Latvia Build LN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.02.2021
Business form Limited Liability Company
Registered name SIA "Latvia Build LN"
Registration number, date 40103612624, 03.12.2012
VAT number None (excluded 02.11.2018) Europe VAT register
Register, date Commercial Register, 03.12.2012
Legal address Ģertrūdes iela 113 – 45, Rīga, LV-1009 Check address owners
Fixed capital 2 844 EUR , registered 18.09.2017 (registered payment 18.09.2017: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sporta klubu darbība (93.12)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Sporta-atpūtas klubs Ogre" Until 18.09.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Sporta-atpūtas klubs Ogre" Until 13.09.2017 7 years ago

Historical addresses

Ogres nov., Ogre, Mālkalnes prospekts 21 - 3 Until 18.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums Build 2017.compressed PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.07.2017  PDF (92.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums1 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 03.12.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.05 KB 27.03.2019 20.03.2019 3

Amendments to the Articles of Association

DOC 42 KB 18.09.2017 01.09.2017 1

Articles of Association

DOC 25 KB 18.09.2017 01.09.2017 1

Shareholders’ register

PDF 1.6 MB 18.09.2017 01.09.2017 4

Shareholders’ register

PDF 1.57 MB 18.09.2017 01.09.2017 4

Shareholders’ register

PDF 1.57 MB 18.09.2017 01.09.2017 4

Shareholders’ register

PDF 1.58 MB 18.09.2017 01.09.2017 4

Shareholders’ register

PDF 1.57 MB 18.09.2017 01.09.2017 4

Articles of Association

TIF 14.68 KB 10.12.2012 12.10.2012 1

Memorandum of association

TIF 51.9 KB 10.12.2012 12.10.2012 2

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 99.95 KB 25.02.2021 25.02.2021 2

Orders/request/cover notes of court bailiffs

PDF 364.99 KB 11.08.2020 11.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.93 KB 11.08.2020 11.08.2020 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 10.08.2020 10.08.2020 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 10.08.2020 10.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 91.32 KB 10.08.2020 10.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 24.02.2020 24.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 24.02.2020 24.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 81.69 KB 19.02.2020 19.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 27.03.2019 27.03.2019 2

Protocols/decisions of a company/organisation

TIF 63.7 KB 25.03.2019 20.03.2019 3

Application

TIF 243.98 KB 25.03.2019 20.03.2018 6

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 18.09.2017 18.09.2017 2

Amendments to the Articles of Association

EDOC 25.33 KB 18.09.2017 01.09.2017 1

Articles of Association

EDOC 478.92 KB 18.09.2017 01.09.2017 1

Application

PDF 6.89 MB 18.09.2017 01.09.2017 25

Application

EDOC 6.62 MB 18.09.2017 01.09.2017 25

Protocols/decisions of a company/organisation

EDOC 475.97 KB 18.09.2017 01.09.2017 2

Protocols/decisions of a company/organisation

DOC 67.5 KB 18.09.2017 01.09.2017 2

Shareholders’ register

EDOC 1.5 MB 18.09.2017 01.09.2017 4

Shareholders’ register

EDOC 1.69 MB 18.09.2017 01.09.2017 4

Shareholders’ register

EDOC 1.95 MB 18.09.2017 01.09.2017 4

Shareholders’ register

EDOC 1.92 MB 18.09.2017 01.09.2017 4

Shareholders’ register

EDOC 1.7 MB 18.09.2017 01.09.2017 4

Other documents

EDOC 822.22 KB 18.09.2017 09.08.2017 1

Other documents

PDF 685.91 KB 18.09.2017 09.08.2017 1

Other documents

DOCX 15.21 KB 18.09.2017 09.08.2017 1

Decisions / letters / protocols of public notaries

TIF 36.86 KB 10.12.2012 03.12.2012 2

Registration certificates

TIF 46.4 KB 10.12.2012 03.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 13.66 KB 10.12.2012 20.11.2012 1

Announcement regarding the legal address

TIF 8.37 KB 10.12.2012 12.10.2012 1

Application

TIF 112.31 KB 10.12.2012 12.10.2012 3
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