BUILDCOM, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
304 by profit
122 by paid taxes
33 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BUILDCOM" |
| Registration number, date | 41503035077, 16.12.2004 |
| VAT number | LV41503035077 from 27.06.2005 Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Brīvības iela 148 – 56, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BUILDCOM, 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, €) | 59.11 | 65.13 | 12.8 |
| Personal income tax (thousands, €) | 13.7 | 22.57 | 5.42 |
| Statutory social insurance contributions (thousands, €) | 42.38 | 43.87 | 9.19 |
| Average employees count | 8 | 9 | 6 |
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 | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2019 | 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 | 21.10.2019 |
* 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 % | 1 422 | € 2 | € 2 844 | Latvia | 17.10.2019 | 21.10.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "SERINI" | Until 21.10.2019 | 5 years ago |
|---|
Historical addresses
| Krāslavas rajons, Šķeltovas pagasts, "Ceriņmājas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Aglonas nov., Šķeltovas pag., "Ceriņmājas" | Until 07.12.2015 | 9 years ago |
| Aglonas nov., Šķeltovas pag., Zukuli, "Ceriņmājas" | Until 21.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (80.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2021 | PDF (80.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SEPaskaidr 66p 2018 PDF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SEPaskaidr 66p 2017PDF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SEPaskaidr66p | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.36 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (96.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (98.34 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (99.51 KB) | |
2010 |
Annual report | 02.05.2011 | TIF (454.31 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (442.81 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (512.32 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (378.59 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (288.57 KB) | ||
2005 |
Annual report | 20.12.2006 | PDF (470.91 KB) | ||
2004 |
Annual report | 16.01.2008 | TIF (182.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
177.53 KB | 26.10.2022 | 17.10.2022 | 1 | |
Articles of Association |
177.53 KB | 26.10.2022 | 17.10.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 16.42 KB | 21.10.2019 | 17.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.42 KB | 21.10.2019 | 17.10.2019 | 1 |
Articles of Association |
DOC | 37 KB | 21.10.2019 | 17.10.2019 | 1 |
Articles of Association |
DOC | 37 KB | 21.10.2019 | 17.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 21.10.2019 | 17.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.45 KB | 21.10.2019 | 17.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 21.10.2019 | 17.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.45 KB | 21.10.2019 | 17.10.2019 | 1 |
Shareholders’ register |
TIF | 13.25 KB | 27.05.2010 | 26.04.2010 | 2 |
Shareholders’ register |
TIF | 13.68 KB | 16.01.2008 | 23.05.2005 | 1 |
Articles of Association |
TIF | 23.95 KB | 16.01.2008 | 06.12.2004 | 1 |
Memorandum of Association |
TIF | 23.39 KB | 16.01.2008 | 06.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.19 KB | 12.07.2023 | 12.07.2023 | 1 | |
Application |
1021.34 KB | 26.10.2022 | 26.10.2022 | 22 | |
Application |
1021.34 KB | 26.10.2022 | 26.10.2022 | 22 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 26.10.2022 | 26.10.2022 | 2 |
Articles of Association |
EDOC | 182.9 KB | 26.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
297.39 KB | 26.10.2022 | 17.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
297.39 KB | 26.10.2022 | 17.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
379.09 KB | 15.12.2021 | 15.12.2021 | 1 | |
Application |
DOCX | 49.57 KB | 21.10.2019 | 21.10.2019 | 6 |
Application |
DOCX | 49.57 KB | 21.10.2019 | 21.10.2019 | 6 |
Application |
EDOC | 58.08 KB | 21.10.2019 | 21.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.68 KB | 21.10.2019 | 21.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.26 KB | 21.10.2019 | 17.10.2019 | 1 |
Articles of Association |
EDOC | 21.13 KB | 21.10.2019 | 17.10.2019 | 1 |
Protocols/decisions of a company/organisation |
80.07 KB | 21.10.2019 | 17.10.2019 | 2 | |
Protocols/decisions of a company/organisation |
80.07 KB | 21.10.2019 | 17.10.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 86.78 KB | 21.10.2019 | 17.10.2019 | 2 |
Shareholders’ register |
EDOC | 38.66 KB | 21.10.2019 | 17.10.2019 | 1 |
Shareholders’ register |
EDOC | 26.86 KB | 21.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 27.05.2010 | 26.05.2010 | 1 |
Application |
TIF | 51.93 KB | 27.05.2010 | 26.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 10.02.2010 | 18.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.29 KB | 10.02.2010 | 14.12.2009 | 2 |
Sample report |
TIF | 26.35 KB | 10.02.2010 | 14.12.2009 | 1 |
Application |
TIF | 92.47 KB | 10.02.2010 | 08.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.1 KB | 10.02.2010 | 08.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.67 KB | 22.04.2009 | 05.03.2009 | 1 |
Application |
TIF | 87.36 KB | 22.04.2009 | 26.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 22.04.2009 | 26.02.2009 | 2 |
Submission/Application |
TIF | 8.17 KB | 22.04.2009 | 26.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.75 KB | 22.04.2009 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 16.01.2008 | 22.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.2 KB | 16.01.2008 | 15.06.2006 | 2 |
Application |
TIF | 164.88 KB | 16.01.2008 | 14.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.05 KB | 16.01.2008 | 14.06.2006 | 1 |
Other documents |
TIF | 12.86 KB | 16.01.2008 | 14.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.36 KB | 16.01.2008 | 14.06.2006 | 1 |
Sample report |
TIF | 17.9 KB | 16.01.2008 | 23.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 16.01.2008 | 09.06.2005 | 1 |
Application |
TIF | 132.66 KB | 16.01.2008 | 06.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 63.55 KB | 16.01.2008 | 23.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 16.01.2008 | 16.12.2004 | 1 |
Registration certificates |
TIF | 21.78 KB | 16.01.2008 | 16.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 16.01.2008 | 09.12.2004 | 1 |
Application |
TIF | 229.57 KB | 16.01.2008 | 07.12.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.71 KB | 16.01.2008 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.1 KB | 16.01.2008 | 07.12.2004 | 2 |
Consent of the auditor |
TIF | 12 KB | 16.01.2008 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.1 KB | 16.01.2008 | 06.12.2004 | 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