IZ Build, SIA

Limited Liability Company, Micro company
Place in branch
837 by turnover
225 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IZ Build"
Registration number, date 40203294318, 18.02.2021
VAT number LV40203294318 from 24.03.2021 Europe VAT register
Register, date Commercial Register, 18.02.2021
Legal address Zemgales iela 21 – 32, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 4 000 EUR, registered payment 18.02.2021
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, €) 71.79 33.71 8.33
Personal income tax (thousands, €) 18.5 12.61 4.52
Statutory social insurance contributions (thousands, €) 56.62 22.96 9.11
Average employees count 17 7 6

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.06.2022
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   30.06.2022
* 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 % 400 € 10 € 4 000 18.10.2022 26.10.2022

Apply information changes

"IZ Build", SIA

Zemgales 21 - 32, Olaine, Olaines nov., LV-2114 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "HS BETONG" Until 30.06.2022 3 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 113A - 72A Until 30.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums IZ Build par 2023. gadu PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 22.05.2023 PDF

2021

Annual report 18.02.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Parakstits Vadibas zinojums un dalibnieku lemums 1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 118.91 KB 26.10.2022 18.10.2022 1

Shareholders’ register

PDF 118.91 KB 26.10.2022 18.10.2022 1

Articles of Association

PDF 126.45 KB 30.06.2022 13.06.2022 1

Articles of Association

PDF 126.45 KB 30.06.2022 13.06.2022 1

Shareholders’ register

PDF 265.62 KB 30.06.2022 13.06.2022 1

Shareholders’ register

PDF 265.62 KB 30.06.2022 13.06.2022 1

Shareholders’ register

PDF 99.99 KB 18.02.2021 10.02.2021 1

Articles of Association

PDF 74.73 KB 18.02.2021 08.02.2021 1

Memorandum of Association

PDF 100.97 KB 18.02.2021 08.02.2021 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 62.17 KB 26.10.2022 26.10.2022 2

Application

PDF 308.35 KB 26.10.2022 18.10.2022 3

Application

PDF 308.35 KB 26.10.2022 18.10.2022 3

Shareholders’ register

PDF 175.06 KB 26.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.48 KB 30.06.2022 30.06.2022 2

Application

PDF 376.03 KB 30.06.2022 21.06.2022 1

Application

PDF 376.03 KB 30.06.2022 21.06.2022 1

Articles of Association

PDF 214.73 KB 30.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

PDF 119.87 KB 30.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

PDF 119.87 KB 30.06.2022 13.06.2022 1

Shareholders’ register

PDF 354.81 KB 30.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 18.02.2021 18.02.2021 2

Application

PDF 294.19 KB 18.02.2021 15.02.2021 1

Application

PDF 261.15 KB 18.02.2021 15.02.2021 1

Announcement regarding the legal address

PDF 158.54 KB 18.02.2021 10.02.2021 1

Announcement regarding the legal address

PDF 194.42 KB 18.02.2021 10.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 217.96 KB 18.02.2021 10.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 244.73 KB 18.02.2021 10.02.2021 1

Confirmation or consent to legal address

PDF 81.12 KB 18.02.2021 10.02.2021 1

Confirmation or consent to legal address

PDF 116.84 KB 18.02.2021 10.02.2021 1

Shareholders’ register

PDF 135.67 KB 18.02.2021 10.02.2021 1

Articles of Association

PDF 107.83 KB 18.02.2021 08.02.2021 1

Memorandum of Association

PDF 133.94 KB 18.02.2021 08.02.2021 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