Latvijas būvnieku sabiedrība, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 20.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latvijas būvnieku sabiedrība" |
| Registration number, date | 40103952687, 09.12.2015 |
| VAT number | None (excluded 16.12.2020) Europe VAT register |
| Register, date | Commercial Register, 09.12.2015 |
| Legal address | Kalnu iela 11, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.12.2015 (registered payment 09.12.2015: 1 400 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.82 |
| Personal income tax (thousands, €) | -0.05 | -0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.81 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Argor investment" | Until 21.04.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 15 - 17 | Until 11.12.2018 | 7 years ago |
|---|---|---|
| Carnikavas nov., Mežciems, Kalnu iela 1 | Until 13.07.2019 | 6 years ago |
| Carnikavas nov., Garciems, Kalnu iela 1 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Carnikavas pag., Garciems, Kalnu iela 1 | Until 14.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.09.2023 | PDF (78.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.09.2023 | PDF (78.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (79.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinijums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.15 KB | 04.08.2016 | 26.07.2016 | 1 |
Articles of Association |
TIF | 55.18 KB | 04.08.2016 | 26.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.5 KB | 26.04.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 35.44 KB | 26.04.2016 | 18.04.2016 | 2 |
Articles of Association |
TIF | 15.71 KB | 11.12.2015 | 02.12.2015 | 1 |
Memorandum of Association |
TIF | 29.46 KB | 11.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
TIF | 50.51 KB | 11.12.2015 | 02.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.09 KB | 20.09.2023 | 15.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.69 KB | 07.09.2023 | 07.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
DOCX | 39.54 KB | 11.03.2021 | 08.03.2021 | 1 |
Application |
EDOC | 45.38 KB | 11.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 11.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.47 KB | 11.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
DOCX | 44.78 KB | 11.12.2018 | 05.12.2018 | 3 |
Application |
EDOC | 53.39 KB | 11.12.2018 | 05.12.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 20.03 KB | 11.12.2018 | 17.10.2018 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 11.12.2018 | 17.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.09 KB | 04.08.2016 | 02.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.11 KB | 04.08.2016 | 26.07.2016 | 2 |
Application |
TIF | 406.53 KB | 04.08.2016 | 25.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 26.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 92.29 KB | 26.04.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.88 KB | 26.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.35 KB | 11.12.2015 | 09.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.16 KB | 11.12.2015 | 02.12.2015 | 1 |
Application |
TIF | 128.31 KB | 11.12.2015 | 02.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.93 KB | 11.12.2015 | 02.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.37 KB | 11.12.2015 | 02.12.2015 | 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