Konstruktionsgruppe Bauen Latvija, 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 "Konstruktionsgruppe Bauen Latvija" |
| Registration number, date | 40003660242, 10.01.2004 |
| VAT number | LV40003660242 from 08.03.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2004 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Konstruktionsgruppe Bauen Latvija, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 206.12 | 190.24 | 132.20 |
| Personal income tax (thousands, €) | 44.15 | 43.09 | 43.06 |
| Statutory social insurance contributions (thousands, €) | 76.02 | 73.21 | 71.32 |
| Average employees count | 8 | 8 | 8 |
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 |
52.38 % | 11 | € 142 | € 1 562 | 29.05.2016 | 16.06.2016 | |
Konstruktionsgruppe Bauen Kempten AGReg. no. HRB 7669
|
47.62 % | 10 | € 142 | € 1 420 | Germany | 29.05.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
"Konstruktionsgruppe Bauen Latvija", SIA
Latgales 240, Rīga LV-1063 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Rīga, Lāčplēša iela 65-6 | Until 18.05.2005 | 20 years ago |
|---|---|---|
| Rīga, Ūnijas iela 76a-20 | Until 30.01.2012 | 13 years ago |
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| KBL 2024GP vadzinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KBL GP2023 VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KBL VZinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KBL vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KBL Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KBL zi oj. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KBL vad.zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KBL vad.zin.16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad-z-15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014 KB-L | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.-2013-KB-L | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KB-L zinoj 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KBL.zinoj 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KBL.zinoj | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (368.04 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (393.18 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (942.91 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (548.66 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (966.17 KB) | ||
2004 |
Annual report | 02.06.2025 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.26 KB | 02.06.2025 | 04.05.2016 | 8 |
Articles of Association |
TIF | 525.91 KB | 02.06.2025 | 29.05.2015 | 9 |
Shareholders’ register |
TIF | 71.04 KB | 02.06.2025 | 29.05.2015 | 3 |
Articles of Association |
TIF | 31.85 KB | 02.06.2025 | 10.11.2011 | 3 |
Shareholders’ register |
TIF | 28.69 KB | 02.06.2025 | 31.03.2005 | 1 |
Articles of Association |
TIF | 507.18 KB | 02.06.2025 | 19.12.2003 | 11 |
Shareholders’ register |
TIF | 26.91 KB | 02.06.2025 | 12.11.2003 | 1 |
Memorandum of association |
TIF | 321.62 KB | 02.06.2025 | 28.10.2003 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 02.06.2025 | 16.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.99 KB | 02.06.2025 | 01.06.2016 | 1 |
Application |
TIF | 132.04 KB | 02.06.2025 | 14.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 301.56 KB | 02.06.2025 | 29.05.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 02.06.2025 | 30.01.2012 | 2 |
Application |
TIF | 142.26 KB | 02.06.2025 | 02.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 21.85 KB | 02.06.2025 | 23.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.96 KB | 02.06.2025 | 10.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.25 KB | 02.06.2025 | 26.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 22.6 KB | 02.06.2025 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 02.06.2025 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 02.06.2025 | 20.05.2008 | 1 |
Application |
TIF | 159.59 KB | 02.06.2025 | 15.05.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.93 KB | 02.06.2025 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.76 KB | 02.06.2025 | 18.05.2005 | 2 |
Sample report |
TIF | 60.68 KB | 02.06.2025 | 06.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 24.05 KB | 02.06.2025 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.9 KB | 02.06.2025 | 12.04.2005 | 1 |
Application |
TIF | 406.35 KB | 02.06.2025 | 01.04.2005 | 14 |
Announcement regarding the legal address |
TIF | 13.38 KB | 02.06.2025 | 31.03.2005 | 1 |
Consent of the auditor |
TIF | 11.91 KB | 02.06.2025 | 31.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.92 KB | 02.06.2025 | 31.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.43 KB | 02.06.2025 | 31.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.66 KB | 02.06.2025 | 31.03.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 02.06.2025 | 10.01.2004 | 1 |
Registration certificates |
TIF | 88.29 KB | 02.06.2025 | 10.01.2004 | 1 |
Application |
TIF | 232.62 KB | 02.06.2025 | 19.11.2003 | 7 |
Receipts on the publication and state fees |
TIF | 26.81 KB | 02.06.2025 | 19.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 02.06.2025 | 19.11.2003 | 1 |
Sample report |
TIF | 34.67 KB | 02.06.2025 | 19.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 02.06.2025 | 15.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 02.06.2025 | 12.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.61 KB | 02.06.2025 | 12.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.37 KB | 02.06.2025 | 12.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.54 KB | 02.06.2025 | 12.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 247.3 KB | 02.06.2025 | 01.04.2002 | 6 |
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