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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LAT DEN Build" SIA |
| Registration number, date | 41503041637, 16.04.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.04.2007 |
| Legal address | Ezera iela 18 – 54, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 384 176 EUR, registered payment 08.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.13 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.09.2024 | United Arab Emirates | Denmark |
|
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 | 27.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2023 |
* 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 |
50 % | 192 088 | € 1 | € 192 088 | 29.07.2024 | 30.09.2024 | |
Mads Henriksen Invest ApSReg. no. 42302287
|
50 % | 192 088 | € 1 | € 192 088 | Denmark | 26.09.2023 | 29.09.2023 |
Historical addresses
| Krāslavas rajons, Krāslavas novads, Krāslava, Ezera iela 18-54 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.11.2023 | PDF (1.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.06.2022 | PDF (280.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.06.2022 | PDF (280.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2022 | PDF (280.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (280.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (285.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VID letter 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumLat Den Build | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID letter 2015(10) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAT DEN BUILD.20 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LDBvadibas2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin LD Build | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (441.75 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (673.84 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (1.91 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.68 KB | 25.09.2024 | 29.07.2024 | 4 |
Articles of Association |
584.19 KB | 27.09.2023 | 26.09.2023 | 3 | |
Shareholders’ register |
461.11 KB | 27.09.2023 | 26.09.2023 | 2 | |
Shareholders’ register |
461.11 KB | 26.09.2023 | 26.09.2023 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 302.05 KB | 27.09.2023 | 20.09.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 136.87 KB | 27.09.2023 | 20.09.2023 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 302.05 KB | 26.09.2023 | 20.09.2023 | 12 |
Amendments to the Articles of Association |
TIF | 35.23 KB | 07.08.2023 | 22.06.2023 | 1 |
Articles of Association |
TIF | 203.35 KB | 07.08.2023 | 22.06.2023 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 116.03 KB | 07.08.2023 | 22.06.2023 | 2 |
Shareholders’ register |
TIF | 83.5 KB | 07.08.2023 | 22.06.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.56 KB | 01.11.2016 | 11.10.2016 | 8 |
Amendments to the Articles of Association |
57.4 KB | 22.08.2016 | 30.06.2016 | 1 | |
Articles of Association |
55.7 KB | 22.08.2016 | 10.06.2016 | 1 | |
Shareholders’ register |
1.42 MB | 22.08.2016 | 10.06.2016 | 3 | |
Shareholders’ register |
TIF | 15.17 KB | 31.07.2008 | 03.04.2008 | 1 |
Articles of Association |
TIF | 100.4 KB | 31.07.2008 | 02.04.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.95 KB | 31.07.2008 | 02.04.2008 | 1 |
Shareholders’ register |
TIF | 12.03 KB | 08.01.2008 | 23.11.2007 | 1 |
Articles of Association |
TIF | 53.28 KB | 19.04.2007 | 29.03.2007 | 3 |
Memorandum of Association |
TIF | 35.2 KB | 19.04.2007 | 29.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 298.75 KB | 27.01.2025 | 27.01.2025 | 1 |
Application |
ASICE | 52.72 KB | 27.01.2025 | 22.01.2025 | 1 |
Application |
TIF | 144.75 KB | 25.09.2024 | 29.07.2024 | 6 |
Power of attorney, act of empowerment |
TIF | 40.71 KB | 25.09.2024 | 25.07.2024 | 1 |
Application |
TIF | 271.65 KB | 27.09.2023 | 26.09.2023 | 6 |
Consent of a member of the Board / executive director |
289.04 KB | 27.09.2023 | 26.09.2023 | 1 | |
Consent of a member of the Board / executive director |
239.78 KB | 27.09.2023 | 26.09.2023 | 1 | |
Power of attorney, act of empowerment |
395.67 KB | 27.09.2023 | 26.09.2023 | 4 | |
Protocols/decisions of a company/organisation |
501.27 KB | 27.09.2023 | 26.09.2023 | 4 | |
Consent of a member of the Board / executive director |
289.04 KB | 26.09.2023 | 26.09.2023 | 1 | |
