BUILDING INDUSTRY, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover

Basic data

Status
Liquidation proceeding, 22.03.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BUILDING INDUSTRY"
Registration number, date 40003855188, 08.09.2006
VAT number None (excluded 22.12.2023) Europe VAT register
Register, date Commercial Register, 08.09.2006
Legal address Gaiļezera iela 4 – 157, Rīga, LV-1079 Check address owners
Fixed capital 2 845 EUR, registered payment 06.11.2015
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, €) 0.03 1.58 1.89
Personal income tax (thousands, €) 0.01 0.36 0.53
Statutory social insurance contributions (thousands, €) 0.02 0.59 0.67
Average employees count 0 1 2

Industries

Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   22.03.2024
* 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

100 % 2 845 € 1 € 2 845 Latvia 28.10.2015 06.11.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin.Building PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.01.2022  ZIP €11.00
Annual report 2021 PDF
VadZin.Building PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin.Building PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.01.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.01.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.01.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.01.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.01.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.01.2013  ZIP
1_HTML izdruka HTML
Gada parskats2012 Building vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.01.2012  ZIP
1_HTML izdruka HTML
Gada parskats2011 Building vad.zin. TXT

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 24.01.2011  TXT (835 B)

2009

Annual report 12.03.2010  TIF (399.69 KB)

2008

Annual report 30.01.2009  TIFF (218.14 KB)

2007

Annual report 29.08.2008  TIF (394.94 KB)

2006

Annual report 04.10.2007  TIF (314.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.19 KB 10.11.2015 28.10.2015 1

Shareholders’ register

TIF 165.61 KB 10.11.2015 28.10.2015 2

Articles of Association

TIF 56.03 KB 02.07.2010 02.02.2010 1

Shareholders’ register

TIF 48.65 KB 02.07.2010 28.01.2010 1

Shareholders’ register

TIF 53.58 KB 02.07.2010 30.12.2009 1

Shareholders’ register

TIF 49.86 KB 02.07.2010 06.07.2009 1

Shareholders’ register

TIF 60.61 KB 02.07.2010 04.02.2009 1

Articles of Association

TIF 71.48 KB 02.07.2010 01.09.2006 1

Memorandum of association

TIF 123.49 KB 02.07.2010 01.09.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 22.99 KB 22.03.2024 19.03.2024 1

Protocols/decisions of a company/organisation

EDOC 23.08 KB 22.03.2024 19.03.2024 1

Application

EDOC 29.6 KB 22.03.2024 30.01.2024 1

Decisions / letters / protocols of public notaries

TIF 72.37 KB 10.11.2015 06.11.2015 2

Application

TIF 686.74 KB 10.11.2015 03.11.2015 13

Protocols/decisions of a company/organisation

TIF 19.81 KB 10.11.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

TIF 86.78 KB 02.07.2010 01.03.2010 1

Submission/Application

TIF 45.68 KB 02.07.2010 25.02.2010 1

Application

TIF 275.85 KB 02.07.2010 12.02.2010 2

Decisions / letters / protocols of public notaries

TIF 95.69 KB 02.07.2010 02.02.2010 1

Application

TIF 867 KB 02.07.2010 28.01.2010 12

Protocols/decisions of a company/organisation

TIF 168.41 KB 02.07.2010 28.01.2010 2

Decisions / letters / protocols of public notaries

TIF 118.52 KB 02.07.2010 13.01.2010 2

Application

TIF 378.55 KB 02.07.2010 11.01.2010 4

Sample report

TIF 67.35 KB 02.07.2010 11.01.2010 1

Protocols/decisions of a company/organisation

TIF 197.67 KB 02.07.2010 30.12.2009 2

Decisions / letters / protocols of public notaries

TIF 114.9 KB 02.07.2010 13.07.2009 2

Receipts on the publication and state fees

TIF 131.47 KB 02.07.2010 08.07.2009 2

Sample report

TIF 61.41 KB 02.07.2010 08.07.2009 1

Application

TIF 541.35 KB 02.07.2010 06.07.2009 5

Protocols/decisions of a company/organisation

TIF 159.86 KB 02.07.2010 06.07.2009 2

Decisions / letters / protocols of public notaries

TIF 112.36 KB 02.07.2010 09.02.2009 2

Documents attesting the transfer of shares

TIF 132.81 KB 02.07.2010 30.01.2009 2

Application

TIF 391.43 KB 02.07.2010 29.01.2009 3

Receipts on the publication and state fees

TIF 81.8 KB 02.07.2010 29.01.2009 2

Documents attesting the transfer of shares

TIF 126.09 KB 02.07.2010 26.01.2009 2

Power of attorney, act of empowerment

TIF 40.5 KB 02.07.2010 26.01.2009 1

Protocols/decisions of a company/organisation

TIF 132.71 KB 02.07.2010 26.01.2009 2

Sample report

TIF 62.27 KB 02.07.2010 26.01.2009 1

Decisions / letters / protocols of public notaries

TIF 63.02 KB 02.07.2010 08.09.2006 1

Registration certificates

TIF 62.72 KB 02.07.2010 08.09.2006 1

Receipts on the publication and state fees

TIF 77.83 KB 02.07.2010 05.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 46.89 KB 02.07.2010 04.09.2006 1

Announcement regarding the legal address

TIF 30.12 KB 02.07.2010 01.09.2006 1

Application

TIF 667.43 KB 02.07.2010 01.09.2006 8

Consent of a member of the Board / executive director

TIF 57.97 KB 02.07.2010 01.09.2006 2
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