Aufbau und finanz, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aufbau und finanz"
Registration number, date 40003982577, 10.01.2008
VAT number None (excluded 01.03.2024) Europe VAT register
Register, date Commercial Register, 10.01.2008
Legal address Voldemāra Baloža iela 13, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 3 000 EUR, registered payment 10.06.2015
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 8 509.73 0.00 0.00 0.00 12.11.2024
15.10.2024 8 509.15 0.00 0.00 0.00 15.10.2024
09.09.2024 8 507.66 0.00 0.00 0.00 09.09.2024
19.08.2024 8 503.49 0.00 0.00 0.00 19.08.2024
16.07.2024 8 487.62 0.00 0.00 0.00 16.07.2024
17.06.2024 8 462.42 0.00 0.00 0.00 17.06.2024
14.05.2024 8 424.45 0.00 0.00 0.00 14.05.2024
17.04.2024 8 384.41 0.00 0.00 0.00 17.04.2024
13.03.2024 8 311.08 0.00 0.00 0.00 13.03.2024
14.02.2024 8 234.85 0.00 0.00 0.00 14.02.2024
09.01.2024 8 128.06 0.00 0.00 0.00 09.01.2024
09.01.2024 8 128.06 0.00 0.00 0.00 09.01.2024
07.12.2023 8 027.91 0.00 0.00 0.00 07.12.2023
07.11.2023 7 936.82 0.00 0.00 0.00 07.11.2023
09.10.2023 7 848.40 0.00 0.00 0.00 09.10.2023
11.09.2023 7 762.67 0.00 0.00 0.00 11.09.2023
07.08.2023 7 656.37 0.00 0.00 0.00 07.08.2023
11.07.2023 7 574.03 0.00 0.00 0.00 11.07.2023
07.06.2023 7 470.39 0.00 0.00 0.00 07.06.2023
16.05.2023 7 403.21 0.00 0.00 0.00 16.05.2023
12.04.2023 7 299.54 0.00 0.00 0.00 12.04.2023
07.03.2023 7 189.78 0.00 0.00 0.00 07.03.2023
15.02.2023 7 128.66 0.00 0.00 0.00 15.02.2023
09.01.2023 7 722.80 0.00 0.00 0.00 09.01.2023
19.12.2022 7 652.34 0.00 0.00 0.00 19.12.2022
07.11.2022 7 511.76 0.00 0.00 0.00 07.11.2022
18.10.2022 7 442.94 0.00 0.00 0.00 18.10.2022
07.09.2022 7 305.80 0.00 0.00 0.00 07.09.2022
17.08.2022 7 235.39 0.00 0.00 0.00 17.08.2022
07.07.2022 7 051.58 0.00 0.00 0.00 07.07.2022
07.06.2022 6 367.82 0.00 0.00 0.00 07.06.2022
09.05.2022 5 642.97 0.00 0.00 0.00 09.05.2022
07.04.2022 4 920.62 0.00 0.00 0.00 07.04.2022
07.03.2022 4 210.20 0.00 0.00 0.00 07.03.2022
07.12.2020 11 738.83 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 11 397.74 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 10 104.29 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 217.82 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 12 387.49 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 13 968.99 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 11 598.69 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 10 593.30 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 9 606.84 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 445.15 0.00 0.00 0.00 09.03.2020 13:15
07.12.2019 1 454.25 0.00 0.00 0.00 16.12.2019 18:30
07.09.2019 403.56 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 152.83 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 399.64 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 3 176.47 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 136.02 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 099.49 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 009.42 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 969.75 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 931.35 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 891.68 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 855.58 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 815.87 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 776.17 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 737.75 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 648.32 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 5 878.66 0.00 0.00 0.00 15.05.2018 11:13

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, €) 0.59 6 33.97
Personal income tax (thousands, €) 0 0.76 1.73
Statutory social insurance contributions (thousands, €) 0.59 1.63 3.48
Average employees count 1 1 2
Received COVID-19 downtime support 30.04.2021, 500.00 €

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.08.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the Power of Attorney

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "VIDZEMES INDUSTRIĀLAIS PARKS"

