KFBF, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
14 by profit
25 by paid taxes
18 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 2023
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 "KFBF" |
| Registration number, date | 40103947277, 17.11.2015 |
| VAT number | LV40103947277 from 01.12.2015 Europe VAT register |
| Register, date | Commercial Register, 17.11.2015 |
| Legal address | "Mālkalni", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 16.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KFBF, SIA
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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 41.86 | 18.98 | 3.19 |
| Personal income tax (thousands, €) | 1.75 | 14.19 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 1.31 | 2 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
| CSP industry | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2017 |
* 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 |
60 % | 3 000 | € 1 | € 3 000 | Latvia | 10.04.2024 | 16.04.2024 |
Natural person |
20 % | 1 000 | € 1 | € 1 000 | Latvia | 10.04.2024 | 16.04.2024 |
Natural person |
20 % | 1 000 | € 1 | € 1 000 | Latvia | 10.04.2024 | 16.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Vētras, "Mālkalni" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (291.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (85.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (159.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (554.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (1.47 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (853.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 17.11.2015 - 31.12.2016 | 29.12.2017 | PDF (3.06 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.39 KB | 16.04.2024 | 10.04.2024 | 1 |
Articles of Association |
EDOC | 38.53 KB | 16.04.2024 | 10.04.2024 | 1 |
Shareholders’ register |
EDOC | 27.62 KB | 16.04.2024 | 10.04.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.13 KB | 05.03.2024 | 29.02.2024 | 1 |
Shareholders’ register |
TIF | 90.34 KB | 21.10.2022 | 11.10.2022 | 3 |
Articles of Association |
TIF | 1.01 MB | 08.08.2022 | 03.08.2022 | 2 |
Shareholders’ register |
TIF | 929.01 KB | 08.08.2022 | 03.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.63 KB | 28.06.2022 | 21.06.2022 | 3 |
Shareholders’ register |
TIF | 96.15 KB | 06.08.2018 | 03.08.2018 | 4 |
Amendments to the Articles of Association |
TIF | 21.95 KB | 12.04.2018 | 06.04.2018 | 1 |
Articles of Association |
TIF | 117.09 KB | 12.04.2018 | 06.04.2018 | 5 |
Shareholders’ register |
TIF | 96.94 KB | 08.01.2018 | 05.01.2018 | 5 |
Amendments to the Articles of Association |
TIF | 14.65 KB | 15.12.2017 | 14.12.2017 | 1 |
Articles of Association |
TIF | 84.4 KB | 15.12.2017 | 14.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.82 KB | 15.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
TIF | 99.04 KB | 15.12.2017 | 14.12.2017 | 5 |
Amendments to the Articles of Association |
TIF | 8.2 KB | 31.03.2017 | 24.03.2017 | 1 |
Articles of Association |
TIF | 78.71 KB | 31.03.2017 | 24.03.2017 | 5 |
Shareholders’ register |
TIF | 79.23 KB | 06.01.2017 | 27.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.35 KB | 06.12.2016 | 29.11.2016 | 1 |
Articles of Association |
TIF | 76.59 KB | 06.12.2016 | 29.11.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.43 KB | 06.12.2016 | 29.11.2016 | 1 |
Shareholders’ register |
TIF | 87.33 KB | 06.12.2016 | 29.11.2016 | 5 |
Shareholders’ register |
TIF | 79.21 KB | 08.11.2016 | 28.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 19.03 KB | 01.09.2016 | 18.08.2016 | 1 |
Articles of Association |
TIF | 81.54 KB | 01.09.2016 | 18.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.14 KB | 01.09.2016 | 18.08.2016 | 1 |
Shareholders’ register |
TIF | 87.77 KB | 01.09.2016 | 18.08.2016 | 3 |
Shareholders’ register |
TIF | 78.94 KB | 01.09.2016 | 17.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.39 KB | 08.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 78.79 KB | 08.07.2016 | 28.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.78 KB | 08.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 87 KB | 08.07.2016 | 28.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.42 KB | 05.04.2016 | 22.03.2016 | 1 |
Articles of Association |
TIF | 56.64 KB | 05.04.2016 | 22.03.2016 | 2 |
Articles of Association |
TIF | 52.29 KB | 05.04.2016 | 22.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.4 KB | 05.04.2016 | 22.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.2 KB | 05.04.2016 | 22.03.2016 | 1 |
Shareholders’ register |
TIF | 51.56 KB | 05.04.2016 | 22.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.21 KB | 28.01.2016 | 22.01.2016 | 1 |
Articles of Association |
TIF | 95.79 KB | 28.01.2016 | 22.01.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.35 KB | 28.01.2016 | 22.01.2016 | 1 |
Shareholders’ register |
TIF | 76.1 KB | 28.01.2016 | 22.01.2016 | 3 |
Articles of Association |
TIF | 21.24 KB | 20.11.2015 | 09.11.2015 | 1 |
Memorandum of association |
TIF | 91.47 KB | 20.11.2015 | 09.11.2015 | 2 |
Memorandum of Association |
TIF | 32.36 KB | 20.11.2015 | 09.11.2015 | 2 |
Shareholders’ register |
TIF | 43.89 KB | 20.11.2015 | 09.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.5 KB | 16.04.2024 | 11.04.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 12.04.2024 | 10.04.2024 | 4 |
