BUILDIMPEKS, SIA

Limited Liability Company, Small company
Place in branch
201 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BUILDIMPEKS"
Registration number, date 40103376961, 04.02.2011
VAT number None (excluded 08.02.2024) Europe VAT register
Register, date Commercial Register, 04.02.2011
Legal address Ieriķu iela 15 k-2, Rīga, LV-1084 Check address owners
Fixed capital 142 280 EUR, registered payment 28.10.2015
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 164 648.25 0.00 0.00 0.00 12.11.2024
15.10.2024 164 648.25 0.00 0.00 0.00 15.10.2024
09.09.2024 164 647.92 0.00 0.00 0.00 09.09.2024
19.08.2024 165 308.68 0.00 0.00 0.00 19.08.2024
16.07.2024 164 648.25 0.00 0.00 0.00 16.07.2024
17.06.2024 164 648.25 0.00 0.00 0.00 17.06.2024
14.05.2024 173 223.41 0.00 0.00 0.00 14.05.2024
08.04.2024 173 245.01 0.00 0.00 0.00 08.04.2024
07.03.2024 171 558.18 0.00 0.00 0.00 07.03.2024
07.02.2024 152 642.70 0.00 0.00 0.00 07.02.2024
15.01.2024 131 078.81 0.00 0.00 0.00 15.01.2024
12.12.2023 116 663.13 0.00 0.00 0.00 12.12.2023
15.11.2023 81 697.82 0.00 0.00 0.00 15.11.2023
09.10.2023 43 490.51 0.00 0.00 0.00 09.10.2023
11.09.2023 31 449.04 0.00 0.00 0.00 11.09.2023
24.08.2023 31 168.57 0.00 0.00 0.00 24.08.2023
07.01.2019 11 901.11 0.00 0.00 0.00 14.01.2019 09:29
07.07.2018 12 057.74 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 12 114.62 0.00 0.00 0.00 11.06.2018 15:51
07.12.2017 10 980.34 0.00 0.00 0.00 18.12.2017 07:52
07.07.2017 5 761.02 0.00 0.00 0.00 17.07.2017 14:02

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, €) 95.91 90.42 -2.22
Personal income tax (thousands, €) 74.76 127.11 162.67
Statutory social insurance contributions (thousands, €) 137.06 237.55 325.23
Average employees count 29 36 56

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 Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 23.03.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   26.01.2024
* 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

10 % 2 € 7 114 € 14 228 Latvia 23.08.2022 24.08.2022

Sabiedrība ar ierobežotu atbildību "ZFF"

Reg. no. 41503080916
Rīga, Ieriķu iela 15 k-3

90 % 18 € 7 114 € 128 052 Latvia 17.03.2021 23.03.2021

Apply information changes

ML

"Buildimpeks", SIA

Ieriķu 15 k-2, Rīga LV-1084 Check address owners

Celtniecības un remonta darbi

http://www.buildimpeks.lv

Historical addresses

Rīga, Strēlnieku iela 13-15 Until 23.03.2015 9 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 25.01.2024. Case number: C770813724
Court: Rīgas pilsētas tiesa (1000361696)

25.01.2024

26.01.2024   Appointment of an administrator in an insolvency case 
Motte Jānis (Certificate nr. 00621)
Rīgas pilsētas tiesa (1000361696)

25.01.2024

26.01.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 26.02.2024)
Rīgas pilsētas tiesa (1000361696)
Process 1. Legal protection process: 10.11.2022. Case number: C771066522
Started 10.11.2022, ended 25.01.2024
Court: Rīgas pilsētas tiesa (1000361696)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus

25.01.2024

26.01.2024   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

10.03.2023

13.03.2023   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 24 months
Rīgas pilsētas tiesa (1000361696)

11.01.2023

13.01.2023   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas tiesa (1000361696)

23.12.2022

05.04.2023   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

10.11.2022

11.11.2022   Initiation of the process of legal protection  
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Motte Jānis

