Kraume Būvnieks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kraume Būvnieks"
Registration number, date 40203563236, 21.05.2024
VAT number LV40203563236 from 21.02.2025 Europe VAT register
Register, date Commercial Register, 21.05.2024
Legal address Krišjāņa Barona iela 2 – 33, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 150 EUR, registered payment 21.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2024
* 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

33.33 % 50 € 1 € 50 21.05.2024 21.05.2024

Natural person

33.33 % 50 € 1 € 50 21.05.2024 21.05.2024

Natural person

33.33 % 50 € 1 € 50 21.05.2024 21.05.2024

Apply information changes

"Kraume Būvnieks", SIA

Krišjāņa Barona 2, Baloži, Ķekavas nov., LV-2128 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 21.05.2024 - 31.12.2024 04.03.2025  ZIP
Annual report 2024 PDF
Zinojums2024 Kraume EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 102.4 KB 21.05.2024 16.05.2024 1

Memorandum of association

EDOC 131.35 KB 21.05.2024 16.05.2024 1

Shareholders’ register

EDOC 104.78 KB 21.05.2024 10.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 93.53 KB 21.05.2024 16.05.2024 1

Application

EDOC 271.34 KB 21.05.2024 16.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.61 KB 21.05.2024 09.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.06 KB 21.05.2024 09.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.01 KB 21.05.2024 09.05.2024 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