ALL4BUILD, SIA
Limited Liability 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.
Basic data
Status | Liquidation proceeding, 05.03.2019
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "ALL4BUILD" |
Registration number, date | 44103063829, 05.01.2011 |
VAT number | None (excluded 24.11.2017) Europe VAT register |
Register, date | Commercial Register, 05.01.2011 |
Legal address | Avotu iela 22 – 3, Rīga, LV-1011 Check address owners |
Fixed capital | 16 330 EUR, registered payment 07.06.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.03.2019)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
---|---|---|---|---|---|
12.11.2024 | 191 460.26 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
15.10.2024 | 191 460.26 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
09.09.2024 | 191 460.26 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
16.08.2024 | 191 460.26 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
16.07.2024 | 191 460.26 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
17.06.2024 | 191 460.26 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
08.05.2024 | 191 460.26 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
12.04.2024 | 191 460.26 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
13.03.2024 | 191 460.26 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
14.02.2024 | 191 460.26 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
15.01.2024 | 191 460.26 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
20.12.2023 | 191 460.26 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
21.11.2023 | 191 460.26 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
13.10.2023 | 191 460.26 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
11.09.2023 | 191 460.26 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
07.08.2023 | 191 460.26 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
11.07.2023 | 191 460.26 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
07.06.2023 | 191 460.26 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
09.05.2023 | 191 460.26 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
12.04.2023 | 191 460.26 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
07.03.2023 | 191 460.26 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
07.02.2023 | 191 460.26 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
09.01.2023 | 191 460.26 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
08.12.2022 | 191 460.26 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
07.11.2022 | 191 460.26 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
10.10.2022 | 191 460.26 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
07.09.2022 | 191 460.26 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
15.08.2022 | 191 460.26 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
21.07.2022 | 191 460.26 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
07.07.2022 | 191 460.26 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
07.06.2022 | 191 460.26 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
09.05.2022 | 422 758.71 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
07.04.2022 | 422 758.71 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
07.03.2022 | 422 758.71 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
07.12.2020 | 422 758.69 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
07.11.2020 | 422 758.69 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
07.10.2020 | 422 758.69 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
07.09.2020 | 422 758.69 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
07.08.2020 | 422 758.69 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
07.07.2020 | 422 758.69 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
07.06.2020 | 422 758.69 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
07.05.2020 | 422 758.69 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
07.04.2020 | 422 758.69 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
07.03.2020 | 422 758.69 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
07.02.2020 | 422 758.69 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
07.01.2020 | 422 758.69 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
07.12.2019 | 422 758.69 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
07.11.2019 | 422 758.69 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
07.10.2019 | 422 758.69 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
07.09.2019 | 422 758.69 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
07.08.2019 | 422 714.09 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
07.07.2019 | 336 319.69 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
07.06.2019 | 336 005.68 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
07.05.2019 | 333 209.03 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
07.04.2019 | 329 604.31 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
07.03.2019 | 325 879.43 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
07.02.2019 | 322 515.02 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
07.01.2019 | 318 790.14 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
07.12.2018 | 315 065.26 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
07.11.2018 | 311 460.53 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
07.10.2018 | 307 735.65 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
07.09.2018 | 304 130.93 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
07.08.2018 | 300 406.05 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
07.07.2018 | 296 681.16 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
07.06.2018 | 292 476.67 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
07.05.2018 | 288 161.68 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
07.04.2018 | 283 975.30 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
07.03.2018 | 279 678.74 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
07.02.2018 | 275 748.38 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
26.01.2018 | 273 719.70 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
07.12.2017 | 266 110.99 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
07.11.2017 | 248 243.12 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
07.10.2017 | 243 863.18 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
07.09.2017 | 239 188.10 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
07.08.2017 | 234 424.90 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
07.07.2017 | 64 574.16 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
07.06.2017 | 62 085.81 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
07.05.2017 | 52 618.25 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0.59 | 0.52 | 0 |
Statutory social insurance contributions (thousands, €) | 1.24 | 1.39 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
---|---|
CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 16.07.2019 | Belarus | Belarus |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.03.2019 |
* 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 % | 115 | € 142 | € 16 330 | Belarus | 11.07.2017 | 17.07.2017 |
Historical addresses
Cēsu nov., Vaives pag., Krīvi, "Graudiņi" | Until 23.02.2012 | 12 years ago |
---|---|---|
Cēsu nov., Vaives pag., Rīdzene, "Vidus Betes" | Until 02.01.2013 | 11 years ago |
Rīga, Starta iela 1 | Until 13.11.2013 | 11 years ago |
Pārgaujas nov., Raiskuma pag., "Romula" | Until 30.09.2015 | 9 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (90.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VAD.ZIN | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | JPG | ||||
2011 |
Annual report | 05.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zin |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.26 KB | 17.07.2017 | 11.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.38 KB | 24.08.2017 | 31.05.2016 | 1 |
Articles of Association |
TIF | 13.55 KB | 24.08.2017 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 17.84 KB | 24.08.2017 | 31.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 33.53 KB | 19.11.2013 | 08.11.2013 | 1 |
Articles of Association |
TIF | 89.11 KB | 19.11.2013 | 08.11.2013 | 2 |
Shareholders’ register |
TIF | 102.53 KB | 19.11.2013 | 08.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 29.84 KB | 06.11.2013 | 29.10.2013 | 1 |
Articles of Association |
TIF | 91.53 KB | 06.11.2013 | 29.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.58 KB | 06.11.2013 | 29.10.2013 | 1 |
Shareholders’ register |
TIF | 77.26 KB | 06.11.2013 | 29.10.2013 | 2 |
Shareholders’ register |
TIF | 11.09 KB | 09.05.2012 | 08.05.2012 | 1 |
Articles of Association |
TIF | 15.73 KB | 07.01.2011 | 21.12.2010 | 1 |
Memorandum of association |
TIF | 30.86 KB | 07.01.2011 | 21.12.2010 | 2 |
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 | 192.28 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 05.03.2019 | 05.03.2019 | 2 |
Consent of the liquidator |
TIF | 38.13 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
TIF | 123.52 KB | 28.02.2019 | 25.02.2019 | 2 |
Cover letter |
TIF | 44.06 KB | 28.02.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 17.12.2018 | 17.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.84 KB | 12.12.2018 | 12.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.7 KB | 04.12.2018 | 04.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 04.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.53 KB | 23.01.2018 | 23.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 04.12.2017 | 04.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.07 KB | 29.11.2017 | 29.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 29.11.2017 | 29.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.07 KB | 29.11.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 03.10.2017 | 03.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 29.09.2017 | 29.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.09.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 17.07.2017 | 17.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.71 KB | 24.08.2017 | 11.07.2017 | 3 |
Application |
TIF | 227.42 KB | 17.07.2017 | 11.07.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 08.03.2017 | 08.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.83 KB | 03.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.41 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 144.45 KB | 24.08.2017 | 03.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.81 KB | 24.08.2017 | 31.05.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 107.54 KB | 16.06.2017 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.53 KB | 30.09.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.59 KB | 30.09.2015 | 30.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.49 KB | 24.08.2017 | 25.09.2015 | 1 |
Application |
TIF | 82.22 KB | 24.08.2017 | 25.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.83 KB | 24.08.2017 | 25.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182 KB | 03.09.2014 | 03.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 03.09.2014 | 03.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 196.15 KB | 04.09.2014 | 26.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 86.48 KB | 19.11.2013 | 13.11.2013 | 2 |
Announcement regarding the legal address |
TIF | 29.13 KB | 19.11.2013 | 08.11.2013 | 1 |
Application |
TIF | 418.92 KB | 19.11.2013 | 08.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.22 KB | 19.11.2013 | 08.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.15 KB | 06.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 331.29 KB | 06.11.2013 | 29.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.72 KB | 06.11.2013 | 29.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.39 KB | 06.11.2013 | 21.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.37 KB | 06.11.2013 | 26.09.2013 | 1 |
Receipts on the publication and state fees |
TIF | 99.78 KB | 06.11.2013 | 26.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 03.01.2013 | 02.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 03.01.2013 | 28.12.2012 | 1 |
Application |
TIF | 154.8 KB | 03.01.2013 | 28.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 19.2 KB | 03.01.2013 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 558.52 KB | 20.08.2012 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 313.72 KB | 20.08.2012 | 20.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.61 KB | 03.01.2013 | 13.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 466.8 KB | 02.08.2012 | 02.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.03 KB | 02.08.2012 | 02.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 54.13 KB | 02.08.2012 | 26.07.2012 | 2 |
Application |
TIF | 135.67 KB | 09.05.2012 | 08.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.64 KB | 09.05.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 09.05.2012 | 08.05.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 8.41 KB | 09.05.2012 | 07.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.22 KB | 09.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 23.02.2012 | 23.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 4.83 KB | 23.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 44.35 KB | 23.02.2012 | 21.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 07.01.2011 | 05.01.2011 | 2 |
Registration certificates |
TIF | 43.46 KB | 07.01.2011 | 05.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.26 KB | 07.01.2011 | 21.12.2010 | 1 |
Application |
TIF | 201.74 KB | 07.01.2011 | 21.12.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.87 KB | 07.01.2011 | 21.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.85 KB | 07.01.2011 | 21.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.24 KB | 07.01.2011 | 21.12.2010 | 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