Building AR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Building AR"
Registration number, date 41203050414, 16.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 16.01.2014
Legal address "Priednieki", Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners
Fixed capital 1 EUR, registered payment 16.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 15.07.2019
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   16.01.2014
* 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 € 1 € 1 Latvia 16.01.2014 16.01.2014

Historical addresses

Kuldīgas nov., Kurmāles pag., Priedaine, "Priednieki" Until 21.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Protokols Building AR2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Protokols Building AR PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
protokols PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
protokols PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (705.87 KB) €8.00

2014

 Annual report 16.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
APSTIPR54PANTAM PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.11 KB 16.01.2014 06.01.2014 1

Memorandum of Association

 TIF 58.65 KB 16.01.2014 06.01.2014 2

Shareholders’ register

TIF 48.88 KB 16.01.2014 06.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 42.01 KB 16.01.2014 16.01.2014 1

Registration certificates

 TIF 63.21 KB 16.01.2014 16.01.2014 1

Application

 TIF 192.83 KB 16.01.2014 09.01.2014 3

Confirmation or consent to legal address

 TIF 11.68 KB 16.01.2014 06.01.2014 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