Aufbau und finanz, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 22.08.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aufbau und finanz" |
| Registration number, date | 40003982577, 10.01.2008 |
| VAT number | None (excluded 01.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2008 |
| Legal address | Voldemāra Baloža iela 13, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.59 | 6 |
| Personal income tax (thousands, €) | 0 | 0 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.59 | 1.63 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 30.04.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.04.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Ūnijas iela 60-30 | Until 06.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 99 k-1 -30 | Until 10.03.2015 | 10 years ago |
| Salaspils nov., Salaspils pag., Rūķi, "Plūmes" | Until 15.06.2017 | 8 years ago |
| Rīga, Gunāra Astras iela 5 | Until 05.04.2019 | 6 years ago |
| Rīga, Matīsa iela 41 - 8 | Until 20.05.2019 | 6 years ago |
| Rīga, Gunāra Astras iela 5 | Until 07.10.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 17.02.2021.
Case number: C30414921 Started 17.02.2021,
ended 21.04.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
21.04.2021 |
23.04.2021 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.02.2021 |
19.02.2021 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.08.2019 | PDF (113.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | PDF (91.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2017 | PDF (692.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2013 auf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 01.02.2011 | ZIP (7.2 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (3.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | ZIP (5.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.59 KB | 19.09.2019 | 16.09.2019 | 4 |
Shareholders’ register |
TIF | 95.27 KB | 12.08.2019 | 08.08.2019 | 4 |
Amendments to the Articles of Association |
TIF | 323.21 KB | 22.05.2019 | 28.03.2019 | 1 |
Articles of Association |
TIF | 1.95 MB | 22.05.2019 | 28.03.2019 | 4 |
Amendments to the Articles of Association |
TIF | 37.09 KB | 16.06.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 83.16 KB | 16.06.2015 | 20.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.54 KB | 16.06.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 860.31 KB | 16.06.2015 | 20.05.2015 | 6 |
Shareholders’ register |
TIF | 268.2 KB | 16.06.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 99.65 KB | 13.03.2015 | 18.02.2015 | 3 |
Shareholders’ register |
EDOC | 42.17 KB | 29.12.2014 | 29.12.2014 | 1 |
Articles of Association |
TIF | 14.71 KB | 11.01.2008 | 15.11.2007 | 1 |
Memorandum of Association |
TIF | 18.7 KB | 11.01.2008 | 15.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.74 KB | 21.10.2024 | 21.10.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.52 KB | 21.10.2024 | 10.10.2024 | 1 |
Court decision/judgement |
EDOC | 73.48 KB | 04.10.2024 | 04.10.2024 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 379.48 KB | 10.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
DOCX | 35.73 KB | 07.10.2021 | 04.10.2021 | 1 |
Application |
DOCX | 35.73 KB | 07.10.2021 | 04.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.29 KB | 04.08.2021 | 03.08.2021 | 1 |
Notary’s decision |
EDOC | 65.77 KB | 23.04.2021 | 23.04.2021 | 2 |
Court decision/judgement |
DOC | 107 KB | 22.04.2021 | 21.04.2021 | 4 |
Court decision/judgement |
EDOC | 79.77 KB | 22.04.2021 | 21.04.2021 | 4 |
Notary’s decision |
EDOC | 65.69 KB | 19.02.2021 | 19.02.2021 | 2 |
Court decision/judgement |
96.46 KB | 18.02.2021 | 17.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 17.09.2020 | 17.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.47 KB | 15.09.2020 | 15.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.44 KB | 15.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 03.10.2019 | 03.10.2019 | 2 |
Submission/Application |
EDOC | 26.84 KB | 02.10.2019 | 01.10.2019 | 1 |
Submission/Application |
DOCX | 19.06 KB | 02.10.2019 | 01.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 384.6 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 59.68 KB | 19.09.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
DOCX | 39.19 KB | 22.08.2019 | 21.08.2019 | 4 |
Application |
EDOC | 47.73 KB | 22.08.2019 | 21.08.2019 | 4 |
Other documents |
EDOC | 385.26 KB | 22.08.2019 | 21.08.2019 | 2 |
Other documents |
398.79 KB | 22.08.2019 | 21.08.2019 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 385.26 KB | 21.08.2019 | 21.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 385.08 KB | 20.08.2019 | 20.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 150.98 KB | 12.08.2019 | 06.08.2019 | 4 |
Power of attorney, act of empowerment |
2.9 MB | 22.08.2019 | 20.06.2019 | 3 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 141.38 KB | 24.05.2019 | 24.05.2019 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 249.5 KB | 24.05.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.96 KB | 21.05.2019 | 21.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.3 KB | 20.05.2019 | 20.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
368.29 KB | 20.05.2019 | 20.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 316.45 KB | 20.05.2019 | 17.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 316.45 KB | 20.05.2019 | 17.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 294.48 KB | 20.05.2019 | 17.05.2019 | 5 |
Orders/request/cover notes of court bailiffs |
366.98 KB | 14.05.2019 | 14.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.72 KB | 14.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.65 KB | 20.05.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.59 KB | 20.05.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.59 KB | 20.05.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 20.05.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 20.05.2019 | 05.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
352.74 KB | 05.04.2019 | 05.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 340.93 KB | 05.04.2019 | 05.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
368.29 KB | 05.04.2019 | 04.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.09 KB | 05.04.2019 | 04.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 255.98 KB | 22.05.2019 | 01.04.2019 | 1 |
Application |
TIF | 6.45 MB | 22.05.2019 | 28.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 1.92 MB | 22.05.2019 | 28.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 21.02.2019 | 21.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.95 KB | 20.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.6 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.31 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
6.6 MB | 15.06.2017 | 05.06.2017 | 24 | |
Application |
EDOC | 6.31 MB | 15.06.2017 | 05.06.2017 | 24 |
Application |
6.6 MB | 15.06.2017 | 05.06.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 18.27 KB | 15.06.2017 | 05.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 30.4 KB | 15.06.2017 | 05.06.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 18.27 KB | 15.06.2017 | 05.06.2017 | 1 |
Registration certificates |
EDOC | 488.56 KB | 18.06.2015 | 18.06.2015 | 1 |
Registration certificates |
TIF | 3.06 MB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.44 KB | 16.06.2015 | 10.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.45 KB | 16.06.2015 | 28.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.71 KB | 16.06.2015 | 21.05.2015 | 1 |
Application |
TIF | 248.88 KB | 16.06.2015 | 20.05.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.33 KB | 16.06.2015 | 20.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.11 KB | 16.06.2015 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.15 KB | 16.06.2015 | 20.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.85 KB | 13.03.2015 | 10.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.94 KB | 13.03.2015 | 02.03.2015 | 1 |
Application |
TIF | 1.18 MB | 13.03.2015 | 18.02.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 40.85 KB | 13.03.2015 | 18.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.6 KB | 13.03.2015 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.11 KB | 06.01.2015 | 06.01.2015 | 2 |
Application |
EDOC | 61.72 KB | 29.12.2014 | 29.12.2014 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 28.02 KB | 29.12.2014 | 29.12.2014 | 1 |
Shareholders’ register |
EDOC | 42.17 KB | 29.12.2014 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 11.01.2008 | 10.01.2008 | 2 |
Registration certificates |
TIF | 21.33 KB | 11.01.2008 | 10.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.72 KB | 11.01.2008 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.84 KB | 11.01.2008 | 27.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.02 KB | 11.01.2008 | 15.11.2007 | 1 |
Application |
TIF | 71.68 KB | 11.01.2008 | 15.11.2007 | 4 |
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