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Sabiedrība ar ierobežotu atbildību "KB Advisory"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "KB Advisory"
Legal form Limited Liability Company
Reg. No 40103556897
Reg. date 19.06.2012
Register Commercial Register
Legal Address Brīvības gatve 204B, Rīga, LV-1039
Registered share capital, date 2,845 EUR, 26.06.2014
Paid-in share capital, date 2,845 EUR, 26.06.2014
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40103556897 Registered Excluded
24.10.2012 07.11.2018
Micro-enterprise tax payer
No payer status From Till
19.06.2012 31.12.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 03.12.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 36,970 EUR Net profit 19,347 EUR Equity -22,572 EUR Date submitted30.07.2021 Number of employees 1
Year2019 Net sales 24,250 EUR Net profit 3,827 EUR Equity -41,919 EUR Date submitted01.05.2020 Number of employees 1
Year2018 Net sales 14,400 EUR Net profit -11,876 EUR Equity -45,746 EUR Date submitted16.04.2019 Number of employees 3
Year2017 Net sales 14,850 EUR Net profit -36,715 EUR Equity -33,870 EUR Date submitted12.04.2018 Number of employees 4
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions600 EUR Personal Income Tax450 EUR Other620 EUR Total1,670 EUR Number of employees1
Year2023 Social Insurance Contributions210 EUR Personal Income Tax130 EUR Other10 EUR Total350 EUR Number of employees1
Year2022 Social Insurance Contributions1,560 EUR Personal Income Tax1,080 EUR Other2,800 EUR Total5,440 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,590 EUR Total6,590 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,900 EUR Total5,900 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,380 EUR Total5,380 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
25.07.2014 Amendments to the Articles of Association 16.07.2014 (EDOC)
19.06.2014 Amendments to the Articles of Association 19.06.2014 (doc)
19.06.2014 Amendments to the Articles of Association 19.06.2014 (EDOC) •
11.10.2013 Amendments to the Articles of Association 11.10.2013 (doc)
11.10.2013 Amendments to the Articles of Association 11.10.2013 (doc)
11.10.2013 Amendments to the Articles of Association 11.10.2013 (EDOC) •
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Announcement regarding the legal address (1)
21.06.2012 Announcement regarding the legal address 11.06.2012 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (13)
03.12.2020 Application 03.12.2020 (PDF) •
03.12.2020 Application 03.12.2020 (pdf) •
24.11.2015 Application 24.11.2015 (EDOC) •
24.11.2015 Application 24.11.2015 (docx) •
24.11.2015 Application 24.11.2015 (docx) •
22.07.2014 Application 22.07.2014 (EDOC) •
22.07.2014 Application 22.07.2014 (doc) •
19.06.2014 Application 19.06.2014 (EDOC) •
19.06.2014 Application 19.06.2014 (doc) •
11.10.2013 Application 11.10.2013 (EDOC) •
11.10.2013 Application 11.10.2013 (doc) •
11.10.2013 Application 11.10.2013 (doc) •
21.06.2012 Application 11.06.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
11.10.2013 Application of shareholders or third persons for the acquisition of shares 11.10.2013 (EDOC) •
11.10.2013 Application of shareholders or third persons for the acquisition of shares 11.10.2013 (doc) •
11.10.2013 Application of shareholders or third persons for the acquisition of shares 11.10.2013 (doc) •
Articles of Association (7)
25.07.2014 Articles of Association 16.07.2014 (EDOC)
19.06.2014 Articles of Association 19.06.2014 (doc)
19.06.2014 Articles of Association 19.06.2014 (EDOC) •
16.10.2013 Articles of Association 16.10.2013 (doc)
16.10.2013 Articles of Association 16.10.2013 (doc)
16.10.2013 Articles of Association 16.10.2013 (EDOC) •
21.06.2012 Articles of Association 11.06.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
11.10.2013 Bank statements or other document regarding the payment of the equity 11.10.2013 (EDOC) •
