KBM būvniecība, SIA

Limited Liability Company, Small company
Place in branch
531 by turnover
1K+ by profit
279 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KBM būvniecība"
Registration number, date 44103137418, 09.01.2020
VAT number LV44103137418 from 27.01.2020 Europe VAT register
Register, date Commercial Register, 09.01.2020
Legal address Jāņa Daliņa iela 57, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 09.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 17.95 43.89 12.41
Personal income tax (thousands, €) 31.47 36.83 24.32
Statutory social insurance contributions (thousands, €) 53.17 61.79 42.92
Average employees count 13 16 13

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.01.2020
* 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 % 2 800 € 1 € 2 800 09.01.2020 09.01.2020

Apply information changes

"KBM būvniecība", SIA

Jāņa Daliņa 57, Valmiera, Valmieras nov. LV-4201 Check address owners

Celtniecības un remonta darbi

Historical addresses

Valmiera, Jāņa Daliņa iela 57 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  ZIP €11.00
Annual report 2023 PDF
lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (122.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas lemums EDOC

2020

Annual report 09.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas lemums EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.43 KB 09.01.2020 06.01.2020 1

Articles of Association

DOCX 19.92 KB 09.01.2020 02.01.2020 1

Memorandum of Association

DOCX 27.98 KB 09.01.2020 02.01.2020 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 66.09 KB 09.01.2020 09.01.2020 2

Shareholders’ register

EDOC 28.21 KB 09.01.2020 06.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 61.44 KB 09.01.2020 03.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 92.64 KB 09.01.2020 03.01.2020 1

Announcement regarding the legal address

DOCX 25.58 KB 09.01.2020 02.01.2020 1

Announcement regarding the legal address

EDOC 32.37 KB 09.01.2020 02.01.2020 1

Articles of Association

EDOC 29.03 KB 09.01.2020 02.01.2020 1

Application

DOCX 40.08 KB 09.01.2020 02.01.2020 4

Application

EDOC 48.85 KB 09.01.2020 02.01.2020 4

Confirmation or consent to legal address

EDOC 32.65 KB 09.01.2020 02.01.2020 1

Confirmation or consent to legal address

DOCX 25.81 KB 09.01.2020 02.01.2020 1

Consent of a member of the Board / executive director

EDOC 23.67 KB 09.01.2020 02.01.2020 1

Consent of a member of the Board / executive director

DOCX 13.59 KB 09.01.2020 02.01.2020 1

Memorandum of Association

EDOC 34.77 KB 09.01.2020 02.01.2020 1

Power of attorney, act of empowerment

PDF 840.05 KB 09.01.2020 03.10.2014 2

Power of attorney, act of empowerment

DOC 23.5 KB 09.01.2020 03.10.2014 2

Power of attorney, act of empowerment

EDOC 850.24 KB 09.01.2020 03.10.2014 2
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