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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Build-Invest Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Request debt return with VERDIKTS
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, €) | -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) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Latvia | 19.10.2020 | 26.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Build-Invest Latvia", SIA
Brīvības gatve 316, Rīga, LV-1006 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Jelgavas iela 63 - 40 | Until 03.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Aizkraukles iela 12A - 1 | Until 26.09.2017 | 7 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 |
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 | 65.7 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
DOCX | 38.76 KB | 26.10.2020 | 20.10.2020 | 1 |
Application |
EDOC | 43.59 KB | 26.10.2020 | 20.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.19 KB | 26.10.2020 | 19.10.2020 | 1 |
Articles of Association |
EDOC | 24.25 KB | 26.10.2020 | 19.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.17 KB | 26.10.2020 | 19.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.31 KB | 26.10.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.49 KB | 26.10.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.22 KB | 26.10.2020 | 19.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.96 KB | 26.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
EDOC | 23.71 KB | 26.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 08.08.2019 | 08.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.21 KB | 08.08.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 07.06.2018 | 07.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.76 KB | 04.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 26.09.2017 | 26.09.2017 | 2 |
Application |
TIF | 85.55 KB | 22.09.2017 | 23.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.06 KB | 22.09.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 97.41 KB | 05.01.2017 | 27.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 05.01.2017 | 27.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 05.01.2017 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 15.10.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 15.10.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 15.10.2016 | 30.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 24.3 KB | 06.10.2016 | 27.09.2016 | 1 |
Application |
2.84 MB | 28.09.2016 | 27.09.2016 | 9 | |
Memorandum of Association |
220.01 KB | 26.09.2016 | 13.09.2016 | 3 | |
Announcement regarding the legal address |
168.77 KB | 26.09.2016 | 08.09.2016 | 1 | |
Announcement regarding the legal address |
201.11 KB | 26.09.2016 | 08.09.2016 | 1 | |
Articles of Association |
202.54 KB | 26.09.2016 | 08.09.2016 | 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