Kvalitātes Centrs Būvniecībai, SIA
Limited Liability Company, Micro company
Place in branch
184 by turnover
130 by profit
117 by paid taxes
74 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kvalitātes Centrs Būvniecībai" |
| Registration number, date | 55403029481, 28.04.2011 |
| VAT number | LV55403029481 from 04.05.2011 Europe VAT register |
| Register, date | Commercial Register, 28.04.2011 |
| Legal address | Ozolu iela 9 – 8, Lubāna, Madonas nov., LV-4830 Check address owners |
| Fixed capital | 1 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kvalitātes Centrs Būvniecībai, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.86 | -2.16 | 2.93 |
| Personal income tax (thousands, €) | 0.57 | 0.56 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 3.39 | 3.16 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 28.04.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 26.06.2015 | 16.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Kvalitātes Centrs Būvniecībai", SIA
"Kalnieši", Ošupes pagasts, Madonas nov., LV-4833 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Madonas nov., Ošupes pag., "Kalnieši" | Until 09.09.2024 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (108.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (164.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (236.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (236.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (254.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -KCB 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 28.04.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.48 KB | 11.11.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.05 KB | 11.11.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 13.88 KB | 11.11.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 20.79 KB | 29.04.2011 | 20.04.2011 | 1 |
Memorandum of Association |
TIF | 30.29 KB | 29.04.2011 | 15.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.42 KB | 09.09.2024 | 04.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.71 KB | 11.11.2015 | 16.07.2015 | 2 |
Application |
TIF | 86.2 KB | 11.11.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.02 KB | 11.11.2015 | 11.06.2015 | 1 |
Notary’s decision |
TIF | 53.38 KB | 29.04.2011 | 28.04.2011 | 2 |
Registration certificates |
TIF | 94.11 KB | 29.04.2011 | 28.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.6 KB | 29.04.2011 | 20.04.2011 | 1 |
Application |
TIF | 207.91 KB | 29.04.2011 | 20.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.35 KB | 29.04.2011 | 20.04.2011 | 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