Rīga, Marijas iela 2A Nr. 00621 (valid from 16.10.2024 till 15.10.2029)
Cell phone +371 20265888

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 30.08.2022  ZIP €11.00
Annual report 2021 PDF
Buildimpeks atz 2021 PDF
Vadibas zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
revidenta atzinums Buildimpeks 2019 PDF
vadibas zinojums Buildimpeks 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Buildimpeks RZ GP 2018 PDF
Buildimpeks VZ GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Buildimpeks RZ GP 2017 PDF
Buildimpeks VZ GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Buildimpeks VZ GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Buildimpeks VZ GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Buildimpeks Vad zin GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
BIMP VZ GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
BUILD VZ GP 2012 PDF

2011

Annual report 04.02.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
BIMP vad zinojums GP 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 26.54 KB 24.08.2022 23.08.2022 1

Shareholders’ register

DOCX 26.54 KB 24.08.2022 23.08.2022 1

Shareholders’ register

DOCX 25.9 KB 23.03.2021 17.03.2021 1

Shareholders’ register

TIF 74.51 KB 18.12.2018 18.12.2018 2

Amendments to the Articles of Association

TIF 11.34 KB 02.02.2017 11.01.2017 1

Articles of Association

TIF 70.03 KB 02.02.2017 11.01.2017 3

Shareholders’ register

TIF 271.32 KB 13.09.2016 06.09.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 146.64 KB 02.02.2017 25.08.2016 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.17 KB 13.09.2016 25.08.2016 6

Shareholders’ register

TIF 189.11 KB 29.10.2015 16.10.2015 3

Shareholders’ register

TIF 156.38 KB 29.10.2015 16.10.2015 2

Amendments to the Articles of Association

TIF 11.02 KB 29.10.2015 13.10.2015 1

Articles of Association

TIF 16.36 KB 29.10.2015 13.10.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 453.97 KB 29.10.2015 18.03.2015 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.24 MB 29.10.2015 04.03.2015 9

Regulations for the increase/reduction of the equity

TIF 22.61 KB 16.04.2013 09.04.2013 1

Shareholders’ register

TIF 20.98 KB 16.04.2013 09.04.2013 1

Amendments to the Articles of Association

TIF 8.11 KB 16.04.2013 15.01.2013 1

Articles of Association

TIF 14.24 KB 16.04.2013 15.01.2013 1

Regulations for the increase/reduction of the equity

TIF 19.87 KB 10.01.2013 28.12.2012 1

Shareholders’ register

TIF 18.12 KB 10.01.2013 18.12.2012 1

Amendments to the Articles of Association

TIF 6.91 KB 10.01.2013 13.12.2012 1

Articles of Association

TIF 13.46 KB 10.01.2013 13.12.2012 1

Shareholders’ register

TIF 21.23 KB 06.08.2012 30.07.2012 1

Shareholders’ register

TIF 10.38 KB 13.03.2012 28.02.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 251.39 KB 06.08.2012 07.12.2011 6

Articles of Association

TIF 46.38 KB 09.02.2011 31.01.2011 1

Memorandum of Association

TIF 56.79 KB 09.02.2011 31.01.2011 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

PDF 375.77 KB 16.09.2024 16.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 372.76 KB 16.09.2024 16.09.2024 1

Orders/request/cover notes of court bailiffs

EDOC 365.92 KB 13.09.2024 13.09.2024 1

Application

EDOC 44.65 KB 06.03.2024 04.03.2024 1

Notary’s decision

EDOC 62.19 KB 26.01.2024 26.01.2024 2

Notary’s decision

RTF 191.99 KB 26.01.2024 26.01.2024 2

Court decision/judgement

PDF 132.29 KB 26.01.2024 25.01.2024 1

Court decision/judgement

EDOC 140.11 KB 26.01.2024 25.01.2024 1

Notary’s decision

EDOC 62.74 KB 05.04.2023 05.04.2023 2

Notary’s decision

RTF 193.71 KB 05.04.2023 05.04.2023 2

Orders/request/cover notes of court bailiffs

PDF 372.53 KB 20.03.2023 20.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.4 KB 16.03.2023 16.03.2023 1

