 |
Shareholders’ register |
EDOC | 24.52 KB | 13.06.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.41 KB | 28.05.2014 | 28.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.47 KB | 28.05.2014 | 28.05.2014 | 2 |
Application |
EDOC | 60.18 KB | 28.05.2014 | 13.05.2014 | 2 |
Application |
45.62 KB | 28.05.2014 | 13.05.2014 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 46.29 KB | 28.05.2014 | 28.02.2014 | 1 |
Protocols/decisions of a company/organisation |
30.47 KB | 28.05.2014 | 28.02.2014 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.18 KB | 28.05.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 01.11.2013 | 01.11.2013 | 2 |
Application |
EDOC | 24.85 KB | 29.10.2013 | 29.10.2013 | 1 |
Application |
DOC | 22.5 KB | 29.10.2013 | 29.10.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.41 KB | 29.10.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 13.09.2013 | 13.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 13.09.2013 | 13.09.2013 | 1 |
Shareholders’ register |
EDOC | 109.37 KB | 13.09.2013 | 13.09.2013 | 1 |
Application |
179.3 KB | 13.09.2013 | 03.09.2013 | 3 | |
Application |
EDOC | 210.52 KB | 13.09.2013 | 03.09.2013 | 3 |
Protocols/decisions of a company/organisation |
133.94 KB | 13.09.2013 | 03.09.2013 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 167 KB | 13.09.2013 | 03.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 22.05.2017 | 27.07.2009 | 2 |
Application |
TIF | 472.28 KB | 22.05.2017 | 22.07.2009 | 12 |
Receipts on the publication and state fees |
TIF | 38.99 KB | 22.05.2017 | 21.07.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.31 KB | 22.05.2017 | 30.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.09 KB | 22.05.2017 | 30.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.24 KB | 22.05.2017 | 30.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 22.05.2017 | 23.12.2008 | 1 |
Application |
TIF | 120.82 KB | 22.05.2017 | 18.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.56 KB | 22.05.2017 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.44 KB | 22.05.2017 | 18.12.2008 | 2 |
Amendments to the Rules of procedure |
TIF | 24.74 KB | 22.05.2017 | 04.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 22.05.2017 | 04.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 22.05.2017 | 30.12.2005 | 1 |
Consent of the auditor |
TIF | 10.54 KB | 22.05.2017 | 30.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.9 KB | 22.05.2017 | 30.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.1 KB | 22.05.2017 | 30.12.2005 | 1 |
Application |
TIF | 246.3 KB | 22.05.2017 | 29.12.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.45 KB | 22.05.2017 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 92.77 KB | 22.05.2017 | 28.12.2005 | 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