Building Pro service, SIA

Limited Liability Company, Small company
Place in branch
270 by turnover
214 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Building Pro service"
Registration number, date 42103107716, 12.03.2020
VAT number LV42103107716 from 17.09.2021 Europe VAT register
Register, date Commercial Register, 12.03.2020
Legal address Melīdas iela 2 – 27, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 16.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
21.11.2024 148 833.66 26.11.2024 12:38
12.11.2024 148 833.66 0.00 0.00 0.00 12.11.2024
07.10.2024 148 833.66 0.00 0.00 0.00 07.10.2024
09.09.2024 148 793.25 0.00 0.00 0.00 09.09.2024
12.08.2024 148 698.18 0.00 0.00 0.00 12.08.2024
16.07.2024 148 698.18 0.00 0.00 0.00 16.07.2024
07.06.2024 148 691.82 0.00 0.00 0.00 07.06.2024
08.05.2024 148 691.82 0.00 0.00 0.00 08.05.2024
17.04.2024 148 558.15 0.00 0.00 0.00 17.04.2024
07.03.2024 143 079.88 0.00 0.00 0.00 07.03.2024
07.02.2024 133 972.97 0.00 0.00 0.00 07.02.2024
09.01.2024 120 734.36 0.00 0.00 53 950.16 09.01.2024
12.12.2023 87 533.91 0.00 0.00 53 555.52 12.12.2023
07.11.2023 76 030.96 0.00 0.00 54 994.49 07.11.2023
09.10.2023 57 033.46 0.00 0.00 56 158.11 09.10.2023
11.09.2023 56 436.16 0.00 0.00 0.00 11.09.2023
16.08.2023 34 835.47 0.00 0.00 0.00 16.08.2023
13.06.2023 24 769.20 0.00 0.00 0.00 13.06.2023
09.05.2023 18 832.45 0.00 0.00 0.00 09.05.2023
12.04.2023 15 573.80 0.00 0.00 0.00 12.04.2023
07.03.2023 14 577.95 0.00 0.00 0.00 07.03.2023
15.02.2023 11 184.29 0.00 0.00 0.00 15.02.2023
09.01.2023 8 723.04 0.00 0.00 0.00 09.01.2023
19.12.2022 7 059.76 0.00 0.00 0.00 19.12.2022
07.11.2022 9 284.83 0.00 0.00 0.00 07.11.2022
10.10.2022 4 636.27 0.00 0.00 0.00 10.10.2022
07.09.2022 7 217.35 0.00 0.00 0.00 07.09.2022
15.08.2022 7 923.88 0.00 0.00 0.00 15.08.2022
21.07.2022 9 811.39 0.00 0.00 0.00 21.07.2022
07.07.2022 9 744.07 0.00 0.00 0.00 07.07.2022
07.06.2022 7 926.34 0.00 0.00 0.00 07.06.2022
09.05.2022 6 103.01 0.00 0.00 0.00 09.05.2022
07.04.2022 3 429.81 0.00 0.00 0.00 07.04.2022
07.03.2022 3 479.54 0.00 0.00 0.00 07.03.2022

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, €) 82.49 10.38 1.82
Personal income tax (thousands, €) 13.15 13.6 1.48
Statutory social insurance contributions (thousands, €) 41.77 38.29 3.81
Average employees count 17 14 5

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 12.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   16.04.2024
* 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 % 2 800 € 1 € 2 800 Latvia 08.02.2022 16.02.2022

Procures

Period Rights Person

From 19.06.2021

Right to represent individually
Natural person (from 19.06.2021 )

Apply information changes

ML

"Building Pro service", SIA

Aristida Briāna 9A - 2, Rīga, LV-1001 Check address owners

Celtniecības un remonta darbi

https://www.buildingproservice.lv/

Historical addresses

Rīga, Melīdas iela 2 - 27 Until 24.02.2023 last year
Rīga, Aristida Briāna iela 9A - 2 Until 10.10.2023 last year
Rīga, Gustava Zemgala gatve 77 k-2 Until 25.01.2024 10 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 15.04.2024. Case number: C771036724
Court: Rīgas pilsētas tiesa (1000361696)

21.06.2024

16.07.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

17.06.2024

16.07.2024   Filing a plan to sell the debtor's things 

15.04.2024

16.04.2024   Appointment of an administrator in an insolvency case 
Jurisone Ludmila (Certificate nr. 00317)
Rīgas pilsētas tiesa (1000361696)

15.04.2024

16.04.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 16.05.2024)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Jurisone Ludmila

