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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.03.2024)
- No reorganizations
- No contacts information
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
Vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vad.zin.Building | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
VadZin.Building | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad.zin.Building | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.01.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.01.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.01.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Gada parskats2012 Building vad.zin. | |||||
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