Konstruktionsgruppe Bauen Latvija, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
145 by profit
40 by paid taxes
69 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Konstruktionsgruppe Bauen Latvija, 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, €) | 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 AGReg. no. HRB 7669
|
47.62 % | 10 | € 142 | € 1 420 | Germany | 29.05.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Konstruktionsgruppe Bauen Latvija", SIA
Latgales 240, Rīga LV-1063 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Rīga, Lāčplēša iela 65-6 | Until 18.05.2005 | 19 years ago |
|---|---|---|
| Rīga, Ūnijas iela 76a-20 | Until 30.01.2012 | 12 years ago |
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KBL GP2023 VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KBL VZinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KBL vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KBL Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KBL zi oj. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KBL vad.zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KBL vad.zin.16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad-z-15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014 KB-L | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.-2013-KB-L | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KB-L zinoj 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KBL.zinoj 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KBL.zinoj | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (368.04 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (393.18 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (942.91 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (548.66 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (966.17 KB) |