Build4Future, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
6 by profit
20 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Build4Future"
Registration number, date 40103249924, 23.09.2009
VAT number LV40103249924 from 05.11.2009 Europe VAT register
Register, date Commercial Register, 23.09.2009
Legal address Piparu iela 1A, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 11 090 EUR, registered payment 24.11.2023
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
12.11.2024 217.29 0.00 0.00 0.00 12.11.2024
07.10.2024 15 981.43 0.00 0.00 0.00 07.10.2024
09.09.2024 24 002.84 0.00 0.00 0.00 09.09.2024
12.08.2024 28 777.44 0.00 0.00 0.00 12.08.2024
08.07.2024 23 169.60 0.00 0.00 0.00 08.07.2024
07.06.2024 20 113.76 0.00 0.00 0.00 07.06.2024
08.05.2024 11 281.38 0.00 0.00 0.00 08.05.2024
08.04.2024 11 739.03 0.00 0.00 0.00 08.04.2024
07.03.2024 13 766.68 0.00 0.00 0.00 07.03.2024
13.06.2023 9 000.00 0.00 0.00 0.00 13.06.2023
16.05.2023 4 649.90 0.00 0.00 0.00 16.05.2023
19.04.2023 4 086.49 0.00 0.00 0.00 19.04.2023
21.03.2023 2 735.95 0.00 0.00 0.00 21.03.2023
10.10.2022 4 453.37 0.00 0.00 0.00 10.10.2022
07.09.2022 4 247.02 0.00 0.00 0.00 07.09.2022
15.08.2022 5 198.88 0.00 0.00 0.00 15.08.2022
21.07.2022 4 096.79 0.00 0.00 0.00 21.07.2022
07.07.2022 5 360.80 0.00 0.00 0.00 07.07.2022
07.06.2022 6 044.95 0.00 0.00 0.00 07.06.2022
25.05.2022 6 098.64 0.00 0.00 0.00 25.05.2022
07.11.2019 172.54 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 567.68 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 197.48 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 178.36 0.00 0.00 0.00 12.07.2019 15:10
07.07.2018 210.13 0.00 0.00 0.00 16.07.2018 11:58
07.02.2018 1 928.80 0.00 0.00 0.00 15.02.2018 08:34
07.11.2017 1 250.01 0.00 0.00 0.00 15.11.2017 12:28
07.05.2017 587.04 0.00 0.00 0.00 01.01.1970 03:00

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, €) 67.73 18.86 1.68
Personal income tax (thousands, €) 12.87 2.35 0.14
Statutory social insurance contributions (thousands, €) 22.85 4.25 0.24
Average employees count 6 2 0

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 11.02.2021
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   11.02.2021
* 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 % 2 218 € 5 € 11 090 Latvia 14.11.2023 24.11.2023

Apply information changes

ML

"Build4Future", SIA

Piparu 1A, Rāmava, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "KIPO" Until 11.02.2021 3 years ago

Historical addresses

Siguldas nov., Sigulda, Televīzijas iela 15B - 2 Until 11.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (1.1 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (734.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2021  PDF (78.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  PDF (80.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (373.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (248.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.10.2016  PDF (708.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (99.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.02.2015  ZIP
1_HTML izdruka HTML
GP 2013 vadibas zinojumsKipo PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.02.2015  ZIP
1_HTML izdruka HTML
GP 2012 vadibas zinojumsKipo PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.01.2015  ZIP
1_HTML izdruka HTML
GP 2011 vadibas zinojumsKipo PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.11.2011  ZIP
1_HTML izdruka HTML
GP 2010 vadibas zinojumsKipo RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 591.46 KB 24.11.2023 14.11.2023 1

Articles of Association

EDOC 405.91 KB 24.11.2023 08.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 392.61 KB 24.11.2023 25.09.2023 1

