Brick and wood, 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 | Removed from the register, 27.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Brick and wood" |
| Registration number, date | 40003626295, 10.04.2003 |
| VAT number | None (excluded 27.01.2016) Europe VAT register |
| Register, date | Commercial Register, 10.04.2003 |
| Legal address | "Siljēkas 1", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 118 524 EUR , registered 01.10.2015 (registered payment 01.10.2015: 118 524 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 22.44 | 15.81 |
| Personal income tax (thousands, €) | 10.75 | 9.15 |
| Statutory social insurance contributions (thousands, €) | 17.75 | 15.27 |
| Average employees count | 11 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "La Foca Latvija" | Until 01.10.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BRICK AND WOOD CONSTRUCTION" | Until 16.01.2006 | 18 years ago |
Historical addresses
| Rīgas rajons, Siguldas novads, Siguldas pagasts, "Siljēkas-1" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Rūsiņa iela 1 | Until 14.12.2006 | 18 years ago |
| Rīga, Smilšu iela 2-2 | Until 13.06.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.01.2016 | PDF (286.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | HTML (90.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 25.05.2010 | TIF (1.41 MB) | ||
2008 |
Annual report | 11.06.2009 | TIF (746.95 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (707.29 KB) | ||
2006 |
Annual report | 20.08.2007 | PDF (570.38 KB) | ||
2004 |
Annual report | 10.10.2006 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 19.01.2009 | TIF (217.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.73 KB | 05.10.2015 | 30.09.2015 | 1 |
Articles of Association |
TIF | 88.5 KB | 05.10.2015 | 30.09.2015 | 3 |
Shareholders’ register |
TIF | 58.47 KB | 05.10.2015 | 30.09.2015 | 1 |
Shareholders’ register |
TIF | 22.91 KB | 21.11.2013 | 13.11.2013 | 1 |
Shareholders’ register |
TIF | 47.28 KB | 21.11.2013 | 13.11.2013 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 93.41 KB | 20.03.2009 | 25.02.2009 | 3 |
Shareholders’ register |
TIF | 34.6 KB | 20.03.2009 | 30.01.2009 | 2 |
Articles of Association |
TIF | 49.61 KB | 19.01.2009 | 11.01.2005 | 3 |
Amendments to the Articles of Association |
TIF | 21.42 KB | 19.01.2009 | 25.05.2004 | 1 |
Articles of Association |
TIF | 100.42 KB | 19.01.2009 | 25.05.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 52.44 KB | 19.01.2009 | 25.05.2004 | 2 |
Shareholders’ register |
TIF | 15.08 KB | 19.01.2009 | 25.05.2004 | 1 |
Articles of Association |
TIF | 97.78 KB | 19.01.2009 | 04.03.2004 | 3 |
Shareholders’ register |
TIF | 15.11 KB | 19.01.2009 | 04.03.2004 | 2 |
Shareholders’ register |
TIF | 15.43 KB | 19.01.2009 | 30.01.2004 | 2 |
Shareholders’ register |
TIF | 18.94 KB | 19.01.2009 | 10.10.2003 | 2 |
Articles of Association |
TIF | 247.08 KB | 19.01.2009 | 25.03.2003 | 8 |
Memorandum of Association |
TIF | 71.91 KB | 19.01.2009 | 25.03.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 27.01.2016 | 27.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.15 KB | 27.01.2016 | 27.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 27.01.2016 | 27.01.2016 | 1 |
Application |
EDOC | 32.49 KB | 19.01.2016 | 19.01.2016 | 1 |
Application |
DOCX | 16.5 KB | 19.01.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.6 KB | 01.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 01.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.63 KB | 01.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 01.10.2015 | 01.10.2015 | 1 |
Application |
TIF | 94.05 KB | 05.10.2015 | 30.09.2015 | 2 |
Application |
TIF | 81.31 KB | 05.10.2015 | 30.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.21 KB | 05.10.2015 | 30.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 21.11.2013 | 20.11.2013 | 1 |
Application |
TIF | 62.74 KB | 21.11.2013 | 13.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 09.10.2013 | 02.10.2013 | 2 |
Application |
TIF | 110.77 KB | 09.10.2013 | 01.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 13.37 KB | 09.10.2013 | 01.10.2013 | 1 |
Other documents |
TIF | 311.53 KB | 09.10.2013 | 13.08.2013 | 15 |
Protocols/decisions of a company/organisation |
TIF | 72.2 KB | 09.10.2013 | 11.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 20.03.2009 | 19.03.2009 | 1 |
