KBP, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 23.07.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KBP"
Registration number, date 40003321878, 19.12.1996
VAT number None (excluded 23.07.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.12.2004
Legal address Stabu iela 47 – 28, Rīga, LV-1011 Check address owners
Fixed capital 2 608 971 EUR , registered 27.03.2019 (registered payment 27.03.2019: 2 608 971 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) -0.10 422.14 235.12
Personal income tax (thousands, €) 0.20 55.70 34.22
Statutory social insurance contributions (thousands, €) -0.11 121.15 65.26
Average employees count 1 27 23

Industries

Field from SRS
Redakcija NACE 2.0
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry
Redakcija NACE 2.0
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

Historical company names

SIA "KBP" Until 22.12.2004 21 year ago

Historical addresses

Rīga, Brīvības gatve 201 k-1 Until 06.12.2018 7 years ago
Rīga, Augusta Deglava iela 69D Until 06.04.2017 8 years ago
Rīga, Stirnu iela 31 Until 15.06.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (257.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
vadzin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadzin 13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadzin 12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadzin 10 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadzin 10 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (10.72 KB)

2008

Annual report 28.05.2009  TIF (361.15 KB)

2007

Annual report 19.05.2008  TIF (556.92 KB)

2006

Annual report 11.05.2007  TIF (367.34 KB)

2005

Annual report 25.10.2006  PDF (473.73 KB)

2004

Annual report 20.10.2017  TIF (1.93 MB)

2003

Annual report 20.10.2017  TIF (1.48 MB)

2002

Annual report 20.10.2017  TIF (4.18 MB)

2001

Annual report 20.10.2017  TIF (5.1 MB)

2000

Annual report 20.10.2017  TIF (4.11 MB)

1999

Annual report 20.10.2017  TIF (6.84 MB)

1998

Annual report 20.10.2017  TIF (6.23 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 6.1 MB 08.04.2019 22.03.2019 25

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 6.1 MB 08.04.2019 22.03.2019 25

Articles of Association

ASICE 21.69 KB 25.03.2019 22.03.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 6.1 MB 25.03.2019 22.03.2019 25

Regulations for the increase/reduction of the equity

ASICE 23.85 KB 25.03.2019 22.03.2019 1

Shareholders’ register

ASICE 21.77 KB 25.03.2019 22.03.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 6.45 MB 04.03.2019 01.03.2019 26

Amendments to the Articles of Association

TIF 59 KB 20.10.2017 30.08.2016 1

Articles of Association

TIF 524.72 KB 20.10.2017 30.08.2016 7

Shareholders’ register

TIF 538.98 KB 20.10.2017 30.08.2016 7

Articles of Association

TIF 237.65 KB 20.10.2017 14.12.2004 4

Shareholders’ register

TIF 32.32 KB 20.10.2017 14.12.2004 1

Amendments to the Articles of Association

TIF 69.65 KB 20.10.2017 14.06.1998 1

Amendments to the Articles of Association

TIF 110.13 KB 20.10.2017 04.09.1997 1

Articles of Association

TIF 2.03 MB 20.10.2017 25.11.1996 15

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.65 KB 20.10.2017 13.10.1994 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 261.22 KB 20.10.2017 13.10.1994 2

Articles of Association

TIF 1.43 MB 20.10.2017 22.09.1994 7

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 190.75 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 23.07.2019 23.07.2019 2

Application

ODT 29.9 KB 23.07.2019 22.07.2019 2

Application

EDOC 39.43 KB 23.07.2019 22.07.2019 2

Application

ODT 29.9 KB 23.07.2019 22.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 96.16 KB 22.07.2019 22.07.2019 1

State Revenue Service decisions/letters/statements

DOCX 81.68 KB 22.07.2019 22.07.2019 1

State Revenue Service decisions/letters/statements

DOCX 81.68 KB 22.07.2019 22.07.2019 1

Plan for the division of the remaining assets of the company

DOCX 30.81 KB 23.07.2019 18.07.2019 1

Plan for the division of the remaining assets of the company

EDOC 39.41 KB 23.07.2019 18.07.2019 1

Plan for the division of the remaining assets of the company

DOCX 30.81 KB 23.07.2019 18.07.2019 1

Decisions / letters / protocols of public notaries

RTF 190.99 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 11.04.2019 11.04.2019 2