Reg. no. 44103090390
Valmiera, Voldemāra Baloža iela 13

42 % 42 € 30 € 1 260 Latvia 16.09.2019 03.10.2019

Natural person

8 % 8 € 30 € 240 Latvia 16.09.2019 03.10.2019

Natural person

25 % 25 € 30 € 750 Latvia 20.05.2015 10.06.2015

Natural person

25 % 25 € 30 € 750 Latvia 20.05.2015 10.06.2015

Historical addresses

Rīga, Ūnijas iela 60-30 Until 06.01.2015 9 years ago
Rīga, Ģertrūdes iela 99 k-1 -30 Until 10.03.2015 9 years ago
Salaspils nov., Salaspils pag., Rūķi, "Plūmes" Until 15.06.2017 7 years ago
Rīga, Gunāra Astras iela 5 Until 05.04.2019 5 years ago
Rīga, Matīsa iela 41 - 8 Until 20.05.2019 5 years ago
Rīga, Gunāra Astras iela 5 Until 07.10.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 17.02.2021. Case number: C30414921
Started 17.02.2021, ended 21.04.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

21.04.2021

23.04.2021   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

17.02.2021

19.02.2021   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.08.2019  PDF (113.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (79.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.06.2017  PDF (91.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.07.2017  PDF (692.62 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums 2013 auf PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
vad.zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vad.zinojums 2011 PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 01.02.2011  ZIP (7.2 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (3.77 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  ZIP (5.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.59 KB 19.09.2019 16.09.2019 4

Shareholders’ register

TIF 95.27 KB 12.08.2019 08.08.2019 4

Amendments to the Articles of Association

TIF 323.21 KB 22.05.2019 28.03.2019 1

Articles of Association

TIF 1.95 MB 22.05.2019 28.03.2019 4

Amendments to the Articles of Association

TIF 37.09 KB 16.06.2015 20.05.2015 1

Articles of Association

TIF 83.16 KB 16.06.2015 20.05.2015 2

Regulations for the increase/reduction of the equity

TIF 29.54 KB 16.06.2015 20.05.2015 1

Shareholders’ register

TIF 860.31 KB 16.06.2015 20.05.2015 6

Shareholders’ register

TIF 268.2 KB 16.06.2015 20.05.2015 2

Shareholders’ register

TIF 99.65 KB 13.03.2015 18.02.2015 3

Shareholders’ register

EDOC 42.17 KB 29.12.2014 29.12.2014 1

Articles of Association

TIF 14.71 KB 11.01.2008 15.11.2007 1

Memorandum of Association

TIF 18.7 KB 11.01.2008 15.11.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.74 KB 21.10.2024 21.10.2024 2

Notice of a member of the Board regarding the resignation

EDOC 25.52 KB 21.10.2024 10.10.2024 1

Court decision/judgement

EDOC 73.48 KB 04.10.2024 04.10.2024 2

Orders/request/cover notes of court bailiffs

EDOC 379.48 KB 10.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 07.10.2021 07.10.2021 2

Application

DOCX 35.73 KB 07.10.2021 04.10.2021 1

Application

DOCX 35.73 KB 07.10.2021 04.10.2021 1

Orders/request/cover notes of court bailiffs

EDOC 361.29 KB 04.08.2021 03.08.2021 1

Notary’s decision

EDOC 65.77 KB 23.04.2021 23.04.2021 2

Court decision/judgement

DOC 107 KB 22.04.2021 21.04.2021 4

Court decision/judgement

EDOC 79.77 KB 22.04.2021 21.04.2021 4

Notary’s decision

EDOC 65.69 KB 19.02.2021 19.02.2021 2

Court decision/judgement

PDF 96.46 KB 18.02.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.22 KB 17.09.2020 17.09.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.47 KB 15.09.2020 15.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.44 KB 15.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 03.10.2019 03.10.2019 2

Submission/Application

EDOC 26.84 KB 02.10.2019 01.10.2019 1

Submission/Application

DOCX 19.06 KB 02.10.2019 01.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 384.6 KB 01.10.2019 01.10.2019 2

Application

TIF 59.68 KB 19.09.2019 16.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 26.08.2019 26.08.2019 2

Application

DOCX 39.19 KB 22.08.2019 21.08.2019 4

Application

EDOC 47.73 KB 22.08.2019 21.08.2019 4

Other documents

EDOC 385.26 KB 22.08.2019 21.08.2019 2

Other documents

PDF 398.79 KB 22.08.2019 21.08.2019 2

Orders/request/cover notes of court bailiffs

EDOC 385.26 KB 21.08.2019 21.08.2019 1

Orders/request/cover notes of court bailiffs

EDOC 385.08 KB 20.08.2019 20.08.2019 1

Power of attorney, act of empowerment

TIF 150.98 KB 12.08.2019 06.08.2019 4

Power of attorney, act of empowerment

PDF 2.9 MB 22.08.2019 20.06.2019 3

Decisions / judgements of courts and other law enforcement authorities

EDOC 141.38 KB 24.05.2019 24.05.2019 3

Decisions / judgements of courts and other law enforcement authorities

DOC 249.5 KB 24.05.2019 24.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

RTF 196.96 KB 21.05.2019 21.05.2019 2

Orders/request/cover notes of court bailiffs

EDOC 358.3 KB 20.05.2019 20.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 368.29 KB 20.05.2019 20.05.2019 1

