Kurzemes Būvniecības Centrs, 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 | Sabiedrība ar ierobežotu atbildību "Kurzemes Būvniecības Centrs" |
| Registration number, date | 42103036199, 03.11.2005 |
| VAT number | LV42103036199 from 29.11.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2005 |
| Legal address | "Saulgriezes", Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 280 924 EUR, registered payment 07.01.2025 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 17.11.2023, taxpayer Kurzemes Būvniecības Centrs, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 15.11.2023 | 0.00 | 17.11.2023 11:23 | |||
| 07.04.2020 | 3 931.67 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.39 | 55.64 | 25.26 |
| Personal income tax (thousands, €) | 3.64 | 7.47 | 11.46 |
| Statutory social insurance contributions (thousands, €) | 7.06 | 16.45 | 22.20 |
| Average employees count | 4 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BKI"Reg. no. 40003550101
|
48.51 % | 4 867 | € 28 | € 136 276 | Latvia | 28.12.2024 | 07.01.2025 |
SIA "Spēle J"Reg. no. 42103062914
|
32.67 % | 3 278 | € 28 | € 91 784 | Latvia | 28.12.2024 | 07.01.2025 |
SIA "KBC 2"Reg. no. 42103074523
|
17.82 % | 1 788 | € 28 | € 50 064 | Latvia | 28.12.2024 | 07.01.2025 |
Natural person |
1 % | 100 | € 28 | € 2 800 | 28.12.2024 | 07.01.2025 |
Contacts in cooperation with
Apply information changes
"Kurzemes būvniecības centrs", SIA
Tirgoņu 22, Liepāja, LV-3401 Check address owners
Nekustamais īpašums
Historical addresses
| Liepāja, Tirgoņu iela 22 | Until 31.03.2015 | 11 years ago |
|---|---|---|
| Liepāja, Tirgoņu iela 22 - 7N | Until 29.11.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (285.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums KBC | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (216.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (84.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (85.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (96.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (8.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (8.45 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (330.6 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (395.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.29 KB | 07.01.2025 | 28.12.2024 | 1 |
Shareholders’ register |
EDOC | 24.52 KB | 07.01.2025 | 28.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.81 KB | 07.01.2025 | 17.12.2024 | 1 |
Articles of Association |
EDOC | 13.56 KB | 16.12.2024 | 12.12.2024 | 1 |
Shareholders’ register |
EDOC | 17.61 KB | 16.12.2024 | 12.12.2024 | 1 |
Articles of Association |
EDOC | 27.61 KB | 07.11.2023 | 20.10.2023 | 1 |
Articles of Association |
EDOC | 35.79 KB | 12.09.2023 | 12.09.2023 | 1 |
Articles of Association |
EDOC | 42.01 KB | 08.06.2023 | 05.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 82.76 KB | 10.02.2021 | 10.08.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 118.89 KB | 02.07.2020 | 25.06.2020 | 4 |
Articles of Association |
TIF | 78.04 KB | 08.05.2020 | 29.04.2020 | 2 |
Shareholders’ register |
TIF | 113.58 KB | 22.12.2017 | 19.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.85 KB | 23.09.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 113.43 KB | 10.04.2015 | 26.03.2015 | 1 |
Shareholders’ register |
TIF | 855.73 KB | 10.04.2015 | 26.03.2015 | 2 |
Shareholders’ register |
TIF | 19.9 KB | 27.09.2012 | 21.12.2009 | 1 |
Articles of Association |
TIF | 27.76 KB | 27.09.2012 | 09.11.2009 | 1 |
Shareholders’ register |
TIF | 76.56 KB | 11.10.2024 | 04.08.2009 | 1 |
Articles of Association |
TIF | 28.2 KB | 27.09.2012 | 04.08.2009 | 1 |
Articles of Association |
TIF | 17.03 KB | 27.09.2012 | 31.10.2005 | 1 |
Memorandum of Association |
TIF | 35.21 KB | 27.09.2012 | 31.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.15 KB | 07.01.2025 | 06.01.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.46 KB | 07.01.2025 | 28.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.41 KB | 07.01.2025 | 28.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.84 KB | 07.01.2025 | 27.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.5 KB | 07.01.2025 | 27.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.38 KB | 07.01.2025 | 27.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.36 KB | 07.01.2025 | 20.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.02 KB | 07.01.2025 | 20.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.53 KB | 07.01.2025 | 20.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.38 KB | 07.01.2025 | 19.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.49 KB | 07.01.2025 | 19.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.81 KB | 07.01.2025 | 19.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.37 KB | 07.01.2025 | 18.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.74 KB | 07.01.2025 | 18.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.81 KB | 07.01.2025 | 18.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 13.65 KB | 07.01.2025 | 17.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 13.69 KB | 07.01.2025 | 17.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 13.7 KB | 07.01.2025 | 17.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.66 KB | 07.01.2025 | 17.12.2024 | 1 |
Application |
EDOC | 28.75 KB | 16.12.2024 | 12.12.2024 | 1 |
Application |
EDOC | 29.9 KB | 11.11.2024 | 06.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.51 KB | 11.11.2024 | 06.11.2024 | 1 |
Application |
EDOC | 74.79 KB | 07.11.2023 | 20.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.71 KB | 07.11.2023 | 20.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.1 KB | 07.11.2023 | 20.10.2023 | 1 |
