LatBuilder, SIA
Limited Liability Company, Small company
Place in branch
422 by turnover
203 by paid taxes
75 by employees
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 | Sabiedrība ar ierobežotu atbildību "LatBuilder" |
| Registration number, date | 45403042435, 23.02.2015 |
| VAT number | LV45403042435 from 22.07.2015 Europe VAT register |
| Register, date | Commercial Register, 23.02.2015 |
| Legal address | Pļavu iela 5, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LatBuilder, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 93.31 | 92.1 | 73.84 |
| Personal income tax (thousands, €) | 20.98 | 18.63 | 16.77 |
| Statutory social insurance contributions (thousands, €) | 81.33 | 81.13 | 71.09 |
| Average employees count | 23 | 15 | 19 |
Source: SRS
Check online actual tax payments in SRS
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 23.02.2015 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 04.07.2016 | 20.07.2016 |
Contacts in cooperation with
Apply information changes
"LatBuilder", SIA
"Atvari", Mētrienas pagasts, Madonas nov., LV-4865 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Jēkabpils, Celtnieku iela 15 - 55 | Until 02.07.2021 | 4 years ago |
|---|---|---|
| Jēkabpils nov., Jēkabpils, Celtnieku iela 15 - 55 | Until 20.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums latb | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 23.02.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 12.07.2016 | 05.07.2016 | 1 |
Shareholders’ register |
821.88 KB | 15.07.2016 | 04.07.2016 | 1 | |
Articles of Association |
DOC | 125 KB | 12.07.2016 | 04.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.58 KB | 15.07.2016 | 29.04.2016 | 1 |
Articles of Association |
TIF | 31.9 KB | 25.02.2015 | 20.02.2015 | 1 |
Memorandum of Association |
TIF | 67.56 KB | 25.02.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 545.88 KB | 25.02.2015 | 20.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.59 KB | 20.09.2024 | 17.09.2024 | 21 |
Decisions / letters / protocols of public notaries |
DOC | 62.5 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.09 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 62.5 KB | 20.07.2016 | 20.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.79 KB | 12.07.2016 | 05.07.2016 | 1 |
Application |
EDOC | 46.97 KB | 15.07.2016 | 04.07.2016 | 3 |
Application |
DOCX | 34.24 KB | 15.07.2016 | 04.07.2016 | 3 |
Shareholders’ register |
EDOC | 788.75 KB | 15.07.2016 | 04.07.2016 | 1 |
Articles of Association |
EDOC | 50.07 KB | 12.07.2016 | 04.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
260.97 KB | 12.07.2016 | 02.05.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.19 KB | 15.07.2016 | 29.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.26 KB | 15.07.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 15.07.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.5 KB | 15.07.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 15.07.2016 | 29.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.59 KB | 15.07.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.83 KB | 25.02.2015 | 23.02.2015 | 2 |
Registration certificates |
TIF | 40.91 KB | 25.02.2015 | 23.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 47.38 KB | 25.02.2015 | 20.02.2015 | 1 |
Application |
TIF | 732.47 KB | 25.02.2015 | 20.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 37.33 KB | 25.02.2015 | 20.02.2015 | 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