Tukuma novads, Lapmežciema pagasts, Bigauņciems, Dārza iela 8 Nr. 00317 (valid from 16.10.2024 till 15.10.2029)
Phone 26562812

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  ZIP €11.00
Annual report 2023 PDF
Gada parsk apst DOCX

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums BPS parakst 2022gp 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.08.2022  ZIP €11.00
Annual report 2021 PDF
scan vadibas zinojums building pro parakst PDF

2020

Annual report 12.03.2020 - 31.12.2020 03.05.2021  PDF (466.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.45 KB 16.02.2022 08.02.2022 1

Amendments to the Articles of Association

DOCX 12.45 KB 16.02.2022 08.02.2022 1

Articles of Association

DOCX 14.85 KB 16.02.2022 08.02.2022 1

Articles of Association

DOCX 14.85 KB 16.02.2022 08.02.2022 1

Shareholders’ register

DOCX 17.48 KB 16.02.2022 08.02.2022 1

Shareholders’ register

DOCX 17.48 KB 16.02.2022 08.02.2022 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 16.02.2022 08.02.2021 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 16.02.2022 08.02.2021 1

Articles of Association

DOCX 12.51 KB 12.03.2020 07.01.2020 1

Memorandum of Association

DOCX 17.66 KB 12.03.2020 07.01.2020 1

Shareholders’ register

DOCX 11.69 KB 12.03.2020 07.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 397.04 KB 27.08.2024 27.08.2024 1

Notary’s decision

EDOC 61.13 KB 16.07.2024 16.07.2024 2

Notary’s decision

RTF 189.92 KB 16.07.2024 16.07.2024 2

Notary’s decision

RTF 189.74 KB 16.07.2024 16.07.2024 2

Notary’s decision

EDOC 61.11 KB 16.07.2024 16.07.2024 2

Plan for the sale of the debtor’s property updated

EDOC 23.99 KB 15.07.2024 21.06.2024 2

Plan for the sale of the debtor’s property

EDOC 33.29 KB 15.07.2024 17.06.2024 6

Notary’s decision

EDOC 61.68 KB 16.04.2024 16.04.2024 2

Notary’s decision

RTF 191.83 KB 16.04.2024 16.04.2024 2

Court decision/judgement

PDF 108.65 KB 16.04.2024 15.04.2024 1

Court decision/judgement

EDOC 117.54 KB 16.04.2024 15.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.89 KB 06.02.2024 06.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.42 KB 31.01.2024 31.01.2024 1

Application

EDOC 51.96 KB 25.01.2024 22.01.2024 1

Application

EDOC 52.24 KB 10.10.2023 10.10.2023 3

State Revenue Service decisions/letters/statements

EDOC 75.13 KB 07.09.2023 07.09.2023 1

Application

EDOC 96.74 KB 24.02.2023 16.02.2023 22

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 16.02.2022 16.02.2022 2

Application

DOCX 90.56 KB 16.02.2022 11.02.2022 1

Application

DOCX 90.56 KB 16.02.2022 11.02.2022 1

Amendments to the Articles of Association

EDOC 18.57 KB 16.02.2022 08.02.2022 1

Articles of Association

EDOC 20.69 KB 16.02.2022 08.02.2022 1

Shareholders’ register

EDOC 23.1 KB 16.02.2022 08.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.85 KB 16.02.2022 04.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.85 KB 16.02.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 19.06.2021 19.06.2021 2

Application

EDOC 54.99 KB 19.06.2021 16.06.2021 1

Application

DOCX 41.45 KB 19.06.2021 16.06.2021 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 16.02.2022 08.02.2021 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 16.02.2022 08.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 15.73 KB 16.02.2022 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 12.03.2020 12.03.2020 2

Announcement regarding the legal address

DOC 75 KB 12.03.2020 09.03.2020 1

Announcement regarding the legal address

EDOC 42.41 KB 12.03.2020 09.03.2020 1

Confirmation or consent to legal address

DOCX 8.31 KB 12.03.2020 09.03.2020 2

Confirmation or consent to legal address

PDF 228.17 KB 12.03.2020 09.03.2020 2

Confirmation or consent to legal address

EDOC 123.63 KB 12.03.2020 09.03.2020 2

Articles of Association

EDOC 23.3 KB 12.03.2020 07.01.2020 1

Application

DOCX 28.33 KB 12.03.2020 07.01.2020 10

Application

EDOC 38.79 KB 12.03.2020 07.01.2020 10

Memorandum of Association

EDOC 27.3 KB 12.03.2020 07.01.2020 1

Shareholders’ register

EDOC 22.93 KB 12.03.2020 07.01.2020 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