KB Ģeodēzija, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KB Ģeodēzija"
Legal form Limited liability company (SIA)
Registration number, date 40103715091, 27.09.2013
Register, Included in The Register Commercial register, 27.09.2013
SEPA identifier LV49ZZZ40103715091
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103715091 Is active 30.05.2024
Legal address Legal address: Rīga, Bajāru iela 14 - 24, LV-1006 Other registered in this address
Postal address Bajāru iela 14 - 24, Rīga, LV-1006
Registration certificate number, date Nr. eK000514. 27.09.2013
Fixed capital Paid capital - 142.00 EUR (Registered in State Enterprise register 10.06.2016)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2016 71 1.00 EUR 71.00 EUR 50.00 % 10.06.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2016 71 1.00 EUR 71.00 EUR 50.00 % 10.06.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 102070 - 102112
 102070 - 102112
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  77951 - 77965
 77951 - 77965
Equity capital
  104273
 104273
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  99292 - 99321
 99292 - 99321
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  95403 - 95436 , Companies
 95403 - 95436
Companies

About the company's comparative indices

Legal address on the map
KB Ģeodēzija Legal address on the map
Publications (0)