ZKRP būve, SIA

Limited Liability Company, Small company
Place in branch
279 by turnover
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ZKRP būve
Registration number, date 44103122323, 11.04.2019
VAT number LV44103122323 from 25.06.2019 Europe VAT register
Register, date Commercial Register, 11.04.2019
Legal address "Pumpuri", Brenguļu pag., Valmieras nov., LV-4245 Check address owners
Fixed capital 2 800 EUR, registered payment 13.11.2019
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, €) -26.74 -72.51 38.45
Personal income tax (thousands, €) 40.28 30.47 40.35
Statutory social insurance contributions (thousands, €) 70.17 53.13 34.5
Average employees count 16 13 12

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2024
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   03.07.2024
* 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

80 % 2 240 € 1 € 2 240 Latvia 17.06.2024 03.07.2024

Natural person

20 % 560 € 1 € 560 Latvia 17.06.2024 03.07.2024

Apply information changes

"ZKRP būve", SIA

"Liniņi", Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners

Celtniecības un remonta darbi

Historical addresses

Kocēnu nov., Kocēnu pag., "Liniņi" Until 01.07.2021 3 years ago
Valmieras nov., Kocēnu pag., "Liniņi" Until 03.07.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
ZKRP vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
ZKRP vadibas zinojums 31052023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums ZKRPbuve DOCX

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums zkrp 2 DOCX

2019

Annual report 11.04.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.38 KB 03.07.2024 17.06.2024 1

Shareholders’ register

EDOC 24.85 KB 30.01.2023 17.01.2023 1

Shareholders’ register

DOC 33.5 KB 29.04.2021 26.04.2021 1

Shareholders’ register

DOC 33 KB 22.11.2019 15.11.2019 1

Shareholders’ register

DOC 33 KB 22.11.2019 15.11.2019 1

Amendments to the Articles of Association

DOCX 17.19 KB 13.11.2019 08.11.2019 1

Articles of Association

DOC 29.5 KB 13.11.2019 08.11.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.36 KB 13.11.2019 08.11.2019 1

Shareholders’ register

DOC 32.5 KB 13.11.2019 08.11.2019 1

Shareholders’ register

DOC 33.5 KB 01.07.2019 27.06.2019 1

Articles of Association

DOC 29.5 KB 11.04.2019 05.04.2019 1

Articles of Association

DOC 29.5 KB 11.04.2019 05.04.2019 1

Memorandum of Association

DOC 33 KB 11.04.2019 05.04.2019 1

Memorandum of Association

DOC 33 KB 11.04.2019 05.04.2019 1

Shareholders’ register

DOC 34.5 KB 11.04.2019 05.04.2019 1

Shareholders’ register

DOC 34.5 KB 11.04.2019 05.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.51 KB 03.07.2024 28.06.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.62 KB 03.07.2024 17.06.2024 1

Protocols/decisions of a company/organisation

EDOC 32.81 KB 03.07.2024 17.06.2024 1

Application

EDOC 75.83 KB 30.01.2023 23.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.06 KB 10.06.2022 10.06.2022 2

Application

DOCX 93.07 KB 10.06.2022 06.06.2022 22

Application

DOCX 93.07 KB 10.06.2022 06.06.2022 22

Protocols/decisions of a company/organisation

DOCX 19.51 KB 10.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.51 KB 10.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 29.04.2021 29.04.2021 2

Shareholders’ register

EDOC 32.74 KB 29.04.2021 26.04.2021 1

Application

DOCX 62.3 KB 29.04.2021 22.04.2021 1

Application

EDOC 75.45 KB 29.04.2021 22.04.2021 1

Decisions / letters / protocols of public notaries

RTF 191.33 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 22.11.2019 22.11.2019 2

Application

DOCX 59.88 KB 22.11.2019 19.11.2019 10

Application

EDOC 73.64 KB 22.11.2019 19.11.2019 10

Application

DOCX 59.88 KB 22.11.2019 19.11.2019 10

Protocols/decisions of a company/organisation

DOCX 19.33 KB 22.11.2019 15.11.2019 1

Protocols/decisions of a company/organisation

DOCX 19.33 KB 22.11.2019 15.11.2019 1

Protocols/decisions of a company/organisation

EDOC 33.28 KB 22.11.2019 15.11.2019 1

Shareholders’ register

EDOC 36.9 KB 22.11.2019 15.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 13.11.2019 13.11.2019 2

Amendments to the Articles of Association

EDOC 31.16 KB 13.11.2019 08.11.2019 1

Articles of Association

EDOC 24.23 KB 13.11.2019 08.11.2019 1

Application

EDOC 60.87 KB 13.11.2019 08.11.2019 4

Application

DOCX 47.32 KB 13.11.2019 08.11.2019 4

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 13.11.2019 08.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.18 KB 13.11.2019 08.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 54.14 KB 13.11.2019 08.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 68.72 KB 13.11.2019 08.11.2019 1

Protocols/decisions of a company/organisation

EDOC 33.45 KB 13.11.2019 08.11.2019 1

Protocols/decisions of a company/organisation

DOCX 19.51 KB 13.11.2019 08.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 29.1 KB 13.11.2019 08.11.2019 1

Shareholders’ register

EDOC 25.09 KB 13.11.2019 08.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 01.07.2019 01.07.2019 2

Application

DOCX 49.58 KB 01.07.2019 27.06.2019 8

Application

EDOC 63.22 KB 01.07.2019 27.06.2019 8

Protocols/decisions of a company/organisation

DOCX 86.23 KB 01.07.2019 27.06.2019 2

Protocols/decisions of a company/organisation

EDOC 84.37 KB 01.07.2019 27.06.2019 2

Shareholders’ register

EDOC 42.31 KB 01.07.2019 27.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.82 KB 11.04.2019 11.04.2019 2

Application

DOCX 39.2 KB 11.04.2019 08.04.2019 8

Application

DOCX 39.2 KB 11.04.2019 08.04.2019 8

Application

EDOC 69.92 KB 11.04.2019 08.04.2019 8

Announcement regarding the legal address

DOC 25 KB 11.04.2019 05.04.2019 1

Announcement regarding the legal address

DOC 25 KB 11.04.2019 05.04.2019 1

Announcement regarding the legal address

EDOC 41.13 KB 11.04.2019 05.04.2019 1

Articles of Association

EDOC 41.25 KB 11.04.2019 05.04.2019 1

Confirmation or consent to legal address

DOC 25 KB 11.04.2019 05.04.2019 1

Confirmation or consent to legal address

DOC 25 KB 11.04.2019 05.04.2019 1

Confirmation or consent to legal address

EDOC 19.08 KB 11.04.2019 05.04.2019 1

Memorandum of Association

EDOC 42.38 KB 11.04.2019 05.04.2019 1

Shareholders’ register

EDOC 42.2 KB 11.04.2019 05.04.2019 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