11.10.2013 Bank statements or other document regarding the payment of the equity 11.10.2013 (pdf) •
11.10.2013 Bank statements or other document regarding the payment of the equity 11.10.2013 (docx) •
11.10.2013 Bank statements or other document regarding the payment of the equity 11.10.2013 (pdf) •
21.06.2012 Bank statements or other document regarding the payment of the equity 11.06.2012 (TIF) •
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Confirmation or consent to legal address (6)
03.12.2020 Confirmation or consent to legal address 10.11.2020 (edoc) •
03.12.2020 Confirmation or consent to legal address 10.11.2020 (docx) •
24.11.2015 Confirmation or consent to legal address 24.11.2015 (EDOC) •
24.11.2015 Confirmation or consent to legal address 24.11.2015 (doc) •
24.11.2015 Confirmation or consent to legal address 24.11.2015 (doc) •
21.06.2012 Confirmation or consent to legal address 15.06.2012 (TIF) •
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Decisions / letters / protocols of public notaries (8)
03.12.2020 Decisions / letters / protocols of public notaries 03.12.2020 (edoc) •
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (EDOC) •
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (rtf) •
25.07.2014 Decisions / letters / protocols of public notaries 25.07.2014 (EDOC) •
26.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (EDOC) •
16.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (EDOC) •
16.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (rtf) •
21.06.2012 Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
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Memorandum of Association (1)
21.06.2012 Memorandum of Association 11.06.2012 (TIF)
Protocols/decisions of a company/organisation (6)
25.07.2014 Protocols/decisions of a company/organisation 16.07.2014 (EDOC) •
19.06.2014 Protocols/decisions of a company/organisation 19.06.2014 (EDOC) •
19.06.2014 Protocols/decisions of a company/organisation 19.06.2014 (doc) •
11.10.2013 Protocols/decisions of a company/organisation 11.02.2013 (EDOC) •
11.10.2013 Protocols/decisions of a company/organisation 11.02.2013 (doc) •
11.10.2013 Protocols/decisions of a company/organisation 11.02.2013 (doc) •
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Registration certificates (1)
21.06.2012 Registration certificates 19.06.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
11.10.2013 Regulations for the increase/reduction of the equity 11.10.2013 (doc)
11.10.2013 Regulations for the increase/reduction of the equity 11.10.2013 (doc)
11.10.2013 Regulations for the increase/reduction of the equity 11.10.2013 (EDOC) •
Shareholders’ register (5)
19.06.2014 Shareholders’ register 19.06.2014 (doc)
19.06.2014 Shareholders’ register 19.06.2014 (EDOC) •
11.10.2013 Shareholders’ register 11.10.2013 (doc)
11.10.2013 Shareholders’ register 11.10.2013 (doc)
11.10.2013 Shareholders’ register 11.10.2013 (EDOC) •
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2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (6)
03.12.2020 Application 03.12.2020 (PDF) •
03.12.2020 Application 03.12.2020 (pdf) •
03.12.2020 Confirmation or consent to legal address 10.11.2020 (edoc) •
03.12.2020 Confirmation or consent to legal address 10.11.2020 (docx) •
03.12.2020 Decisions / letters / protocols of public notaries 03.12.2020 (edoc) •
01.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
16.04.2019 2018 Annual report (full) (PDF)
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2015 (8)
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (EDOC) •
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (rtf) •
24.11.2015 Application 24.11.2015 (EDOC) •
24.11.2015 Application 24.11.2015 (docx) •
24.11.2015 Application 24.11.2015 (docx) •
24.11.2015 Confirmation or consent to legal address 24.11.2015 (EDOC) •
