Instalācija un būvniecība, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Instalācija un būvniecība"
Registration number, date 40103766651, 07.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 07.03.2014
Legal address Miglas iela 26, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 EUR , registered 07.03.2014 (registered payment 07.03.2014: 2 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.28 2.56
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 4

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

Spēkā no Status
16.03.2020 The beneficial owner of a legal person cannot be identified

Historical addresses

Garkalnes nov., Bukulti, Miglas iela 26 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2020  PDF (79.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.11.2019  PDF (79.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (81.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.03.2017  PDF (118.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
IB vadibas zinojums PDF

2014

Annual report 07.03.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums InsBuv PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 153.1 KB 16.03.2020 05.02.2020 1

Shareholders’ register

PDF 147.62 KB 11.11.2019 18.10.2019 1

Articles of Association

TIF 14.45 KB 27.03.2014 04.03.2014 1

Memorandum of Association

TIF 33.5 KB 27.03.2014 04.03.2014 1

Shareholders’ register

TIF 65.71 KB 27.03.2014 04.03.2014 3

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 94.27 KB 04.03.2022 04.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.69 KB 19.01.2022 17.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 94.57 KB 15.04.2021 15.04.2021 2

Orders/request/cover notes of court bailiffs

EDOC 348.82 KB 02.06.2020 02.06.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.04 KB 01.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 16.03.2020 16.03.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 132.72 KB 16.03.2020 25.02.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 163.29 KB 16.03.2020 25.02.2020 1

Shareholders’ register

PDF 177.17 KB 16.03.2020 05.02.2020 1

Application

PDF 317.97 KB 02.03.2020 05.02.2020 3

Application

PDF 325.07 KB 02.03.2020 05.02.2020 3

Decisions / letters / protocols of public notaries

RTF 192.4 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 03.02.2020 03.02.2020 2

Application

PDF 335.6 KB 03.02.2020 28.01.2020 2

Application

PDF 345.76 KB 03.02.2020 28.01.2020 2

Protocols/decisions of a company/organisation

PDF 211.55 KB 03.02.2020 28.01.2020 1

Protocols/decisions of a company/organisation

PDF 239.27 KB 03.02.2020 28.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 11.11.2019 11.11.2019 2

Application

PDF 434.99 KB 11.11.2019 18.10.2019 4

Application

PDF 423.37 KB 11.11.2019 18.10.2019 4

Protocols/decisions of a company/organisation

PDF 220.15 KB 11.11.2019 18.10.2019 1

Protocols/decisions of a company/organisation

PDF 249.24 KB 11.11.2019 18.10.2019 1

Shareholders’ register

PDF 207.51 KB 11.11.2019 18.10.2019 1

Decisions / letters / protocols of public notaries

TIF 85.04 KB 27.03.2014 07.03.2014 2

Announcement regarding the legal address

TIF 13.96 KB 27.03.2014 04.03.2014 2

Application

TIF 266.64 KB 27.03.2014 04.03.2014 5
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