LatBel-Būvniecība, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LatBel-Būvniecība"
Registration number, date 40203366796, 14.12.2021
VAT number None (excluded 03.05.2024) Europe VAT register
Register, date Commercial Register, 14.12.2021
Legal address Krišjāņa Valdemāra iela 149 – 3, Rīga, LV-1013 Check address owners
Fixed capital 30 EUR, registered payment 14.12.2021
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, €) 0 0.6 0
Personal income tax (thousands, €) 0 0.35 0
Statutory social insurance contributions (thousands, €) 0.07 0.78 0
Average employees count 0 3 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2021
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   14.12.2021
* 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 % 30 € 1 € 30 Latvia 14.12.2021 14.12.2021

Apply information changes

ML

"LatBel-Būvniecība", SIA

Ganību dambis 36, Rīga LV-1005 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.2 KB 09.12.2021 08.12.2021 1

Memorandum of Association

DOCX 21.48 KB 09.12.2021 08.12.2021 2

Shareholders’ register

DOCX 18.57 KB 09.12.2021 08.12.2021 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 62.38 KB 14.12.2021 14.12.2021 2

Articles of Association

EDOC 26.45 KB 09.12.2021 08.12.2021 1

Application

DOCX 37.51 KB 09.12.2021 08.12.2021 4

Application

DOCX 37.51 KB 09.12.2021 08.12.2021 4

Memorandum of Association

EDOC 27.25 KB 09.12.2021 08.12.2021 2

Shareholders’ register

EDOC 24.48 KB 09.12.2021 08.12.2021 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