KB Construction, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 20.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KB Construction" |
| Registration number, date | 42103049244, 19.11.2009 |
| VAT number | None (excluded 09.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.11.2009 |
| Legal address | Apšu iela 25 – 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR , registered 20.06.2014 (registered payment 20.06.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.38 | 0.57 | 7.26 |
| Personal income tax (thousands, €) | 1.60 | 0.48 | 2.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.54 | 5.50 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Augkopības papilddarbības (01.61) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Palīgdarbības pēc ražas novākšanas (01.63) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LV Metāls" | Until 27.10.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Niedrīte R" | Until 17.03.2011 | 14 years ago |
Historical addresses
| Liepāja, Apšu iela 32-10 | Until 20.06.2014 | 11 years ago |
|---|---|---|
| Liepāja, Ganību iela 12/14 | Until 27.10.2011 | 14 years ago |
| Rucavas nov., Rucavas pag., Pape, "Robežsargi" | Until 17.03.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums KBC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (449.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (676.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160425092152 001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 19.11.2009 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.6 KB | 12.09.2019 | 04.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 32.93 KB | 14.07.2014 | 16.06.2014 | 1 |
Articles of Association |
TIF | 40.57 KB | 14.07.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 47.43 KB | 14.07.2014 | 03.02.2014 | 1 |
Shareholders’ register |
TIF | 80.85 KB | 19.07.2013 | 05.07.2013 | 2 |
Articles of Association |
TIF | 14.19 KB | 27.10.2011 | 19.10.2011 | 1 |
Shareholders’ register |
TIF | 16.29 KB | 27.10.2011 | 19.10.2011 | 1 |
Articles of Association |
TIF | 19.96 KB | 17.03.2011 | 14.03.2011 | 1 |
Shareholders’ register |
TIF | 16.28 KB | 17.03.2011 | 14.03.2011 | 1 |
Articles of Association |
TIF | 17.26 KB | 26.04.2010 | 12.04.2010 | 1 |
Shareholders’ register |
TIF | 14.32 KB | 26.04.2010 | 12.04.2010 | 1 |
Articles of Association |
TIF | 19.34 KB | 24.11.2009 | 13.11.2009 | 1 |
Memorandum of association |
TIF | 34.49 KB | 24.11.2009 | 13.11.2009 | 1 |
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 | 69.87 KB | 20.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.54 KB | 20.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.81 KB | 20.11.2019 | 20.11.2019 | 1 |
Application |
DOCX | 38.11 KB | 20.11.2019 | 07.11.2019 | 2 |
Application |
EDOC | 47.18 KB | 20.11.2019 | 07.11.2019 | 2 |
Plan for the division of the remaining assets of the company |
DOC | 31.5 KB | 20.11.2019 | 06.11.2019 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 19.83 KB | 20.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
DOCX | 37.46 KB | 04.10.2019 | 26.09.2019 | 2 |
Application |
EDOC | 45.99 KB | 04.10.2019 | 26.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.58 KB | 04.10.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.36 KB | 04.10.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 17.09.2019 | 17.09.2019 | 1 |
Application |
TIF | 315.5 KB | 12.09.2019 | 04.09.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 191.46 KB | 14.07.2014 | 05.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.49 KB | 14.07.2014 | 20.06.2014 | 1 |
Application |
TIF | 334.14 KB | 14.07.2014 | 17.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.76 KB | 14.07.2014 | 16.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 19.07.2013 | 11.07.2013 | 1 |
Application |
TIF | 95.62 KB | 19.07.2013 | 05.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 27.10.2011 | 27.10.2011 | 2 |
Registration certificates |
TIF | 28.63 KB | 27.10.2011 | 27.10.2011 | 1 |
Application |
TIF | 126.33 KB | 27.10.2011 | 19.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 27.10.2011 | 19.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.65 KB | 17.03.2011 | 17.03.2011 | 2 |
Registration certificates |
TIF | 48.29 KB | 17.03.2011 | 17.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 17.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 194.47 KB | 17.03.2011 | 14.03.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 17.03.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 26.04.2010 | 22.04.2010 | 2 |
Application |
TIF | 99.55 KB | 26.04.2010 | 18.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.66 KB | 26.04.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 04.01.2010 | 29.12.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 24.91 KB | 04.01.2010 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 17.12.2009 | 17.12.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.63 KB | 17.12.2009 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 24.11.2009 | 19.11.2009 | 1 |
Registration certificates |
TIF | 38.9 KB | 24.11.2009 | 19.11.2009 | 1 |
Application |
TIF | 180.34 KB | 24.11.2009 | 13.11.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.31 KB | 24.11.2009 | 02.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.68 KB | 24.11.2009 | 02.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.42 KB | 24.11.2009 | 30.10.2009 | 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