Inčukalna būvnieks, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
274 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Inčukalna būvnieks"
Registration number, date 40103479282, 10.11.2011
VAT number LV40103479282 from 01.12.2011 Europe VAT register
Register, date Commercial Register, 10.11.2011
Legal address Lāčplēša iela 116 – 1, Rīga, LV-1003 Check address owners
Fixed capital 2 840 EUR, registered payment 05.07.2017
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, €) 22.73 21.19 27.24
Personal income tax (thousands, €) 11.06 21.73 13.25
Statutory social insurance contributions (thousands, €) 18.91 28.37 28.02
Average employees count 6 7 9
Received COVID-19 downtime support 10.03.2021, 1 776.10 €

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 Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.07.2024
* 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 % 20 € 142 € 2 840 Latvia 22.07.2024 26.07.2024

Apply information changes

ML

"Inčukalna būvnieks", SIA

Sesku 10 k-2 - 2.st., Rīga, LV-1035 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Sesku iela 10 k-2 - 13 Until 15.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (79.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
IMG 20210506 WA0012 JPG

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (184.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (315.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
0982 001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
0803 001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.01.2016  ZIP €8.00
Annual report 2015 PDF
Bilabce ib 2015VAD.ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
INC.VAD.ZIN PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
PASK 002 JPG

2012

Annual report 10.11.2011 - 31.12.2012 31.03.2013  ZIP
1_HTML izdruka HTML
Incuk sap.prot 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.35 KB 26.07.2024 22.07.2024 1

Amendments to the Articles of Association

TIF 9.74 KB 05.07.2017 30.06.2017 1

Articles of Association

TIF 75.47 KB 05.07.2017 30.06.2017 3

Shareholders’ register

TIF 143.12 KB 05.07.2017 30.06.2017 7

Articles of Association

TIF 21.06 KB 14.11.2011 01.11.2011 1

Memorandum of Association

TIF 39.27 KB 14.11.2011 01.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.43 KB 26.07.2024 26.07.2024 6

Protocols/decisions of a company/organisation

EDOC 76.34 KB 26.07.2024 22.07.2024 2

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 15.11.2021 15.11.2021 1

Application

DOCX 43.35 KB 15.11.2021 11.11.2021 1

Application

DOCX 43.35 KB 15.11.2021 11.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 05.11.2020 05.11.2020 2

Statement regarding the beneficial owners

DOCX 46.95 KB 05.11.2020 02.11.2020 6

Statement regarding the beneficial owners

EDOC 51.98 KB 05.11.2020 02.11.2020 6

Orders/request/cover notes of court bailiffs

EDOC 348.63 KB 24.09.2020 24.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.45 KB 11.09.2020 11.09.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.59 KB 11.09.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 05.07.2017 05.07.2017 2

Application

TIF 255.88 KB 05.07.2017 30.06.2017 6

Protocols/decisions of a company/organisation

TIF 131.08 KB 05.07.2017 30.06.2017 4

Bank statements or other document regarding the payment of the equity

TIF 43.97 KB 05.07.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

RTF 905.74 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 99.09 KB 15.05.2017 15.05.2017 2

Decisions / judgements of courts and other law enforcement authorities

TIF 185.35 KB 05.07.2017 19.07.2013 4

Documents attesting the transfer of shares

TIF 35.11 KB 05.07.2017 08.07.2013 2

Documents attesting the transfer of shares

TIF 302.14 KB 05.07.2017 12.10.2012 5

Decisions / judgements of courts and other law enforcement authorities

TIF 451.68 KB 05.07.2017 31.08.2012 8

Decisions / letters / protocols of public notaries

TIF 49.33 KB 07.08.2012 06.08.2012 1

Application

TIF 339.84 KB 07.08.2012 24.07.2012 3

Protocols/decisions of a company/organisation

TIF 52.47 KB 07.08.2012 24.07.2012 2

Other documents

TIF 268.92 KB 07.08.2012 18.07.2012 4

Other documents

TIF 292.91 KB 07.08.2012 11.07.2012 4

Decisions / letters / protocols of public notaries

TIF 66.81 KB 14.11.2011 10.11.2011 2

Registration certificates

TIF 41.31 KB 14.11.2011 10.11.2011 1

Announcement regarding the legal address

TIF 16.32 KB 14.11.2011 01.11.2011 1

Application

TIF 356.13 KB 14.11.2011 01.11.2011 7

Bank statements or other document regarding the payment of the equity

TIF 95.28 KB 14.11.2011 01.11.2011 1

Consent of a member of the Board / executive director

TIF 17.56 KB 14.11.2011 01.11.2011 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