Application |
EDOC | 74.51 KB | 12.09.2023 | 12.09.2023 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.83 KB | 12.09.2023 | 12.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.2 KB | 12.09.2023 | 12.09.2023 | 1 |
Application |
EDOC | 87.29 KB | 08.06.2023 | 05.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.94 KB | 08.06.2023 | 05.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.22 KB | 08.06.2023 | 30.05.2023 | 1 |
Application |
EDOC | 67.29 KB | 10.01.2023 | 29.12.2022 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.51 KB | 10.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.32 KB | 10.01.2023 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
DOCX | 52.98 KB | 11.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 52.98 KB | 11.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.8 KB | 11.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.8 KB | 11.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 29.11.2021 | 29.11.2021 | 1 |
Application |
EDOC | 51.93 KB | 29.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 47.05 KB | 29.11.2021 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 46.6 KB | 29.03.2021 | 23.03.2021 | 4 |
Application |
EDOC | 60.01 KB | 29.03.2021 | 23.03.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 29.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.94 KB | 29.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
TIF | 308.54 KB | 02.12.2020 | 23.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 06.07.2020 | 06.07.2020 | 1 |
Announcement regarding the reorganisation |
TIF | 47.72 KB | 02.07.2020 | 25.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
TIF | 278.9 KB | 08.05.2020 | 05.05.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.91 KB | 08.05.2020 | 30.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.88 KB | 08.05.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 295.36 KB | 22.12.2017 | 19.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 25.27 KB | 22.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.97 KB | 23.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 84.99 KB | 23.09.2015 | 04.09.2015 | 2 |
Application |
TIF | 75.3 KB | 23.09.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 284.17 KB | 01.07.2015 | 09.06.2015 | 2 |
Application |
TIF | 438.91 KB | 01.07.2015 | 04.06.2015 | 2 |
Other documents |
TIF | 21.99 KB | 23.09.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.23 KB | 23.09.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 532.42 KB | 01.07.2015 | 25.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 24.04.2015 | 21.04.2015 | 1 |
Other documents |
TIF | 36.44 KB | 24.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 321.11 KB | 10.04.2015 | 31.03.2015 | 2 |
Application |
TIF | 517.34 KB | 10.04.2015 | 26.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 105.77 KB | 10.04.2015 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.21 KB | 10.04.2015 | 26.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 19.08.2013 | 16.08.2013 | 1 |
Application |
TIF | 292.36 KB | 19.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 27.09.2012 | 04.01.2010 | 1 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 27.09.2012 | 23.12.2009 | 1 |
Application |
TIF | 127.4 KB | 27.09.2012 | 21.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.39 KB | 27.09.2012 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 27.09.2012 | 13.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.96 KB | 27.09.2012 | 10.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.78 KB | 27.09.2012 | 10.11.2009 | 1 |
Application |
TIF | 148.22 KB | 27.09.2012 | 09.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.42 KB | 27.09.2012 | 09.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 27.09.2012 | 12.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 27.09.2012 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 27.09.2012 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 27.09.2012 | 06.08.2009 | 1 |
Application |
TIF | 99.93 KB | 27.09.2012 | 04.08.2009 | 2 |
Application |
TIF | 13.1 KB | 27.09.2012 | 04.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.41 KB | 27.09.2012 | 04.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 27.09.2012 | 14.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.92 KB | 27.09.2012 | 08.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.74 KB | 27.09.2012 | 08.10.2008 | 1 |
Application |
TIF | 219.23 KB | 27.09.2012 | 03.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.73 KB | 27.09.2012 | 02.10.2008 | 1 |
Submission/Application |
TIF | 14.42 KB | 27.09.2012 | 10.05.2007 | 1 |
Auditor’s report |
TIF | 68.34 KB | 27.09.2012 | 15.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 27.09.2012 | 03.11.2005 | 2 |
Registration certificates |
TIF | 25.95 KB | 27.09.2012 | 03.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.26 KB | 27.09.2012 | 31.10.2005 | 1 |
Application |
TIF | 300.6 KB | 27.09.2012 | 31.10.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 27.09.2012 | 31.10.2005 | 1 |
Consent of the auditor |
TIF | 7.53 KB | 27.09.2012 | 31.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 27.09.2012 | 31.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.59 KB | 27.09.2012 | 31.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.43 KB | 27.09.2012 | 31.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.12 KB | 27.09.2012 | 31.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 27.09.2012 | 31.10.2005 | 1 |
Sample report |
TIF | 24.02 KB | 27.09.2012 | 31.10.2005 | 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