KBC Nekustamie Īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
765 by turnover
313 by profit
217 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KBC Nekustamie Īpašumi"
Registration number, date 40203291985, 10.02.2021
VAT number LV40203291985 from 12.01.2022 Europe VAT register
Register, date Commercial Register, 10.02.2021
Legal address Tirgoņu iela 22 – 7N, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 10.02.2021
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
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 11.83 11.31 0
Personal income tax (thousands, €) 0.97 1.02 0
Statutory social insurance contributions (thousands, €) 1.58 1.66 0
Average employees count 2 1 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.02.2021
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   10.02.2021
* 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 10.02.2021 10.02.2021

Apply information changes

ML

"KBC nekustamie īpašumi", SIA

Tirgoņu 22-7N, Liepāja, LV-3401 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 10.02.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.22 KB 10.02.2021 23.11.2020 2

Articles of Association

TIF 38.13 KB 10.02.2021 10.08.2020 1

Memorandum of Association

TIF 35.84 KB 10.02.2021 10.08.2020 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

RTF 200.38 KB 10.02.2021 10.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 10.02.2021 10.02.2021 2

Appraisal reports

TIF 104.25 KB 10.02.2021 08.01.2021 2

Announcement regarding the legal address

TIF 24.91 KB 10.02.2021 23.11.2020 1

Application

TIF 578.05 KB 10.02.2021 23.11.2020 5

Confirmation or consent to legal address

TIF 11.61 KB 10.02.2021 23.11.2020 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