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 | Sabiedrība ar ierobežotu atbildību "Building partners" |
| Registration number, date | 40103329882, 05.10.2010 |
| VAT number | LV40103329882 from 09.02.2011 Europe VAT register |
| Register, date | Commercial Register, 05.10.2010 |
| Legal address | Elizabetes iela 17 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Building partners, SIA
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
- 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, €) | 0.02 | 0.95 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.49 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | 19.11.2014 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 25.11.2014 | 28.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Building partners", SIA
Brīvības 47-4, Rīga, LV-1010 Check address owners
Celtniecības un remonta darbi
Historical company names
| Pilnsabiedrība "Building partners" | Until 19.11.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 47 - 4 | Until 21.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Baznīcas iela 31 - 8 | Until 09.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (329.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (389.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (386.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (451.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (473.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.32 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (258.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-BP-vad zin-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP-BP-vad zin-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-BP-Vad zin-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BP-vadzin-2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
125.7 KB | 25.11.2014 | 25.11.2014 | 1 | |
Articles of Association |
TIF | 11.14 KB | 20.11.2014 | 24.09.2014 | 1 |
Shareholders’ register |
93.6 KB | 19.11.2014 | 24.09.2014 | 1 | |
Articles of Association |
TIF | 16.28 KB | 07.03.2014 | 17.02.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.26 KB | 07.03.2014 | 17.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.34 KB | 09.07.2024 | 09.07.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.05 KB | 25.01.2016 | 21.01.2016 | 1 |
Application |
TIF | 83.88 KB | 25.01.2016 | 14.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.66 KB | 25.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 28.11.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.37 KB | 28.11.2014 | 28.11.2014 | 1 |
Application |
244.03 KB | 25.11.2014 | 25.11.2014 | 2 | |
Power of attorney, act of empowerment |
79 KB | 25.11.2014 | 25.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.41 KB | 20.11.2014 | 19.11.2014 | 2 |
Protocols/decisions of a company/organisation |
174.56 KB | 12.11.2014 | 12.11.2014 | 1 | |
Application |
289.85 KB | 19.11.2014 | 06.10.2014 | 2 | |
Power of attorney, act of empowerment |
TIF | 16.26 KB | 20.11.2014 | 24.09.2014 | 1 |
Appraisal reports |
TIF | 240.3 KB | 20.11.2014 | 17.09.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 45.62 KB | 20.11.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.66 KB | 07.03.2014 | 05.03.2014 | 2 |
Cover letter |
TIF | 33.71 KB | 07.03.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.33 KB | 19.10.2010 | 05.10.2010 | 2 |
Registration certificates |
TIF | 152.95 KB | 19.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 765.71 KB | 19.10.2010 | 29.09.2010 | 6 |
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