Notary’s decision

EDOC 62.38 KB 13.03.2023 13.03.2023 2

Notary’s decision

RTF 192.85 KB 13.03.2023 13.03.2023 2

Court decision/judgement

PDF 159.13 KB 10.03.2023 10.03.2023 12

Court decision/judgement

EDOC 166.32 KB 10.03.2023 10.03.2023 12

Notary’s decision

EDOC 62.36 KB 13.01.2023 13.01.2023 2

Court decision/judgement

EDOC 108.61 KB 12.01.2023 11.01.2023 3

Plan of measures of the legal protection proceedings

EDOC 2.43 MB 04.04.2023 23.12.2022 12

Plan of measures of the legal protection proceedings

EDOC 463.16 KB 04.04.2023 23.12.2022 21

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 23.11.2022 23.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 11.11.2022 11.11.2022 2

Notary’s decision

RTF 190.13 KB 11.11.2022 11.11.2022 2

Court decision/judgement

PDF 101.05 KB 10.11.2022 10.11.2022 2

Court decision/judgement

PDF 101.05 KB 10.11.2022 10.11.2022 2

Orders/request/cover notes of court bailiffs

PDF 377.35 KB 23.11.2022 09.11.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.25 KB 10.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 01.11.2022 01.11.2022 2

Orders/request/cover notes of court bailiffs

EDOC 367.52 KB 31.10.2022 31.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 372.83 KB 30.09.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 29.09.2022 29.09.2022 2

Orders/request/cover notes of court bailiffs

PDF 376.35 KB 27.09.2022 27.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 380.14 KB 22.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 24.08.2022 24.08.2022 2

Application

DOCX 46.69 KB 24.08.2022 23.08.2022 1

Application

DOCX 46.69 KB 24.08.2022 23.08.2022 1

Shareholders’ register

EDOC 30.4 KB 24.08.2022 23.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 371.94 KB 02.08.2022 02.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 373.29 KB 14.07.2022 14.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 21.06.2022 21.06.2022 2

Orders/request/cover notes of court bailiffs

PDF 379.69 KB 17.06.2022 17.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.77 KB 17.06.2022 17.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 372.32 KB 16.06.2022 15.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 379.27 KB 26.05.2022 25.05.2022 1

Documents attesting the transfer of shares

PDF 323.26 KB 24.08.2022 24.05.2022 1

Documents attesting the transfer of shares

PDF 323.26 KB 24.08.2022 24.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 67.26 KB 23.03.2021 23.03.2021 2

Application

DOCX 51.52 KB 23.03.2021 22.03.2021 5

Application

EDOC 56.67 KB 23.03.2021 22.03.2021 5

Shareholders’ register

EDOC 46.15 KB 23.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

RTF 191.39 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 27.05.2020 27.05.2020 2

Application

DOCX 47.52 KB 27.05.2020 22.05.2020 3

Application

EDOC 52.59 KB 27.05.2020 22.05.2020 3

Application

DOCX 47.52 KB 27.05.2020 22.05.2020 3

Notice of officers regarding the resignation

DOC 55 KB 27.05.2020 22.05.2020 1

Notice of officers regarding the resignation

DOC 55 KB 27.05.2020 22.05.2020 1

Notice of officers regarding the resignation

EDOC 21.94 KB 27.05.2020 22.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 109.94 KB 19.09.2019 19.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

RTF 197.77 KB 11.09.2019 11.09.2019 2

Orders/request/cover notes of court bailiffs

EDOC 358.25 KB 10.09.2019 10.09.2019 1

Orders/request/cover notes of court bailiffs

PDF 368.69 KB 10.09.2019 10.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 14.01.2019 14.01.2019 2

Application

TIF 258.89 KB 18.12.2018 18.12.2018 8

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.94 KB 28.03.2018 28.03.2018 2

