bildin, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
29 by profit
22 by paid taxes
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "bildin" |
| Registration number, date | 40203031217, 09.11.2016 |
| VAT number | LV40203031217 from 26.11.2016 Europe VAT register |
| Register, date | Commercial Register, 09.11.2016 |
| Legal address | Avotu iela 7 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2021)
- Request debt return with VERDIKTS
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, €) | 51.11 | 39.96 | 46.48 |
| Personal income tax (thousands, €) | 11.47 | 9.21 | 11.37 |
| Statutory social insurance contributions (thousands, €) | 20.45 | 16.34 | 17.96 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 08.05.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2018 | 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 | 09.11.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | 05.05.2022 | 18.05.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Forma 2 Engineering" | Until 22.10.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Nometņu iela 36 - 9 | Until 21.08.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (78.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (80.24 KB) | €11.00 |
2017 |
Annual report | 09.11.2016 - 31.12.2017 | 24.04.2018 | PDF (81.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 413.99 KB | 21.11.2024 | 15.11.2024 | 1 |
Shareholders’ register |
339.24 KB | 18.05.2022 | 05.05.2022 | 1 | |
Shareholders’ register |
339.24 KB | 18.05.2022 | 05.05.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 34.5 KB | 22.10.2021 | 24.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 22.10.2021 | 24.09.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 22.10.2021 | 24.09.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 22.10.2021 | 24.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 11.01.2018 | 27.12.2017 | 1 |
Articles of Association |
DOCX | 14.96 KB | 11.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 11.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
145.14 KB | 07.11.2016 | 03.11.2016 | 1 | |
Articles of Association |
118.21 KB | 07.11.2016 | 02.11.2016 | 1 | |
Memorandum of association |
86.31 KB | 07.11.2016 | 02.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 457.61 KB | 21.11.2024 | 15.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 402.58 KB | 21.11.2024 | 15.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.15 KB | 14.11.2024 | 14.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.69 KB | 01.02.2024 | 01.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.69 KB | 01.02.2024 | 01.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.69 KB | 01.02.2024 | 01.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.77 KB | 19.09.2023 | 19.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.78 KB | 22.06.2023 | 22.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.2 KB | 17.04.2023 | 17.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.56 KB | 25.01.2023 | 25.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.58 KB | 20.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 23.08.2022 | 23.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.85 KB | 19.08.2022 | 19.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
433.98 KB | 18.05.2022 | 12.05.2022 | 1 | |
Application |
433.98 KB | 18.05.2022 | 12.05.2022 | 1 | |
Shareholders’ register |
EDOC | 335.39 KB | 18.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 28.04.2022 | 28.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.65 KB | 25.04.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 15.02.2022 | 15.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 14.02.2022 | 14.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.77 KB | 10.02.2022 | 10.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.63 KB | 10.02.2022 | 10.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 22.10.2021 | 22.10.2021 | 2 |
Application |
DOCX | 46.33 KB | 22.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 46.33 KB | 22.10.2021 | 18.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 25.09 KB | 22.10.2021 | 24.09.2021 | 1 |
Articles of Association |
EDOC | 24.55 KB | 22.10.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 22.10.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 22.10.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 21.06.2021 | 21.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.7 KB | 17.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
DOCX | 77.41 KB | 21.08.2018 | 16.08.2018 | 22 |
Application |
EDOC | 89.95 KB | 21.08.2018 | 16.08.2018 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
EDOC | 57.69 KB | 11.01.2018 | 05.01.2018 | 5 |
Application |
DOCX | 44.32 KB | 11.01.2018 | 05.01.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 46.14 KB | 11.01.2018 | 27.12.2017 | 1 |
Articles of Association |
EDOC | 50.31 KB | 11.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.57 KB | 11.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 11.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
EDOC | 60.96 KB | 11.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
826.95 KB | 07.11.2016 | 04.11.2016 | 6 | |
Application |
898.98 KB | 07.11.2016 | 04.11.2016 | 6 | |
Announcement regarding the legal address |
86.83 KB | 07.11.2016 | 03.11.2016 | 1 | |
Announcement regarding the legal address |
158.94 KB | 07.11.2016 | 03.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.4 KB | 07.11.2016 | 03.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.27 KB | 07.11.2016 | 03.11.2016 | 1 | |
Shareholders’ register |
217.08 KB | 07.11.2016 | 03.11.2016 | 1 | |
Articles of Association |
190.04 KB | 07.11.2016 | 02.11.2016 | 1 | |
Memorandum of association |
158.36 KB | 07.11.2016 | 02.11.2016 | 2 |
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