BUILDING STORE, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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, 06.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BUILDING STORE" |
| Registration number, date | 40103699469, 12.08.2013 |
| VAT number | None (excluded 21.04.2016) Europe VAT register |
| Register, date | Commercial Register, 12.08.2013 |
| Legal address | Rūpniecības iela 21 k-4 – 70, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.01.2017)
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.01.2017 |
* 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 | Russian Federation | 29.12.2015 | 14.01.2016 |
Historical addresses
| Rīga, Plaužu iela 5 | Until 18.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 167C | Until 16.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (346.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (1.11 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (129.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (664.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (988.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (764.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 27.02.17 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2017.02.27 | |||||
2014 |
Annual report | 12.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Building Store vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.63 KB | 18.01.2016 | 29.12.2015 | 2 |
Shareholders’ register |
TIF | 60.14 KB | 22.12.2015 | 10.12.2015 | 2 |
Articles of Association |
TIF | 27.82 KB | 24.07.2015 | 01.07.2015 | 2 |
Shareholders’ register |
TIF | 67.73 KB | 24.07.2015 | 01.07.2015 | 4 |
Shareholders’ register |
TIF | 48.45 KB | 29.01.2014 | 08.01.2014 | 3 |
Articles of Association |
TIF | 19.28 KB | 28.08.2013 | 09.08.2013 | 1 |
Memorandum of association |
TIF | 47.34 KB | 28.08.2013 | 09.08.2013 | 2 |
Shareholders’ register |
TIF | 39.75 KB | 28.08.2013 | 09.08.2013 | 2 |
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 | 191.77 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 08.05.2019 | 08.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.32 KB | 02.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 16.03.2017 | 16.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.93 KB | 17.03.2017 | 14.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 38.41 KB | 17.03.2017 | 09.03.2017 | 1 |
Application |
TIF | 140.79 KB | 17.03.2017 | 23.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.64 KB | 10.01.2017 | 06.01.2017 | 2 |
Application |
TIF | 2.64 MB | 10.01.2017 | 04.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.44 KB | 12.12.2016 | 12.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 09.12.2016 | 08.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 09.12.2016 | 08.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.51 KB | 09.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 21.06.2016 | 21.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.24 KB | 20.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.18 KB | 18.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 376.75 KB | 18.01.2016 | 29.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.1 KB | 18.01.2016 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 22.12.2015 | 18.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.41 KB | 22.12.2015 | 14.12.2015 | 1 |
Application |
TIF | 140.21 KB | 22.12.2015 | 10.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.67 KB | 22.12.2015 | 10.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.33 KB | 24.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 75.65 KB | 24.07.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 24.07.2015 | 01.07.2015 | 2 |
Power of attorney, act of empowerment |
2.1 MB | 15.12.2015 | 11.06.2015 | 6 | |
Power of attorney, act of empowerment |
EDOC | 1.78 MB | 15.12.2015 | 11.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 29.01.2014 | 27.01.2014 | 2 |
Application |
TIF | 96.73 KB | 29.01.2014 | 08.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 28.08.2013 | 12.08.2013 | 2 |
Registration certificates |
TIF | 149.47 KB | 28.08.2013 | 12.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.46 KB | 28.08.2013 | 09.08.2013 | 1 |
Application |
TIF | 280.02 KB | 28.08.2013 | 09.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 194.34 KB | 28.08.2013 | 09.08.2013 | 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