KKK celtniecība, SIA

Limited Liability Company, Micro company
Place in branch
136 by turnover
71 by profit
111 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KKK celtniecība"
Registration number, date 40003887215, 08.01.2007
VAT number LV40003887215 from 29.01.2007 Europe VAT register
Register, date Commercial Register, 08.01.2007
Legal address Rīgas iela 4 – 6, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 03.08.2015
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, €) 12.88 6.47 7.76
Personal income tax (thousands, €) 3.75 2.27 2.72
Statutory social insurance contributions (thousands, €) 6.74 4.13 5.12
Average employees count 3 2 2

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.02.2010
* 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 % 100 € 28 € 2 800 Latvia 16.07.2015 03.08.2015

Apply information changes

ML

"KKK celtniecība", SIA

Rīgas 4 - 6, Carnikava, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Rīga, Lilastes iela 5-53 Until 25.06.2009 15 years ago
Rīga, Pulkveža Brieža iela 4-2 Until 03.08.2015 9 years ago
Carnikavas nov., Carnikava, Rīgas iela 4 - 6 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 15.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin.kkkc PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
vad bas z ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums kkkc2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vz PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vzkkkc2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VZkkkc2015 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums-2014-KKK CELT. PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
zinojums-2013-KKK CELT. PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.05.2013  ZIP
1_HTML izdruka HTML
zinojums-2012-KKK CELT. PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.05.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums kkk celtniecbas 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.05.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums kkk celtniecbas 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (2.42 KB)

2008

Annual report 28.05.2009  TIF (433.91 KB)

2007

Annual report 26.01.2009  TIF (1.21 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 34.92 KB 10.08.2015 16.07.2015 1

Articles of Association

TIF 74.56 KB 10.08.2015 16.07.2015 2

Shareholders’ register

TIF 113.67 KB 10.08.2015 16.07.2015 3

Shareholders’ register

TIF 19.59 KB 10.08.2015 16.07.2015 1

Shareholders’ register

TIF 22.82 KB 07.01.2008 27.12.2007 1

Articles of Association

TIF 24.07 KB 09.01.2007 03.01.2007 1

Memorandum of association

TIF 76.68 KB 09.01.2007 03.01.2007 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

TIF 85.86 KB 10.08.2015 03.08.2015 2

Announcement regarding the legal address

TIF 27.06 KB 10.08.2015 16.07.2015 1

Application

TIF 320.16 KB 10.08.2015 16.07.2015 2

Confirmation or consent to legal address

TIF 22.74 KB 10.08.2015 16.07.2015 1

Power of attorney, act of empowerment

TIF 35.22 KB 10.08.2015 16.07.2015 1

Protocols/decisions of a company/organisation

TIF 104.6 KB 10.08.2015 16.07.2015 3

Decisions / letters / protocols of public notaries

TIF 78.54 KB 11.06.2012 07.06.2012 2

Application

TIF 256.43 KB 11.06.2012 05.06.2012 3

Notice of a member of the Board regarding the resignation

TIF 27.36 KB 11.06.2012 05.06.2012 1

Decisions / letters / protocols of public notaries

TIF 43.45 KB 12.02.2010 09.02.2010 2

Application

TIF 196.48 KB 12.02.2010 21.01.2010 5

Decisions / letters / protocols of public notaries

TIF 45.46 KB 27.06.2009 25.06.2009 2

Announcement regarding the legal address

TIF 14.66 KB 27.06.2009 27.05.2009 1

Application

TIF 74.56 KB 27.06.2009 27.05.2009 2

Receipts on the publication and state fees

TIF 27.88 KB 27.06.2009 27.05.2009 2

Decisions / letters / protocols of public notaries

TIF 30.87 KB 07.01.2008 03.01.2008 1

Application

TIF 70.06 KB 07.01.2008 27.12.2007 3

Bank statements or other document regarding the payment of the equity

TIF 81.1 KB 07.01.2008 27.12.2007 3

Receipts on the publication and state fees

TIF 31.8 KB 07.01.2008 27.12.2007 2

Decisions / letters / protocols of public notaries

TIF 54.3 KB 09.01.2007 08.01.2007 1

Registration certificates

TIF 58.59 KB 09.01.2007 08.01.2007 1

Announcement regarding the legal address

TIF 14.2 KB 09.01.2007 03.01.2007 1

Application

TIF 296.97 KB 09.01.2007 03.01.2007 7

Appraisal reports

TIF 32.17 KB 09.01.2007 03.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.1 KB 09.01.2007 03.01.2007 1

Receipts on the publication and state fees

TIF 166.78 KB 09.01.2007 03.01.2007 2

Protocols/decisions of a company/organisation

TIF 13 KB 12.02.2010 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