KBV, SIA

Limited Liability Company, Micro company
Place in branch
154 by turnover
120 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KBV"
Registration number, date 44103117977, 01.08.2018
VAT number LV44103117977 from 21.08.2018 Europe VAT register
Register, date Commercial Register, 01.08.2018
Legal address "Kalvīši Bērzaine", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 2 800 EUR, registered payment 07.10.2021
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, €) 2.81 7.61 5.9
Personal income tax (thousands, €) 2.48 4.26 1.39
Statutory social insurance contributions (thousands, €) 4.69 7.87 2.25
Average employees count 4 3 2

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2018
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   01.08.2018
* 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 Latvia 06.05.2021 07.10.2021

Apply information changes

ML

"KBV", SIA

"Vidus Zvirgzdi", Brantu pagasts, Smiltenes nov., LV-4729 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Smiltenes nov., Brantu pag., "Vidus Zvirgzdi" Until 07.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (80.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (79.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (313.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (580.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums19 PDF

2018

Annual report 01.08.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums18 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.59 KB 07.10.2021 06.05.2021 1

Articles of Association

DOCX 14.59 KB 07.10.2021 06.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.49 KB 07.10.2021 06.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.49 KB 07.10.2021 06.05.2021 1

Shareholders’ register

DOCX 16.9 KB 07.10.2021 06.05.2021 1

Shareholders’ register

DOCX 17.07 KB 07.10.2021 06.05.2021 1

Shareholders’ register

DOCX 17.07 KB 07.10.2021 06.05.2021 1

Shareholders’ register

DOCX 16.9 KB 07.10.2021 06.05.2021 1

Articles of Association

TIF 19.81 KB 27.07.2018 26.07.2018 1

Shareholders’ register

TIF 79.38 KB 27.07.2018 26.07.2018 2

Memorandum of Association

TIF 56.46 KB 27.07.2018 16.07.2018 2

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 63.26 KB 07.10.2021 07.10.2021 2

Application

DOCX 34.24 KB 07.10.2021 06.10.2021 1

Application

DOCX 34.24 KB 07.10.2021 06.10.2021 1

Articles of Association

EDOC 24.35 KB 07.10.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 389.88 KB 07.10.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 389.88 KB 07.10.2021 06.05.2021 1

Protocols/decisions of a company/organisation

DOCX 19.05 KB 07.10.2021 06.05.2021 1

Protocols/decisions of a company/organisation

DOCX 19.05 KB 07.10.2021 06.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.96 KB 07.10.2021 06.05.2021 1

Shareholders’ register

EDOC 31.25 KB 07.10.2021 06.05.2021 1

Shareholders’ register

EDOC 26.79 KB 07.10.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

RTF 192.35 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 01.08.2018 01.08.2018 2

Announcement regarding the legal address

TIF 17.7 KB 27.07.2018 26.07.2018 1

Application

TIF 250.21 KB 27.07.2018 26.07.2018 5

Confirmation or consent to legal address

TIF 13.9 KB 27.07.2018 26.07.2018 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