Kurzemes Būvmateriāli, SIA

Limited Liability Company, Micro company
Place in branch
15 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kurzemes Būvmateriāli"
Registration number, date 40003410998, 21.09.1998
VAT number LV40003410998 from 26.05.2017 Europe VAT register
Register, date Commercial Register, 15.11.2003
Legal address Kuldīgas iela 187, Ventspils, LV-3601 Check address owners
Fixed capital 2 844 EUR, registered payment 10.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 34 993.39 0.00 0.00 0.00 16.12.2024
12.11.2024 34 993.39 0.00 0.00 0.00 12.11.2024
15.10.2024 34 993.39 0.00 0.00 0.00 15.10.2024
09.09.2024 34 993.39 0.00 0.00 0.00 09.09.2024
19.08.2024 34 993.39 0.00 0.00 0.00 19.08.2024
16.07.2024 34 993.39 0.00 0.00 0.00 16.07.2024
17.06.2024 34 993.39 0.00 0.00 0.00 17.06.2024
14.05.2024 34 993.39 0.00 0.00 0.00 14.05.2024
08.04.2024 26 563.91 0.00 0.00 0.00 08.04.2024
13.03.2024 25 560.65 22 474.52 0.00 0.00 13.03.2024
14.02.2024 24 953.72 22 474.52 0.00 0.00 14.02.2024
15.01.2024 23 994.92 22 474.52 0.00 0.00 15.01.2024
07.12.2023 22 474.33 0.00 0.00 0.00 07.12.2023
07.11.2023 21 439.55 0.00 0.00 0.00 07.11.2023
09.10.2023 20 166.18 0.00 0.00 0.00 09.10.2023
11.09.2023 21 045.65 0.00 0.00 0.00 11.09.2023
07.08.2023 20 219.55 0.00 0.00 0.00 07.08.2023
11.07.2023 19 430.74 0.00 0.00 0.00 11.07.2023
13.06.2023 16 717.08 0.00 0.00 0.00 13.06.2023
16.05.2023 12 943.52 0.00 0.00 0.00 16.05.2023
19.04.2023 11 141.16 0.00 0.00 0.00 19.04.2023
07.03.2023 11 198.18 0.00 0.00 0.00 07.03.2023
15.02.2023 10 931.48 0.00 0.00 0.00 15.02.2023
09.01.2023 9 331.87 0.00 0.00 0.00 09.01.2023
19.12.2022 5 348.08 0.00 0.00 0.00 19.12.2022
07.11.2022 4 959.30 0.00 0.00 0.00 07.11.2022
10.10.2022 6 084.68 0.00 0.00 0.00 10.10.2022
07.09.2022 7 499.68 0.00 0.00 0.00 07.09.2022
15.08.2022 7 017.67 0.00 0.00 0.00 15.08.2022
21.07.2022 4 803.44 0.00 0.00 0.00 21.07.2022
07.11.2020 1 987.20 0.00 0.00 0.00 09.11.2020 15:05
07.06.2019 551.10 0.00 0.00 0.00 17.06.2019 14:41
07.05.2018 1 166.95 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 097.60 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 126.13 0.00 0.00 0.00 14.03.2018 09:30

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, €) 10.25 20.59 23.65
Personal income tax (thousands, €) 2.04 3.88 4.54
Statutory social insurance contributions (thousands, €) 4.04 7.88 8.49
Average employees count 3 4 4
Received COVID-19 downtime support 30.12.2021, 1 332.38 €

Industries

Industry from zl.lv Sūkņi, pumpji, vārsti, ventiļi
Branch from zl.lv (NACE2) Sūkņu un kompresoru ražošana (28.13)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 06.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   15.03.2024
* 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

50 % 1 422 € 1 € 1 422 Latvia 11.05.2017 13.05.2017

Natural person

50 % 1 422 € 1 € 1 422 Latvia 26.05.2016 10.06.2016

Apply information changes

"Akvedukts serviss", SIA

"Akvedukti", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Sūkņi, pumpji, vārsti, ventiļi

Historical company names

Sabiedrība ar ierobežotu atbildību "AKVEDUKTS SERVISS" Until 13.05.2017 8 years ago

