Build Well, SIA

Limited Liability Company, Micro company
Place in branch
182 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Build Well
Registration number, date 45403054152, 03.05.2019
VAT number LV45403054152 from 06.06.2019 Europe VAT register
Register, date Commercial Register, 03.05.2019
Legal address Kosmonautu iela 22 – 1, Varakļāni, Varakļānu nov., LV-4838 Check address owners
Fixed capital 100 EUR, registered payment 16.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.01.2025 1 224.15 0.00 0.00 0.00 07.01.2025
09.12.2024 918.08 0.00 0.00 0.00 09.12.2024
07.11.2024 2 071.85 0.00 0.00 0.00 07.11.2024
07.10.2024 1 823.60 0.00 0.00 1 528.69 07.10.2024
09.09.2024 2 415.28 0.00 0.00 2 148.90 09.09.2024
12.08.2024 2 782.28 0.00 0.00 2 593.29 12.08.2024
08.07.2024 3 702.00 0.00 0.00 3 457.94 08.07.2024
07.06.2024 4 371.43 0.00 0.00 4 322.80 07.06.2024
08.05.2024 4 314.77 0.00 0.00 0.00 08.05.2024
08.04.2024 4 707.22 0.00 0.00 0.00 08.04.2024
07.03.2024 4 376.77 0.00 0.00 0.00 07.03.2024
07.02.2024 4 056.25 0.00 0.00 0.00 07.02.2024
09.01.2024 4 718.03 0.00 0.00 0.00 09.01.2024
12.12.2023 4 437.00 0.00 0.00 0.00 12.12.2023
07.11.2023 4 145.20 0.00 0.00 0.00 07.11.2023
09.10.2023 4 691.29 0.00 0.00 0.00 09.10.2023
11.09.2023 4 411.49 0.00 0.00 0.00 11.09.2023
07.08.2023 4 121.09 0.00 0.00 0.00 07.08.2023
13.06.2023 4 458.68 0.00 0.00 0.00 13.06.2023
09.05.2023 4 172.94 0.00 0.00 0.00 09.05.2023
12.04.2023 4 316.81 0.00 0.00 0.00 12.04.2023
07.03.2023 4 038.25 0.00 0.00 0.00 07.03.2023
07.02.2023 3 775.82 0.00 0.00 0.00 07.02.2023
09.01.2023 4 400.80 0.00 0.00 0.00 09.01.2023
19.12.2022 4 188.64 0.00 0.00 0.00 19.12.2022
07.11.2022 3 590.02 0.00 0.00 0.00 07.11.2022
10.10.2022 4 478.05 0.00 0.00 0.00 10.10.2022
07.09.2022 4 241.37 0.00 0.00 0.00 07.09.2022
15.08.2022 4 205.01 0.00 0.00 0.00 15.08.2022
21.07.2022 5 185.40 0.00 0.00 0.00 21.07.2022
07.07.2022 5 151.86 0.00 0.00 0.00 07.07.2022
07.06.2022 4 891.85 0.00 0.00 0.00 07.06.2022
09.05.2022 4 636.54 0.00 0.00 0.00 09.05.2022
07.04.2022 4 346.90 0.00 0.00 0.00 07.04.2022
07.03.2022 4 094.05 0.00 0.00 0.00 07.03.2022
07.12.2020 1 900.07 0.00 0.00 0.00 08.12.2020 16:31

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 0.2 2
Personal income tax (thousands, €) 0.28 0.58 0.48
Statutory social insurance contributions (thousands, €) 1.21 1.03 0.93
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Galdnieku darbi (43.32)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2019
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   03.05.2019
* 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 % 100 € 1 € 100 Latvia 15.09.2021 08.10.2021

Apply information changes

"Build Well", SIA

Kosmonautu 22-1, Varakļāni, Varakļānu nov., LV-4838 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (80.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (80.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (80.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (80.71 KB) €11.00

2019

Annual report 03.05.2019 - 31.12.2019 16.06.2020  PDF (89.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.27 KB 08.10.2021 15.09.2021 1

Shareholders’ register

DOCX 18.71 KB 08.10.2021 15.09.2021 1

Articles of Association

DOCX 20.07 KB 16.03.2021 19.02.2021 1

Shareholders’ register

DOCX 18.52 KB 16.03.2021 19.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.73 KB 16.03.2021 13.02.2021 1

