KB Tech, 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 Tech" |
| Registration number, date | 40003894236, 31.01.2007 |
| VAT number | LV40003894236 from 22.02.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2007 |
| Legal address | Rīga, Lāčplēša iela 48/50 - 2A Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KB Tech, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 188.16 | 328.86 | 120.69 |
| Personal income tax (thousands, €) | 19.15 | 13.31 | 11.34 |
| Statutory social insurance contributions (thousands, €) | 36.54 | 26.15 | 23.79 |
| Average employees count | 6 | 5 | 5 |
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 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.01.2018 | 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 | 03.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.05.2010 |
* 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 |
30 % | 3 | € 284 | € 852 | 27.12.2017 | 03.01.2018 | |
Natural person |
70 % | 7 | € 284 | € 1 988 | 30.04.2015 | 15.05.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Tukuma rajons, Tukums, Pumpuru iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pumpuru iela 6 | Until 11.11.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums KB Tech 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums KB Tech 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (556.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums KB Tech 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums KB Tech 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums KB Tech 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 gada parskats | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums KB Tech 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (1.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums noraksts | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums noraksts | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (60.25 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (686.37 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (672.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.72 KB | 01.12.2023 | 28.11.2023 | 1 |
Shareholders’ register |
EDOC | 59.78 KB | 03.01.2018 | 27.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 25.29 KB | 20.05.2015 | 30.04.2015 | 1 |
Articles of Association |
TIF | 28.68 KB | 20.05.2015 | 30.04.2015 | 1 |
Shareholders’ register |
TIF | 96.63 KB | 20.05.2015 | 30.04.2015 | 2 |
Shareholders’ register |
TIF | 19.12 KB | 26.07.2010 | 15.07.2010 | 1 |
Articles of Association |
TIF | 16.97 KB | 01.02.2007 | 25.01.2007 | 1 |
Memorandum of association |
TIF | 33.44 KB | 01.02.2007 | 25.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.17 KB | 01.12.2023 | 28.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 68.36 KB | 01.12.2023 | 28.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.52 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
DOCX | 42.99 KB | 03.01.2018 | 27.12.2017 | 5 |
Application |
DOCX | 42.99 KB | 03.01.2018 | 27.12.2017 | 5 |
Application |
EDOC | 54.76 KB | 03.01.2018 | 27.12.2017 | 5 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 03.01.2018 | 27.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 03.01.2018 | 27.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 77.01 KB | 03.01.2018 | 27.12.2017 | 2 |
Shareholders’ register |
EDOC | 59.78 KB | 03.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.87 KB | 20.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 113.69 KB | 20.05.2015 | 30.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.82 KB | 20.05.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 11.11.2013 | 11.11.2013 | 2 |
Application |
TIF | 56.3 KB | 11.11.2013 | 06.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.98 KB | 11.11.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 26.07.2010 | 26.07.2010 | 2 |
Application |
TIF | 98.66 KB | 26.07.2010 | 15.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.73 KB | 26.07.2010 | 15.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.34 KB | 26.07.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 19.05.2010 | 18.05.2010 | 1 |
Application |
TIF | 260.67 KB | 19.05.2010 | 13.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 69.91 KB | 19.05.2010 | 13.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.54 KB | 19.05.2010 | 11.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 26.10.2007 | 24.10.2007 | 2 |
Application |
TIF | 86.66 KB | 26.10.2007 | 19.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 26.10.2007 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.59 KB | 26.10.2007 | 19.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 01.02.2007 | 31.01.2007 | 1 |
Registration certificates |
TIF | 33.99 KB | 01.02.2007 | 31.01.2007 | 1 |
Application |
TIF | 202.76 KB | 01.02.2007 | 26.01.2007 | 7 |
Receipts on the publication and state fees |
TIF | 48.31 KB | 01.02.2007 | 26.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.26 KB | 01.02.2007 | 25.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.01 KB | 01.02.2007 | 25.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 189 KB | 11.11.2013 | 24.02.2005 | 8 |
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