KLB Systems, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KLB Systems"
Registration number, date 40203350780, 04.10.2021
VAT number LV40203350780 from 14.04.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.10.2021
Legal address Brīvības iela 104 – 3, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 06.01.2022
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 18.13 14.57 -0.67
Personal income tax (thousands, €) 4.73 2.92 0
Statutory social insurance contributions (thousands, €) 9.01 6.77 0
Average employees count 2 1 0

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Citu inženiersistēmu montāža (43.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2021
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   04.10.2021
* 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 % 28 € 100 € 2 800 11.11.2021 06.01.2022

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (100.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 04.10.2021 - 31.12.2022 29.04.2023  PDF (82.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 410.37 KB 06.01.2022 11.11.2021 1

Shareholders’ register

PDF 410.37 KB 06.01.2022 11.11.2021 1

Shareholders’ register

DOCX 18.79 KB 04.10.2021 03.09.2021 1

Shareholders’ register

DOCX 18.79 KB 04.10.2021 03.09.2021 1

Articles of Association

DOC 31.5 KB 04.10.2021 17.08.2021 1

Articles of Association

DOC 31.5 KB 04.10.2021 17.08.2021 1

Memorandum of Association

DOC 38 KB 04.10.2021 17.08.2021 1

Memorandum of Association

DOC 38 KB 04.10.2021 17.08.2021 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 61.85 KB 06.01.2022 06.01.2022 2

Application

PDF 611.4 KB 06.01.2022 17.12.2021 1

Application

PDF 611.4 KB 06.01.2022 17.12.2021 1

Shareholders’ register

EDOC 403.36 KB 06.01.2022 11.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 32.18 KB 04.10.2021 04.10.2021 2

Application

DOCX 40.81 KB 04.10.2021 29.09.2021 1

Application

DOCX 40.81 KB 04.10.2021 29.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.16 KB 04.10.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.16 KB 04.10.2021 03.09.2021 1

Shareholders’ register

EDOC 24.78 KB 04.10.2021 03.09.2021 1

Articles of Association

EDOC 19.46 KB 04.10.2021 17.08.2021 1

Memorandum of Association

EDOC 21.6 KB 04.10.2021 17.08.2021 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