Komunikāciju Būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Komunikāciju Būve"
Registration number, date 40103172559, 27.05.2008
VAT number None (excluded 20.07.2018) Europe VAT register
Register, date Commercial Register, 27.05.2008
Legal address Slokas iela 215 – 60, Rīga, LV-1069 Check address owners
Fixed capital 2 847 EUR, registered payment 07.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 474.32 0.00 0.00 0.00 09.09.2024
19.08.2024 473.06 0.00 0.00 0.00 19.08.2024
16.07.2024 471.02 0.00 0.00 0.00 16.07.2024
17.06.2024 469.24 0.00 0.00 0.00 17.06.2024
14.05.2024 467.26 0.00 0.00 0.00 14.05.2024
17.04.2024 465.64 0.00 0.00 0.00 17.04.2024
07.03.2024 463.18 0.00 0.00 0.00 07.03.2024
14.02.2024 461.86 0.00 0.00 0.00 14.02.2024
15.01.2024 410.37 0.00 0.00 0.00 15.01.2024
20.12.2023 409.59 0.00 0.00 0.00 20.12.2023
21.11.2023 351.19 0.00 0.00 0.00 21.11.2023
13.10.2023 350.02 0.00 0.00 0.00 13.10.2023
11.09.2023 349.07 0.00 0.00 0.00 11.09.2023
07.08.2023 348.02 0.00 0.00 0.00 07.08.2023
07.06.2023 346.19 0.00 0.00 0.00 07.06.2023
09.05.2023 345.32 0.00 0.00 0.00 09.05.2023
12.04.2023 344.51 0.00 0.00 0.00 12.04.2023
07.03.2023 343.44 0.00 0.00 0.00 07.03.2023
07.02.2023 342.60 0.00 0.00 0.00 07.02.2023
09.01.2023 341.73 0.00 0.00 0.00 09.01.2023
14.12.2022 340.95 0.00 0.00 0.00 14.12.2022
07.11.2022 338.85 0.00 0.00 0.00 07.11.2022
10.10.2022 337.17 0.00 0.00 0.00 10.10.2022
07.09.2022 335.19 0.00 0.00 0.00 07.09.2022
15.08.2022 333.81 0.00 0.00 0.00 15.08.2022
21.07.2022 332.31 0.00 0.00 0.00 21.07.2022
07.07.2022 331.47 0.00 0.00 0.00 07.07.2022
07.06.2022 329.67 0.00 0.00 0.00 07.06.2022
09.05.2022 327.93 0.00 0.00 0.00 09.05.2022
07.04.2022 326.01 0.00 0.00 0.00 07.04.2022
07.03.2022 324.15 0.00 0.00 0.00 07.03.2022
07.12.2020 199.08 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 197.50 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 195.18 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 192.93 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 190.60 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 188.26 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 185.99 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 183.65 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 181.39 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 179.05 0.00 0.00 0.00 09.03.2020 13:15

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.02.2018
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   26.02.2018

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.  26.02.2018
* 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

66.67 % 1 898 € 1 € 1 898 Latvia 21.02.2018 26.02.2018

Natural person

33.33 % 949 € 1 € 949 Latvia 22.12.2015 07.01.2016

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 KB PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin KB 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ KB 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (545.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (652.06 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.06.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vad pazinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Valdes Pazinojums0001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad paz PDF

2010

Annual report 26.05.2011  TIF (196.57 KB)

2009

Annual report 26.03.2010  TIF (463.28 KB)

2008

Annual report 11.06.2009  TIF (285.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 223.69 KB 22.02.2018 21.02.2018 5

Shareholders’ register

TIF 111.9 KB 22.02.2018 21.02.2018 4

Amendments to the Articles of Association

TIF 14.17 KB 08.01.2016 22.12.2015 1

Articles of Association

TIF 17.53 KB 08.01.2016 22.12.2015 1

Shareholders’ register

TIF 176.09 KB 08.01.2016 22.12.2015 3

Articles of Association

TIF 55.07 KB 12.03.2009 07.05.2008 2

Memorandum of association

TIF 159.17 KB 12.03.2009 07.05.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.12 KB 23.02.2024 23.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.29 KB 21.02.2024 21.02.2024 1

Decisions / letters / protocols of public notaries

RTF 194.14 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.48 KB 26.02.2018 26.02.2018 2

Application

TIF 690.25 KB 22.02.2018 21.02.2018 7

Protocols/decisions of a company/organisation

TIF 105.06 KB 22.02.2018 21.02.2018 3

Decisions / letters / protocols of public notaries

TIF 35.04 KB 08.01.2016 07.01.2016 2

Application

TIF 137.46 KB 08.01.2016 22.12.2015 3

Protocols/decisions of a company/organisation

TIF 59.97 KB 08.01.2016 22.12.2015 2

Decisions / letters / protocols of public notaries

RTF 181.57 KB 27.11.2012 27.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 932.2 KB 27.11.2012 27.11.2012 1

Orders/request/cover notes of court bailiffs

TIF 41.41 KB 28.11.2012 21.11.2012 1

Decisions / letters / protocols of public notaries

TIF 35.7 KB 20.07.2010 19.07.2010 1

Application

TIF 114.94 KB 20.07.2010 14.07.2010 2

Bank statements or other document regarding the payment of the equity

TIF 75.87 KB 20.07.2010 22.06.2010 3

Decisions / letters / protocols of public notaries

TIF 92.73 KB 12.03.2009 27.05.2008 2

Registration certificates

TIF 42.97 KB 12.03.2009 27.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 34.63 KB 12.03.2009 08.05.2008 1

Receipts on the publication and state fees

TIF 388.57 KB 12.03.2009 08.05.2008 2

Announcement regarding the legal address

TIF 16.69 KB 12.03.2009 07.05.2008 1

Application

TIF 415.75 KB 12.03.2009 07.05.2008 8
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