Decisions / letters / protocols of public notaries

DOCX 316.45 KB 20.05.2019 17.05.2019 5

Decisions / letters / protocols of public notaries

DOCX 316.45 KB 20.05.2019 17.05.2019 5

Decisions / letters / protocols of public notaries

EDOC 294.48 KB 20.05.2019 17.05.2019 5

Orders/request/cover notes of court bailiffs

PDF 366.98 KB 14.05.2019 14.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.72 KB 14.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

RTF 53.65 KB 20.05.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

DOCX 12.59 KB 20.05.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

DOCX 12.59 KB 20.05.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.67 KB 20.05.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 20.05.2019 05.04.2019 2

Orders/request/cover notes of court bailiffs

PDF 352.74 KB 05.04.2019 05.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 340.93 KB 05.04.2019 05.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 368.29 KB 05.04.2019 04.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.09 KB 05.04.2019 04.04.2019 1

Confirmation or consent to legal address

TIF 255.98 KB 22.05.2019 01.04.2019 1

Application

TIF 6.45 MB 22.05.2019 28.03.2019 7

Protocols/decisions of a company/organisation

TIF 1.92 MB 22.05.2019 28.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 21.02.2019 21.02.2019 2

Orders/request/cover notes of court bailiffs

EDOC 358.95 KB 20.02.2019 20.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.6 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

RTF 187.31 KB 15.06.2017 15.06.2017 2

Application

PDF 6.6 MB 15.06.2017 05.06.2017 24

Application

EDOC 6.31 MB 15.06.2017 05.06.2017 24

Application

PDF 6.6 MB 15.06.2017 05.06.2017 24

Confirmation or consent to legal address

DOCX 18.27 KB 15.06.2017 05.06.2017 1

Confirmation or consent to legal address

EDOC 30.4 KB 15.06.2017 05.06.2017 1

Confirmation or consent to legal address

DOCX 18.27 KB 15.06.2017 05.06.2017 1

Registration certificates

EDOC 488.56 KB 18.06.2015 18.06.2015 1

Registration certificates

TIF 3.06 MB 18.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 84.44 KB 16.06.2015 10.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 69.45 KB 16.06.2015 28.05.2015 1

Power of attorney, act of empowerment

TIF 25.71 KB 16.06.2015 21.05.2015 1

Application

TIF 248.88 KB 16.06.2015 20.05.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.33 KB 16.06.2015 20.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 21.11 KB 16.06.2015 20.05.2015 1

Protocols/decisions of a company/organisation

TIF 119.15 KB 16.06.2015 20.05.2015 3

Decisions / letters / protocols of public notaries

TIF 59.85 KB 13.03.2015 10.03.2015 2

Power of attorney, act of empowerment

TIF 15.94 KB 13.03.2015 02.03.2015 1

Application

TIF 1.18 MB 13.03.2015 18.02.2015 14

Protocols/decisions of a company/organisation

TIF 40.85 KB 13.03.2015 18.02.2015 2

Confirmation or consent to legal address

TIF 13.6 KB 13.03.2015 11.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.11 KB 06.01.2015 06.01.2015 2

Application

EDOC 61.72 KB 29.12.2014 29.12.2014 13

Protocols/decisions of a company/organisation

EDOC 28.02 KB 29.12.2014 29.12.2014 1

Shareholders’ register

EDOC 42.17 KB 29.12.2014 29.12.2014 1

Decisions / letters / protocols of public notaries

TIF 37.7 KB 11.01.2008 10.01.2008 2

Registration certificates

TIF 21.33 KB 11.01.2008 10.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.72 KB 11.01.2008 02.01.2008 1

Receipts on the publication and state fees

TIF 28.84 KB 11.01.2008 27.12.2007 2

Announcement regarding the legal address

TIF 7.02 KB 11.01.2008 15.11.2007 1

Application

TIF 71.68 KB 11.01.2008 15.11.2007 4
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