KBAU, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KBAU" |
| Registration number, date | 54103040531, 23.05.2006 |
| VAT number | LV54103040531 from 27.12.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.05.2006 |
| Legal address | "Kalna Ducmaņi", Brantu pag., Smiltenes nov., LV-4708 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 28.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 1 311.16 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 387.78 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 991.06 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 977.98 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 1 308.30 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 1 291.35 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 1 275.02 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 1 341.74 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 1 323.70 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 1 305.67 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 1 296.13 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 424.54 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 747.61 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 1 897.22 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 07.03.2023 | 1 194.79 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 179.63 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 163.93 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 007.37 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 987.23 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 011.71 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 18.03.2022 | 361.72 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 524.52 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 500.26 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 166.29 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.03.2019 | 368.28 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 274.17 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.78 | 2.14 | 5.08 |
| Personal income tax (thousands, €) | 1.18 | 0.24 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 2.70 | 0.88 | 1.84 |
| Average employees count | 1 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Jumta seguma uzklāšana (43.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Jumta seguma uzklāšana (43.41) |
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. | 03.07.2009 |
* 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 % | 2 846 | € 1 | € 2 846 | 20.08.2019 | 28.08.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "K-BAU" | Until 16.06.2014 | 11 years ago |
|---|
Historical addresses
| Valkas rajons, Brantu pagasts, "Kalna Ducmaņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Smiltenes nov., Brantu pag., "Kalna Ducmaņi" | Until 07.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | PDF (1009.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (102.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (339.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (102.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.09.2021 | PDF (79.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (209.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K Bau SIA gada parskats 2018. vadibas zinojumspdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KBau SIA gada parskats 2017.vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums K Bau SIA gada parskats 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (624.33 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (641.1 KB) | ||
2008 |
Annual report | 14.04.2009 | TIF (999.91 KB) | ||
2007 |
Annual report | 19.09.2008 | TIF (661.23 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (604.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.17 KB | 23.08.2019 | 20.08.2019 | 1 |
Articles of Association |
TIF | 40.33 KB | 23.08.2019 | 20.08.2019 | 2 |
Shareholders’ register |
TIF | 45.11 KB | 23.08.2019 | 20.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 38.3 KB | 17.06.2014 | 13.05.2014 | 1 |
Articles of Association |
TIF | 197.87 KB | 17.06.2014 | 13.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 12.62 KB | 02.07.2008 | 26.06.2008 | 1 |
Articles of Association |
TIF | 30.81 KB | 02.07.2008 | 26.06.2008 | 1 |
Shareholders’ register |
TIF | 27.84 KB | 02.07.2008 | 26.06.2008 | 1 |
Articles of Association |
TIF | 28.9 KB | 05.11.2007 | 15.05.2006 | 1 |
Memorandum of Association |
TIF | 35.89 KB | 05.11.2007 | 15.05.2006 | 1 |
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 |
375.09 KB | 10.12.2024 | 10.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.44 KB | 11.06.2024 | 11.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 196.23 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
TIF | 237.14 KB | 23.08.2019 | 21.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.29 KB | 23.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.9 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 734.07 KB | 17.06.2014 | 13.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.48 KB | 17.06.2014 | 13.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 14.12.2017 | 02.06.2009 | 1 |
Application |
TIF | 235.39 KB | 14.12.2017 | 29.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 14.12.2017 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.37 KB | 14.12.2017 | 29.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.51 KB | 02.07.2008 | 30.06.2008 | 1 |
Application |
TIF | 197.87 KB | 02.07.2008 | 26.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 02.07.2008 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.63 KB | 02.07.2008 | 26.06.2008 | 2 |
Sample report |
TIF | 39.74 KB | 02.07.2008 | 26.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 05.11.2007 | 09.01.2007 | 1 |
Application |
TIF | 119.38 KB | 05.11.2007 | 05.01.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.15 KB | 05.11.2007 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.31 KB | 05.11.2007 | 04.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.12 KB | 05.11.2007 | 28.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.36 KB | 05.11.2007 | 23.05.2006 | 1 |
Registration certificates |
TIF | 50.95 KB | 05.11.2007 | 23.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.17 KB | 05.11.2007 | 18.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.38 KB | 05.11.2007 | 15.05.2006 | 1 |
Application |
TIF | 182.33 KB | 05.11.2007 | 15.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.81 KB | 05.11.2007 | 15.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.76 KB | 05.11.2007 | 15.05.2006 | 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