BuildMax, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Economic activity suspended, 14.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BuildMax" |
| Registration number, date | 40103316924, 26.08.2010 |
| VAT number | None (excluded 07.06.2023) Europe VAT register |
| Register, date | Commercial Register, 26.08.2010 |
| Legal address | Rūpniecības iela 9, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 11 322.33 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 11 322.33 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 11 322.33 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 11 322.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 322.33 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 322.33 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 11 322.33 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 11 322.33 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 11 322.33 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 11 322.33 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 11 322.33 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 18 122.69 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 18 122.69 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 18 122.69 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 18 122.70 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 18 122.69 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 18.10.2022 | 12 389.51 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 14 934.20 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 9 495.38 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 17.08.2022 | 9 495.38 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 19 326.29 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 968.46 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 23 037.44 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 276.99 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -7 | -15.02 | -25.45 |
| Personal income tax (thousands, €) | 4.67 | 69.66 | 35.97 |
| Statutory social insurance contributions (thousands, €) | 8.43 | 137.88 | 71.12 |
| Average employees count | 0 | 40 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Tiltu un tuneļu būvniecība (42.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 30.05.2023 |
* 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 | 10.10.2021 | 14.10.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGSOL" | Until 15.06.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Druvienas iela 36 - 1 | Until 15.06.2020 | 5 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu pag., VEF-Biķernieki, Piektā iela 54 | Until 14.10.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.05.2023.
Case number: C73420823 Court: Zemgales rajona tiesa
(1000303995)
|
|||
26.05.2023 |
30.05.2023 | Appointment of an administrator in an insolvency case |
Ostrovska Evita (Certificate nr. 00074)
Zemgales rajona tiesa (1000303995)
|
26.05.2023 |
30.05.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.06.2023)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ostrovska Evita |
Antonijas iela 5-8, Rīga | Nr. 00074 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29298272
Phone 67220669
E-mail e_ostrovska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (433.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (468.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (99.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (204.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (204.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (214.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (218.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.33 KB | 14.10.2021 | 10.10.2021 | 1 |
Shareholders’ register |
DOCX | 21.33 KB | 14.10.2021 | 10.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 15.06.2020 | 10.06.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 15.06.2020 | 10.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.63 KB | 15.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 15.06.2020 | 10.06.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 15.06.2020 | 19.05.2020 | 1 |
Articles of Association |
TIF | 48.84 KB | 27.05.2020 | 19.05.2020 | 2 |
Shareholders’ register |
TIF | 64.85 KB | 27.05.2020 | 19.05.2020 | 2 |
Amendments to the Articles of Association |
TIF | 14.15 KB | 16.06.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 31.85 KB | 16.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 164.57 KB | 16.06.2015 | 18.05.2015 | 3 |
Articles of Association |
TIF | 29.61 KB | 02.09.2010 | 24.08.2010 | 1 |
Memorandum of association |
TIF | 35.27 KB | 02.09.2010 | 24.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.64 KB | 09.06.2023 | 08.06.2023 | 1 |
Notary’s decision |
RTF | 193.5 KB | 30.05.2023 | 30.05.2023 | 2 |
Notary’s decision |
EDOC | 62.39 KB | 30.05.2023 | 30.05.2023 | 2 |
Court decision/judgement |
121.51 KB | 26.05.2023 | 26.05.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 44.77 KB | 14.10.2021 | 10.10.2021 | 4 |
Application |
DOCX | 44.77 KB | 14.10.2021 | 10.10.2021 | 4 |
Shareholders’ register |
EDOC | 39 KB | 14.10.2021 | 10.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.01 KB | 15.06.2020 | 15.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 17.36 KB | 15.06.2020 | 10.06.2020 | 1 |
Articles of Association |
EDOC | 28.24 KB | 15.06.2020 | 10.06.2020 | 1 |
Application |
DOCX | 43.26 KB | 15.06.2020 | 10.06.2020 | 1 |
Application |
DOCX | 43.26 KB | 15.06.2020 | 10.06.2020 | 1 |
Application |
DOCX | 48.4 KB | 15.06.2020 | 10.06.2020 | 1 |
Application |
DOCX | 48.4 KB | 15.06.2020 | 10.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.48 KB | 15.06.2020 | 10.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 15.06.2020 | 10.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.17 KB | 15.06.2020 | 10.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
45.42 KB | 15.06.2020 | 10.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.08 KB | 15.06.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.15 KB | 15.06.2020 | 10.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.85 KB | 15.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.74 KB | 15.06.2020 | 10.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 17.43 KB | 15.06.2020 | 19.05.2020 | 1 |
Announcement regarding the legal address |
TIF | 17.6 KB | 27.05.2020 | 19.05.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.52 KB | 27.05.2020 | 19.05.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.6 KB | 27.05.2020 | 19.05.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.05 KB | 27.05.2020 | 19.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 05.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 117.79 KB | 16.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.42 KB | 16.06.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 02.09.2010 | 26.08.2010 | 2 |
Registration certificates |
TIF | 69.98 KB | 02.09.2010 | 26.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 02.09.2010 | 24.08.2010 | 1 |
Application |
TIF | 169.13 KB | 02.09.2010 | 24.08.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.52 KB | 02.09.2010 | 24.08.2010 | 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