BYGG SOLUTIONS, SIA
Limited Liability 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 | Removed from the register, 12.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BYGG SOLUTIONS" |
| Registration number, date | 40103273038, 09.02.2010 |
| VAT number | None (excluded 15.06.2018) Europe VAT register |
| Register, date | Commercial Register, 09.02.2010 |
| Legal address | Mazā Lubānas iela 16 – 4, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 844 EUR , registered 15.10.2015 (registered payment 15.10.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.54 | 5.53 |
| Personal income tax (thousands, €) | 0 | 0.59 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.95 | 4.27 |
| Average employees count | 0 | 33 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kolēģija" | Until 15.10.2015 | 9 years ago |
|---|
Historical addresses
| Mārupes nov., "Jaunbrīdagi 1" | Until 12.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Kuģu iela 26-10 | Until 15.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bygg solutions atzinums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.46 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 09.02.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.65 KB | 11.09.2018 | 07.09.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.69 KB | 07.09.2018 | 06.09.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.25 KB | 07.09.2018 | 05.09.2018 | 6 |
Amendments to the Articles of Association |
DOCX | 94.26 KB | 29.09.2017 | 03.07.2017 | 1 |
Articles of Association |
DOCX | 84.35 KB | 29.09.2017 | 03.07.2017 | 1 |
Shareholders’ register |
1.6 MB | 29.09.2017 | 03.07.2017 | 1 | |
Shareholders’ register |
1.64 MB | 19.02.2016 | 08.02.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 94.88 KB | 10.02.2016 | 08.02.2016 | 1 |
Articles of Association |
DOCX | 85.02 KB | 10.02.2016 | 08.02.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.47 KB | 23.02.2016 | 06.01.2016 | 5 |
Amendments to the Articles of Association |
TIF | 15.47 KB | 19.10.2015 | 12.10.2015 | 1 |
Articles of Association |
TIF | 41.04 KB | 19.10.2015 | 12.10.2015 | 2 |
Shareholders’ register |
TIF | 36.02 KB | 19.10.2015 | 12.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 388.92 KB | 23.02.2016 | 24.04.2015 | 10 |
Memorandum of Association |
TIF | 54.58 KB | 03.03.2010 | 03.02.2010 | 1 |
Articles of Association |
TIF | 33.4 KB | 03.03.2010 | 22.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 12.11.2019 | 12.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.98 KB | 09.08.2019 | 09.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 09.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 26.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 04.02.2019 | 04.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.83 KB | 01.02.2019 | 01.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 01.02.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 383 KB | 11.09.2018 | 07.09.2018 | 9 |
Statement regarding the beneficial owners |
TIF | 399.56 KB | 11.09.2018 | 07.09.2018 | 5 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 07.09.2018 | 07.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.57 KB | 07.09.2018 | 07.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
EDOC | 68.34 KB | 29.09.2017 | 25.09.2017 | 2 |
Application |
DOCX | 41.99 KB | 29.09.2017 | 25.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 87.85 KB | 29.09.2017 | 03.07.2017 | 1 |
Articles of Association |
EDOC | 81.94 KB | 29.09.2017 | 03.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 245.81 KB | 29.09.2017 | 03.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 149 KB | 29.09.2017 | 03.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.76 MB | 29.09.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
EDOC | 66.36 KB | 09.05.2017 | 02.05.2017 | 5 |
Application |
DOCX | 54.32 KB | 09.05.2017 | 02.05.2017 | 5 |
Application |
DOCX | 54.32 KB | 09.05.2017 | 02.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 27.04.2017 | 24.04.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.22 KB | 25.04.2017 | 21.04.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.13 KB | 25.04.2017 | 21.04.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.13 KB | 25.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.33 KB | 19.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.02 KB | 19.02.2016 | 19.02.2016 | 2 |
Application |
EDOC | 100.19 KB | 16.02.2016 | 08.02.2016 | 4 |
Application |
DOCX | 42.99 KB | 16.02.2016 | 08.02.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 117.78 KB | 10.02.2016 | 08.02.2016 | 1 |
Articles of Association |
EDOC | 111.73 KB | 10.02.2016 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 104.13 KB | 10.02.2016 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 10.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.65 KB | 19.10.2015 | 15.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.8 KB | 19.10.2015 | 12.10.2015 | 1 |
Application |
TIF | 220.67 KB | 19.10.2015 | 12.10.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.47 KB | 19.10.2015 | 12.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.36 KB | 19.10.2015 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 22.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 79.05 KB | 22.12.2010 | 14.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.83 KB | 22.12.2010 | 23.11.2010 | 1 |
Registration certificates |
TIF | 18.9 KB | 19.10.2015 | 09.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.44 KB | 03.03.2010 | 09.02.2010 | 2 |
Registration certificates |
TIF | 32.72 KB | 03.03.2010 | 09.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.89 KB | 03.03.2010 | 04.02.2010 | 1 |
Application |
TIF | 216.7 KB | 03.03.2010 | 04.02.2010 | 5 |
Appraisal reports |
TIF | 37.86 KB | 03.03.2010 | 04.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.39 KB | 03.03.2010 | 03.02.2010 | 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