Aufbau und finanz, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Aufbau und finanz"
Legal form Limited liability company (SIA)
Registration number, date 40003982577, 10.01.2008
Register, Included in The Register Commercial register, 10.01.2008
SEPA identifier LV18ZZZ40003982577
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003982577 Isn't active 26.09.201901.03.2024
Check in EU VAT register
Legal address Legal address: Valmieras nov., Valmiera, Voldemāra Baloža iela 13, LV-4201 Previous addresses
Other registered in this address
Postal address Voldemāra Baloža iela 13, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. eK001076. 18.06.2015
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 10.06.2015)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2024
The State support The State support history  (Actual record: 30.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 8 509.75 EUR as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 28886888
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Officials
The company has no current officials since 21.10.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2019 8 30.00 EUR 240.00 EUR 8.00 % 03.10.2019
Document country on the date of registration: Latvia
SIA "VIDZEMES INDUSTRIĀLAIS PARKS"(44103090390)Valmiera, Voldemāra Baloža iela 13 Actual address: Valmieras nov., Valmiera, Voldemāra Baloža iela 13
From 16.09.2019 42 30.00 EUR 1 260.00 EUR 42.00 % 03.10.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2015 25 30.00 EUR 750.00 EUR 25.00 % 10.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2015 25 30.00 EUR 750.00 EUR 25.00 % 10.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2019 Latvia Latvia

Type of control: as a member

Type of control: on the basis of an authorization agreement

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices
Index Place
Age of the company * 69945 - 69956
 69945 - 69956

About the company's comparative indices

Aufbau und finanz mentioned in newspapers   Aufbau und finanz zo.lv catalogue
Legal address on the map
Aufbau und finanz Legal address on the map
Publications (0)