KOMUNIKĀCIJU PROJEKTĒŠANAS BIROJS, SIA
Limited Liability Company, Micro company
Place in branch
140 by turnover
88 by profit
83 by paid taxes
53 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KOMUNIKĀCIJU PROJEKTĒŠANAS BIROJS" |
| Registration number, date | 54103036911, 20.09.2005 |
| VAT number | LV54103036911 from 02.12.2005 Europe VAT register |
| Register, date | Commercial Register, 20.09.2005 |
| Legal address | Sliežu iela 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KOMUNIKĀCIJU PROJEKTĒŠANAS BIROJS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 47.93 | 26.75 | 27.66 |
| Personal income tax (thousands, €) | 5.77 | 2.74 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 12.5 | 6.97 | 4.3 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.12.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.12.2014 | 16.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Komunikāciju projektēšanas birojs", SIA
Sliežu 1, Rīga, LV-1005 Check address owners
Ūdensapgāde un kanalizācija
Historical addresses
| Gulbenes rajons, Gulbene, Purva iela 2a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Purva iela 2A | Until 01.08.2012 | 12 years ago |
| Rīga, Sliežu iela 6D | Until 07.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 30.04.2024 | PDF (117.41 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 13.04.2023 | PDF (123.6 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 17.03.2022 | PDF (116.78 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 26.01.2021 | PDF (121.25 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 14.04.2020 | PDF (129.13 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 02.04.2019 | PDF (128.13 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 29.01.2018 | PDF (122.84 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KPB GP2016 VZ | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 15.03.2016 | PDF (436.13 KB) | €8.00 |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KPB vadibas zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KPB GP2012 VZ | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KPB GP2011 VZ | |||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 14.02.2011 | RAR (476.03 KB) | |
2009 |
Annual report | 02.02.2010 | TIF (635.97 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (2.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.03 KB | 23.12.2014 | 10.12.2014 | 1 |
Articles of Association |
TIF | 51.39 KB | 23.12.2014 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 101.47 KB | 23.12.2014 | 10.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.07 KB | 26.09.2018 | 17.07.2012 | 1 |
Articles of Association |
TIF | 25.16 KB | 26.09.2018 | 17.07.2012 | 1 |
Shareholders’ register |
TIF | 25.21 KB | 01.08.2012 | 16.07.2012 | 1 |
Articles of Association |
TIF | 43.99 KB | 26.09.2018 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 62.76 KB | 06.03.2008 | 08.11.2007 | 1 |
Articles of Association |
TIF | 43.68 KB | 06.03.2008 | 14.09.2005 | 1 |
Memorandum of association |
TIF | 92.55 KB | 06.03.2008 | 14.09.2005 | 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 | 77.06 KB | 23.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 232.06 KB | 23.12.2014 | 11.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.94 KB | 23.12.2014 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 01.08.2012 | 01.08.2012 | 2 |
Application |
TIF | 201.55 KB | 26.09.2018 | 27.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.04 KB | 26.09.2018 | 17.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 24.38 KB | 26.09.2018 | 16.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.98 KB | 26.09.2018 | 16.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.29 KB | 26.09.2018 | 16.07.2012 | 1 |
Application |
TIF | 313.46 KB | 26.09.2018 | 16.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.63 KB | 26.09.2018 | 16.03.2010 | 1 |
Sample report |
TIF | 41.67 KB | 26.09.2018 | 16.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.69 KB | 26.09.2018 | 15.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.86 KB | 26.09.2018 | 15.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.08 KB | 26.09.2018 | 15.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.08 KB | 26.09.2018 | 15.03.2010 | 1 |
Application |
TIF | 145.36 KB | 26.09.2018 | 21.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.74 KB | 26.09.2018 | 21.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.83 KB | 26.09.2018 | 21.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 26.09.2018 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 28.10.2008 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 91.45 KB | 28.10.2008 | 16.10.2008 | 2 |
Application |
TIF | 440.27 KB | 28.10.2008 | 08.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.84 KB | 28.10.2008 | 08.08.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 28.10.2008 | 06.08.2008 | 1 |
Application |
TIF | 263.04 KB | 06.03.2008 | 01.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 06.03.2008 | 01.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.88 KB | 06.03.2008 | 28.07.2007 | 1 |
Other documents |
TIF | 10.1 KB | 06.03.2008 | 28.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.22 KB | 06.03.2008 | 20.09.2005 | 1 |
Registration certificates |
TIF | 44.51 KB | 06.03.2008 | 20.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.18 KB | 06.03.2008 | 14.09.2005 | 1 |
Application |
TIF | 295.37 KB | 06.03.2008 | 14.09.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.92 KB | 06.03.2008 | 14.09.2005 | 1 |
Consent of the auditor |
TIF | 11.3 KB | 06.03.2008 | 14.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.42 KB | 06.03.2008 | 14.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 142.13 KB | 06.03.2008 | 08.08.2005 | 2 |
Sample report |
TIF | 31.42 KB | 06.03.2008 | 01.08.2005 | 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