Lējumi un būve, SIA

Limited Liability Company, Small company
Place in branch
34 by turnover
835 by profit
179 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lējumi un būve"
Registration number, date 40003586984, 03.04.2002
VAT number LV40003586984 from 19.04.2002 Europe VAT register
Register, date Commercial Register, 16.11.2006
Legal address Ganību dambis 21, Rīga, LV-1005 Check address owners
Fixed capital 83 949 EUR, registered payment 24.08.2017
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, €) 54.6 26.92 35.95
Personal income tax (thousands, €) 9.06 6.93 9.59
Statutory social insurance contributions (thousands, €) 25.49 19.33 21.38
Average employees count 9 8 6

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
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   12.06.2020
* 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 % 83 949 € 1 € 83 949 Latvia 11.08.2017 24.08.2017

Apply information changes

"Lējumi un būve", SIA

Ganību dambis 21, Rīga, LV-1005 Check address owners

Nekustamais īpašums

Historical company names

PS "Lējumi un Būve" Until 16.11.2006 19 years ago

Historical addresses

Rīga, Ganību dambis 21A Until 24.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums LB 2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
L jumi un b ve GP 2022 vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Lejumi un buve GP 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Lejumi un buve SIA 2020 GP vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
LB 2019 GP vadibas.zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadib.zin.LB GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadib.zin.LB GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums pie 2016 GP Lejumi un Buve PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
LB GP 2015- vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
LB Vad.zin.GP 2014 PDF

2013

Annual report 08.07.2014  TIF (1.17 MB)

2012

Annual report 15.05.2013  TIF (561.54 KB)

2011

Annual report 03.05.2012  TIF (615.44 KB)

2010

Annual report 29.04.2011  TIF (592.05 KB)

2009

Annual report 28.06.2010  TIF (395.05 KB)

2008

Annual report 15.05.2009  TIF (346.96 KB)

2007

Annual report 27.10.2008  TIF (5.99 MB)

2006

Annual report 02.01.2007  ZIP
Annual report 2006 TIF
Annual report 2006 PDF

2005

Annual report 07.12.2006  TIF (148.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 404.58 KB 10.04.2019 20.03.2019 1

Articles of Association

EDOC 61.16 KB 24.05.2018 15.05.2018 1

Shareholders’ register

TIF 131.12 KB 25.08.2017 11.08.2017 3

Shareholders’ register

TIF 71.65 KB 25.08.2017 10.08.2017 2

Amendments to the Articles of Association

TIF 9.89 KB 24.08.2017 10.08.2017 1

Articles of Association

TIF 46.79 KB 24.08.2017 10.08.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 57.3 KB 12.06.2020 12.06.2020 1

Application

EDOC 70.53 KB 12.06.2020 12.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 12.06.2020 12.06.2020 2

Protocols/decisions of a company/organisation

DOCX 19.02 KB 12.06.2020 12.06.2020 1

Protocols/decisions of a company/organisation

EDOC 24.41 KB 12.06.2020 12.06.2020 1

Decisions / letters / protocols of public notaries

RTF 53.09 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 10.04.2019 10.04.2019 2

Application

PDF 626.24 KB 10.04.2019 21.03.2019 6

Application

EDOC 626.99 KB 10.04.2019 21.03.2019 6

Application

PDF 626.24 KB 10.04.2019 21.03.2019 6

Articles of Association

EDOC 404.58 KB 10.04.2019 20.03.2019 1

Protocols/decisions of a company/organisation

EDOC 414.54 KB 10.04.2019 20.03.2019 2

Protocols/decisions of a company/organisation

PDF 411.39 KB 10.04.2019 20.03.2019 2

Protocols/decisions of a company/organisation

PDF 411.39 KB 10.04.2019 20.03.2019 2

Decisions / letters / protocols of public notaries

RTF 194.21 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 24.05.2018 24.05.2018 2

Application

DOCX 39.1 KB 24.05.2018 18.05.2018 4

Application

EDOC 57.27 KB 24.05.2018 18.05.2018 4

Application

DOCX 39.1 KB 24.05.2018 18.05.2018 4

Articles of Association

EDOC 61.16 KB 24.05.2018 15.05.2018 1

Protocols/decisions of a company/organisation

DOCX 84.47 KB 24.05.2018 15.05.2018 1

Protocols/decisions of a company/organisation

DOCX 84.47 KB 24.05.2018 15.05.2018 1

Protocols/decisions of a company/organisation

EDOC 69.95 KB 24.05.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

RTF 190.06 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 220.48 KB 07.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 24.08.2017 24.08.2017 2

Application

TIF 243.97 KB 25.08.2017 11.08.2017 7

Confirmation or consent to legal address

TIF 17.07 KB 24.08.2017 11.08.2017 1

Protocols/decisions of a company/organisation

TIF 42.84 KB 24.08.2017 11.08.2017 1

Protocols/decisions of a company/organisation

TIF 40.41 KB 24.08.2017 10.08.2017 2
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