Consent of a member of the Board / executive director |
239.78 KB | 26.09.2023 | 26.09.2023 | 1 | |
Power of attorney, act of empowerment |
395.67 KB | 26.09.2023 | 26.09.2023 | 4 | |
Protocols/decisions of a company/organisation |
501.27 KB | 26.09.2023 | 26.09.2023 | 4 | |
Set of documents of a foreign company |
EDOC | 136.87 KB | 26.09.2023 | 20.09.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 53.1 KB | 08.08.2023 | 08.08.2023 | 1 |
Application |
TIF | 99.1 KB | 07.08.2023 | 07.08.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.47 KB | 07.08.2023 | 22.06.2023 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 37.05 KB | 07.08.2023 | 22.06.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 227.59 KB | 07.08.2023 | 22.06.2023 | 10 |
Copy of the personal identification document |
TIF | 91.56 KB | 27.09.2023 | 27.01.2023 | 4 |
Copy of the personal identification document |
TIF | 85.55 KB | 27.09.2023 | 23.01.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
77.98 KB | 20.04.2020 | 17.04.2020 | 6 | |
Decisions / letters / protocols of public notaries |
DOCX | 319.09 KB | 20.04.2020 | 17.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 319.09 KB | 20.04.2020 | 17.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 292.26 KB | 20.04.2020 | 17.04.2020 | 5 |
Application |
TIF | 95.4 KB | 16.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 20.04.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.75 KB | 20.04.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.26 KB | 20.04.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 912.86 KB | 20.04.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.75 KB | 20.04.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.23 KB | 20.04.2020 | 21.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 15.75 KB | 20.04.2020 | 21.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 15.75 KB | 20.04.2020 | 21.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 128.92 KB | 20.04.2020 | 21.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 158.72 KB | 20.04.2020 | 21.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 925.57 KB | 20.04.2020 | 21.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.32 KB | 31.10.2016 | 31.10.2016 | 2 |
Submission/Application |
TIF | 16.46 KB | 01.11.2016 | 10.10.2016 | 1 |
Application |
180.62 KB | 22.08.2016 | 16.08.2016 | 2 | |
Application |
149.78 KB | 22.08.2016 | 16.08.2016 | 2 | |
Amendments to the Articles of Association |
158.27 KB | 22.08.2016 | 30.06.2016 | 1 | |
Articles of Association |
156.6 KB | 22.08.2016 | 10.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
102.35 KB | 22.08.2016 | 10.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
112.83 KB | 22.08.2016 | 10.06.2016 | 1 | |
Shareholders’ register |
1.89 MB | 22.08.2016 | 10.06.2016 | 3 | |
Copy of the personal identification document |
TIF | 73.47 KB | 30.07.2024 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 08.06.2010 | 08.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.25 KB | 08.06.2010 | 02.06.2010 | 2 |
Application |
TIF | 103.47 KB | 08.06.2010 | 14.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.02 KB | 08.06.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.73 KB | 31.07.2008 | 23.04.2008 | 2 |
Submission/Application |
TIF | 14.72 KB | 31.07.2008 | 07.04.2008 | 1 |
Application |
TIF | 340.9 KB | 31.07.2008 | 03.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 82.58 KB | 31.07.2008 | 03.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.54 KB | 31.07.2008 | 02.04.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.63 KB | 31.07.2008 | 02.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.58 KB | 31.07.2008 | 02.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.03 KB | 31.07.2008 | 02.04.2008 | 1 |
Application |
TIF | 159.91 KB | 08.01.2008 | 14.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 14.66 KB | 08.01.2008 | 16.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 19.04.2007 | 16.04.2007 | 1 |
Registration certificates |
TIF | 47.81 KB | 19.04.2007 | 16.04.2007 | 1 |
Application in Insolvency proceedings |
TIF | 14.74 KB | 19.04.2007 | 11.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.85 KB | 19.04.2007 | 05.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.38 KB | 19.04.2007 | 02.04.2007 | 2 |
Application |
TIF | 96.13 KB | 19.04.2007 | 29.03.2007 | 4 |
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