24.11.2015 Confirmation or consent to legal address 24.11.2015 (doc) •
24.11.2015 Confirmation or consent to legal address 24.11.2015 (doc) •
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2014 (17)
25.07.2014 Amendments to the Articles of Association 16.07.2014 (EDOC)
25.07.2014 Articles of Association 16.07.2014 (EDOC)
25.07.2014 Decisions / letters / protocols of public notaries 25.07.2014 (EDOC) •
25.07.2014 Protocols/decisions of a company/organisation 16.07.2014 (EDOC) •
22.07.2014 Application 22.07.2014 (EDOC) •
22.07.2014 Application 22.07.2014 (doc) •
26.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (EDOC) •
19.06.2014 Amendments to the Articles of Association 19.06.2014 (doc)
19.06.2014 Amendments to the Articles of Association 19.06.2014 (EDOC) •
19.06.2014 Application 19.06.2014 (EDOC) •
19.06.2014 Application 19.06.2014 (doc) •
19.06.2014 Articles of Association 19.06.2014 (doc)
19.06.2014 Articles of Association 19.06.2014 (EDOC) •
19.06.2014 Protocols/decisions of a company/organisation 19.06.2014 (EDOC) •
19.06.2014 Protocols/decisions of a company/organisation 19.06.2014 (doc) •
19.06.2014 Shareholders’ register 19.06.2014 (doc)
19.06.2014 Shareholders’ register 19.06.2014 (EDOC) •
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2013 (27)
16.10.2013 Articles of Association 16.10.2013 (doc)
16.10.2013 Articles of Association 16.10.2013 (doc)
16.10.2013 Articles of Association 16.10.2013 (EDOC) •
16.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (EDOC) •
16.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (rtf) •
11.10.2013 Amendments to the Articles of Association 11.10.2013 (doc)
11.10.2013 Amendments to the Articles of Association 11.10.2013 (doc)
11.10.2013 Amendments to the Articles of Association 11.10.2013 (EDOC) •
11.10.2013 Application 11.10.2013 (EDOC) •
11.10.2013 Application 11.10.2013 (doc) •
11.10.2013 Application 11.10.2013 (doc) •
11.10.2013 Application of shareholders or third persons for the acquisition of shares 11.10.2013 (EDOC) •
11.10.2013 Application of shareholders or third persons for the acquisition of shares 11.10.2013 (doc) •
11.10.2013 Application of shareholders or third persons for the acquisition of shares 11.10.2013 (doc) •
11.10.2013 Bank statements or other document regarding the payment of the equity 11.10.2013 (EDOC) •
11.10.2013 Bank statements or other document regarding the payment of the equity 11.10.2013 (pdf) •
11.10.2013 Bank statements or other document regarding the payment of the equity 11.10.2013 (docx) •
11.10.2013 Bank statements or other document regarding the payment of the equity 11.10.2013 (pdf) •
11.10.2013 Protocols/decisions of a company/organisation 11.02.2013 (EDOC) •
11.10.2013 Protocols/decisions of a company/organisation 11.02.2013 (doc) •
11.10.2013 Protocols/decisions of a company/organisation 11.02.2013 (doc) •
11.10.2013 Regulations for the increase/reduction of the equity 11.10.2013 (doc)
11.10.2013 Regulations for the increase/reduction of the equity 11.10.2013 (doc)
11.10.2013 Regulations for the increase/reduction of the equity 11.10.2013 (EDOC) •
11.10.2013 Shareholders’ register 11.10.2013 (doc)
11.10.2013 Shareholders’ register 11.10.2013 (doc)
11.10.2013 Shareholders’ register 11.10.2013 (EDOC) •
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2012 (8)
21.06.2012 Announcement regarding the legal address 11.06.2012 (TIF) •
21.06.2012 Application 11.06.2012 (TIF) •
21.06.2012 Articles of Association 11.06.2012 (TIF)
21.06.2012 Bank statements or other document regarding the payment of the equity 11.06.2012 (TIF) •
21.06.2012 Confirmation or consent to legal address 15.06.2012 (TIF) •
21.06.2012 Decisions / letters / protocols of public notaries 19.06.2012 (TIF) •
21.06.2012 Memorandum of Association 11.06.2012 (TIF)
21.06.2012 Registration certificates 19.06.2012 (TIF) •
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