ALL4BUILD, SIA

Limited Liability Company

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

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

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

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 PDF
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 PDF

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