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Sabiedrība ar ierobežotu atbildību "KB Ģeodēzija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "KB Ģeodēzija"
Legal form Limited Liability Company
Reg. No 40103715091
Reg. date 27.09.2013
Register Commercial Register
Legal Address Bajāru iela 14 - 24, Rīga, LV-1006
Registered share capital, date 142 EUR, 10.06.2016
Paid-in share capital, date 142 EUR, 10.06.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
27.09.2013 31.12.2017
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -126 EUR Equity -50,320 EUR Date submitted02.05.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -93 EUR Equity -50,194 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -110 EUR Equity -50,101 EUR Date submitted24.07.2020 Number of employees 0
Year2018 Net sales 3,300 EUR Net profit 3,190 EUR Equity -49,991 EUR Date submitted02.04.2019 Number of employees 0
Year2017 Net sales 27,870 EUR Net profit -19,565 EUR Equity -53,181 EUR Date submitted26.04.2018 Number of employees 5
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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 Contributions18,130 EUR Personal Income Tax9,500 EUR Other10,650 EUR Total38,280 EUR Number of employees4
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees4
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 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) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
07.06.2016 Amendments to the Articles of Association 06.06.2016 (doc)
07.06.2016 Amendments to the Articles of Association 06.06.2016 (doc)
07.06.2016 Amendments to the Articles of Association 06.06.2016 (EDOC) •
Announcement regarding the legal address (3)
27.09.2013 Announcement regarding the legal address 17.09.2013 (EDOC) •
27.09.2013 Announcement regarding the legal address 17.09.2013 (doc) •
27.09.2013 Announcement regarding the legal address 17.09.2013 (doc) •
Annual report (full) (5)
02.05.2022 2021 Annual report (full) (PDF)
02.08.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (4)
07.06.2016 Application 06.06.2016 (EDOC) •
07.06.2016 Application 06.06.2016 (docx) •
07.06.2016 Application 06.06.2016 (docx) •
27.09.2013 Application 18.09.2013 (PDF) •
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Articles of Association (6)
07.06.2016 Articles of Association 21.05.2016 (doc)
07.06.2016 Articles of Association 21.05.2016 (doc)
07.06.2016 Articles of Association 21.05.2016 (EDOC) •
27.09.2013 Articles of Association 27.09.2013 (doc)
27.09.2013 Articles of Association 27.09.2013 (docx)
27.09.2013 Articles of Association 27.09.2013 (EDOC) •
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Confirmation or consent to legal address (3)
27.09.2013 Confirmation or consent to legal address 17.09.2013 (EDOC) •
27.09.2013 Confirmation or consent to legal address 17.09.2013 (doc) •
27.09.2013 Confirmation or consent to legal address 17.09.2013 (doc) •
Decisions / letters / protocols of public notaries (4)
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (EDOC) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
27.09.2013 Decisions / letters / protocols of public notaries 27.09.2013 (EDOC) •
27.09.2013 Decisions / letters / protocols of public notaries 27.09.2013 (rtf) •
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Memorandum of association (3)
27.09.2013 Memorandum of association 10.09.2013 (doc)
27.09.2013 Memorandum of association 10.09.2013 (doc)
27.09.2013 Memorandum of association 10.09.2013 (EDOC) •
Protocols/decisions of a company/organisation (2)
07.06.2016 Protocols/decisions of a company/organisation 21.05.2016 (EDOC) •
07.06.2016 Protocols/decisions of a company/organisation 21.05.2016 (doc) •
Registration certificates (2)
27.09.2013 Registration certificates 27.09.2013 (EDOC) •
27.09.2013 Registration certificates 27.09.2013 (TIF) •
Shareholders’ register (9)
07.06.2016 Shareholders’ register 21.05.2016 (pdf)
07.06.2016 Shareholders’ register 21.05.2016 (pdf)
07.06.2016 Shareholders’ register 21.05.2016 (EDOC) •
27.09.2013 Shareholders’ register 17.09.2013 (doc)
27.09.2013 Shareholders’ register 17.09.2013 (doc)
27.09.2013 Shareholders’ register 17.09.2013 (EDOC) •
24.09.2013 Shareholders’ register 23.09.2013 (docx)
24.09.2013 Shareholders’ register 23.09.2013 (docx)
24.09.2013 Shareholders’ register 23.09.2013 (EDOC) •
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2022 (1)
02.05.2022 2021 Annual report (full) (PDF)
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (1)
02.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2016 (16)
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (EDOC) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
07.06.2016 Amendments to the Articles of Association 06.06.2016 (doc)
07.06.2016 Amendments to the Articles of Association 06.06.2016 (doc)
07.06.2016 Amendments to the Articles of Association 06.06.2016 (EDOC) •
07.06.2016 Application 06.06.2016 (EDOC) •
07.06.2016 Application 06.06.2016 (docx) •
07.06.2016 Application 06.06.2016 (docx) •
07.06.2016 Articles of Association 21.05.2016 (doc)
07.06.2016 Articles of Association 21.05.2016 (doc)
07.06.2016 Articles of Association 21.05.2016 (EDOC) •
07.06.2016 Protocols/decisions of a company/organisation 21.05.2016 (EDOC) •
07.06.2016 Protocols/decisions of a company/organisation 21.05.2016 (doc) •
07.06.2016 Shareholders’ register 21.05.2016 (pdf)
07.06.2016 Shareholders’ register 21.05.2016 (pdf)
07.06.2016 Shareholders’ register 21.05.2016 (EDOC) •
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2013 (23)
27.09.2013 Announcement regarding the legal address 17.09.2013 (EDOC) •
27.09.2013 Announcement regarding the legal address 17.09.2013 (doc) •
27.09.2013 Announcement regarding the legal address 17.09.2013 (doc) •
27.09.2013 Application 18.09.2013 (PDF) •
27.09.2013 Articles of Association 27.09.2013 (doc)
27.09.2013 Articles of Association 27.09.2013 (docx)
27.09.2013 Articles of Association 27.09.2013 (EDOC) •
27.09.2013 Confirmation or consent to legal address 17.09.2013 (EDOC) •
27.09.2013 Confirmation or consent to legal address 17.09.2013 (doc) •
27.09.2013 Confirmation or consent to legal address 17.09.2013 (doc) •
27.09.2013 Decisions / letters / protocols of public notaries 27.09.2013 (EDOC) •
27.09.2013 Decisions / letters / protocols of public notaries 27.09.2013 (rtf) •
27.09.2013 Memorandum of association 10.09.2013 (doc)
27.09.2013 Memorandum of association 10.09.2013 (doc)
27.09.2013 Memorandum of association 10.09.2013 (EDOC) •
27.09.2013 Registration certificates 27.09.2013 (EDOC) •
27.09.2013 Registration certificates 27.09.2013 (TIF) •
27.09.2013 Shareholders’ register 17.09.2013 (doc)
27.09.2013 Shareholders’ register 17.09.2013 (doc)
27.09.2013 Shareholders’ register 17.09.2013 (EDOC) •
24.09.2013 Shareholders’ register 23.09.2013 (docx)
24.09.2013 Shareholders’ register 23.09.2013 (docx)
24.09.2013 Shareholders’ register 23.09.2013 (EDOC) •
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