Build Constructor, 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, 11.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Build Constructor" |
| Registration number, date | 40003770006, 22.09.2005 |
| VAT number | None (excluded 13.05.2015) Europe VAT register |
| Register, date | Commercial Register, 22.09.2005 |
| Legal address | Gaujas iela 29A – 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "KRATO GROUP" | Until 05.03.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "V.J.MD" | Until 04.02.2010 | 14 years ago |
Historical addresses
| Rīga, Jasmuižas iela 24-2 | Until 30.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Gobas iela 25-44 | Until 24.07.2006 | 18 years ago |
| Rīga, Gaigalas iela 21-5 | Until 17.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 19.06.2014 | TIF (649.51 KB) | ||
2012 |
Annual report | 31.05.2013 | TIF (607.84 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (529.43 KB) | ||
2010 |
Annual report | 17.03.2011 | TIF (535.05 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (444.08 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 26.05.2008 | TIF (2.38 MB) | ||
2006 |
Annual report | 23.04.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 05.02.2007 | TIF (663.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.5 KB | 08.01.2015 | 19.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 11.18 KB | 06.03.2014 | 13.02.2014 | 1 |
Articles of Association |
TIF | 35.7 KB | 06.03.2014 | 13.02.2014 | 2 |
Articles of Association |
TIF | 11.62 KB | 23.04.2013 | 17.04.2013 | 1 |
Shareholders’ register |
TIF | 11.61 KB | 23.04.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 23.36 KB | 09.08.2012 | 25.07.2012 | 1 |
Articles of Association |
TIF | 19.2 KB | 09.08.2012 | 24.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.08 KB | 05.02.2010 | 01.02.2010 | 1 |
Articles of Association |
TIF | 33.06 KB | 05.02.2010 | 01.02.2010 | 1 |
Articles of Association |
TIF | 30.04 KB | 01.12.2008 | 14.09.2005 | 1 |
Memorandum of Association |
TIF | 22.52 KB | 01.12.2008 | 14.09.2005 | 1 |
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 | 104.14 KB | 11.08.2017 | 11.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 09.08.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 12.01.2015 | 12.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.41 KB | 13.01.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.66 KB | 08.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 130.73 KB | 08.01.2015 | 19.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 17.63 KB | 08.01.2015 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.37 KB | 08.01.2015 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.82 KB | 06.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 259.83 KB | 06.03.2014 | 28.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.48 KB | 06.03.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 18.09.2013 | 17.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.58 KB | 18.09.2013 | 01.08.2013 | 1 |
Application |
TIF | 74.41 KB | 18.09.2013 | 04.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.18 KB | 18.09.2013 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 23.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 79.73 KB | 23.04.2013 | 17.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.46 KB | 23.04.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 09.08.2012 | 09.08.2012 | 1 |
Application |
TIF | 261.49 KB | 09.08.2012 | 25.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.32 KB | 09.08.2012 | 25.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.25 KB | 09.08.2012 | 24.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 05.02.2010 | 04.02.2010 | 1 |
Registration certificates |
TIF | 36.41 KB | 05.02.2010 | 04.02.2010 | 1 |
Application |
TIF | 90.07 KB | 05.02.2010 | 01.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.86 KB | 05.02.2010 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 01.12.2008 | 10.11.2008 | 1 |
Application |
TIF | 93.51 KB | 01.12.2008 | 04.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 48.73 KB | 01.12.2008 | 27.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.44 KB | 01.12.2008 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 01.12.2008 | 24.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.22 KB | 01.12.2008 | 17.07.2006 | 1 |
Application |
TIF | 218.55 KB | 01.12.2008 | 17.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 53.7 KB | 01.12.2008 | 17.07.2006 | 2 |
Registration certificates |
TIF | 39.6 KB | 05.02.2010 | 22.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 01.12.2008 | 22.09.2005 | 2 |
Registration certificates |
TIF | 21.79 KB | 01.12.2008 | 22.09.2005 | 1 |
Application |
TIF | 225.28 KB | 01.12.2008 | 16.09.2005 | 6 |
Receipts on the publication and state fees |
TIF | 33.93 KB | 01.12.2008 | 16.09.2005 | 2 |
Sample report |
TIF | 17.74 KB | 01.12.2008 | 16.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 5.69 KB | 01.12.2008 | 14.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.48 KB | 01.12.2008 | 14.09.2005 | 1 |
Consent of the auditor |
TIF | 6.18 KB | 01.12.2008 | 14.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.26 KB | 01.12.2008 | 14.09.2005 | 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