KB Centrs, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KB Centrs" |
| Registration number, date | 40103928399, 08.09.2015 |
| VAT number | LV40103928399 from 15.09.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.09.2015 |
| Legal address | Lāčplēša iela 75B, Rīga, LV-1011 Check address owners |
| Fixed capital | 103 000 EUR, registered payment 31.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Inactive taxpayer
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, €) | -0.07 | -0.31 | -0.11 |
| 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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
"D A3" SIAReg. no. 40103421979
|
97.09 % | 10 000 | € 10 | € 100 000 | Latvia | 24.05.2021 | 31.05.2021 |
Natural person |
2.91 % | 300 | € 10 | € 3 000 | 24.05.2021 | 31.05.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.11.2015 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 03.11.2015 )
|
Historical addresses
| Rīga, Rūpniecības iela 21 k-5 - 89 | Until 07.11.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | PDF (79.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (80.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (122.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (80.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats 2017 | EDOC | ||||
2016 |
Annual report | 08.09.2015 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats 2016 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 31.05.2021 | 25.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 31.05.2021 | 25.05.2021 | 1 |
Articles of Association |
DOC | 32 KB | 31.05.2021 | 24.05.2021 | 1 |
Shareholders’ register |
DOCX | 20.48 KB | 31.05.2021 | 24.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 159.5 KB | 04.08.2016 | 04.08.2016 | 15 |
Shareholders’ register |
TIF | 55.12 KB | 20.01.2016 | 11.01.2016 | 2 |
Shareholders’ register |
TIF | 83.87 KB | 29.12.2015 | 02.11.2015 | 3 |
Articles of Association |
TIF | 13.86 KB | 25.09.2015 | 02.09.2015 | 1 |
Shareholders’ register |
TIF | 28.34 KB | 25.09.2015 | 02.09.2015 | 2 |
Memorandum of Association |
TIF | 32.6 KB | 25.09.2015 | 01.09.2015 | 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 | 66.35 KB | 31.05.2021 | 31.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.25 KB | 31.05.2021 | 25.05.2021 | 1 |
Application |
DOCX | 53.45 KB | 31.05.2021 | 25.05.2021 | 1 |
Application |
EDOC | 58.47 KB | 31.05.2021 | 25.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 31.05.2021 | 25.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.37 KB | 31.05.2021 | 25.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27.5 KB | 31.05.2021 | 25.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.17 KB | 31.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 92.5 KB | 31.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.21 KB | 31.05.2021 | 25.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.5 KB | 31.05.2021 | 25.05.2021 | 1 |
Articles of Association |
EDOC | 17.61 KB | 31.05.2021 | 24.05.2021 | 1 |
Shareholders’ register |
EDOC | 26.46 KB | 31.05.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 07.11.2016 | 07.11.2016 | 2 |
Application |
6.77 MB | 02.11.2016 | 01.11.2016 | 24 | |
Application |
6.77 MB | 02.11.2016 | 01.11.2016 | 24 | |
Application |
EDOC | 6.43 MB | 02.11.2016 | 01.11.2016 | 24 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 02.11.2016 | 31.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 02.11.2016 | 31.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.25 KB | 02.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
DOC | 29 KB | 04.08.2016 | 04.08.2016 | 1 |
Application |
EDOC | 23.41 KB | 04.08.2016 | 04.08.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.52 KB | 04.08.2016 | 04.08.2016 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 20.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 131.98 KB | 20.01.2016 | 11.01.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 23.11 KB | 20.01.2016 | 11.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.49 KB | 20.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 29.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 05.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 304.87 KB | 29.12.2015 | 02.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 93.62 KB | 29.12.2015 | 02.11.2015 | 3 |
Application |
TIF | 230.53 KB | 05.11.2015 | 02.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 25.09.2015 | 08.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.08 KB | 25.09.2015 | 02.09.2015 | 1 |
Application |
TIF | 112.46 KB | 25.09.2015 | 02.09.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.63 KB | 25.09.2015 | 02.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 25.09.2015 | 02.09.2015 | 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