PassiveBuilding, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PassiveBuilding" |
| Registration number, date | 40103877054, 05.03.2015 |
| VAT number | LV40103877054 from 08.05.2024 Europe VAT register |
| Register, date | Commercial Register, 05.03.2015 |
| Legal address | Dzelzavas iela 120C, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PassiveBuilding, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.13 | 0.13 | 0.04 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.05 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 24.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2015 |
* 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 |
49 % | 1 372 | € 1 | € 1 372 | 09.01.2025 | 24.01.2025 | |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | 09.01.2025 | 24.01.2025 | |
Natural person |
2 % | 56 | € 1 | € 56 | 09.01.2025 | 24.01.2025 |
Contacts in cooperation with
Apply information changes
"PassiveBuilding", SIA
Dzelzavas 120Z, Rīga, LV-1021 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Dzelzavas iela 120S | Until 16.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 19A | Until 16.01.2017 | 8 years ago |
| Rīga, Dzelzavas iela 120Z | Until 28.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (539.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (540.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (579.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (609.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (944.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (1.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (1.73 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.11.2017 | PDF (550.18 KB) | €9.00 |
2015 |
Annual report | 05.03.2015 - 31.12.2015 | 07.05.2016 | PDF (895.25 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.96 KB | 24.01.2025 | 09.01.2025 | 1 |
Shareholders’ register |
EDOC | 35.85 KB | 24.01.2025 | 09.01.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.97 KB | 04.10.2024 | 04.10.2024 | 2 |
Articles of Association |
377.09 KB | 25.02.2015 | 25.02.2015 | 1 | |
Memorandum of association |
386.76 KB | 25.02.2015 | 25.02.2015 | 1 | |
Shareholders’ register |
384.31 KB | 25.02.2015 | 25.02.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.52 KB | 24.01.2025 | 10.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.12 KB | 24.01.2025 | 09.01.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.21 KB | 04.10.2024 | 04.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 28.04.2022 | 28.04.2022 | 1 |
Application |
DOCX | 37.75 KB | 28.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 37.75 KB | 28.04.2022 | 25.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
EDOC | 55.99 KB | 11.01.2017 | 11.01.2017 | 3 |
Application |
DOCX | 41.01 KB | 11.01.2017 | 11.01.2017 | 3 |
Application |
DOCX | 41.01 KB | 11.01.2017 | 11.01.2017 | 3 |
Confirmation or consent to legal address |
DOC | 29 KB | 11.01.2017 | 29.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.94 KB | 11.01.2017 | 29.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 11.01.2017 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 05.03.2015 | 05.03.2015 | 2 |
Application |
384.23 KB | 02.03.2015 | 02.03.2015 | 2 | |
Announcement regarding the legal address |
317.43 KB | 25.02.2015 | 25.02.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.03 KB | 25.02.2015 | 25.02.2015 | 1 |
Confirmation or consent to legal address |
556.16 KB | 25.02.2015 | 25.02.2015 | 1 | |
Consent of a member of the Board / executive director |
317.52 KB | 25.02.2015 | 25.02.2015 | 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