Articles of Association

DOC 116 KB 11.02.2021 27.01.2021 1

Shareholders’ register

DOC 33.5 KB 11.02.2021 27.01.2021 1

Amendments to the Articles of Association

DOC 24.5 KB 21.07.2016 21.07.2016 1

Amendments to the Articles of Association

DOC 24.5 KB 21.07.2016 21.07.2016 1

Articles of Association

DOC 25 KB 21.07.2016 08.06.2016 1

Articles of Association

DOC 25 KB 21.07.2016 08.06.2016 1

Shareholders’ register

PDF 1.31 MB 21.07.2016 08.06.2016 3

Shareholders’ register

PDF 1.31 MB 21.07.2016 08.06.2016 3

Articles of Association

TIF 23.13 KB 14.10.2009 21.09.2009 1

Memorandum of Association

TIF 31.44 KB 14.10.2009 21.09.2009 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 78.74 KB 14.10.2024 11.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.5 KB 23.08.2024 23.08.2024 1

Application

EDOC 685.83 KB 24.11.2023 14.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 179.24 KB 24.11.2023 10.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 178.92 KB 24.11.2023 29.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 179.76 KB 24.11.2023 28.09.2023 1

Protocols/decisions of a company/organisation

EDOC 624.29 KB 24.11.2023 25.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 11.02.2021 11.02.2021 2

Application

DOCX 39.2 KB 11.02.2021 05.02.2021 1

Application

EDOC 52.88 KB 11.02.2021 05.02.2021 3

Application

DOCX 47.86 KB 11.02.2021 05.02.2021 3

Application

EDOC 44.78 KB 11.02.2021 05.02.2021 1

Articles of Association

EDOC 39.74 KB 11.02.2021 27.01.2021 1

Confirmation or consent to legal address

EDOC 226.51 KB 11.02.2021 27.01.2021 2

Confirmation or consent to legal address

DOCX 13.05 KB 11.02.2021 27.01.2021 2

Confirmation or consent to legal address

PDF 246.28 KB 11.02.2021 27.01.2021 2

Protocols/decisions of a company/organisation

EDOC 48.4 KB 11.02.2021 27.01.2021 1

Protocols/decisions of a company/organisation

DOC 122.5 KB 11.02.2021 27.01.2021 1

Shareholders’ register

EDOC 25.65 KB 11.02.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

RTF 179.14 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.14 KB 26.07.2016 26.07.2016 2

Amendments to the Articles of Association

EDOC 25.5 KB 21.07.2016 21.07.2016 1

Application

DOCX 69.91 KB 21.07.2016 21.07.2016 13

Application

EDOC 85.88 KB 21.07.2016 21.07.2016 13

Application

DOCX 69.91 KB 21.07.2016 21.07.2016 13

Articles of Association

EDOC 25.66 KB 21.07.2016 08.06.2016 1

Protocols/decisions of a company/organisation

EDOC 25.51 KB 21.07.2016 08.06.2016 1

Protocols/decisions of a company/organisation

DOC 24.5 KB 21.07.2016 08.06.2016 1

Protocols/decisions of a company/organisation

DOC 24.5 KB 21.07.2016 08.06.2016 1

Shareholders’ register

EDOC 1.25 MB 21.07.2016 08.06.2016 3

Decisions / letters / protocols of public notaries

TIF 63.35 KB 28.11.2011 25.11.2011 2

Application

TIF 147.25 KB 28.11.2011 03.11.2011 2

Decisions / letters / protocols of public notaries

TIF 59.39 KB 14.10.2009 23.09.2009 1

Registration certificates

TIF 23.44 KB 14.10.2009 23.09.2009 1

Receipts on the publication and state fees

TIF 80.22 KB 14.10.2009 22.09.2009 2

Announcement regarding the legal address

TIF 11.44 KB 14.10.2009 21.09.2009 1

Application

TIF 360.07 KB 14.10.2009 21.09.2009 6

Bank statements or other document regarding the payment of the equity

TIF 17.68 KB 14.10.2009 21.09.2009 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