KB7, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KB7"
Registration number, date 43603085072, 06.12.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2018
Legal address Iļģuciema iela 7 – 20, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 17.09.2020
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 0.05 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
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2018
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   06.12.2018
* 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 % 280 € 10 € 2 800 10.09.2020 17.09.2020

Historical company names

SIA "HARIBO" Until 05.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.01.2025  ZIP €7.00
Annual report 2024 PDF
dalibnieku protokols 2 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 16.01.2024  ZIP €11.00
Annual report 2023 PDF
dalibnieku protokols 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
dalibnieku protokols EDOC

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  ZIP €11.00
Annual report 2021 PDF
dalibnieku protokols EDOC

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  ZIP €11.00
Annual report 2020 PDF
protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  ZIP €11.00
Annual report 2019 PDF
protokols PDF

2018

Annual report 06.12.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
protok PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 31.36 KB 17.09.2020 17.09.2020 1

Amendments to the Articles of Association

PDF 31.36 KB 17.09.2020 17.09.2020 1

Articles of Association

PDF 31.36 KB 17.09.2020 17.09.2020 1

Articles of Association

PDF 31.36 KB 17.09.2020 17.09.2020 1

Regulations for the increase/reduction of the equity

PDF 67.19 KB 17.09.2020 17.09.2020 1

Regulations for the increase/reduction of the equity

PDF 67.19 KB 17.09.2020 17.09.2020 1

Shareholders’ register

PDF 23.11 KB 17.09.2020 17.09.2020 1

Shareholders’ register

PDF 23.11 KB 17.09.2020 17.09.2020 1

Articles of Association

PDF 55.99 KB 05.08.2019 29.07.2019 1

Articles of Association

PDF 31.84 KB 06.12.2018 30.11.2018 1

Memorandum of Association

PDF 35.44 KB 06.12.2018 30.11.2018 1

Shareholders’ register

PDF 32.7 KB 06.12.2018 30.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 36.64 KB 17.09.2020 17.09.2020 1

Articles of Association

EDOC 36.64 KB 17.09.2020 17.09.2020 1

Application

EDOC 65.85 KB 17.09.2020 17.09.2020 1

Application

PDF 62.98 KB 17.09.2020 17.09.2020 1

Application

PDF 62.98 KB 17.09.2020 17.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 43.98 KB 17.09.2020 17.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 47.82 KB 17.09.2020 17.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 43.98 KB 17.09.2020 17.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 128.12 KB 17.09.2020 17.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 155.67 KB 17.09.2020 17.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 155.67 KB 17.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.44 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.44 KB 17.09.2020 17.09.2020 2

Protocols/decisions of a company/organisation

PDF 35.24 KB 17.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

EDOC 40.29 KB 17.09.2020 17.09.2020 1

Protocols/decisions of a company/organisation

PDF 35.24 KB 17.09.2020 17.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 69.27 KB 17.09.2020 17.09.2020 1

Shareholders’ register

EDOC 29.17 KB 17.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 05.08.2019 05.08.2019 2

Articles of Association

PDF 86.75 KB 05.08.2019 29.07.2019 1

Application

PDF 481 KB 05.08.2019 29.07.2019 2

Application

PDF 513.36 KB 05.08.2019 29.07.2019 2

Protocols/decisions of a company/organisation

PDF 60.8 KB 05.08.2019 29.07.2019 1

Protocols/decisions of a company/organisation

PDF 91.55 KB 05.08.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 06.12.2018 06.12.2018 2

Announcement regarding the legal address

EDOC 52.08 KB 06.12.2018 30.11.2018 1

Announcement regarding the legal address

PDF 44.61 KB 06.12.2018 30.11.2018 1

Articles of Association

EDOC 40.22 KB 06.12.2018 30.11.2018 1

Application

PDF 72.25 KB 06.12.2018 30.11.2018 2

Application

EDOC 76.86 KB 06.12.2018 30.11.2018 2

Bank statements or other document regarding the payment of the equity

PDF 36.17 KB 06.12.2018 30.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 44.66 KB 06.12.2018 30.11.2018 1

Confirmation or consent to legal address

PDF 20.34 KB 06.12.2018 30.11.2018 1

Confirmation or consent to legal address

EDOC 29.81 KB 06.12.2018 30.11.2018 1

Memorandum of Association

EDOC 43.73 KB 06.12.2018 30.11.2018 1

Shareholders’ register

EDOC 41.15 KB 06.12.2018 30.11.2018 1

Statement regarding the beneficial owners

EDOC 66.88 KB 06.12.2018 30.11.2018 2

Statement regarding the beneficial owners

PDF 59.99 KB 06.12.2018 30.11.2018 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