Historical addresses

Rīga, Antenas iela 3 Until 10.06.2016 9 years ago
Ķekavas nov., Ķekavas pag., "Akvedukti" Until 04.12.2016 9 years ago
Ķekavas nov., Ķekavas pag., Krustkalni, "Akvedukti" Until 13.05.2017 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 14.03.2024. Case number: C69227124
Court: Kurzemes rajona tiesa (1000303973)

14.03.2024

15.03.2024   Appointment of an administrator in an insolvency case 
Puškundzis Gints (Certificate nr. 00594)
Kurzemes rajona tiesa (1000303973)

14.03.2024

15.03.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 15.04.2024)
Kurzemes rajona tiesa (1000303973)
Process 1. Legal protection process: 07.12.2023. Case number: C69510623
Started 07.12.2023, ended 14.03.2024
Court: Kurzemes rajona tiesa (1000303973)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības

14.03.2024

15.03.2024   Completion of the legal protection process  
Kurzemes rajona tiesa (1000303973)

07.12.2023

13.12.2023   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Kurzemes rajona tiesa (1000303973)
List of administrators
Administrator Practice place Certificate Contacts

Puškundzis Gints

Rīga, Vecāķu prospekts 121 Nr. 00594 (valid from 25.04.2024 till 24.04.2029)
Cell phone +371 29124124

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums KB 2022 Dz EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums KB 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums KB 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums KB 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 SIA Kurzemes buvmateriali PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (91.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadZin PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TXT (554 B)

2008

Annual report 10.03.2009  TIF (224.29 KB)

2007

Annual report 25.08.2008  TIF (373.78 KB)

2006

Annual report 30.07.2007  TIF (832.05 KB)

2005

Annual report 08.11.2006  PDF (1.21 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 58.1 KB 12.05.2017 12.05.2017 2

Amendments to the Articles of Association

TIF 10.97 KB 12.05.2017 11.05.2017 1

Shareholders’ register

TIF 171.02 KB 12.05.2017 11.05.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 192.95 KB 15.03.2024 15.03.2024 2

Notary’s decision

EDOC 62.23 KB 15.03.2024 15.03.2024 2

Court decision/judgement

PDF 114.05 KB 15.03.2024 14.03.2024 1

Notary’s decision

EDOC 61.99 KB 13.12.2023 13.12.2023 2

Notary’s decision

RTF 190.81 KB 13.12.2023 13.12.2023 2

Court decision/judgement

EDOC 82.62 KB 12.12.2023 07.12.2023 2

State Revenue Service decisions/letters/statements

EDOC 87.13 KB 30.06.2023 29.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 21.07.2021 21.07.2021 1

Application

DOCX 44.45 KB 21.07.2021 16.07.2021 1

Application

EDOC 57.18 KB 21.07.2021 16.07.2021 1

Protocols/decisions of a company/organisation

EDOC 40.78 KB 21.07.2021 14.07.2021 1

Protocols/decisions of a company/organisation

DOCX 27.42 KB 21.07.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

RTF 53.01 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 06.06.2019 06.06.2019 2

Application

DOCX 46.33 KB 06.06.2019 04.06.2019 1

Application

DOCX 46.33 KB 06.06.2019 04.06.2019 1

Application

EDOC 59.99 KB 06.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

RTF 200.19 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 03.06.2019 03.06.2019 2

Application

DOCX 41.09 KB 03.06.2019 29.05.2019 2

Application

DOCX 41.09 KB 03.06.2019 29.05.2019 2

Application

EDOC 55.02 KB 03.06.2019 29.05.2019 2

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 03.06.2019 29.05.2019 1

Notice of a member of the Board regarding the resignation

EDOC 24.28 KB 03.06.2019 29.05.2019 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 03.06.2019 29.05.2019 1

Decisions / letters / protocols of public notaries

RTF 181.3 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 13.05.2017 13.05.2017 2

Application

TIF 267.7 KB 12.05.2017 11.05.2017 9

Protocols/decisions of a company/organisation

TIF 89.81 KB 12.05.2017 11.05.2017 4

Confirmation or consent to legal address

TIF 12.18 KB 12.05.2017 08.05.2017 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