BYGG CONSTRUCTION, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
39 by paid taxes
11 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BYGG CONSTRUCTION" |
| Registration number, date | 40103465066, 30.09.2011 |
| VAT number | LV40103465066 from 28.06.2022 Europe VAT register |
| Register, date | Commercial Register, 30.09.2011 |
| Legal address | Draudzības iela 6 – 30, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 |
|---|---|---|---|---|---|
| 07.06.2024 | 92 957.03 | 86 638.19 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 92 477.35 | 86 638.19 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 91 888.53 | 86 638.19 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 86 638.19 | 86 638.19 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 86 638.19 | 86 638.19 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 64 523.86 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 61 680.42 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 59 271.88 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 54 418.61 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 45 506.66 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 38 011.91 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.12.2020 | 3 716.69 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 591.70 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 683.02 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 820.34 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.12.2019 | 1 805.88 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2017 | 4 522.66 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 157.28 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 110.18 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 063.08 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 5 570.67 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 66.12 | 23.08 | 0.88 |
| Personal income tax (thousands, €) | 20.37 | 8.76 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 42.02 | 14.5 | 0 |
| Average employees count | 22 | 10 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Galdnieku darbi (43.32) |
|---|---|
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2022 | 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 | 15.03.2024 |
* 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 | Latvia | 11.03.2022 | 14.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.03.2024 |
Right to represent individually |
Natural person
(from 15.03.2024 )
|
Historical addresses
| Rīga, Baltā iela 3/9 | Until 17.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Baltā iela 1B | Until 30.09.2020 | 4 years ago |
| Jelgavas nov., Kalnciema pag., Kalnciems, Jelgavas iela 27 | Until 14.03.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 05.02.2024.
Case number: C73293424 Started 05.02.2024,
ended 07.06.2024
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
07.06.2024 |
10.06.2024 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
05.02.2024 |
13.02.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Zemgales rajona tiesa (1000303995)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (83.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 30.09.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 14.03.2022 | 11.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 14.03.2022 | 11.03.2022 | 1 |
Articles of Association |
DOC | 27 KB | 14.03.2022 | 11.03.2022 | 1 |
Articles of Association |
DOC | 27 KB | 14.03.2022 | 11.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 14.03.2022 | 11.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 14.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 14.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 14.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.03.2022 | 11.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 07.07.2016 | 01.07.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 07.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
XLS | 32 KB | 07.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 22.83 KB | 03.10.2011 | 19.09.2011 | 1 |
Memorandum of Association |
TIF | 23.46 KB | 03.10.2011 | 19.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.07 KB | 10.06.2024 | 10.06.2024 | 2 |
Notary’s decision |
EDOC | 61.65 KB | 10.06.2024 | 10.06.2024 | 2 |
Court decision/judgement |
117.54 KB | 07.06.2024 | 07.06.2024 | 2 | |
Court decision/judgement |
EDOC | 126.82 KB | 07.06.2024 | 07.06.2024 | 2 |
Application |
EDOC | 46.89 KB | 15.03.2024 | 14.03.2024 | 1 |
Application |
EDOC | 49.29 KB | 15.03.2024 | 14.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.22 KB | 15.03.2024 | 14.03.2024 | 1 |
Notary’s decision |
EDOC | 48.25 KB | 13.02.2024 | 13.02.2024 | 2 |
Notary’s decision |
RTF | 140.85 KB | 13.02.2024 | 13.02.2024 | 2 |
Court cover letter |
EDOC | 80.93 KB | 12.02.2024 | 12.02.2024 | 1 |
Court decision/judgement |
109.2 KB | 13.02.2024 | 05.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 14.03.2022 | 14.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.81 KB | 14.03.2022 | 11.03.2022 | 1 |
Articles of Association |
EDOC | 16.84 KB | 14.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 48.14 KB | 14.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 48.14 KB | 14.03.2022 | 11.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 14.03.2022 | 11.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 14.03.2022 | 11.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 13.32 KB | 14.03.2022 | 11.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 13.32 KB | 14.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 14.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 14.03.2022 | 11.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.76 KB | 14.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.67 KB | 14.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
EDOC | 17.4 KB | 14.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
EDOC | 99.93 KB | 30.09.2020 | 25.09.2020 | 1 |
Application |
DOCX | 94.97 KB | 30.09.2020 | 25.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 13.59 KB | 30.09.2020 | 22.09.2020 | 1 |
Confirmation or consent to legal address |
ODT | 4.95 KB | 30.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.35 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 06.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.45 KB | 06.07.2016 | 06.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.36 KB | 07.07.2016 | 01.07.2016 | 1 |
Application |
EDOC | 35.96 KB | 07.07.2016 | 01.07.2016 | 2 |
Application |
DOC | 80.5 KB | 07.07.2016 | 01.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.35 KB | 01.07.2016 | 01.07.2016 | 1 |
Articles of Association |
EDOC | 22.19 KB | 07.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 07.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 07.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.23 KB | 07.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 23.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 23.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 23.05.2016 | 23.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.87 KB | 19.05.2016 | 19.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
354.8 KB | 19.05.2016 | 19.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 21.04.2016 | 21.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.54 KB | 19.04.2016 | 19.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.42 KB | 19.04.2016 | 19.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.35 KB | 28.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 28.10.2015 | 28.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.46 MB | 23.10.2015 | 23.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 419.76 KB | 23.10.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 03.10.2011 | 30.09.2011 | 2 |
Registration certificates |
TIF | 31.51 KB | 03.10.2011 | 30.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.68 KB | 03.10.2011 | 27.09.2011 | 1 |
Application |
TIF | 334.87 KB | 03.10.2011 | 19.09.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.66 KB | 03.10.2011 | 19.09.2011 | 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