Buildit Global, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
208 by profit
181 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Buildit Global"
Registration number, date 50203190001, 15.01.2019
VAT number LV50203190001 from 03.11.2020 Europe VAT register
Register, date Commercial Register, 15.01.2019
Legal address Lastādijas iela 12 k-3, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 15.01.2019
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, €) 12.87 44.29 10.33
Personal income tax (thousands, €) 5.92 17 3.62
Statutory social insurance contributions (thousands, €) 7.39 27.72 6.38
Average employees count 0 4 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.01.2019
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.01.2019

Natural person

Executive Board Member of the Board Right to represent individually   03.01.2022
* 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

50 % 1 500 € 1 € 1 500 Latvia 29.12.2021 03.01.2022

Natural person

50 % 1 500 € 1 € 1 500 Estonia 29.12.2021 03.01.2022

Historical addresses

Rīga, Elizabetes iela 20 Until 08.05.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (642.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (775.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (400.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (804.1 KB) €11.00

2019

Annual report 15.01.2019 - 31.12.2019 01.08.2020  PDF (733.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 31.63 KB 30.12.2021 29.12.2021 1

Shareholders’ register

ASICE 42.44 KB 30.12.2021 29.12.2021 1

Shareholders’ register

PDF 1.83 MB 15.01.2019 15.01.2019 4

Articles of Association

DOC 102 KB 15.01.2019 10.01.2019 1

Memorandum of association

DOC 145 KB 15.01.2019 10.01.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.62 KB 03.05.2024 02.05.2024 4

Application

EDOC 59.68 KB 03.01.2022 03.01.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 03.01.2022 03.01.2022 2

Consent of a member of the Board / executive director

ASICE 24.2 KB 30.12.2021 29.12.2021 1

Protocols/decisions of a company/organisation

ASICE 35.65 KB 30.12.2021 29.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 15.01.2019 15.01.2019 2

Shareholders’ register

PDF 2.17 MB 15.01.2019 15.01.2019 4

Announcement regarding the legal address

DOC 103 KB 15.01.2019 10.01.2019 1

Announcement regarding the legal address

EDOC 69.35 KB 15.01.2019 10.01.2019 1

Articles of Association

EDOC 64.18 KB 15.01.2019 10.01.2019 1

Application

DOCX 38.73 KB 15.01.2019 10.01.2019 10

Application

EDOC 65.68 KB 15.01.2019 10.01.2019 10

Bank statements or other document regarding the payment of the equity

PDF 162.87 KB 15.01.2019 10.01.2019 3

Bank statements or other document regarding the payment of the equity

PDF 42.51 KB 15.01.2019 10.01.2019 3

Bank statements or other document regarding the payment of the equity

EDOC 211.29 KB 15.01.2019 10.01.2019 3

Bank statements or other document regarding the payment of the equity

PDF 40.89 KB 15.01.2019 10.01.2019 3

Confirmation or consent to legal address

EDOC 139.51 KB 15.01.2019 10.01.2019 2

Confirmation or consent to legal address

DOCX 12.38 KB 15.01.2019 10.01.2019 2

Confirmation or consent to legal address

PDF 176.7 KB 15.01.2019 10.01.2019 2

Memorandum of association

EDOC 73.25 KB 15.01.2019 10.01.2019 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