KB Construction, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KB Construction"
Registration number, date 42103049244, 19.11.2009
VAT number None (excluded 09.08.2019) Europe VAT register
Register, date Commercial Register, 19.11.2009
Legal address Apšu iela 25 – 5, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR , registered 20.06.2014 (registered payment 20.06.2014: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 1.38 0.57 7.26
Personal income tax (thousands, €) 1.6 0.48 2.84
Statutory social insurance contributions (thousands, €) 0 0.54 5.5
Average employees count 0 1 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Augkopības papilddarbības (01.61)
CSP industry Palīgdarbības pēc ražas novākšanas (01.63)

Historical company names

Sabiedrība ar ierobežotu atbildību "LV Metāls" Until 27.10.2011 14 years ago
Sabiedrība ar ierobežotu atbildību "Niedrīte R" Until 17.03.2011 14 years ago

Historical addresses

Liepāja, Apšu iela 32-10 Until 20.06.2014 11 years ago
Liepāja, Ganību iela 12/14 Until 27.10.2011 14 years ago
Rucavas nov., Rucavas pag., Pape, "Robežsargi" Until 17.03.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums KBC PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (449.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (676.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
20160425092152 001 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

 Annual report 19.11.2009 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.6 KB 12.09.2019 04.09.2019 3

Amendments to the Articles of Association

 TIF 32.93 KB 14.07.2014 16.06.2014 1

Articles of Association

 TIF 40.57 KB 14.07.2014 16.06.2014 1

Shareholders’ register

TIF 47.43 KB 14.07.2014 03.02.2014 1

Shareholders’ register

TIF 80.85 KB 19.07.2013 05.07.2013 2

Articles of Association

 TIF 14.19 KB 27.10.2011 19.10.2011 1

Shareholders’ register

TIF 16.29 KB 27.10.2011 19.10.2011 1

Articles of Association

 TIF 19.96 KB 17.03.2011 14.03.2011 1

Shareholders’ register

TIF 16.28 KB 17.03.2011 14.03.2011 1

Articles of Association

 TIF 17.26 KB 26.04.2010 12.04.2010 1

Shareholders’ register

TIF 14.32 KB 26.04.2010 12.04.2010 1

Articles of Association

 TIF 19.34 KB 24.11.2009 13.11.2009 1

Memorandum of association

 TIF 34.49 KB 24.11.2009 13.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 20.11.2019 20.11.2019 1

State Revenue Service decisions/letters/statements

 DOCX 71.54 KB 20.11.2019 20.11.2019 1

State Revenue Service decisions/letters/statements

 EDOC 87.81 KB 20.11.2019 20.11.2019 1

Application

 DOCX 38.11 KB 20.11.2019 07.11.2019 2

Application

 EDOC 47.18 KB 20.11.2019 07.11.2019 2

Plan for the division of the remaining assets of the company

DOC 31.5 KB 20.11.2019 06.11.2019 1

Plan for the division of the remaining assets of the company

EDOC 19.83 KB 20.11.2019 06.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 04.10.2019 04.10.2019 2

Application

 DOCX 37.46 KB 04.10.2019 26.09.2019 2

Application

 EDOC 45.99 KB 04.10.2019 26.09.2019 2

Protocols/decisions of a company/organisation

 DOCX 18.58 KB 04.10.2019 25.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.36 KB 04.10.2019 25.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 17.09.2019 17.09.2019 1

Application

 TIF 315.5 KB 12.09.2019 04.09.2019 4

Power of attorney, act of empowerment

 TIF 191.46 KB 14.07.2014 05.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 87.49 KB 14.07.2014 20.06.2014 1

Application

 TIF 334.14 KB 14.07.2014 17.06.2014 2

Protocols/decisions of a company/organisation

 TIF 133.76 KB 14.07.2014 16.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.38 KB 19.07.2013 11.07.2013 1

Application

 TIF 95.62 KB 19.07.2013 05.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 43.54 KB 27.10.2011 27.10.2011 2

Registration certificates

 TIF 28.63 KB 27.10.2011 27.10.2011 1

Application

 TIF 126.33 KB 27.10.2011 19.10.2011 4

Protocols/decisions of a company/organisation

 TIF 28.34 KB 27.10.2011 19.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.65 KB 17.03.2011 17.03.2011 2

Registration certificates

 TIF 48.29 KB 17.03.2011 17.03.2011 1

Announcement regarding the legal address

 TIF 8.6 KB 17.03.2011 14.03.2011 1

Application

 TIF 194.47 KB 17.03.2011 14.03.2011 6

Protocols/decisions of a company/organisation

 TIF 28.77 KB 17.03.2011 11.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.98 KB 26.04.2010 22.04.2010 2

Application

 TIF 99.55 KB 26.04.2010 18.04.2010 4

Protocols/decisions of a company/organisation

 TIF 23.66 KB 26.04.2010 12.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.63 KB 04.01.2010 29.12.2009 2

Orders/request/cover notes of court bailiffs

 TIF 24.91 KB 04.01.2010 29.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.99 KB 17.12.2009 17.12.2009 1

Orders/request/cover notes of court bailiffs

 TIF 38.63 KB 17.12.2009 14.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.47 KB 24.11.2009 19.11.2009 1

Registration certificates

 TIF 38.9 KB 24.11.2009 19.11.2009 1

Application

 TIF 180.34 KB 24.11.2009 13.11.2009 7

Bank statements or other document regarding the payment of the equity

TIF 12.31 KB 24.11.2009 02.11.2009 1

Receipts on the publication and state fees

 TIF 22.68 KB 24.11.2009 02.11.2009 2

Announcement regarding the legal address

 TIF 11.42 KB 24.11.2009 30.10.2009 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