KDZ, SIA

Limited Liability Company, Small company
Place in branch
596 by turnover
78 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KDZ"
Registration number, date 40103257442, 05.11.2009
VAT number LV40103257442 from 08.12.2009 Europe VAT register
Register, date Commercial Register, 05.11.2009
Legal address Dzirnavu iela 115A – 22, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 24.04.2014
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, €) 313.74 139.81 245.59
Personal income tax (thousands, €) 90.11 51.91 48.35
Statutory social insurance contributions (thousands, €) 163.88 91.77 88.06
Average employees count 32 28 25

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2009
* 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

70 % 1 988 € 1 € 1 988 Latvia 17.08.2019 05.12.2019

Natural person

15 % 426 € 1 € 426 Latvia 17.08.2019 05.12.2019

Natural person

15 % 426 € 1 € 426 Latvia 17.08.2019 05.12.2019

Apply information changes

ML

"KDZ", SIA

Dzirnavu 115, Rīga LV-1011 Check address owners

Celtniecības un remonta darbi

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 24-53 Until 24.04.2014 10 years ago
Rīga, Dzirnavu iela 115 - 22 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
KDZ GP 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
KDZ GP 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
KDZ 2021 GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
KDZ atzinums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
KDZ atzinums PDF
Vadibas zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Scan10030 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
KDZ VZ 2017 VID PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
KDZ VZ VID PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
KDZ Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
KDZ vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
VadibasZ2014 KDZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBASz2021 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VadibasZ2010 KDZ RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.08 KB 05.12.2019 17.08.2019 1

Amendments to the Articles of Association

TIF 193.66 KB 25.04.2014 11.04.2014 4

Articles of Association

TIF 268.34 KB 25.04.2014 11.04.2014 5

Shareholders’ register

TIF 152.02 KB 25.04.2014 11.04.2014 5

Articles of Association

TIF 16.56 KB 11.11.2009 21.10.2009 1

Memorandum of association

TIF 43.09 KB 11.11.2009 21.10.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.38 KB 30.08.2023 30.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.76 KB 03.08.2023 02.08.2023 1

Decisions / letters / protocols of public notaries

RTF 195.35 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 05.12.2019 05.12.2019 2

Application

DOCX 39.75 KB 05.12.2019 02.12.2019 3

Application

DOCX 39.75 KB 05.12.2019 02.12.2019 3

Application

EDOC 48.14 KB 05.12.2019 02.12.2019 3

Shareholders’ register

EDOC 51.08 KB 05.12.2019 17.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.27 KB 03.04.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

RTF 198.07 KB 03.04.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

RTF 198.07 KB 03.04.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

TIF 61.41 KB 25.04.2014 24.04.2014 2

Application

TIF 169.2 KB 25.04.2014 11.04.2014 3

Statement of the Board regarding the payment of the equity

TIF 14.11 KB 25.04.2014 11.04.2014 1

Power of attorney, act of empowerment

TIF 19.06 KB 25.04.2014 11.04.2014 1

Protocols/decisions of a company/organisation

TIF 73.93 KB 25.04.2014 11.04.2014 2

Decisions / letters / protocols of public notaries

TIF 42.41 KB 11.11.2009 05.11.2009 2

Registration certificates

TIF 31.66 KB 11.11.2009 05.11.2009 1

Receipts on the publication and state fees

TIF 23.2 KB 11.11.2009 26.10.2009 2

Application

TIF 119.11 KB 11.11.2009 22.10.2009 4

Bank statements or other document regarding the payment of the equity

TIF 16.71 KB 11.11.2009 22.10.2009 1

Announcement regarding the legal address

TIF 9.91 KB 11.11.2009 21.10.2009 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