KURZEMES BŪVNIECĪBAS SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KURZEMES BŪVNIECĪBAS SERVISS"
Registration number, date 42103035507, 21.07.2005
VAT number None (excluded 20.12.2021) Europe VAT register
Register, date Commercial Register, 21.07.2005
Legal address Riņķu iela 33A, Liepāja, LV-3405 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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.  26.08.2008
* 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 % 1 000 LVL 1 LVL 1 000 Latvia 25.02.2010 25.02.2010

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 25.02.2010 21.07.2005

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (654.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (624.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (1.52 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.49 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (1.35 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (1.05 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1.06 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.06 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1020.8 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.12 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (89.58 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Scan1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 19.05.2010  TIF (608.03 KB)

2008

 Annual report 17.02.2009  TIF (864.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.58 KB 05.10.2012 04.01.2010 1

Articles of Association

 TIF 25.95 KB 05.10.2012 14.07.2005 1

Memorandum of association

 TIF 42.7 KB 05.10.2012 14.07.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 353.49 KB 26.03.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.31 KB 03.02.2016 03.02.2016 1

State Revenue Service decisions/letters/statements

 TIF 19.65 KB 03.02.2016 25.01.2016 1

State Revenue Service decisions/letters/statements

 TIF 35.33 KB 03.02.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 63.01 KB 10.02.2015 10.02.2015 1

Cover letter

 TIF 65.55 KB 11.02.2015 29.01.2015 1

State Revenue Service decisions/letters/statements

 TIF 177.4 KB 11.02.2015 28.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.82 KB 05.10.2012 25.02.2010 1

Application

 TIF 89.06 KB 05.10.2012 12.01.2010 2

Protocols/decisions of a company/organisation

 TIF 25.52 KB 05.10.2012 04.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.83 KB 05.10.2012 26.08.2008 1

Receipts on the publication and state fees

 TIF 16.44 KB 07.06.2024 21.08.2008 1

Receipts on the publication and state fees

 TIF 16.09 KB 07.06.2024 21.08.2008 1

Application

 TIF 110.77 KB 05.10.2012 20.08.2008 3

Protocols/decisions of a company/organisation

 TIF 26.24 KB 05.10.2012 18.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 43.44 KB 05.10.2012 21.07.2005 2

Registration certificates

 TIF 23 KB 05.10.2012 21.07.2005 1

Receipts on the publication and state fees

 TIF 33.44 KB 07.06.2024 14.07.2005 1

Receipts on the publication and state fees

 TIF 32.8 KB 07.06.2024 14.07.2005 1

Announcement regarding the legal address

 TIF 8.76 KB 05.10.2012 14.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.9 KB 05.10.2012 14.07.2005 1

Consent of the auditor

 TIF 6.18 KB 05.10.2012 14.07.2005 1

Consent of a member of the Board / executive director

 TIF 7.73 KB 05.10.2012 14.07.2005 1

Consent of a member of the Board / executive director

 TIF 6.88 KB 05.10.2012 14.07.2005 1

Application

 TIF 307.85 KB 05.10.2012 07.07.2005 7
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