Built In, SIA

Limited Liability Company, Small company
Place in branch
69 by turnover
198 by profit
52 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Built In"
Registration number, date 40203126221, 21.02.2018
VAT number LV40203126221 from 19.03.2018 Europe VAT register
Register, date Commercial Register, 21.02.2018
Legal address Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 802 EUR, registered payment 21.02.2018
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, €) 421.76 204.9 89.62
Personal income tax (thousands, €) 234.6 128.76 41.15
Statutory social insurance contributions (thousands, €) 443.18 229.61 73.46
Average employees count 70 42 17

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 21.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.02.2018
Latvia Latvia

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   21.02.2018

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2018
* 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 % 1 401 € 1 € 1 401 Latvia 03.09.2019 06.09.2019

Natural person

50 % 1 401 € 1 € 1 401 Latvia 03.09.2019 06.09.2019

Apply information changes

ML

"Built In", SIA

Daugavas 38-3, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Jaunciema 2. līnija 21 - 2 Until 23.10.2018 6 years ago
Mārupes nov., Mārupe, Daugavas iela 38 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  ZIP €11.00
Annual report 2023 PDF
GP BuiltIn 2023 ZRA EDOC
GP BuiltIn 2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (486.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (498.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (482.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (1.32 MB) €11.00

2018

Annual report 21.02.2018 - 31.12.2018 26.04.2019  PDF (79.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.48 KB 05.09.2019 03.09.2019 3

Shareholders’ register

TIF 65.83 KB 19.02.2018 12.02.2018 3

Articles of Association

TIF 16.97 KB 16.02.2018 12.02.2018 1

Memorandum of association

TIF 70.27 KB 16.02.2018 12.02.2018 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 192.58 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 06.09.2019 06.09.2019 2

Application

TIF 125.2 KB 05.09.2019 03.09.2019 5

Notice of a member of the Board regarding the resignation

TIF 8.88 KB 05.09.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 23.10.2018 23.10.2018 2

Application

TIF 197.4 KB 16.10.2018 12.10.2018 3

Confirmation or consent to legal address

DOCX 49.96 KB 12.10.2018 11.10.2018 1

Confirmation or consent to legal address

EDOC 48.16 KB 12.10.2018 11.10.2018 1

Decisions / letters / protocols of public notaries

RTF 194.33 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.75 KB 21.02.2018 21.02.2018 2

Bank statements or other document regarding the payment of the equity

TIF 24.59 KB 16.02.2018 13.02.2018 1

Application

TIF 341 KB 19.02.2018 12.02.2018 9

Announcement regarding the legal address

TIF 14.51 KB 16.02.2018 12.02.2018 1

Confirmation or consent to legal address

TIF 13.13 KB 16.02.2018 12.02.2018 1

Power of attorney, act of empowerment

TIF 24.37 KB 16.02.2018 12.02.2018 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