Application

DOCX 39.02 KB 08.04.2019 08.04.2019 2

Application

ASICE 48.33 KB 08.04.2019 08.04.2019 2

Power of attorney, act of empowerment

DOC 51 KB 08.04.2019 08.04.2019 1

Power of attorney, act of empowerment

ASICE 25.2 KB 08.04.2019 08.04.2019 1

Protocols/decisions of a company/organisation

DOCX 19.35 KB 08.04.2019 08.04.2019 2

Protocols/decisions of a company/organisation

ASICE 24.1 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 27.03.2019 27.03.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 4.39 MB 08.04.2019 22.03.2019 25

Acceptance-conveyance act

ASICE 25.36 KB 25.03.2019 22.03.2019 1

Application

ASICE 47.57 KB 25.03.2019 22.03.2019 3

Application of shareholders or third persons for the acquisition of shares

ASICE 23.75 KB 25.03.2019 22.03.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 4.39 MB 25.03.2019 22.03.2019 25

Power of attorney, act of empowerment

ASICE 36.57 KB 25.03.2019 22.03.2019 1

Protocols/decisions of a company/organisation

ASICE 29.95 KB 25.03.2019 22.03.2019 2

Appraisal reports

PDF 121.97 KB 25.03.2019 20.03.2019 2

Appraisal reports

EDOC 136.39 KB 25.03.2019 20.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 04.03.2019 04.03.2019 2

Application

EDOC 53.57 KB 04.03.2019 01.03.2019 4

Application

DOCX 44.76 KB 04.03.2019 01.03.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 4.74 MB 04.03.2019 01.03.2019 26

Consent of a member of the Board / executive director

DOC 51.5 KB 04.03.2019 27.02.2019 1

Consent of a member of the Board / executive director

ASICE 19.88 KB 04.03.2019 27.02.2019 1

Power of attorney, act of empowerment

PDF 239.08 KB 04.03.2019 27.02.2019 1

Power of attorney, act of empowerment

EDOC 238.39 KB 04.03.2019 27.02.2019 1

Power of attorney, act of empowerment

DOCX 10.48 KB 04.03.2019 27.02.2019 1

Protocols/decisions of a company/organisation

PDF 1.87 MB 04.03.2019 27.02.2019 8

Protocols/decisions of a company/organisation

EDOC 1.33 MB 04.03.2019 27.02.2019 8

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 06.12.2018 06.12.2018 2

Application

TIF 97.3 KB 04.12.2018 30.11.2018 2

Announcement regarding the legal address

TIF 26.06 KB 04.12.2018 21.11.2018 1

Power of attorney, act of empowerment

TIF 54.66 KB 04.12.2018 21.11.2018 1

Confirmation or consent to legal address

TIF 23.65 KB 04.12.2018 11.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.45 KB 15.05.2018 15.05.2018 2

Application

TIF 383.37 KB 14.05.2018 10.05.2018 5

Consent of a member of the Board / executive director

TIF 147.76 KB 14.05.2018 08.05.2018 6

Power of attorney, act of empowerment

TIF 59.08 KB 14.05.2018 08.05.2018 1

Protocols/decisions of a company/organisation

TIF 227.79 KB 14.05.2018 08.05.2018 7

Decisions / letters / protocols of public notaries

RTF 52.61 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.7 KB 06.04.2017 06.04.2017 2

