Konstruktionsgruppe Bauen Latvija, SIA

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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. Full company profile

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Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Konstruktionsgruppe Bauen Latvija"
Registration number, date	40003660242, 10.01.2004
VAT number	LV40003660242 from 08.03.2004 Europe VAT register
Register, date	Commercial Register, 10.01.2004
Legal address	Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital	2 982 EUR, registered payment 16.06.2016
CSDD	Transport vehicles registered in CSDD

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Kārļa Ulmaņa gatve 2, Rīga, LV-1004

Ceļu un tiltu būve, uzturēšana

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About company

We carry out a full cycle of landscaping works, starting from communication with the client, ending with an excellent job. The main activity of the company is high-quality full-cycle paving. We also build driveways, easements, backyards and country roads.

In addition to beautification and road construction works, bulk cargo deliveries are also carried out, at particularly advantageous and friendly prices. We offer excellent service, timely delivery, delivering material directly from the manufacturer, without intermediaries. We do our best to fulfill our customers' wishes.

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, €)	190.24	132.2	279.53
Personal income tax (thousands, €)	43.09	43.06	65.21
Statutory social insurance contributions (thousands, €)	73.21	71.32	105.56
Average employees count	8	8	11

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)	Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS	Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry	Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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.	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	52.38 %	11	€ 142	€ 1 562	Latvia	29.05.2016	16.06.2016
Konstruktionsgruppe Bauen Kempten AG Reg. no. HRB 7669 Bahnhofplatz 1, 87435 Kempten, Vācijas Federatīvā Republika	47.62 %	10	€ 142	€ 1 420	Germany	29.05.2016	16.06.2016

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Natural person

52.38 %

11

€ 142

€ 1 562

Latvia

29.05.2016

16.06.2016

Konstruktionsgruppe Bauen Kempten AG

Reg. no. HRB 7669
Bahnhofplatz 1, 87435 Kempten, Vācijas Federatīvā Republika

47.62 %

10

€ 142

€ 1 420

Germany

29.05.2016

16.06.2016

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