Building Foils Center, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
53 by profit
37 by paid taxes
22 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 Foils Center" |
| Registration number, date | 40103884022, 26.03.2015 |
| VAT number | LV40103884022 from 01.04.2015 Europe VAT register |
| Register, date | Commercial Register, 26.03.2015 |
| Legal address | Ganību dambis 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 57.84 | 48.8 | 52.42 |
| Personal income tax (thousands, €) | 3.31 | 0.79 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 8.88 | 3.21 | 3.1 |
| Average employees count | 2 | 1 | 2 |
| Received COVID-19 downtime support | 29.04.2021, 74.95 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2020 | 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 | 30.10.2020 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 25.10.2020 | 30.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Building Foils Center", SIA
Ganību dambis 36, Rīga, LV-1005 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Ganību dambis 40 | Until 01.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (29.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 26.03.2015 - 31.12.2015 | 30.04.2016 | PDF (278.58 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 30.10.2020 | 25.10.2020 | 1 |
Articles of Association |
TIF | 33.17 KB | 19.05.2015 | 20.03.2015 | 1 |
Memorandum of Association |
TIF | 45.57 KB | 19.05.2015 | 20.03.2015 | 1 |
Shareholders’ register |
TIF | 40.53 KB | 19.05.2015 | 20.03.2015 | 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 |
EDOC | 65.95 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
DOC | 247 KB | 30.10.2020 | 25.10.2020 | 1 |
Application |
EDOC | 45.39 KB | 30.10.2020 | 25.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 30.10.2020 | 25.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.25 KB | 30.10.2020 | 25.10.2020 | 1 |
Shareholders’ register |
EDOC | 22.18 KB | 30.10.2020 | 25.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 02.09.2016 | 01.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 29.71 KB | 02.09.2016 | 26.08.2016 | 1 |
Application |
TIF | 142.32 KB | 02.09.2016 | 25.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.98 KB | 19.05.2015 | 26.03.2015 | 2 |
Application |
TIF | 112.78 KB | 19.05.2015 | 23.03.2015 | 3 |
Announcement regarding the legal address |
TIF | 9.34 KB | 19.05.2015 | 20.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.07 KB | 19.05.2015 | 20.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.26 KB | 19.05.2015 | 16.03.2015 | 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