Application

TIF 128.48 KB 04.04.2017 03.04.2017 2

Confirmation or consent to legal address

TIF 28.98 KB 04.04.2017 14.03.2017 1

Consent of members of the supervisory board

TIF 15.69 KB 04.04.2017 14.03.2017 1

Power of attorney, act of empowerment

TIF 49.22 KB 04.04.2017 14.03.2017 1

Decisions / letters / protocols of public notaries

TIF 159.73 KB 20.10.2017 07.09.2016 2

Application

TIF 4.5 MB 20.10.2017 02.09.2016 7

Consent of a member of the Board / executive director

TIF 371.78 KB 20.10.2017 30.08.2016 3

Power of attorney, act of empowerment

TIF 102.55 KB 20.10.2017 30.08.2016 1

Protocols/decisions of a company/organisation

TIF 773.38 KB 20.10.2017 30.08.2016 7

Other documents

TIF 407.71 KB 20.10.2017 22.08.2016 3

Decisions / letters / protocols of public notaries

TIF 136.97 KB 20.10.2017 07.07.2008 2

Application

TIF 674.28 KB 20.10.2017 01.07.2008 4

Consent of a member of the Board / executive director

TIF 32.72 KB 20.10.2017 01.07.2008 1

Power of attorney, act of empowerment

TIF 75.75 KB 20.10.2017 01.07.2008 1

Protocols/decisions of a company/organisation

TIF 71.74 KB 20.10.2017 01.07.2008 1

Sample report

TIF 84.87 KB 20.10.2017 01.07.2008 1

Receipts on the publication and state fees

TIF 104.13 KB 20.10.2017 20.06.2008 1

Decisions / letters / protocols of public notaries

TIF 197.46 KB 20.10.2017 23.05.2008 2

Application

TIF 759.97 KB 20.10.2017 20.05.2008 4

Sample report

TIF 133.86 KB 20.10.2017 19.05.2008 1

Consent of a member of the Board / executive director

TIF 34.48 KB 20.10.2017 15.05.2008 1

Other documents

TIF 55.78 KB 20.10.2017 15.05.2008 1

Power of attorney, act of empowerment

TIF 77.76 KB 20.10.2017 15.05.2008 1

Receipts on the publication and state fees

TIF 189.49 KB 20.10.2017 14.04.2008 2

Receipts on the publication and state fees

TIF 118.53 KB 20.10.2017 14.04.2008 1

Protocols/decisions of a company/organisation

TIF 152.02 KB 20.10.2017 05.02.2008 1

Receipts on the publication and state fees

TIF 193.67 KB 20.10.2017 25.01.2008 2

Decisions / letters / protocols of public notaries

TIF 182.12 KB 20.10.2017 15.06.2007 2

Application

TIF 594.44 KB 20.10.2017 04.06.2007 3

Receipts on the publication and state fees

TIF 217.71 KB 20.10.2017 15.05.2007 2

Receipts on the publication and state fees

TIF 205.29 KB 20.10.2017 20.04.2007 2

Decisions / letters / protocols of public notaries

TIF 109.6 KB 20.10.2017 10.10.2006 1

Application

TIF 243.03 KB 20.10.2017 06.10.2006 1

Protocols/decisions of a company/organisation

TIF 112.01 KB 20.10.2017 02.10.2006 1

Receipts on the publication and state fees

TIF 262.7 KB 20.10.2017 25.09.2006 2

Decisions / letters / protocols of public notaries

TIF 119 KB 20.10.2017 28.08.2006 1

Application

TIF 548.08 KB 20.10.2017 23.08.2006 2

Other documents

TIF 53.13 KB 20.10.2017 23.08.2006 1

Consent of a member of the Board / executive director

TIF 73.97 KB 20.10.2017 15.08.2006 1

Protocols/decisions of a company/organisation

TIF 130.55 KB 20.10.2017 15.08.2006 1

Sample report

TIF 99.5 KB 20.10.2017 03.08.2006 1

Receipts on the publication and state fees

TIF 318.14 KB 20.10.2017 13.07.2006 2

Receipts on the publication and state fees

TIF 240.99 KB 20.10.2017 13.07.2006 2

Receipts on the publication and state fees

TIF 139.19 KB 20.10.2017 15.06.2006 1

Receipts on the publication and state fees

TIF 155.79 KB 20.10.2017 15.06.2006 1

Decisions / letters / protocols of public notaries

TIF 131.66 KB 20.10.2017 20.03.2006 1

Application

TIF 499.83 KB 20.10.2017 17.03.2006 3

Application

TIF 493.17 KB 20.10.2017 17.03.2006 4

Power of attorney, act of empowerment

TIF 41.13 KB 20.10.2017 17.03.2006 1

Protocols/decisions of a company/organisation

TIF 62.91 KB 20.10.2017 17.03.2006 1

Receipts on the publication and state fees

TIF 147.62 KB 20.10.2017 17.03.2006 2

Sample report

TIF 76.59 KB 20.10.2017 17.03.2006 1

Power of attorney, act of empowerment

TIF 268.66 KB 20.10.2017 15.03.2006 2

Decisions / letters / protocols of public notaries

TIF 121.73 KB 20.10.2017 22.12.2004 1

Registration certificates

TIF 155.22 KB 20.10.2017 22.12.2004 1

