Building constructions, SIA
Limited Liability Company, Micro company
Place in branch
864 by turnover
406 by profit
238 by paid taxes
91 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 "Building constructions" |
| Registration number, date | 40103442519, 01.08.2011 |
| VAT number | LV40103442519 from 13.08.2011 Europe VAT register |
| Register, date | Commercial Register, 01.08.2011 |
| Legal address | Raiņa iela 47 – 53, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Building constructions, 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, €) | 58.95 | 3.95 | 13.16 |
| Personal income tax (thousands, €) | 12.38 | 1.18 | 2.16 |
| Statutory social insurance contributions (thousands, €) | 21.65 | 1.87 | 4.12 |
| Average employees count | 8 | 4 | 3 |
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 | 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 11.07.2019 | 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 | 01.08.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.03.2016 | 22.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Building constructions", SIA
Turaidas 110, Jūrmala, LV-2015 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.08.2024 | PDF (148.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (148.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (149.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (148.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (158.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (159.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (96.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (131.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.08.2011 - 31.12.2011 | 07.03.2012 | HTML (102.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 17.03.2016 | 16.03.2016 | 1 |
Articles of Association |
DOC | 28 KB | 17.03.2016 | 16.03.2016 | 1 |
Shareholders’ register |
1.57 MB | 17.03.2016 | 16.03.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 18.89 KB | 25.08.2011 | 18.08.2011 | 1 |
Articles of Association |
TIF | 27.36 KB | 25.08.2011 | 18.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.98 KB | 25.08.2011 | 18.08.2011 | 1 |
Shareholders’ register |
TIF | 23.8 KB | 25.08.2011 | 18.08.2011 | 1 |
Articles of Association |
TIF | 43.46 KB | 04.08.2011 | 27.07.2011 | 1 |
Memorandum of Association |
TIF | 55.46 KB | 04.08.2011 | 27.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 22.03.2016 | 22.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.13 KB | 17.03.2016 | 16.03.2016 | 1 |
Articles of Association |
EDOC | 22.86 KB | 17.03.2016 | 16.03.2016 | 1 |
Application |
DOCX | 24.71 KB | 17.03.2016 | 16.03.2016 | 2 |
Application |
EDOC | 36.81 KB | 17.03.2016 | 16.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.69 KB | 17.03.2016 | 16.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 17.03.2016 | 16.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 17.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.91 KB | 25.08.2011 | 24.08.2011 | 2 |
Application |
TIF | 265.11 KB | 25.08.2011 | 18.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.55 KB | 25.08.2011 | 18.08.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.56 KB | 25.08.2011 | 18.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.84 KB | 25.08.2011 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.51 KB | 04.08.2011 | 01.08.2011 | 2 |
Registration certificates |
TIF | 159.66 KB | 04.08.2011 | 01.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.13 KB | 04.08.2011 | 27.07.2011 | 1 |
Application |
TIF | 819.17 KB | 04.08.2011 | 27.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.4 KB | 04.08.2011 | 27.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.9 KB | 04.08.2011 | 27.07.2011 | 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.
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