KBC 2, SIA
Limited Liability Company, Micro company
Place in branch
405 by turnover
118 by profit
99 by paid taxes
22 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KBC 2" |
| Registration number, date | 42103074523, 09.09.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.09.2015 |
| Legal address | Tirgoņu iela 22 – 7N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.39 | 1.82 | 2.77 |
| Personal income tax (thousands, €) | 1.7 | 0.61 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 2.68 | 1.2 | 1.7 |
| Average employees count | 2 | 1 | 5 |
| Received COVID-19 downtime support | 30.12.2021, 364.50 € | ||
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2020 | 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 | 11.02.2020 |
* 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 | € 28 | € 2 800 | Latvia | 03.02.2020 | 11.02.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (197.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (81.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.58 KB) | €9.00 |
2015 |
Annual report | 09.09.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.99 KB | 06.02.2020 | 03.02.2020 | 2 |
Shareholders’ register |
TIF | 136.74 KB | 17.11.2017 | 17.11.2017 | 2 |
Shareholders’ register |
TIF | 551.53 KB | 22.09.2015 | 04.09.2015 | 2 |
Articles of Association |
TIF | 38.26 KB | 22.09.2015 | 25.05.2015 | 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 | 70.18 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
TIF | 1006.34 KB | 06.02.2020 | 03.02.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.53 KB | 06.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 23.11.2017 | 23.11.2017 | 1 |
Application |
TIF | 276.61 KB | 17.11.2017 | 17.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 100.16 KB | 22.09.2015 | 09.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 25.25 KB | 22.09.2015 | 04.09.2015 | 1 |
Application |
TIF | 664.25 KB | 22.09.2015 | 04.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 93.12 KB | 22.09.2015 | 25.05.2015 | 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