Announcement regarding the legal address

TIF 23.68 KB 20.10.2017 14.12.2004 1

Application

TIF 734.8 KB 20.10.2017 14.12.2004 3

Consent of a member of the Board / executive director

TIF 24.21 KB 20.10.2017 14.12.2004 1

Protocols/decisions of a company/organisation

TIF 68.11 KB 20.10.2017 14.12.2004 1

Power of attorney, act of empowerment

TIF 98 KB 20.10.2017 08.12.2004 1

Receipts on the publication and state fees

TIF 181.72 KB 20.10.2017 08.12.2004 2

Consent of the auditor

TIF 41.53 KB 20.10.2017 06.12.2004 1

Copy of the personal identification document

TIF 460.84 KB 20.10.2017 04.03.2004 1

Decisions / letters / protocols of public notaries

TIF 107.57 KB 20.10.2017 20.06.2003 1

Receipts on the publication and state fees

TIF 130.23 KB 20.10.2017 18.06.2003 2

Submission/Application

TIF 68.77 KB 20.10.2017 18.06.2003 1

Protocols/decisions of a company/organisation

TIF 62.52 KB 20.10.2017 30.03.2003 1

Copy of the personal identification document

TIF 550.58 KB 20.10.2017 29.09.2001 1

Decisions / letters / protocols of public notaries

TIF 197.69 KB 20.10.2017 01.08.2000 1

Receipts on the publication and state fees

TIF 80.39 KB 20.10.2017 18.07.2000 1

Power of attorney, act of empowerment

TIF 161.62 KB 20.10.2017 17.07.2000 2

Sample report

TIF 102.9 KB 20.10.2017 13.07.2000 1

Submission/Application

TIF 75.8 KB 20.10.2017 12.07.2000 1

Protocols/decisions of a company/organisation

TIF 200 KB 20.10.2017 30.03.2000 2

Protocols/decisions of a company/organisation

TIF 144.69 KB 20.10.2017 30.03.2000 2

Receipts on the publication and state fees

TIF 103.6 KB 20.10.2017 08.07.1998 2

Submission/Application

TIF 74.62 KB 20.10.2017 08.07.1998 1

Other documents

TIF 177.13 KB 20.10.2017 07.07.1998 2

Sample report

TIF 93.97 KB 20.10.2017 02.07.1998 1

Decisions / letters / protocols of public notaries

TIF 72.82 KB 20.10.2017 14.06.1998 1

Other documents

TIF 63.7 KB 20.10.2017 07.06.1998 1

Other documents

TIF 143.41 KB 20.10.2017 07.06.1998 1

Submission/Application

TIF 134.29 KB 20.10.2017 07.06.1998 1

Other documents

TIF 62.97 KB 20.10.2017 05.01.1998 1

Other documents

TIF 87.71 KB 20.10.2017 05.01.1998 1

Other documents

TIF 131.19 KB 20.10.2017 05.01.1998 1

Protocols/decisions of a company/organisation

TIF 121.73 KB 20.10.2017 05.01.1998 1

Protocols/decisions of a company/organisation

TIF 93.27 KB 20.10.2017 05.01.1998 1

Decisions / letters / protocols of public notaries

TIF 70.06 KB 20.10.2017 16.09.1997 1

Power of attorney, act of empowerment

TIF 89.28 KB 20.10.2017 04.09.1997 1

Protocols/decisions of a company/organisation

TIF 159.48 KB 20.10.2017 04.09.1997 1

Receipts on the publication and state fees

TIF 122.5 KB 20.10.2017 04.09.1997 2

Submission/Application

TIF 73.46 KB 20.10.2017 04.09.1997 1

Decisions / letters / protocols of public notaries

TIF 41.7 KB 20.10.2017 19.12.1996 1

Registration certificates

TIF 292.91 KB 20.10.2017 19.12.1996 1

Bank statements or other document regarding the payment of the equity

TIF 99.52 KB 20.10.2017 13.12.1996 1

Application

TIF 417.59 KB 20.10.2017 29.11.1996 2

Application

TIF 449.19 KB 20.10.2017 29.11.1996 2

Receipts on the publication and state fees

TIF 91.28 KB 20.10.2017 29.11.1996 2

Receipts on the publication and state fees

TIF 77.61 KB 20.10.2017 29.11.1996 2

Protocols/decisions of a company/organisation

TIF 393.38 KB 20.10.2017 26.11.1996 2

Purchase/lease agreement

TIF 969.91 KB 20.10.2017 26.11.1996 4

Purchase/lease agreement

TIF 301.71 KB 20.10.2017 26.11.1996 2

Power of attorney, act of empowerment

TIF 57.78 KB 20.10.2017 25.11.1996 1

Sample report

TIF 25.73 KB 20.10.2017 25.11.1996 1

Power of attorney, act of empowerment

TIF 77.27 KB 20.10.2017 15.11.1996 1

Protocols/decisions of a company/organisation

TIF 142.34 KB 20.10.2017 12.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 331.55 KB 20.10.2017 04.11.1996 1

Other documents

TIF 187.51 KB 20.10.2017 04.11.1996 1

Copy of the personal identification document

TIF 4.8 MB 20.10.2017 3

Sample report

TIF 132.94 KB 20.10.2017 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