SRUBDOM, SIA

Limited Liability Company, Micro company
Place in branch
271 by turnover
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SRUBDOM"
Registration number, date 42103068828, 26.03.2014
VAT number LV42103068828 from 30.09.2021 Europe VAT register
Register, date Commercial Register, 26.03.2014
Legal address Brīvlauku iela 10, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 15 000 EUR, registered payment 17.09.2024
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, €) -0.86 1.78 0.49
Personal income tax (thousands, €) 0.92 0.7 0.01
Statutory social insurance contributions (thousands, €) 2.51 2.05 0.09
Average employees count 1 1 0

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2021
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   26.10.2021
* 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 % 15 000 € 1 € 15 000 Latvia 09.09.2024 17.09.2024

Apply information changes

"SRUBDOM", SIA

Brīvlauku 10, Salaspils, Salaspils nov., LV-2169 Check address owners

Kokapstrāde

https://srubdom.lv/

Historical company names

SIA "Martelis" Until 26.10.2021 3 years ago

Historical addresses

Grobiņas nov., Medzes pag., Ievkalni, "Vēveri" Until 26.10.2021 3 years ago
Salaspils nov., Salaspils, "Brīvlauki 51" Until 23.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Srubdom2023vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Srubdom2022vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.04.2022  ZIP €11.00
Annual report 2021 PDF
Srubdom2021vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.01.2021  PDF (148.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.01.2020  PDF (149.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.01.2019  PDF (149.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (586.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (584.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (304.12 KB) €8.00

2014

Annual report 26.03.2014 - 31.12.2014 04.05.2015  HTML (90.39 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 122.62 KB 17.09.2024 09.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 167.1 KB 17.09.2024 09.09.2024 1

Shareholders’ register

EDOC 137.3 KB 17.09.2024 09.09.2024 1

Amendments to the Articles of Association

DOC 27 KB 26.10.2021 12.10.2021 1

Amendments to the Articles of Association

DOC 27 KB 26.10.2021 12.10.2021 1

Articles of Association

DOC 33 KB 26.10.2021 12.10.2021 1

Articles of Association

DOC 33 KB 26.10.2021 12.10.2021 1

Regulations for the increase/reduction of the equity

DOC 27 KB 26.10.2021 12.10.2021 1

Regulations for the increase/reduction of the equity

DOC 27 KB 26.10.2021 12.10.2021 1

Shareholders’ register

PDF 65.28 KB 26.10.2021 12.10.2021 1

Shareholders’ register

DOC 33 KB 26.10.2021 12.10.2021 1

Shareholders’ register

DOC 33 KB 26.10.2021 12.10.2021 1

Shareholders’ register

PDF 65.28 KB 26.10.2021 12.10.2021 1

Shareholders’ register

TIF 41.48 KB 23.04.2024 12.03.2014 2

Articles of Association

TIF 24.04 KB 02.04.2014 12.03.2014 1

Memorandum of Association

TIF 62.26 KB 02.04.2014 12.03.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 291.06 KB 17.09.2024 12.09.2024 1

Protocols/decisions of a company/organisation

EDOC 145.58 KB 17.09.2024 09.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 26.10.2021 26.10.2021 2

Amendments to the Articles of Association

EDOC 16.27 KB 26.10.2021 12.10.2021 1

Articles of Association

EDOC 16.84 KB 26.10.2021 12.10.2021 1

Application

DOCX 47.91 KB 26.10.2021 12.10.2021 6

Application

DOCX 47.91 KB 26.10.2021 12.10.2021 6

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 26.10.2021 12.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 26.10.2021 12.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 76.8 KB 26.10.2021 12.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 76.8 KB 26.10.2021 12.10.2021 1

Protocols/decisions of a company/organisation

DOC 28 KB 26.10.2021 12.10.2021 1

Protocols/decisions of a company/organisation

DOC 28 KB 26.10.2021 12.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.39 KB 26.10.2021 12.10.2021 1

Shareholders’ register

EDOC 16.67 KB 26.10.2021 12.10.2021 1

Shareholders’ register

PDF 129.82 KB 26.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

TIF 135.46 KB 02.04.2014 26.03.2014 2

Announcement regarding the legal address

TIF 9.62 KB 23.04.2024 20.03.2014 1

Application

TIF 686.52 KB 02.04.2014 20.03.2014 3

Confirmation or consent to legal address

TIF 7.7 KB 23.04.2024 12.03.2014 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