Building House, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
478 by profit
272 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Building House"
Registration number, date 40003391447, 28.04.1998
VAT number LV40003391447 from 08.10.2010 Europe VAT register
Register, date Commercial Register, 14.09.2004
Legal address Latgales iela 116, Rīga, LV-1003 Check address owners
Fixed capital 2 844 EUR, registered payment 14.07.2016
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, €) 24.62 22.13 19.44
Personal income tax (thousands, €) 2.12 1.6 2.68
Statutory social insurance contributions (thousands, €) 3.94 4.04 1.53
Average employees count 2 2 2
Received COVID-19 downtime support 23.04.2021, 500.00 €

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 22.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2009
* 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 € 1 422 € 2 844 Latvia 07.07.2016 14.07.2016

Apply information changes

ML

"Building House", SIA

Latgales 116, Rīga LV-1003 Check address owners

Celtniecības un remonta darbi

http://tecnopol.lv/lv/work

Historical company names

Sabiedrība ar ierobežotu atbildību "VLAD-A" Until 06.09.2007 17 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Elektriķi"-3 Until 14.09.2004 20 years ago
Rīgas rajons, Ķekavas pagasts, "Elektriķi" 1-3 Until 17.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., "Elektriķi 1" - 3 Until 14.07.2016 8 years ago
Rīga, Maskavas iela 116 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (80.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Bilance gals EDOC

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadivas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 11.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RAR (7.27 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (4.15 KB)

2007

Annual report 22.07.2008  TIF (198.38 KB)

2006

Annual report 22.05.2007  PDF (338.48 KB)

2005

Annual report 02.11.2006  TIF (223.09 KB)

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 189.7 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

DOCX 42.55 KB 22.03.2018 16.03.2018 3

Statement regarding the beneficial owners

DOCX 42.55 KB 22.03.2018 16.03.2018 3

Statement regarding the beneficial owners

EDOC 50.43 KB 22.03.2018 16.03.2018 3
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