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 | SIA "BuildNeo" |
| Registration number, date | 40203253428, 14.08.2020 |
| VAT number | LV40203253428 from 23.09.2021 Europe VAT register |
| Register, date | Commercial Register, 14.08.2020 |
| Legal address | "Vasara 90", Virši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BuildNeo, 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 13 489.47 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 918.30 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 855.18 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 055.54 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 036.44 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 2 462.83 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
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, €) | 0 | 0.02 | -0.02 |
| 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
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2023 | Latvia | Uzbekistan |
|
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 | 04.12.2024 |
* 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 | Uzbekistan | 06.12.2023 | 13.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"BuildNeo", SIA
"Vasara 90", Virši, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "Algizaktrade" | Until 28.07.2023 | last year |
|---|
Historical addresses
| Rīga, Višķu iela 13 - 13 | Until 29.10.2021 | 3 years ago |
|---|---|---|
| Rīga, Bāriņu iela 1B - 23 | Until 28.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | PDF (78.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.09.2023 | PDF (78.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (83.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 58.83 KB | 11.03.2024 | 05.03.2024 | 1 |
Articles of Association |
EDOC | 59.63 KB | 11.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 42.22 KB | 13.12.2023 | 06.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 31.55 KB | 20.07.2023 | 19.07.2023 | 3 |
Shareholders’ register |
EDOC | 36.2 KB | 26.07.2023 | 14.07.2023 | 1 |
Articles of Association |
EDOC | 31.4 KB | 20.07.2023 | 14.07.2023 | 3 |
Articles of Association |
DOCX | 75.29 KB | 26.10.2020 | 19.10.2020 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 17.48 KB | 26.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 26.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 26.10.2020 | 19.10.2020 | 1 |
Articles of Association |
DOCX | 73.75 KB | 14.08.2020 | 13.08.2020 | 1 |
Articles of Association |
DOCX | 73.75 KB | 14.08.2020 | 13.08.2020 | 1 |
Memorandum of Association |
DOCX | 26.3 KB | 14.08.2020 | 13.08.2020 | 1 |
Memorandum of Association |
DOCX | 26.3 KB | 14.08.2020 | 13.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 14.08.2020 | 13.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 14.08.2020 | 13.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.07 KB | 04.12.2024 | 27.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.74 KB | 04.12.2024 | 27.11.2024 | 1 |
Application |
EDOC | 61.06 KB | 11.03.2024 | 05.03.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 60.57 KB | 11.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 53.02 KB | 13.12.2023 | 08.12.2023 | 1 |
Application |
EDOC | 53.39 KB | 17.10.2023 | 10.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.1 KB | 17.10.2023 | 10.10.2023 | 1 |
Application |
EDOC | 85.87 KB | 20.07.2023 | 14.07.2023 | 15 |
Protocols/decisions of a company/organisation |
EDOC | 24.29 KB | 20.07.2023 | 14.07.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 116.25 KB | 21.07.2023 | 11.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
TIF | 92.79 KB | 09.06.2021 | 08.06.2021 | 2 |
Application |
TIF | 430.07 KB | 27.05.2021 | 14.05.2021 | 11 |
Protocols/decisions of a company/organisation |
TIF | 170.38 KB | 27.05.2021 | 14.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
EDOC | 52.16 KB | 26.10.2020 | 20.10.2020 | 4 |
Application |
DOCX | 46.96 KB | 26.10.2020 | 20.10.2020 | 4 |
Articles of Association |
EDOC | 51.99 KB | 26.10.2020 | 19.10.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.55 KB | 26.10.2020 | 19.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 26.10.2020 | 19.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.78 KB | 26.10.2020 | 19.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 82.1 KB | 26.10.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.44 KB | 26.10.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 26.10.2020 | 19.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.03 KB | 26.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
EDOC | 25.75 KB | 26.10.2020 | 19.10.2020 | 1 |
Shareholders’ register |
EDOC | 25.34 KB | 26.10.2020 | 19.10.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 238.54 KB | 22.10.2020 | 28.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 14.08.2020 | 14.08.2020 | 2 |
Announcement regarding the legal address |
DOCX | 25.13 KB | 14.08.2020 | 13.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.13 KB | 14.08.2020 | 13.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.11 KB | 14.08.2020 | 13.08.2020 | 1 |
Articles of Association |
EDOC | 51.27 KB | 14.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 35.8 KB | 14.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 35.8 KB | 14.08.2020 | 13.08.2020 | 1 |
Application |
EDOC | 41.21 KB | 14.08.2020 | 13.08.2020 | 1 |
Confirmation or consent to legal address |
117.57 KB | 14.08.2020 | 13.08.2020 | 1 | |
Confirmation or consent to legal address |
117.57 KB | 14.08.2020 | 13.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 110.8 KB | 14.08.2020 | 13.08.2020 | 1 |
Memorandum of Association |
EDOC | 29.2 KB | 14.08.2020 | 13.08.2020 | 1 |
Shareholders’ register |
EDOC | 24.42 KB | 14.08.2020 | 13.08.2020 | 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