Amendments to the Articles of Association

DOCX 19.13 KB 27.04.2020 21.04.2020 1

Amendments to the Articles of Association

DOCX 19.13 KB 27.04.2020 21.04.2020 1

Articles of Association

DOCX 18.96 KB 27.04.2020 21.04.2020 1

Articles of Association

DOCX 18.96 KB 27.04.2020 21.04.2020 1

Shareholders’ register

DOCX 20.44 KB 27.04.2020 21.04.2020 1

Shareholders’ register

DOCX 20.44 KB 27.04.2020 21.04.2020 1

Articles of Association

DOCX 19.02 KB 03.05.2019 01.04.2019 1

Articles of Association

DOCX 19.02 KB 03.05.2019 01.04.2019 1

Memorandum of association

DOCX 27.66 KB 03.05.2019 01.04.2019 2

Memorandum of association

DOCX 27.66 KB 03.05.2019 01.04.2019 2

Shareholders’ register

DOCX 20.65 KB 03.05.2019 01.04.2019 1

Shareholders’ register

DOCX 20.65 KB 03.05.2019 01.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.75 KB 15.05.2024 15.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 08.10.2021 08.10.2021 2

Application

PDF 160.85 KB 08.10.2021 05.10.2021 3

Application

PDF 160.85 KB 08.10.2021 05.10.2021 3

Articles of Association

EDOC 25.4 KB 08.10.2021 15.09.2021 1

Protocols/decisions of a company/organisation

PDF 85.19 KB 08.10.2021 15.09.2021 1

Protocols/decisions of a company/organisation

PDF 114.77 KB 08.10.2021 15.09.2021 1

Shareholders’ register

EDOC 32.45 KB 08.10.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 16.03.2021 16.03.2021 2

Application

DOCX 46.6 KB 16.03.2021 28.02.2021 4

Application

EDOC 51.73 KB 16.03.2021 28.02.2021 4

Articles of Association

EDOC 33.43 KB 16.03.2021 19.02.2021 1

Shareholders’ register

EDOC 32.47 KB 16.03.2021 19.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 112.74 KB 16.03.2021 15.02.2021 2

Protocols/decisions of a company/organisation

EDOC 21.2 KB 16.03.2021 13.02.2021 1

Protocols/decisions of a company/organisation

DOCX 15.09 KB 16.03.2021 13.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.88 KB 16.03.2021 13.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.34 KB 27.04.2020 27.04.2020 2

Amendments to the Articles of Association

EDOC 27.7 KB 27.04.2020 21.04.2020 1

Articles of Association

EDOC 27.73 KB 27.04.2020 21.04.2020 1

Application

EDOC 62.96 KB 27.04.2020 21.04.2020 1

Application

DOCX 54.83 KB 27.04.2020 21.04.2020 1

Application

DOCX 54.83 KB 27.04.2020 21.04.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16 KB 27.04.2020 21.04.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16 KB 27.04.2020 21.04.2020 1

Notice of a member of the Board regarding the resignation

EDOC 25.42 KB 27.04.2020 21.04.2020 1

Protocols/decisions of a company/organisation

DOCX 19.23 KB 27.04.2020 21.04.2020 1

Protocols/decisions of a company/organisation

DOCX 19.23 KB 27.04.2020 21.04.2020 1

Protocols/decisions of a company/organisation

EDOC 28.05 KB 27.04.2020 21.04.2020 1

Shareholders’ register

EDOC 41 KB 27.04.2020 21.04.2020 1

Decisions / letters / protocols of public notaries

RTF 194.46 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 03.05.2019 03.05.2019 2

Application

DOCX 38.68 KB 03.05.2019 25.04.2019 5

Application

EDOC 58.95 KB 03.05.2019 25.04.2019 5

Application

DOCX 38.68 KB 03.05.2019 25.04.2019 5

Announcement regarding the legal address

DOCX 19 KB 03.05.2019 01.04.2019 1

Announcement regarding the legal address

DOCX 19 KB 03.05.2019 01.04.2019 1

Announcement regarding the legal address

EDOC 39.38 KB 03.05.2019 01.04.2019 1

Articles of Association

EDOC 39.31 KB 03.05.2019 01.04.2019 1

Confirmation or consent to legal address

PDF 52.92 KB 03.05.2019 01.04.2019 2

Confirmation or consent to legal address

EDOC 22.86 KB 03.05.2019 01.04.2019 2

Confirmation or consent to legal address

PDF 52.92 KB 03.05.2019 01.04.2019 2

Confirmation or consent to legal address

EDOC 99.3 KB 03.05.2019 01.04.2019 2

Confirmation or consent to legal address

ODT 11.19 KB 03.05.2019 01.04.2019 2

Memorandum of association

EDOC 45.48 KB 03.05.2019 01.04.2019 2

Shareholders’ register

EDOC 41.14 KB 03.05.2019 01.04.2019 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