KM-BUILDING, SIA

Limited Liability Company, Small company
Place in branch
169 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "KM-BUILDING" SIA
Registration number, date 44103053074, 25.08.2008
VAT number LV44103053074 from 16.10.2008 Europe VAT register
Register, date Commercial Register, 25.08.2008
Legal address "Kalna Steģi", Blomes pag., Smiltenes nov., LV-4707 Check address owners
Fixed capital 2 840 EUR, registered payment 15.07.2015
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, €) 129.5 90.31 88.23
Personal income tax (thousands, €) 62.93 47.04 23.33
Statutory social insurance contributions (thousands, €) 136.68 109.95 59.81
Average employees count 27 26 21

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Parketa paneļu ražošana (16.22)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  03.07.2009
* 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

50 % 20 € 71 € 1 420 Latvia 16.06.2015 15.07.2015

Natural person

50 % 20 € 71 € 1 420 Latvia 16.06.2015 15.07.2015

Apply information changes

ML

"KM-Building", SIA

"Jaunakoti", Blomes pagasts, Smiltenes nov., LV-4707 Check address owners

Celtniecības un remonta darbi

http://www.kmbhouses.com

Historical addresses

Valkas rajons, Blomes pagasts, "Kalna Steģi" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.09.2024  ZIP €11.00
Annual report 2023 PDF
Revidentes zi ojums PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SIA KM Building PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas z PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GP 2012 vad z DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 vad z DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
GP 2010 vad z RAR

2009

Annual report 10.05.2010  TIF (505.28 KB)

2008

Annual report 11.05.2009  TIF (518.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 169.44 KB 05.10.2015 16.06.2015 2

Shareholders’ register

TIF 342.96 KB 05.10.2015 16.06.2015 2

Amendments to the Articles of Association

TIF 67.56 KB 05.10.2015 08.06.2015 1

Articles of Association

TIF 73.47 KB 26.08.2008 21.08.2008 2

Memorandum of association

TIF 59.2 KB 26.08.2008 21.08.2008 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 182.36 KB 05.10.2015 15.07.2015 2

Protocols/decisions of a company/organisation

TIF 87.81 KB 05.10.2015 10.07.2015 1

Application

TIF 479.69 KB 05.10.2015 16.06.2015 4

Decisions / letters / protocols of public notaries

TIF 62.83 KB 26.08.2008 25.08.2008 1

Power of attorney, act of empowerment

TIF 10.91 KB 26.08.2008 25.08.2008 1

Registration certificates

TIF 91.88 KB 26.08.2008 25.08.2008 1

Announcement regarding the legal address

TIF 11.3 KB 26.08.2008 21.08.2008 1

Application

TIF 506.21 KB 26.08.2008 21.08.2008 4

Bank statements or other document regarding the payment of the equity

TIF 18.51 KB 26.08.2008 21.08.2008 1

Receipts on the publication and state fees

TIF 247.23 KB 26.08.2008 21.08.2008 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