Submission/Application |
TIF | 15.2 KB | 20.03.2009 | 16.03.2009 | 1 |
document.Ā1 |
TIF | 103.43 KB | 20.03.2009 | 25.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 20.03.2009 | 04.02.2009 | 1 |
Application |
TIF | 83.49 KB | 20.03.2009 | 30.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 19.01.2009 | 12.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 19.01.2009 | 09.10.2007 | 2 |
Application |
TIF | 148.72 KB | 19.01.2009 | 03.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.86 KB | 19.01.2009 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 19.01.2009 | 14.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.94 KB | 19.01.2009 | 12.12.2006 | 2 |
Application |
TIF | 104.06 KB | 19.01.2009 | 11.12.2006 | 3 |
Announcement regarding the legal address |
TIF | 7.63 KB | 19.01.2009 | 30.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.02 KB | 19.01.2009 | 30.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 19.01.2009 | 16.01.2006 | 1 |
Application |
TIF | 76.54 KB | 19.01.2009 | 13.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 19.01.2009 | 13.01.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 14.08 KB | 19.01.2009 | 11.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.6 KB | 19.01.2009 | 11.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 19.01.2009 | 13.06.2005 | 1 |
Application |
TIF | 78.48 KB | 19.01.2009 | 08.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 19.01.2009 | 08.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.19 KB | 19.01.2009 | 01.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.12 KB | 19.01.2009 | 01.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.52 KB | 19.01.2009 | 07.06.2004 | 1 |
Application |
TIF | 132.71 KB | 19.01.2009 | 25.05.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.57 KB | 19.01.2009 | 25.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 19.01.2009 | 25.05.2004 | 2 |
Appraisal reports |
TIF | 72.04 KB | 19.01.2009 | 21.05.2004 | 3 |
Appraisal reports |
TIF | 79.95 KB | 19.01.2009 | 21.05.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.77 KB | 19.01.2009 | 18.05.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.93 KB | 19.01.2009 | 18.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.12 KB | 19.01.2009 | 18.05.2004 | 1 |
Sample report |
TIF | 16.67 KB | 19.01.2009 | 18.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.18 KB | 19.01.2009 | 05.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.76 KB | 19.01.2009 | 10.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 19.01.2009 | 08.03.2004 | 2 |
Application |
TIF | 230.85 KB | 19.01.2009 | 04.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.19 KB | 19.01.2009 | 04.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.97 KB | 19.01.2009 | 04.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.14 KB | 19.01.2009 | 04.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 19.01.2009 | 30.01.2004 | 1 |
Submission/Application |
TIF | 16.29 KB | 19.01.2009 | 30.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.55 KB | 19.01.2009 | 17.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 19.01.2009 | 15.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 40.91 KB | 19.01.2009 | 15.12.2003 | 3 |
Application |
TIF | 77.46 KB | 19.01.2009 | 10.12.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.95 KB | 19.01.2009 | 10.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.02 KB | 19.01.2009 | 10.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 19.01.2009 | 10.04.2003 | 1 |
Registration certificates |
TIF | 47.96 KB | 19.01.2009 | 10.04.2003 | 1 |
Registration certificates |
TIF | 33.98 KB | 19.01.2009 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 19.01.2009 | 27.03.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.16 KB | 19.01.2009 | 26.03.2003 | 1 |
Sample report |
TIF | 20.95 KB | 19.01.2009 | 26.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.89 KB | 19.01.2009 | 25.03.2003 | 1 |
Application |
TIF | 185.65 KB | 19.01.2009 | 25.03.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.54 KB | 19.01.2009 | 25.03.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 19.01.2009 | 25.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.07 KB | 21.11.2013 | 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