A Building, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
729 by profit
295 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A Building"
Registration number, date 52103086261, 03.12.2018
VAT number None Europe VAT register
Register, date Commercial Register, 03.12.2018
Legal address Baltijas iela 13 – 54, Liepāja, LV-3414 Check address owners
Fixed capital 2 800 EUR, registered payment 29.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.06 2.93 0.54
Personal income tax (thousands, €) 0.4 0.35 0.21
Statutory social insurance contributions (thousands, €) 0.65 0.57 0.33
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2018
* 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 € 1 400 € 2 800 Latvia 26.11.2019 29.11.2019

Apply information changes

"A Building", SIA

Baltijas 13 - 54, Liepāja, LV-3414 Check address owners

Celtniecības un remonta darbi

http://www.a-building.eu

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (79.97 KB) €11.00

2019

Annual report 03.12.2018 - 31.12.2019 13.07.2020  PDF (352.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.17 KB 29.11.2019 26.11.2019 1

Shareholders’ register

DOCX 18.17 KB 29.11.2019 26.11.2019 1

Articles of Association

DOCX 58.45 KB 03.12.2018 03.12.2018 1

Shareholders’ register

DOCX 18.19 KB 03.12.2018 26.11.2018 1

Memorandum of Association

DOCX 26.77 KB 03.12.2018 22.11.2018 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

RTF 190.7 KB 29.11.2019 29.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 29.11.2019 29.11.2019 1

Shareholders’ register

EDOC 27.54 KB 29.11.2019 26.11.2019 1

Application

DOCX 75.58 KB 29.11.2019 25.11.2019 23

Application

DOCX 75.58 KB 29.11.2019 25.11.2019 23

Application

EDOC 83.45 KB 29.11.2019 25.11.2019 23

Articles of Association

EDOC 47.41 KB 03.12.2018 03.12.2018 1

Application

DOCX 52.93 KB 03.12.2018 03.12.2018 10

Application

EDOC 61.37 KB 03.12.2018 03.12.2018 10

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 03.12.2018 03.12.2018 2

Bank statements or other document regarding the payment of the equity

PDF 70.64 KB 03.12.2018 26.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 82.5 KB 03.12.2018 26.11.2018 1

Shareholders’ register

EDOC 27.62 KB 03.12.2018 26.11.2018 1

Announcement regarding the legal address

DOCX 25.52 KB 03.12.2018 22.11.2018 1

Announcement regarding the legal address

EDOC 36.99 KB 03.12.2018 22.11.2018 1

Memorandum of Association

EDOC 38.22 KB 03.12.2018 22.11.2018 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