Statement regarding the beneficial owners

TIF 207.38 KB 27.03.2018 23.03.2018 6

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 27.01.2017 27.01.2017 2

Application

TIF 174.5 KB 02.02.2017 12.01.2017 4

Protocols/decisions of a company/organisation

TIF 96.09 KB 02.02.2017 11.01.2017 3

Decisions / letters / protocols of public notaries

RTF 180.13 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.13 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 09.09.2016 09.09.2016 2

Application

TIF 122.8 KB 13.09.2016 06.09.2016 3

Power of attorney, act of empowerment

TIF 319.92 KB 13.09.2016 23.06.2016 8

Decisions / letters / protocols of public notaries

TIF 75.91 KB 29.10.2015 28.10.2015 2

Application

TIF 130.17 KB 29.10.2015 16.10.2015 2

Protocols/decisions of a company/organisation

TIF 54.09 KB 29.10.2015 13.10.2015 1

Power of attorney, act of empowerment

TIF 1.16 MB 29.10.2015 26.03.2015 8

Decisions / letters / protocols of public notaries

TIF 63.37 KB 24.03.2015 23.03.2015 2

Application

TIF 160.88 KB 24.03.2015 18.03.2015 3

Confirmation or consent to legal address

TIF 34.39 KB 24.03.2015 18.03.2015 1

Registration certificate of a foreign organisation and translation thereof

TIF 268.27 KB 29.10.2015 17.03.2015 6

Power of attorney, act of empowerment

TIF 541.07 KB 29.10.2015 25.02.2015 7

Decisions / letters / protocols of public notaries

TIF 39.75 KB 16.04.2013 15.04.2013 2

Power of attorney, act of empowerment

TIF 225 KB 16.04.2013 08.02.2013 6

Application

TIF 68.03 KB 16.04.2013 15.01.2013 2

Protocols/decisions of a company/organisation

TIF 18.29 KB 16.04.2013 15.01.2013 1

Decisions / letters / protocols of public notaries

TIF 36.21 KB 10.01.2013 08.01.2013 2

Application

TIF 66.3 KB 10.01.2013 18.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 48.78 KB 10.01.2013 18.12.2012 2

Protocols/decisions of a company/organisation

TIF 17.41 KB 10.01.2013 13.12.2012 1

Decisions / letters / protocols of public notaries

TIF 76.01 KB 17.10.2012 16.10.2012 2

Application

TIF 716.96 KB 17.10.2012 10.10.2012 4

Protocols/decisions of a company/organisation

TIF 35.56 KB 17.10.2012 10.10.2012 1

Decisions / letters / protocols of public notaries

TIF 29.38 KB 06.08.2012 03.08.2012 1

Application

TIF 57.54 KB 06.08.2012 30.07.2012 2

Power of attorney, act of empowerment

TIF 209.38 KB 06.08.2012 02.07.2012 6

Decisions / letters / protocols of public notaries

TIF 34.62 KB 13.03.2012 12.03.2012 2

Application

TIF 41.88 KB 13.03.2012 28.02.2012 1

Decisions / letters / protocols of public notaries

TIF 30.9 KB 18.08.2011 16.08.2011 1

Application

TIF 49.94 KB 18.08.2011 10.08.2011 2

Decisions / letters / protocols of public notaries

TIF 109.75 KB 09.02.2011 04.02.2011 2

Registration certificates

TIF 144.78 KB 09.02.2011 04.02.2011 1

Application

TIF 609.63 KB 09.02.2011 01.02.2011 5

Receipts on the publication and state fees

TIF 427.34 KB 09.02.2011 01.02.2011 1

Power of attorney, act of empowerment

TIF 501.76 KB 02.02.2017 27.10.2009 9

Power of attorney, act of empowerment

TIF 659.42 KB 29.10.2015 27.10.2009 8

Power of attorney, act of empowerment

TIF 149.24 KB 10.01.2013 27.10.2009 2

Announcement regarding the legal address

TIF 31.49 KB 09.02.2011 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