Buildex, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
423 by paid taxes
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Buildex
Registration number, date 40203030796, 07.11.2016
VAT number LV40203030796 from 29.11.2016 Europe VAT register
Register, date Commercial Register, 07.11.2016
Legal address Cesvaines iela 4, Rīga, LV-1073 Check address owners
Fixed capital 2 500 EUR, registered payment 07.11.2016
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
09.12.2024 1 706.43 0.00 0.00 0.00 09.12.2024
09.12.2024 1 706.43 0.00 0.00 0.00 09.12.2024
12.11.2024 1 754.51 0.00 0.00 0.00 12.11.2024
07.10.2024 1 795.68 0.00 0.00 0.00 07.10.2024
09.09.2024 1 564.44 0.00 0.00 0.00 09.09.2024
12.08.2024 1 613.62 0.00 0.00 0.00 12.08.2024
08.07.2024 1 911.75 0.00 0.00 0.00 08.07.2024
12.06.2024 901.02 0.00 0.00 0.00 12.06.2024
20.05.2024 985.00 0.00 0.00 0.00 20.05.2024
07.03.2022 838.51 0.00 0.00 0.00 07.03.2022
07.11.2020 555.55 0.00 0.00 0.00 09.11.2020 15:05
07.11.2019 1 835.80 0.00 0.00 0.00 14.11.2019 16:30
07.07.2019 771.89 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 832.48 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 031.67 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 566.87 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 405.76 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 566.02 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 662.61 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 686.63 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 723.94 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 951.65 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 185.10 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 258.92 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 949.69 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 936.93 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 556.64 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 636.07 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 602.27 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 571.73 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 558.65 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 504.12 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 471.41 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 437.60 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 404.89 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 371.08 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 337.28 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 304.56 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 718.04 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, €) 20.27 41.66 51.13
Personal income tax (thousands, €) 7.16 15.68 19.68
Statutory social insurance contributions (thousands, €) 14.89 28.2 32.48
Average employees count 5 10 14

Industries

Field from SRS Tiltu un tuneļu būvniecība (42.13)
CSP industry Tiltu un tuneļu būvniecība (42.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2022
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   28.01.2022
* 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 % 10 € 250 € 2 500 Latvia 19.01.2022 28.01.2022

Historical company names

SIA "Any style" Until 22.02.2018 7 years ago

Historical addresses

Rīga, Hipokrāta iela 47 - 41 Until 28.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
vad.zinojums 2022m PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.66 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
zinojums Buildex 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
Buildex vad.zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Buildex PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
inform. par Sabiedribu PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.49 KB 28.01.2022 19.01.2022 1

Shareholders’ register

TIF 76.9 KB 28.12.2018 10.12.2018 2

Amendments to the Articles of Association

DOCX 85.91 KB 22.02.2018 20.02.2018 1

Amendments to the Articles of Association

DOCX 85.91 KB 22.02.2018 20.02.2018 1

Articles of Association

DOCX 86.4 KB 22.02.2018 20.02.2018 1

Articles of Association

DOCX 86.4 KB 22.02.2018 20.02.2018 1

Articles of Association

TIF 14.24 KB 08.11.2016 17.10.2016 1

Memorandum of Association

TIF 26.61 KB 08.11.2016 17.10.2016 1

Shareholders’ register

TIF 40.45 KB 08.11.2016 17.10.2016 2

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

PDF 390.6 KB 24.05.2023 24.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.83 KB 17.04.2023 17.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 28.01.2022 28.01.2022 2

Application

DOCX 67.78 KB 28.01.2022 25.01.2022 1

Application

DOCX 67.78 KB 28.01.2022 25.01.2022 1

Protocols/decisions of a company/organisation

DOC 133 KB 28.01.2022 19.01.2022 1

Protocols/decisions of a company/organisation

DOC 133 KB 28.01.2022 19.01.2022 1

Shareholders’ register

EDOC 34.29 KB 28.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 02.01.2019 02.01.2019 2

Application

TIF 262.89 KB 28.12.2018 12.12.2018 7

Consent of a member of the Board / executive director

TIF 45.88 KB 28.12.2018 12.12.2018 2

Protocols/decisions of a company/organisation

TIF 49.58 KB 28.12.2018 12.12.2018 2

Decisions / letters / protocols of public notaries

RTF 52.94 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.24 KB 22.02.2018 22.02.2018 2

Amendments to the Articles of Association

EDOC 67.73 KB 22.02.2018 20.02.2018 1

Articles of Association

EDOC 71.12 KB 22.02.2018 20.02.2018 1

Application

EDOC 69.61 KB 22.02.2018 20.02.2018 4

Application

DOCX 55.02 KB 22.02.2018 20.02.2018 4

Application

DOCX 55.02 KB 22.02.2018 20.02.2018 4

Protocols/decisions of a company/organisation

EDOC 62.79 KB 22.02.2018 20.02.2018 1

Protocols/decisions of a company/organisation

DOC 131 KB 22.02.2018 20.02.2018 1

Protocols/decisions of a company/organisation

DOC 131 KB 22.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

RTF 180.2 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 07.11.2016 07.11.2016 2

Confirmation or consent to legal address

TIF 10.91 KB 08.11.2016 26.10.2016 1

Application

TIF 207.35 KB 08.11.2016 18.10.2016 5

Announcement regarding the legal address

TIF 14.02 KB 08.11.2016 17.10.2016 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