KEIM Būve, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KEIM Būve
Registration number, date 44103100792, 29.06.2015
VAT number LV44103100792 from 24.01.2018 Europe VAT register
Register, date Commercial Register, 29.06.2015
Legal address Stacijas iela 12 – 90, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 EUR, registered payment 29.06.2015
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, €) 0.96 -0.33 1.85
Personal income tax (thousands, €) 0.06 0 0
Statutory social insurance contributions (thousands, €) 0.92 0.33 0.83
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2018
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   29.06.2015
* 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 € 1 € 2 Latvia 16.10.2018 30.10.2018

Apply information changes

"KEIM būve", SIA

Graudu 4A, Valmiera, Valmieras nov. LV-4201 Check address owners

Celtniecības un remonta darbi

Historical addresses

Valmiera, Graudu iela 4A Until 30.10.2018 6 years ago
Valmiera, Stacijas iela 12 - 90 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 07.07.2024  PDF (142.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (167.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (170.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (161.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.07.2020  PDF (77.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (78.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (273.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (163.28 KB) €9.00

2015

Annual report 29.06.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.58 KB 30.10.2018 16.10.2018 2

Shareholders’ register

TIF 79.74 KB 30.10.2018 16.10.2018 3

Articles of Association

TIF 18.4 KB 07.07.2015 25.06.2015 1

Memorandum of association

TIF 64.78 KB 07.07.2015 25.06.2015 2

Shareholders’ register

TIF 177.67 KB 07.07.2015 25.06.2015 4

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 70.51 KB 30.10.2018 30.10.2018 2

Application

TIF 518.65 KB 30.10.2018 16.10.2018 8

Protocols/decisions of a company/organisation

TIF 60.73 KB 30.10.2018 16.10.2018 2

Confirmation or consent to legal address

TIF 14.29 KB 23.10.2018 16.10.2018 1

Decisions / letters / protocols of public notaries

TIF 73.57 KB 07.07.2015 29.06.2015 2

Announcement regarding the legal address

TIF 17.21 KB 07.07.2015 25.06.2015 1

Application

TIF 202.92 KB 07.07.2015 25.06.2015 5
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