BUILD CO SIA, SIA
Limited Liability Company, Micro 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, 17.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BUILD CO SIA |
| Registration number, date | 40203210768, 13.05.2019 |
| VAT number | None (excluded 19.10.2021) Europe VAT register |
| Register, date | Commercial Register, 13.05.2019 |
| Legal address | Pāvila Rozīša iela 5 – 70, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.03.2021 (registered payment 19.03.2021: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.73 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 2.36 | 0.17 |
| Average employees count | 14 | 9 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Citu inženiersistēmu montāža (43.29) |
Historical company names
| IF Būve Latvija SIA | Until 19.03.2021 | 3 years ago |
|---|
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 70 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Jelgava, Bauskas iela 7D | Until 19.03.2021 | 3 years ago |
| Rīga, Bruņinieku iela 151 | Until 20.01.2020 | 4 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 19.03.2021 | 05.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 19.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 19.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 19.03.2021 | 05.03.2021 | 1 |
Articles of Association |
TIF | 13 KB | 30.04.2019 | 25.04.2019 | 1 |
Memorandum of Association |
TIF | 34.4 KB | 30.04.2019 | 25.04.2019 | 1 |
Shareholders’ register |
TIF | 37.94 KB | 30.04.2019 | 25.04.2019 | 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 |
EDOC | 94.76 KB | 17.11.2021 | 17.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 118.81 KB | 05.10.2021 | 06.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
DOC | 74.5 KB | 26.04.2021 | 21.04.2021 | 3 |
Application |
EDOC | 26.53 KB | 26.04.2021 | 21.04.2021 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 26.04.2021 | 21.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.94 KB | 26.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
DOC | 156.5 KB | 19.03.2021 | 15.03.2021 | 1 |
Application |
EDOC | 37.76 KB | 19.03.2021 | 15.03.2021 | 1 |
Articles of Association |
EDOC | 17.57 KB | 19.03.2021 | 05.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 19.03.2021 | 05.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.36 KB | 19.03.2021 | 05.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 25.5 KB | 19.03.2021 | 05.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.14 KB | 19.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.19 KB | 19.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 19.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.95 KB | 19.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 19.03.2021 | 05.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.59 KB | 19.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
EDOC | 17.67 KB | 19.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.68 KB | 19.03.2021 | 05.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 448.72 KB | 19.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 19.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 19.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 180.62 KB | 09.01.2020 | 30.12.2019 | 4 |
Confirmation or consent to legal address |
TIF | 10.76 KB | 09.01.2020 | 30.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.76 KB | 06.01.2020 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.59 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 13.05.2019 | 13.05.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.81 KB | 30.04.2019 | 25.04.2019 | 1 |
Application |
TIF | 176.34 KB | 30.04.2019 | 25.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 13.52 KB | 30.04.2019 | 24.04.2019 | 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