KSBM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KSBM"
Registration number, date 41203057821, 21.04.2016
VAT number None (excluded 24.01.2018) Europe VAT register
Register, date Commercial Register, 21.04.2016
Legal address Raiņa iela 88, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 800 EUR, registered payment 22.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.27 0 0
Personal income tax (thousands, €) 0.08 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2019
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   27.02.2024
* 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

100 % 280 € 10 € 2 800 Latvia 21.04.2016 21.04.2016

Apply information changes

ML

"KSBM", SIA

Raiņa 88, Talsi, Talsu nov., LV-3201 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2023  PDF (77.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (77.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (77.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (78.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.05 KB) €11.00

2016

Annual report 21.04.2016 - 31.12.2016 05.05.2017  PDF (110.57 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.84 KB 17.05.2019 15.05.2019 2

Articles of Association

TIF 11.55 KB 22.04.2016 19.04.2016 1

Memorandum of Association

TIF 30.6 KB 22.04.2016 19.04.2016 1

Shareholders’ register

TIF 66.53 KB 22.04.2016 19.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.89 KB 26.02.2024 26.02.2024 10

Protocols/decisions of a company/organisation

EDOC 23.44 KB 27.02.2024 22.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.01 KB 07.11.2023 07.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.45 KB 10.01.2023 09.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.85 KB 22.05.2019 22.05.2019 2

Application

TIF 145.39 KB 17.05.2019 15.05.2019 5

Bank statements or other document regarding the payment of the equity

TIF 8.13 KB 17.05.2019 15.05.2019 1

Protocols/decisions of a company/organisation

TIF 35.98 KB 17.05.2019 15.05.2019 1

Decisions / letters / protocols of public notaries

RTF 914.54 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.32 KB 15.02.2018 15.02.2018 2

Orders/request/cover notes of court bailiffs

PDF 361.5 KB 08.02.2018 31.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 348.02 KB 08.02.2018 31.01.2018 1

Orders/request/cover notes of court bailiffs

PDF 361.5 KB 01.02.2018 31.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 348.03 KB 01.02.2018 31.01.2018 1

Orders/request/cover notes of court bailiffs

TIF 38.06 KB 28.11.2017 07.11.2017 1

Orders/request/cover notes of court bailiffs

TIF 38.47 KB 28.11.2017 30.10.2017 1

Decisions / letters / protocols of public notaries

TIF 50.73 KB 22.04.2016 21.04.2016 2

Registration certificates

TIF 19.64 KB 22.04.2016 21.04.2016 1

Announcement regarding the legal address

TIF 10.35 KB 22.04.2016 19.04.2016 1

Application

TIF 117.02 KB 22.04.2016 19.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 26.73 KB 22.04.2016 19.04.2016 1

Confirmation or consent to legal address

TIF 14.44 KB 22.04.2016 19.04.2016 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