Basic data
Name "KFHB Holdings" SIA
Legal form Limited liability company (SIA)
Registration number, date 40203581068, 09.08.2024
Register, Included in The Register Commercial register, 09.08.2024
SEPA identifier LV32ZZZ40203581068
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203581068 Is active 14.10.2024
Legal address Legal address: Rīga, Kaļķu iela 15 - 3B, LV-1050 Other registered in this address
Postal address Kaļķu iela 15 - 3B, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.08.2024)
Activity code (NACE)
  • Combined office administrative service activities (82.11, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.08.2024
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 22.10.2024
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

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 56 10.00 EUR 560.00 EUR 20.00 % 56 09.08.2024
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 56 10.00 EUR 560.00 EUR 20.00 % 56 09.08.2024
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 112 10.00 EUR 1 120.00 EUR 40.00 % 112 09.08.2024
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 56 10.00 EUR 560.00 EUR 20.00 % 56 09.08.2024
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 United Kingdom United Kingdom

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 179497 - 179529
 179497 - 179529

About the company's comparative indices

Legal address on the map
KFHB Holdings Legal address on the map
Publications (0)