SIA "KB OPEN"

Basic information
Status Registered
Name SIA "KB OPEN"
Legal form Limited Liability Company
Reg. No 44103141540
Reg. date 27.02.2020
Register Commercial Register
Legal Address Lapu iela 3 - 8, Rīga, LV-1002
Registered share capital, date 2,800 EUR, 18.01.2021
Paid-in share capital, date 2,800 EUR, 18.01.2021
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV44103141540 Registered Excluded
29.04.2021 -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -345 EUR Equity 309 EUR Date submitted29.05.2024 Number of employees 2
Year2022 Net sales 4,250 EUR Net profit -15,884 EUR Equity 654 EUR Date submitted17.04.2023 Number of employees 2
Year2021 Net sales 163,558 EUR Net profit 13,738 EUR Equity 16,538 EUR Date submitted04.07.2022 Number of employees 2
Year2020 Net sales 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted02.08.2021 Number of employees 0
Year2019 - - - - -
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions40 EUR Personal Income Tax30 EUR Other-90 EUR Total-20 EUR Number of employees2
Year2022 Social Insurance Contributions3,030 EUR Personal Income Tax1,850 EUR Other1,330 EUR Total6,210 EUR Number of employees2
Year2021 Social Insurance Contributions2,700 EUR Personal Income Tax1,660 EUR Other8,040 EUR Total12,400 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.01.2021 Amendments to the Articles of Association 15.01.2021 (edoc)
Announcement regarding the legal address (1)
27.02.2020 Announcement regarding the legal address 09.01.2020 (edoc) •
Annual report (full) (4)
29.05.2024 2023 Annual report (full) (PDF)
17.04.2023 2022 Annual report (full) (PDF)
04.07.2022 2021 Annual report (full) (PDF)
02.08.2021 2020 Annual report (full) (PDF)
Show all
Application (4)
03.08.2021 Application 28.07.2021 (pdf) •
18.03.2021 Application 12.03.2021 (edoc) •
18.01.2021 Application 15.01.2021 (edoc) •
27.02.2020 Application 09.01.2020 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
18.01.2021 Application of shareholders or third persons for the acquisition of shares 15.01.2021 (edoc) •
Articles of Association (2)
18.01.2021 Articles of Association 15.01.2021 (edoc)
27.02.2020 Articles of Association 09.01.2020 (edoc)
Bank statements or other document regarding the payment of the equity (1)
18.01.2021 Bank statements or other document regarding the payment of the equity 15.01.2021 (PDF) •
Confirmation or consent to legal address (2)
03.08.2021 Confirmation or consent to legal address 23.07.2021 (edoc) •
27.02.2020 Confirmation or consent to legal address 09.01.2020 (edoc) •
Decisions / letters / protocols of public notaries (4)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc)
18.03.2021 Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
Show all
Memorandum of Association (1)
27.02.2020 Memorandum of Association 09.01.2020 (edoc)
Protocols/decisions of a company/organisation (2)
18.03.2021 Protocols/decisions of a company/organisation 08.03.2021 (edoc) •
18.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (edoc) •
Regulations for the increase/reduction of the equity (1)
18.01.2021 Regulations for the increase/reduction of the equity 15.01.2021 (edoc)
Shareholders’ register (3)
18.03.2021 Shareholders’ register 08.03.2021 (edoc)
18.01.2021 Shareholders’ register 15.01.2021 (edoc)
27.02.2020 Shareholders’ register 09.01.2020 (edoc)
2024 (1)
29.05.2024 2023 Annual report (full) (PDF)
2023 (1)
17.04.2023 2022 Annual report (full) (PDF)
2022 (1)
04.07.2022 2021 Annual report (full) (PDF)
2021 (17)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc)
03.08.2021 Application 28.07.2021 (pdf) •
03.08.2021 Confirmation or consent to legal address 23.07.2021 (edoc) •
02.08.2021 2020 Annual report (full) (PDF)
18.03.2021 Application 12.03.2021 (edoc) •
18.03.2021 Shareholders’ register 08.03.2021 (edoc)
18.03.2021 Protocols/decisions of a company/organisation 08.03.2021 (edoc) •
18.03.2021 Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
18.01.2021 Amendments to the Articles of Association 15.01.2021 (edoc)
18.01.2021 Shareholders’ register 15.01.2021 (edoc)
18.01.2021 Regulations for the increase/reduction of the equity 15.01.2021 (edoc)
18.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (edoc) •
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
18.01.2021 Bank statements or other document regarding the payment of the equity 15.01.2021 (PDF) •
18.01.2021 Application of shareholders or third persons for the acquisition of shares 15.01.2021 (edoc) •
18.01.2021 Articles of Association 15.01.2021 (edoc)
18.01.2021 Application 15.01.2021 (edoc) •
Show all
2020 (7)
27.02.2020 Confirmation or consent to legal address 09.01.2020 (edoc) •
27.02.2020 Announcement regarding the legal address 09.01.2020 (edoc) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
27.02.2020 Memorandum of Association 09.01.2020 (edoc)
27.02.2020 Articles of Association 09.01.2020 (edoc)
27.02.2020 Application 09.01.2020 (edoc) •
27.02.2020 Shareholders’ register 09.01.2020 (edoc)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 14.03.2025 22:14 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.