Kurzemes ceļinieks un būvnieks, SIA

Limited Liability Company, Small company
Place in branch
133 by turnover
40 by profit
118 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kurzemes ceļinieks un būvnieks"
Registration number, date 42103041594, 30.03.2007
VAT number LV42103041594 from 04.06.2007 Europe VAT register
Register, date Commercial Register, 30.03.2007
Legal address Dzintaru iela 87C, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners
Fixed capital 2 968 EUR, registered payment 02.07.2015
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, €) 104.11 69.82 64.88
Personal income tax (thousands, €) 37.59 25.93 24.85
Statutory social insurance contributions (thousands, €) 91.53 64.47 55.66
Average employees count 22 22 22

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2020
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   02.11.2017

Natural person

Executive Board Member of the Board Right to represent individually   05.02.2019
* 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 % 212 € 14 € 2 968 Latvia 28.01.2021 02.02.2021

Apply information changes

"Kurzemes ceļinieks un būvnieks", SIA

Dzintaru 87C, Pāvilosta, Dienvidkurzemes nov. LV-3466 Check address owners

Kokapstrāde

https://www.kcb.lv/

Historical addresses

Liepājas rajons, Sakas novads, Pāvilosta, Dzintaru iela 105 Until 03.07.2009 16 years ago
Pāvilostas nov., Pāvilosta, Dzintaru iela 105 Until 02.11.2017 8 years ago
Pāvilostas nov., Pāvilosta, Dzintaru iela 87C Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF
Zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums par 2021. gadu PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (81.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (80.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.02.2019  PDF (278.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (441.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (454.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (154.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
KCB SIA Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
KCB vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
KCB Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VZ KCB 2011.g. PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Kurzemes CB VZ 2010 ZIP

2009

Annual report 11.05.2010  TIF (296.87 KB)

2008

Annual report 08.06.2009  TIF (570.67 KB)

2007

Annual report 07.03.2024  TIF (433.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.84 KB 02.02.2021 28.01.2021 1

Shareholders’ register

EDOC 33.06 KB 02.02.2021 28.01.2021 1

Shareholders’ register

TIF 81.38 KB 01.02.2019 30.01.2019 2

Shareholders’ register

TIF 79.89 KB 01.02.2019 28.01.2019 3

Shareholders’ register

TIF 403.01 KB 30.10.2017 30.10.2017 4

Articles of Association

TIF 94.85 KB 30.10.2017 27.10.2017 2

Shareholders’ register

TIF 74.57 KB 07.03.2024 23.09.2015 2

Articles of Association

TIF 26.14 KB 07.03.2024 30.06.2015 1

Shareholders’ register

TIF 53.47 KB 07.03.2024 30.06.2015 2

Articles of Association

TIF 31.97 KB 07.03.2024 08.10.2008 1

Shareholders’ register

TIF 19.19 KB 07.03.2024 08.10.2008 1

Articles of Association

TIF 37.9 KB 11.04.2007 30.03.2007 1

Memorandum of association

TIF 149.77 KB 11.04.2007 27.03.2007 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 02.02.2021 02.02.2021 2

Application

EDOC 51.51 KB 02.02.2021 28.01.2021 4

Application

DOCX 46.21 KB 02.02.2021 28.01.2021 4

Shareholders’ register

EDOC 33.06 KB 02.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 14.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.33 KB 14.05.2020 14.05.2020 1

Application

DOCX 45.4 KB 14.05.2020 10.05.2020 4

Application

EDOC 50.86 KB 14.05.2020 10.05.2020 4

Application

DOCX 45.4 KB 14.05.2020 10.05.2020 4

Decisions / letters / protocols of public notaries

RTF 192.36 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 05.02.2019 05.02.2019 2

Application

TIF 265.01 KB 01.02.2019 31.01.2019 6

Protocols/decisions of a company/organisation

TIF 53.74 KB 01.02.2019 30.01.2019 2

Notice of a member of the Board regarding the resignation

TIF 12.94 KB 01.02.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

RTF 193.72 KB 02.11.2017 02.11.2017 2

Application

TIF 640.64 KB 30.10.2017 30.10.2017 6

Confirmation or consent to legal address

TIF 16.36 KB 30.10.2017 27.10.2017 1

Protocols/decisions of a company/organisation

TIF 186.44 KB 30.10.2017 27.10.2017 4

Decisions / letters / protocols of public notaries

TIF 43.58 KB 07.03.2024 29.09.2015 1

Application

TIF 90.88 KB 07.03.2024 23.09.2015 2

Decisions / letters / protocols of public notaries

TIF 45.17 KB 07.03.2024 02.07.2015 1

Application

TIF 105.95 KB 07.03.2024 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 53.56 KB 07.03.2024 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 63.76 KB 07.03.2024 23.10.2008 2

Receipts on the publication and state fees

TIF 19.35 KB 07.03.2024 17.10.2008 1

Receipts on the publication and state fees

TIF 23.92 KB 07.03.2024 17.10.2008 1

Sample report

TIF 31.47 KB 07.03.2024 14.10.2008 1

Application

TIF 242.32 KB 07.03.2024 08.10.2008 6

Protocols/decisions of a company/organisation

TIF 116.91 KB 07.03.2024 08.10.2008 4

Decisions / letters / protocols of public notaries

TIF 63.29 KB 11.04.2007 30.03.2007 1

Registration certificates

TIF 95.88 KB 11.04.2007 30.03.2007 1

Announcement regarding the legal address

TIF 14.52 KB 11.04.2007 27.03.2007 1

Application

TIF 468.86 KB 11.04.2007 27.03.2007 5

Bank statements or other document regarding the payment of the equity

TIF 22.54 KB 11.04.2007 27.03.2007 1

Receipts on the publication and state fees

TIF 42.79 KB 11.04.2007 27.03.2007 1

Receipts on the publication and state fees

TIF 47.04 KB 11.04.2007 27.03.2007 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