KB Būve, SIA
Limited Liability Company, Micro company
Place in branch
186 by turnover
69 by profit
109 by paid taxes
74 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 | SIA "KB Būve" |
| Registration number, date | 40103528554, 28.03.2012 |
| VAT number | LV40103528554 from 03.10.2012 Europe VAT register |
| Register, date | Commercial Register, 28.03.2012 |
| Legal address | "Mototrase", Daukstu pag., Gulbenes nov., LV-4429 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KB Būve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 10.88 | 11.71 | 9.04 |
| Personal income tax (thousands, €) | 2.36 | 2.07 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 3.84 | 3.38 | 2.95 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Sporta objektu darbība (93.11) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2022 | 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 | 08.07.2022 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 05.07.2022 | 08.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"KB būve", SIA
Baložu 4, Gulbene, Gulbenes nov., LV-4401 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| SIA "CB Rubate" | Until 24.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Hipokrāta iela 2D | Until 03.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (811.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (811.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (1.62 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.64 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (660.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (1.98 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (1.95 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (2.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.75 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 CB Rubate | |||||
2012 |
Annual report | 17.05.2013 | TIF (595.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.79 KB | 08.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 08.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
1.44 MB | 19.07.2017 | 12.07.2017 | 1 | |
Articles of Association |
DOC | 119 KB | 23.11.2015 | 20.11.2015 | 1 |
Articles of Association |
DOC | 119 KB | 23.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
1.63 MB | 23.11.2015 | 20.11.2015 | 2 | |
Shareholders’ register |
1.63 MB | 23.11.2015 | 20.11.2015 | 2 | |
Articles of Association |
TIF | 72.58 KB | 19.03.2015 | 26.02.2015 | 2 |
Shareholders’ register |
TIF | 30.96 KB | 19.03.2015 | 26.02.2015 | 1 |
Shareholders’ register |
TIF | 209.4 KB | 19.03.2015 | 26.02.2015 | 3 |
Articles of Association |
TIF | 20.37 KB | 30.03.2012 | 19.03.2012 | 1 |
Memorandum of association |
TIF | 51.31 KB | 30.03.2012 | 16.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.57 KB | 03.04.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 60.24 KB | 08.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 60.24 KB | 08.07.2022 | 05.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 60.24 KB | 08.07.2022 | 05.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 60.24 KB | 08.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 08.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 08.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
EDOC | 33.31 KB | 08.07.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.92 KB | 19.07.2017 | 19.07.2017 | 2 |
Application |
6.8 MB | 19.07.2017 | 12.07.2017 | 1 | |
Application |
6.57 MB | 19.07.2017 | 12.07.2017 | 1 | |
Shareholders’ register |
EDOC | 1.39 MB | 19.07.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.02 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 24.11.2015 | 24.11.2015 | 2 |
Articles of Association |
EDOC | 50.64 KB | 23.11.2015 | 20.11.2015 | 1 |
Application |
DOCX | 26.98 KB | 23.11.2015 | 20.11.2015 | 3 |
Application |
EDOC | 43.36 KB | 23.11.2015 | 20.11.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 62.6 KB | 23.11.2015 | 20.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 23.11.2015 | 20.11.2015 | 2 |
Shareholders’ register |
EDOC | 1.66 MB | 23.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.07 KB | 19.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 132.71 KB | 19.03.2015 | 26.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.58 KB | 19.03.2015 | 26.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 30.03.2012 | 28.03.2012 | 2 |
Registration certificates |
TIF | 20.78 KB | 30.03.2012 | 28.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.83 KB | 30.03.2012 | 20.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 30.03.2012 | 19.03.2012 | 1 |
Application |
TIF | 160.55 KB | 30.03.2012 | 19.03.2012 | 6 |
Confirmation or consent to legal address |
TIF | 17.56 KB | 30.03.2012 | 19.03.2012 | 1 |
Purchase/lease agreement |
TIF | 234.81 KB | 30.03.2012 | 13.08.2010 | 4 |
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