Power of attorney, act of empowerment |
EDOC | 24.32 KB | 16.04.2024 | 29.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.23 KB | 16.04.2024 | 29.02.2024 | 1 |
Application |
EDOC | 51.71 KB | 05.03.2024 | 29.02.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.32 KB | 05.03.2024 | 29.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.23 KB | 05.03.2024 | 29.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.84 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
TIF | 147.92 KB | 21.10.2022 | 20.10.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 29.16 KB | 21.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 46.38 KB | 11.08.2022 | 11.08.2022 | 3 |
Application |
DOCX | 46.38 KB | 11.08.2022 | 11.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 11.08.2022 | 11.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
TIF | 148.99 KB | 28.06.2022 | 22.06.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 246.25 KB | 28.06.2022 | 21.06.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 07.08.2018 | 07.08.2018 | 2 |
Application |
TIF | 98.34 KB | 06.08.2018 | 03.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 16.04.2018 | 16.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 242.93 KB | 16.04.2018 | 06.04.2018 | 8 |
Application |
TIF | 100.07 KB | 12.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 108.78 KB | 08.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 20.12.2017 | 20.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 259.34 KB | 20.12.2017 | 14.12.2017 | 8 |
Application |
TIF | 151.41 KB | 15.12.2017 | 14.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.83 KB | 15.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.94 KB | 15.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.98 KB | 15.12.2017 | 14.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.61 KB | 15.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 102.76 KB | 04.04.2017 | 24.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 31.03.2017 | 24.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.03 KB | 31.03.2017 | 24.03.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 06.01.2017 | 30.12.2016 | 2 |
Application |
TIF | 94.77 KB | 06.01.2017 | 27.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.07 KB | 06.01.2017 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 06.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 96.74 KB | 06.12.2016 | 29.11.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 66.49 KB | 06.12.2016 | 29.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 24.75 KB | 06.12.2016 | 29.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 256.68 KB | 06.12.2016 | 29.11.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 45.75 KB | 08.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 184.48 KB | 08.11.2016 | 28.10.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.42 KB | 08.11.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 01.09.2016 | 29.08.2016 | 2 |
Application |
TIF | 4.43 MB | 01.09.2016 | 18.08.2016 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 82.28 KB | 01.09.2016 | 18.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 28.03 KB | 01.09.2016 | 18.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 256.3 KB | 01.09.2016 | 18.08.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 644.54 KB | 01.09.2016 | 16.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 08.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 181.06 KB | 08.07.2016 | 28.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 72.97 KB | 08.07.2016 | 28.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 28.43 KB | 08.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 279.69 KB | 08.07.2016 | 28.06.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 05.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 52.53 KB | 05.04.2016 | 30.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 832.53 KB | 05.04.2016 | 30.03.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.61 KB | 05.04.2016 | 30.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.13 KB | 05.04.2016 | 22.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 05.04.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.28 KB | 05.04.2016 | 22.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 28.01.2016 | 27.01.2016 | 2 |
Application |
TIF | 79.38 KB | 28.01.2016 | 26.01.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.8 KB | 28.01.2016 | 26.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 175.79 KB | 28.01.2016 | 25.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 68.45 KB | 28.01.2016 | 22.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 25.88 KB | 28.01.2016 | 22.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.71 KB | 28.01.2016 | 22.01.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 20.11.2015 | 17.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.74 KB | 20.11.2015 | 11.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 18.29 KB | 20.11.2015 | 09.11.2015 | 1 |
Application |
TIF | 155.79 KB | 20.11.2015 | 09.11.2015 | 4 |
Confirmation or consent to legal address |
TIF | 16.14 KB | 20.11.2015 | 09.11.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.10.2019 |
LETA | Par iepakojuma tirgotāja "Multipack" vienīgo īpašnieku kļuvusi kompānija "KFF Holding" |