KL BŪVNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
291 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KL BŪVNIEKS"
Registration number, date 43603071886, 14.10.2015
VAT number LV43603071886 from 26.10.2015 Europe VAT register
Register, date Commercial Register, 14.10.2015
Legal address Rūpniecības iela 19, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 800 EUR, registered payment 27.06.2019
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, €) 5.52 -3.18 5.44
Personal income tax (thousands, €) 0.59 2.11 2
Statutory social insurance contributions (thousands, €) 2.59 2.17 2.58
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
 Būvlaukuma sagatavošana (43.12)
CSP industry
Redakcija NACE 2.0
 Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   05.06.2017
* 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 13.05.2019 27.06.2019

Apply information changes

"KL būvnieks", SIA

Rūpniecības 19, Bauska, Bauskas nov., LV-3901 Check address owners

Celtniecības un remonta darbi

Historical addresses

Bauskas nov., Gailīšu pag., "Dižriekstiņi" Until 24.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 parakstits PDF

2019

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

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

 Annual report 14.10.2015 - 31.12.2016 20.04.2017  PDF (1.08 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16 KB 27.06.2019 13.05.2019 1

Articles of Association

 DOCX 18.04 KB 27.06.2019 13.05.2019 1

Regulations for the increase/reduction of the equity

 DOCX 13.78 KB 27.06.2019 13.05.2019 1

Shareholders’ register

DOCX 15.54 KB 27.06.2019 13.05.2019 1

Shareholders’ register

TIF 168.46 KB 01.06.2017 01.06.2017 4

Articles of Association

 TIF 26.61 KB 14.10.2015 08.10.2015 1

Memorandum of Association

 TIF 42.25 KB 14.10.2015 08.10.2015 1

Shareholders’ register

TIF 74.13 KB 14.10.2015 08.10.2015 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 65.45 KB 27.06.2019 27.06.2019 2

Application

 EDOC 51.29 KB 27.06.2019 14.05.2019 1

Application

 DOCX 42.56 KB 27.06.2019 14.05.2019 1

Amendments to the Articles of Association

 EDOC 25.25 KB 27.06.2019 13.05.2019 1

Articles of Association

 EDOC 27.3 KB 27.06.2019 13.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.04 KB 27.06.2019 13.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.25 KB 27.06.2019 13.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.24 KB 27.06.2019 13.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 26.57 KB 27.06.2019 13.05.2019 1

Regulations for the increase/reduction of the equity

 EDOC 23.89 KB 27.06.2019 13.05.2019 1

Shareholders’ register

EDOC 25.44 KB 27.06.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 05.06.2017 05.06.2017 2

Application

 TIF 387 KB 01.06.2017 01.06.2017 6

Protocols/decisions of a company/organisation

 TIF 36.77 KB 01.06.2017 01.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 44.54 KB 24.10.2016 24.10.2016 2

Application

 TIF 300.97 KB 24.10.2016 20.10.2016 4

Confirmation or consent to legal address

 TIF 13.93 KB 24.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 102.54 KB 14.10.2015 14.10.2015 2

Announcement regarding the legal address

 TIF 19.23 KB 14.10.2015 08.10.2015 1

Application

 TIF 189.74 KB 14.10.2015 08.10.2015 3

Confirmation or consent to legal address

 TIF 19.97 KB 14.10.2015 08.10.2015 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