KV Būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KV Būve"
Registration number, date 40103881026, 17.03.2015
VAT number None (excluded 21.04.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.03.2015
Legal address Alīses iela 8 – 9, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR , registered 27.11.2018 (registered payment 27.11.2018: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.01 0.50
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Rīga, Olīvu iela 3 - 3 Until 27.11.2018 7 years ago
Rīga, Altonavas iela 4 - 3 Until 28.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.01.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.01.2019  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 20.04.2017 PDF

2015

Annual report 17.03.2015 - 31.12.2015 07.05.2016  PDF (231.18 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.04 KB 05.02.2020 30.01.2020 4

Amendments to the Articles of Association

TIF 11.14 KB 23.11.2018 21.11.2018 1

Articles of Association

TIF 74.94 KB 23.11.2018 21.11.2018 4

Regulations for the increase/reduction of the equity

TIF 49.11 KB 23.11.2018 21.11.2018 1

Shareholders’ register

TIF 45.62 KB 23.11.2018 21.11.2018 2

Shareholders’ register

TIF 85.69 KB 23.11.2018 21.11.2018 4

Shareholders’ register

TIF 237.26 KB 03.11.2016 14.10.2016 4

Articles of Association

TIF 12.86 KB 07.05.2015 06.03.2015 1

Shareholders’ register

TIF 96.67 KB 07.05.2015 06.03.2015 2

Memorandum of Association

TIF 29.84 KB 07.05.2015 04.03.2015 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 98.87 KB 23.03.2021 23.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.37 KB 23.09.2020 02.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.23 KB 23.09.2020 02.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 128.69 KB 23.09.2020 02.07.2020 3

Orders/request/cover notes of court bailiffs

PDF 366.71 KB 02.04.2020 01.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.43 KB 02.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 26.02.2020 26.02.2020 2

Application

TIF 214.68 KB 24.02.2020 19.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 07.02.2020 07.02.2020 2

Notice of a member of the Board regarding the resignation

TIF 11.92 KB 24.02.2020 30.01.2020 1

Power of attorney, act of empowerment

TIF 15.41 KB 05.02.2020 29.01.2020 2

Application

TIF 413.29 KB 31.01.2020 29.01.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 27.11.2018 27.11.2018 2

Application

TIF 356.04 KB 23.11.2018 22.11.2018 10

Application of shareholders or third persons for the acquisition of shares

TIF 21.46 KB 23.11.2018 21.11.2018 1

Statement of the Board regarding the payment of the equity

TIF 16.51 KB 23.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

TIF 86.89 KB 23.11.2018 21.11.2018 4

Decisions / letters / protocols of public notaries

RTF 182.08 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.08 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 81.53 KB 28.10.2016 28.10.2016 2

Application

TIF 819.31 KB 03.11.2016 14.10.2016 10

Confirmation or consent to legal address

TIF 22.13 KB 03.11.2016 14.10.2016 1

Consent of a member of the Board / executive director

TIF 18.9 KB 03.11.2016 14.10.2016 1

Protocols/decisions of a company/organisation

TIF 41.75 KB 03.11.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

TIF 74.54 KB 07.05.2015 17.03.2015 2

Announcement regarding the legal address

TIF 13.85 KB 07.05.2015 06.03.2015 1

Application

TIF 335.43 KB 07.05.2015 06.03.2015 8

Confirmation or consent to legal address

TIF 22.12 KB 07.05.2015 06.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 26 KB 07.05.2015 05.03.2015 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