BUILDIMPEKS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "BUILDIMPEKS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103376961, 04.02.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 04.02.2011 | ||||||||||||
SEPA identifier | LV16ZZZ40103376961 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Ieriķu iela 15 k-2, LV-1084
Previous addresses Other registered in this address |
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Postal address | Ieriķu iela 15 k-2, Rīga, LV-1084 | ||||||||||||
Registration certificate number, date | Nr. K104358. 04.02.2011 | ||||||||||||
Fixed capital |
Paid capital - 142 280.00 EUR (Registered in State Enterprise register 28.10.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 19.09.2024 | ||||||||||||
The State support | The State support history (Actual record: 10.05.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual insolvency registry process | Yes |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Yes |
Tax debts (as of date) |
164 648.25 EUR as of 29.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67164653 Darba dienās no 9.00 - 17.00 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (11) | |||
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 19.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 19.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 17.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 17.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 04.02.2011 - 31.12.2011 , 02.05.2012 | 04.02.2011 - 31.12.2011 | Annual report | 02.05.2012 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Officials (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.01.2024 |
Administrator/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 23.08.2022 | 2 | 7 114.00 EUR | 14 228.00 EUR | 10.00 % | 24.08.2022 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "ZFF"(41503080916)Rīga, Ieriķu iela 15 k-3 The shares are pledged. Commercial pledge act 100196425, 100196427 | |||||
From 17.03.2021 | 18 | 7 114.00 EUR | 128 052.00 EUR | 90.00 % | 23.03.2021 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 23.03.2021 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
23.03.2021 |
From Type of control: as a member |
Comparative indices (2021 year) | |||
Index | Place | ||
Age of the company * 83407 - 83430 | 83407 - 83430 | ||
Net turnover 1568 , Major | 1568 | Major | |
Profit or loss 19640 | 19640 | ||
Equity capital 6673 | 6673 | ||
Fixed assets 13258 | 13258 | ||
Balance 3682 | 3682 | ||
Tangible assets 11087 | 11087 | ||
Liquidity 54995 - 55001 , Companies | 54995 - 55001 | Companies | |
Profitability 62647 , Companies | 62647 | Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |