LETTISKA BUILDER ALLIANCE, 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.
Annual report 2022
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 "LETTISKA BUILDER ALLIANCE" |
| Registration number, date | 40103988504, 27.04.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.04.2016 |
| Legal address | Krišjāņa Barona iela 5 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LETTISKA BUILDER ALLIANCE, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.17 | 0 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 21.06.2023 |
* 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 % | 140 | € 20 | € 2 800 | Latvia | 06.04.2023 | 25.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Lettiska Builder Alliance", SIA
Baltā 1B, Rīga, LV-1055 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Baltā iela 1B | Until 02.06.2021 | 3 years ago |
|---|---|---|
| Jelgavas nov., Kalnciema pag., Kalnciems, Jelgavas iela 27 | Until 25.04.2023 | last year |
| Rīga, Gaujas iela 43 - 8 | Until 06.02.2024 | 10 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.06.2023.
Case number: C73440823 Court: Zemgales rajona tiesa
(1000303995)
|
|||
20.06.2023 |
21.06.2023 | Appointment of an administrator in an insolvency case |
Liepiņa Agnese (Certificate nr. 00591)
Zemgales rajona tiesa (1000303995)
|
20.06.2023 |
21.06.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.07.2023)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Liepiņa Agnese |
Rīga, Krišjāņa Barona iela 5 - 2 | Nr. 00591 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67217497
E-mail liepina@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (80.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (80.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (77.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (76.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.19 KB) | €11.00 |
2016 |
Annual report | 27.04.2016 - 31.12.2016 | 03.05.2017 | PDF (403.25 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.99 KB | 25.04.2023 | 06.04.2023 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 09.11.2017 | 05.10.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 09.11.2017 | 05.10.2017 | 1 |
Articles of Association |
DOC | 26 KB | 22.04.2016 | 21.04.2016 | 1 |
Articles of Association |
DOC | 26 KB | 22.04.2016 | 21.04.2016 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 22.04.2016 | 21.04.2016 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 22.04.2016 | 21.04.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 22.04.2016 | 21.04.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 22.04.2016 | 21.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.9 KB | 06.02.2024 | 06.02.2024 | 3 |
Notary’s decision |
EDOC | 62.45 KB | 21.06.2023 | 21.06.2023 | 2 |
Notary’s decision |
RTF | 193.54 KB | 21.06.2023 | 21.06.2023 | 2 |
Court decision/judgement |
121.15 KB | 20.06.2023 | 20.06.2023 | 4 | |
Orders/request/cover notes of court bailiffs |
395.98 KB | 10.05.2023 | 10.05.2023 | 1 | |
Application |
EDOC | 50.19 KB | 25.04.2023 | 06.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.61 KB | 25.04.2023 | 06.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
TIF | 199.16 KB | 28.05.2021 | 26.05.2021 | 6 |
Confirmation or consent to legal address |
TIF | 12.12 KB | 28.05.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.07 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
333.22 KB | 09.11.2017 | 05.10.2017 | 6 | |
Application |
EDOC | 288.37 KB | 09.11.2017 | 05.10.2017 | 6 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 09.11.2017 | 05.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.24 KB | 09.11.2017 | 05.10.2017 | 1 |
Shareholders’ register |
EDOC | 23.42 KB | 09.11.2017 | 05.10.2017 | 1 |
Shareholders’ register |
EDOC | 38.45 KB | 09.11.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.57 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.25 KB | 27.04.2016 | 27.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.65 KB | 06.05.2016 | 21.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 29.23 KB | 06.05.2016 | 21.04.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.5 KB | 22.04.2016 | 21.04.2016 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 22.04.2016 | 21.04.2016 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 22.04.2016 | 21.04.2016 | 1 |
Articles of Association |
EDOC | 22.28 KB | 22.04.2016 | 21.04.2016 | 1 |
Application |
DOC | 87.5 KB | 22.04.2016 | 21.04.2016 | 2 |
Application |
EDOC | 48.15 KB | 22.04.2016 | 21.04.2016 | 2 |
Application |
DOC | 87.5 KB | 22.04.2016 | 21.04.2016 | 2 |
Memorandum of Association |
EDOC | 23.85 KB | 22.04.2016 | 21.04.2016 | 1 |
Shareholders’ register |
EDOC | 23.43 KB | 22.04.2016 | 21.04.2016 | 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