K Būve, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | K Būve SIA |
| Registration number, date | 40003570288, 22.11.2001 |
| VAT number | LV40003570288 from 27.02.2017 Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Iecavas iela 9, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to K Būve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.04 | -0.02 |
| Personal income tax (thousands, €) | 0.01 | 0.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0.21 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 18.03.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 17.01.2017 | 06.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"K būve", SIA
Vanagkalnu 46, Baldone, Ķekavas nov., LV-2125 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "TM INVESTMENTS" | Until 06.02.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Rumbulas iela 7-74 | Until 04.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības iela 155/4 | Until 10.03.2009 | 15 years ago |
| Rīga, Brīvības gatve 195-16 | Until 24.11.2009 | 15 years ago |
| Baldones nov., Baldones l. t., "Kalniņi" | Until 04.03.2010 | 14 years ago |
| Baldones nov., Baldones pag., "Kalniņi" | Until 04.11.2016 | 8 years ago |
| Baldones nov., Baldone, Vanagkalnu iela 46 | Until 01.07.2021 | 3 years ago |
| Ķekavas nov., Baldone, Vanagkalnu iela 46 | Until 26.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (148.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (151.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (153.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (151.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (155.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (212.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (134.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (279.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 35 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| tm vz | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| tm1 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2TM | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 | TIF | ||||
2009 |
Annual report | 12.05.2010 | TIF (300.99 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (411.51 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (371.82 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (239.7 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (292.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.75 KB | 28.08.2017 | 21.08.2017 | 2 |
Shareholders’ register |
DOCX | 72.57 KB | 01.02.2017 | 16.01.2017 | 1 |
Articles of Association |
DOCX | 68.92 KB | 26.01.2017 | 16.01.2017 | 1 |
Articles of Association |
TIF | 32.34 KB | 09.11.2016 | 27.08.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 42.2 KB | 26.05.2022 | 26.05.2022 | 3 |
Application |
DOCX | 42.2 KB | 26.05.2022 | 26.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 26.05.2022 | 26.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
TIF | 84.08 KB | 28.08.2017 | 23.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.02 KB | 28.08.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 06.02.2017 | 06.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 124 KB | 26.01.2017 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 129.39 KB | 26.01.2017 | 17.01.2017 | 1 |
Shareholders’ register |
EDOC | 79.65 KB | 01.02.2017 | 16.01.2017 | 1 |
Articles of Association |
EDOC | 73.52 KB | 26.01.2017 | 16.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 118.24 KB | 26.01.2017 | 16.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 123.44 KB | 26.01.2017 | 16.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.18 KB | 15.01.2013 | 15.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.15 MB | 15.01.2013 | 15.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.22 KB | 26.01.2011 | 26.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.5 KB | 26.01.2011 | 26.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 18.10.2010 | 19.06.2010 | 1 |
Registration certificates |
TIF | 435.23 KB | 09.11.2016 | 07.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.15 KB | 25.01.2011 | 07.11.2001 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register