AIFP Buildit Latvia, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
152 by profit
85 by paid taxes
39 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 "AIFP Buildit Latvia" |
| Registration number, date | 40203098905, 12.10.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.10.2017 |
| Legal address | Lastādijas iela 12 k-3, Rīga, LV-1050 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 11.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AIFP Buildit Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 72.43 | 63.77 | 79.32 |
| Personal income tax (thousands, €) | 23.04 | 19.51 | 23.07 |
| Statutory social insurance contributions (thousands, €) | 41.6 | 35.24 | 41.22 |
| Average employees count | 6 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Fondu pārvaldīšana (66.30) |
| CSP industry | Fondu pārvaldīšana (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.02.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.02.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2022 |
* 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 |
31.50 % | 9 450 | € 1 | € 9 450 | Latvia | 30.12.2021 | 05.01.2022 |
Natural person |
31.50 % | 9 450 | € 1 | € 9 450 | Estonia | 30.12.2021 | 05.01.2022 |
Natural person |
28 % | 8 400 | € 1 | € 8 400 | Estonia | 30.12.2021 | 05.01.2022 |
Natural person |
9 % | 2 700 | € 1 | € 2 700 | Latvia | 30.12.2021 | 05.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Sporta iela 2 | Until 09.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Elizabetes iela 20 | Until 08.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (649.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (359.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (399.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AIFP BUILDIT 2020 LV Final revidenta zinojums | EDOC | ||||
| AIFP BUILDIT 2020 LV Final vad zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP AIFP Buildit 2019 rev zinojums.asice | EDOC | ||||
| GP AIFP Buildit 2019 vad zinojums.asice | EDOC | ||||
2018 |
Annual report | 12.10.2017 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AIFP BUILDIT GP 2018 FINAL | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 51.18 KB | 03.01.2022 | 30.12.2021 | 1 |
Articles of Association |
ASICE | 48.26 KB | 03.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
ASICE | 53.26 KB | 03.01.2022 | 30.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 101.5 KB | 11.04.2018 | 26.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 101.5 KB | 11.04.2018 | 26.03.2018 | 1 |
Articles of Association |
DOC | 102.5 KB | 11.04.2018 | 26.03.2018 | 1 |
Articles of Association |
DOC | 102.5 KB | 11.04.2018 | 26.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.21 KB | 11.04.2018 | 26.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.21 KB | 11.04.2018 | 26.03.2018 | 1 |
Shareholders’ register |
1.96 MB | 11.04.2018 | 26.03.2018 | 7 | |
Shareholders’ register |
1.96 MB | 11.04.2018 | 26.03.2018 | 7 | |
Articles of Association |
DOC | 100.5 KB | 12.10.2017 | 12.10.2017 | 1 |
Memorandum of association |
DOC | 144 KB | 12.10.2017 | 12.10.2017 | 3 |
Shareholders’ register |
1.59 MB | 12.10.2017 | 12.10.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.58 KB | 03.05.2024 | 02.05.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
ASICE | 80.17 KB | 03.01.2022 | 30.12.2021 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 53.53 KB | 03.01.2022 | 30.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
EDOC | 59.6 KB | 09.08.2018 | 06.08.2018 | 1 |
Application |
DOCX | 45.68 KB | 09.08.2018 | 06.08.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.17 KB | 09.08.2018 | 01.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 140.65 KB | 09.08.2018 | 01.08.2018 | 1 |
Confirmation or consent to legal address |
JPEG | 237.8 KB | 09.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 11.04.2018 | 11.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 56.16 KB | 11.04.2018 | 26.03.2018 | 1 |
Articles of Association |
EDOC | 56.29 KB | 11.04.2018 | 26.03.2018 | 1 |
Application |
DOCX | 42.02 KB | 11.04.2018 | 26.03.2018 | 4 |
Application |
EDOC | 55.88 KB | 11.04.2018 | 26.03.2018 | 4 |
Application |
DOCX | 42.02 KB | 11.04.2018 | 26.03.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.37 KB | 11.04.2018 | 26.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.16 KB | 11.04.2018 | 26.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.91 KB | 11.04.2018 | 26.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.37 KB | 11.04.2018 | 26.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.57 KB | 11.04.2018 | 26.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.16 KB | 11.04.2018 | 26.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.99 KB | 11.04.2018 | 26.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.91 KB | 11.04.2018 | 26.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.56 KB | 11.04.2018 | 26.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
272.73 KB | 11.04.2018 | 26.03.2018 | 4 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 680.22 KB | 11.04.2018 | 26.03.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
272.62 KB | 11.04.2018 | 26.03.2018 | 4 | |
Bank statements or other document regarding the payment of the equity |
272.73 KB | 11.04.2018 | 26.03.2018 | 4 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.28 KB | 11.04.2018 | 26.03.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
40.76 KB | 11.04.2018 | 26.03.2018 | 4 | |
Bank statements or other document regarding the payment of the equity |
90.25 KB | 11.04.2018 | 26.03.2018 | 4 | |
Protocols/decisions of a company/organisation |
DOCX | 86.9 KB | 11.04.2018 | 26.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.9 KB | 11.04.2018 | 26.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.21 KB | 11.04.2018 | 26.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.24 KB | 11.04.2018 | 26.03.2018 | 1 |
Shareholders’ register |
EDOC | 1.87 MB | 11.04.2018 | 26.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.4 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.93 KB | 22.02.2018 | 19.02.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 51.93 KB | 22.02.2018 | 19.02.2018 | 9 |
Statement regarding the beneficial owners |
EDOC | 63.93 KB | 22.02.2018 | 19.02.2018 | 9 |
Announcement regarding the legal address |
DOC | 102 KB | 12.10.2017 | 12.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 68.22 KB | 12.10.2017 | 12.10.2017 | 1 |
Articles of Association |
EDOC | 63.24 KB | 12.10.2017 | 12.10.2017 | 1 |
Application |
EDOC | 3.15 MB | 12.10.2017 | 12.10.2017 | 12 |
Application |
3.27 MB | 12.10.2017 | 12.10.2017 | 12 | |
Memorandum of association |
EDOC | 71.95 KB | 12.10.2017 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 12.10.2017 | 12.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 12.10.2017 | 12.10.2017 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 12.10.2017 | 12.10.2017 | 4 |
Confirmation or consent to legal address |
DOCX | 11.84 KB | 11.10.2017 | 11.10.2017 | 2 |
Confirmation or consent to legal address |
JPG | 1.43 MB | 11.10.2017 | 11.10.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 1.46 MB | 11.10.2017 | 11.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.76 KB | 11.10.2017 | 04.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.51 MB | 11.10.2017 | 04.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.49 MB | 11.10.2017 | 04.10.2017 | 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