KD Construct, SIA

Limited Liability Company, Small company
Place in branch
45 by turnover
18 by profit
17 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KD Construct"
Registration number, date 40103615207, 10.12.2012
VAT number LV40103615207 from 04.01.2013 Europe VAT register
Register, date Commercial Register, 10.12.2012
Legal address Dienvidvēju iela 4, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 3 500 EUR, registered payment 08.12.2015
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, €) 158.57 124.41 85.53
Personal income tax (thousands, €) 47.37 41.22 30.58
Statutory social insurance contributions (thousands, €) 87.55 75.07 55.23
Average employees count 13 12 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.05.2013
* 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 % 3 500 € 1 € 3 500 Latvia 09.11.2015 08.12.2015

Apply information changes

ML

"KD Construct", SIA

Vīkuļi, Dienvidvēju 4, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Jumtu segumi

http://www.solarcomma.eu

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 15-30 Until 14.05.2013 11 years ago
Babītes nov., Babītes pag., Piņķi, Rīgas iela 15 - 26 Until 12.02.2020 4 years ago
Babītes nov., Babītes pag., Vīkuļi, Dienvidvēju iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
2023 05 02 15 27 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (81.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad baszin2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (82.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinijums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.79 KB 10.12.2015 09.11.2015 1

Regulations for the increase/reduction of the equity

 TIF 28.48 KB 10.12.2015 09.11.2015 1

Shareholders’ register

TIF 82.92 KB 10.12.2015 09.11.2015 2

Articles of Association

 TIF 38.13 KB 10.12.2015 09.11.2013 2

Amendments to the Articles of Association

 TIF 13.8 KB 15.05.2013 03.04.2013 1

Articles of Association

 TIF 17.34 KB 15.05.2013 03.04.2013 1

Shareholders’ register

TIF 19.3 KB 15.05.2013 02.04.2013 1

Articles of Association

 TIF 36.11 KB 14.12.2012 28.11.2012 1

Memorandum of association

 TIF 87.09 KB 14.12.2012 28.11.2012 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 66.06 KB 12.02.2020 12.02.2020 2

Application

 TIF 64.41 KB 11.02.2020 07.02.2020 2

Confirmation or consent to legal address

 TIF 9.81 KB 11.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.33 KB 08.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.42 KB 08.02.2018 08.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 92.5 KB 05.02.2018 05.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 79.8 KB 05.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.36 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.27 KB 27.10.2017 27.10.2017 2

State Revenue Service decisions/letters/statements

 DOC 90 KB 24.10.2017 24.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 79.03 KB 24.10.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 34.72 KB 10.12.2015 08.12.2015 2

Power of attorney, act of empowerment

 TIF 27.82 KB 10.12.2015 03.12.2015 1

Application

 TIF 49.87 KB 10.12.2015 09.11.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.24 KB 10.12.2015 09.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 46.03 KB 10.12.2015 09.11.2015 1

Protocols/decisions of a company/organisation

 TIF 51.93 KB 10.12.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.6 KB 15.05.2013 14.05.2013 2

Power of attorney, act of empowerment

 TIF 19.56 KB 15.05.2013 08.05.2013 1

Application

 TIF 212.48 KB 15.05.2013 03.04.2013 2

Protocols/decisions of a company/organisation

 TIF 21.42 KB 15.05.2013 03.04.2013 1

Notice of a member of the Board regarding the resignation

 TIF 14.44 KB 15.05.2013 02.04.2013 1

Confirmation or consent to legal address

 TIF 11.79 KB 15.05.2013 26.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 70.66 KB 14.12.2012 10.12.2012 2

Registration certificates

 TIF 54.73 KB 14.12.2012 10.12.2012 1

Application

 TIF 833.3 KB 14.12.2012 28.11.2012 7

Confirmation or consent to legal address

 TIF 32.49 KB 14.12.2012 28.11.2012 1

Announcement regarding the legal address

 TIF 23.73 KB 14.12.2012 26.11.2012 1

Consent of a member of the Board / executive director

 TIF 47.83 KB 14.12.2012 26.11.2012 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