Latbuilding EU, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
267 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latbuilding EU"
Registration number, date 40103969876, 17.02.2016
VAT number LV40103969876 from 29.02.2016 Europe VAT register
Register, date Commercial Register, 17.02.2016
Legal address Katoļu iela 9 k-1 – 12, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR , registered 17.02.2016 (registered payment 17.02.2016: 1 400 EUR)
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, €) 29.93 15.56 68.51
Personal income tax (thousands, €) 10.14 4.81 24.93
Statutory social insurance contributions (thousands, €) 19.37 10.74 41.15
Average employees count 6 4 16

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Apmetēju darbi (43.31)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   17.02.2016
* 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 % 2 € 1 400 € 2 800 Latvia 17.02.2016 17.02.2016

Apply information changes

ML

"Latbuilding EU", SIA

Spilves 25, Rīga, LV-1055 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Spilves iela 25 - 103 Until 29.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.06.2020  ZIP €11.00
Annual report 2019 PDF
zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 18.06.2019  ZIP €11.00
Annual report 2018 PDF
zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vz PDF

2016

Annual report 17.02.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 662.02 KB 19.02.2016 10.02.2016 2

Articles of Association

TIF 15.98 KB 19.02.2016 09.02.2016 1

Memorandum of Association

TIF 35.65 KB 19.02.2016 09.02.2016 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 61.98 KB 29.11.2021 29.11.2021 1

Application

DOCX 63.08 KB 29.11.2021 24.11.2021 1

Application

DOCX 63.08 KB 29.11.2021 24.11.2021 1

Orders/request/cover notes of court bailiffs

EDOC 348.87 KB 14.01.2021 14.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.5 KB 04.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

TIF 77.21 KB 19.02.2016 17.02.2016 2

Application

TIF 289.26 KB 19.02.2016 10.02.2016 4

Announcement regarding the legal address

TIF 13.8 KB 19.02.2016 09.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 72.84 KB 19.02.2016 09.02.2016 1

Confirmation or consent to legal address

TIF 12.09 KB 19.02.2016 09.02.2016 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