KB Business Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KB Business Solutions
Registration number, date 40203410308, 30.06.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.06.2022
Legal address Brīvības gatve 281 – 51, Rīga, LV-1006 Check address owners
Fixed capital 100 EUR, registered payment 30.06.2022
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2022
* 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 % 100 € 1 € 100 Latvia 30.06.2022 30.06.2022

Historical company names

SIA "Business Consulting group" Until 27.09.2022 3 years ago

Historical addresses

Rīga, Saulgožu iela 4 - 17 Until 20.10.2025 2 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (77.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (77.56 KB) €11.00

2022

Annual report 30.06.2022 - 31.12.2022 17.07.2023  PDF (77.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 115.41 KB 27.09.2022 20.09.2022 1

Amendments to the Articles of Association

PDF 115.41 KB 27.09.2022 20.09.2022 1

Articles of Association

PDF 113.24 KB 27.09.2022 20.09.2022 1

Articles of Association

PDF 113.24 KB 27.09.2022 20.09.2022 1

Articles of Association

DOCX 20.11 KB 30.06.2022 23.05.2022 1

Articles of Association

DOCX 20.11 KB 30.06.2022 23.05.2022 1

Memorandum of Association

DOCX 21.25 KB 30.06.2022 23.05.2022 1

Memorandum of Association

DOCX 21.25 KB 30.06.2022 23.05.2022 1

Shareholders’ register

PDF 118.44 KB 30.06.2022 23.05.2022 1

Shareholders’ register

PDF 118.44 KB 30.06.2022 23.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 81.96 KB 20.10.2025 20.10.2025 14

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 27.09.2022 27.09.2022 1

Amendments to the Articles of Association

PDF 146.12 KB 27.09.2022 20.09.2022 1

Articles of Association

PDF 143.7 KB 27.09.2022 20.09.2022 1

Application

PDF 182.27 KB 27.09.2022 20.09.2022 1

Application

PDF 182.27 KB 27.09.2022 20.09.2022 1

Protocols/decisions of a company/organisation

PDF 119.1 KB 27.09.2022 20.09.2022 1

Protocols/decisions of a company/organisation

PDF 119.1 KB 27.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 30.06.2022 30.06.2022 2

Application

PDF 188.74 KB 30.06.2022 27.06.2022 1

Application

PDF 188.74 KB 30.06.2022 27.06.2022 1

Announcement regarding the legal address

PDF 124.16 KB 30.06.2022 23.05.2022 1

Announcement regarding the legal address

PDF 124.16 KB 30.06.2022 23.05.2022 1

Articles of Association

EDOC 25.51 KB 30.06.2022 23.05.2022 1

Memorandum of Association

EDOC 27.02 KB 30.06.2022 23.05.2022 1

Shareholders’ register

PDF 178.47 KB 30.06.2022 23.05.2022 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