Build Green, SIA

Limited Liability Company, Micro company
Place in branch
145 by turnover
82 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Build Green"
Registration number, date 40103844570, 12.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2014
Legal address Satekles iela 11 – 1, Rīga, LV-1050 Check address owners
Fixed capital 10 EUR, registered payment 12.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.11.2014
* 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 % 10 € 1 € 10 Latvia 12.11.2014 12.11.2014

Apply information changes

ML

"Build Green", SIA

Satekles 11-1, Rīga, LV-1050 Check address owners

Apdares darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.01.2024  PDF (82.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.01.2023  PDF (82.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.01.2022  PDF (82.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.01.2021  PDF (78.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.02.2020  PDF (78.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (78.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.03.2018  PDF (79.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (92.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.01.2016  ZIP €8.00
Annual report 2015 PDF
BG 2015 vadibas zinojums DOCX

2014

Annual report 12.11.2014 - 31.12.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
BG 2014 vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.54 KB 10.12.2014 07.11.2014 1

Memorandum of Association

TIF 19.79 KB 10.12.2014 07.11.2014 1

Shareholders’ register

TIF 29.42 KB 10.12.2014 06.11.2014 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

TIF 47.74 KB 10.12.2014 12.11.2014 2

Announcement regarding the legal address

TIF 7.59 KB 10.12.2014 07.11.2014 1

Application

TIF 105.01 KB 10.12.2014 07.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 15.56 KB 10.12.2014 07.11.2014 1

Confirmation or consent to legal address

TIF 8.14 KB 10.12.2014 07.11.2014 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