KB88, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KB88"
Registration number, date 50203391901, 06.04.2022
VAT number LV50203391901 from 27.05.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.04.2022
Legal address "Krastnieki", Kolka, Kolkas pag., Talsu nov., LV-3275 Check address owners
Fixed capital 3 000 EUR, registered payment 06.04.2022
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6.22 8.85 -6.78
Personal income tax (thousands, €) 1.21 2.45 0.11
Statutory social insurance contributions (thousands, €) 5.24 5.95 0.18
Average employees count 3 3 1

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)
CSP industry
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2022
* 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 % 3 000 € 1 € 3 000 06.04.2022 06.04.2022

Apply information changes

"KB88", SIA

"Mežmalas", Kolka, Kolkas pagasts, Talsu nov., LV-3275 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  ZIP €7.00
Annual report 2024 PDF
Zinas par uznemumu PDF

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
Zinas par uznemumu PDF

2022

Annual report 06.04.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinas par uznemumu PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 104.21 KB 06.04.2022 01.04.2022 1

Articles of Association

PDF 104.21 KB 06.04.2022 01.04.2022 1

Memorandum of Association

PDF 116.23 KB 06.04.2022 01.04.2022 2

Memorandum of Association

PDF 116.23 KB 06.04.2022 01.04.2022 2

Shareholders’ register

PDF 58.44 KB 06.04.2022 01.04.2022 1

Shareholders’ register

PDF 58.44 KB 06.04.2022 01.04.2022 1

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 32.17 KB 06.04.2022 06.04.2022 2

Announcement regarding the legal address

PDF 113.36 KB 06.04.2022 01.04.2022 1

Announcement regarding the legal address

PDF 113.36 KB 06.04.2022 01.04.2022 1

Articles of Association

EDOC 105.62 KB 06.04.2022 01.04.2022 1

Application

PDF 225.66 KB 06.04.2022 01.04.2022 4

Application

PDF 225.66 KB 06.04.2022 01.04.2022 4

Bank statements or other document regarding the payment of the equity

PDF 61.55 KB 06.04.2022 01.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 61.55 KB 06.04.2022 01.04.2022 1

Memorandum of Association

EDOC 116.98 KB 06.04.2022 01.04.2022 2

Shareholders’ register

EDOC 60.53 KB 06.04.2022 01.04.2022 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