Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Build-Invest Latvia" SIA |
| Registration number, date | 40203022801, 30.09.2016 |
| VAT number | LV40203022801 from 22.10.2016 Europe VAT register |
| Register, date | Commercial Register, 30.09.2016 |
| Legal address | Brīvības gatve 316 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 9 686 EUR, registered payment 26.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Brīvības gatve 316, Rīga, LV-1006 |
|---|---|
| Phone | +371 23205017 |
| info@buildinvest.lv | |
| Homepage | www.buildinvest.lv |
| www.facebook.com/buildinvestlatvia | |
| Working hours |
Mon. 8:00-18:00
Tue. 8:00-18:00
Wed. 8:00-18:00
Thu. 8:00-18:00
Fri. 8:00-18:00
Sat. Free
Sun. Free
|
| Industry | Celtniecības un remonta darbi |
| Description | SIA “Build – Invest Latvia” ir Latvijas būvuzņēmums, specializējas ēku renovācijā, fasāžu siltināšanā, veikalu, ofisu telpu projektu izstrādē un izbūvē, izmantojot mūsdienīgu pieeju būvniecības projektu plānošanā un realizācijā. |
Uzmērīšana, tāmēšana, projektēšana, būvuzraudzība, privātmāju būvniecība, būvniecības pakalpojumi, daudzdzīvokļu dzīvojamo māju būvniecība, ēku renovācija, ēku būvniecība, ēku rekonstrukcija, vēdināmo fasāžu sistēmu risinājumi, sendvič-paneļu montāža, ēku siltināšana, būvju siltināšana, inženierkomunikāciju izbūve.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Pamatparāds piedzīts (11.02.2025, no. 99830)
Ēku renovācija
Projektēšana
Daudzdzīvokļu māju siltināšana
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 30.09.2016 |
* 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 % | 9 686 | € 1 | € 9 686 | 19.10.2020 | 26.10.2020 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -63.79 | 145.58 | 93.55 |
| Personal income tax (thousands, €) | 43.79 | 50.51 | 31.75 |
| Statutory social insurance contributions (thousands, €) | 63.37 | 86.85 | 57.62 |
| Average employees count | 15 | 27 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Jelgavas iela 63 - 40 | Until 03.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Aizkraukles iela 12A - 1 | Until 26.09.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | EDOC | ||||
| 97 REV ZIN BUILD INV 2022 ATTEIKUMS 13.12.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums | EDOC | ||||
| 10 REV ZIN BUILD INVEST LATVIA 2021 iebilde debitori | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS BUILD 20 | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BUILD Invest Gada parskats 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (483.26 KB) | €11.00 |
2017 |
Annual report | 30.09.2016 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIL GP2017 Vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.19 KB | 26.10.2020 | 19.10.2020 | 1 |
Articles of Association |
DOCX | 19.28 KB | 26.10.2020 | 19.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.08 KB | 26.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.07 KB | 26.10.2020 | 19.10.2020 | 1 |
Memorandum of Association |
187.7 KB | 26.09.2016 | 13.09.2016 | 3 | |
Shareholders’ register |
1.46 MB | 28.09.2016 | 08.09.2016 | 3 | |
Articles of Association |
170.25 KB | 26.09.2016 | 08.09.2016 | 1 |