Buildify Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Buildify Group"
Registration number, date 45403030084, 06.06.2011
VAT number LV45403030084 from 14.06.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.06.2011
Legal address Ventspils šoseja 32, Jūrmala, LV-2011 Check address owners
Fixed capital 2 845 EUR, registered payment 07.01.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.24 4.97 4.65
Personal income tax (thousands, €) 0.06 1.23 0.82
Statutory social insurance contributions (thousands, €) 0.69 3.27 2.15
Average employees count 0 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2025
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   12.11.2025
* 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 % 1 € 2 845 € 2 845 Latvia 09.11.2025 12.11.2025

Apply information changes

"Buildify Group", SIA

Raiņa 83, Jūrmala, LV-2016 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA pjotr international Until 12.11.2025 last year
SIA "A.Stepiņš" Until 02.10.2024 2 years ago

Historical addresses

Skrīveru nov., Skrīveri, Kalna iela 30 Until 01.07.2021 5 years ago
Aizkraukles nov., Skrīveru pag., Skrīveri, Kalna iela 30 Until 02.10.2024 2 years ago
Siguldas nov., Mālpils pag., "Bukas 1" - 6 Until 12.11.2025 last year
Jūrmala, Raiņa iela 83 - 76 Until 03.12.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.07.2025  PDF (78.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (94.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (94.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (93.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (91.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (91.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (91.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (82.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.06 KB)

2012

Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums DOCX

2011

Annual report 06.06.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 40.14 KB 12.11.2025 09.11.2025 1

Shareholders’ register

EDOC 24.88 KB 12.11.2025 09.11.2025 1

Articles of Association

EDOC 16.92 KB 02.10.2024 24.09.2024 1

Shareholders’ register

EDOC 42.67 KB 02.10.2024 24.09.2024 1

Shareholders’ register

TIF 52.06 KB 12.01.2016 01.12.2015 2

Amendments to the Articles of Association

TIF 10.55 KB 12.01.2016 20.11.2015 1

Articles of Association

TIF 12.89 KB 12.01.2016 20.11.2015 1

Articles of Association

TIF 24.99 KB 07.06.2011 03.06.2011 1

Memorandum of Association

TIF 27.61 KB 07.06.2011 03.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.62 KB 03.12.2025 01.12.2025 1

Application

EDOC 58.38 KB 12.11.2025 11.11.2025 1

Protocols/decisions of a company/organisation

EDOC 48.75 KB 12.11.2025 09.11.2025 1

Orders/request/cover notes of court bailiffs

PDF 373.28 KB 04.07.2025 04.07.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.76 KB 20.02.2025 20.02.2025 1

Orders/request/cover notes of court bailiffs

EDOC 365.9 KB 18.10.2024 17.10.2024 1

Application

EDOC 65.1 KB 02.10.2024 02.10.2024 10

Protocols/decisions of a company/organisation

EDOC 26.45 KB 02.10.2024 24.09.2024 1

Decisions / letters / protocols of public notaries

TIF 47.37 KB 12.01.2016 07.01.2016 2

Application

TIF 92.18 KB 12.01.2016 03.12.2015 2

Protocols/decisions of a company/organisation

TIF 22.73 KB 12.01.2016 20.11.2015 1

Application

TIF 297.43 KB 07.06.2011 06.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 17.68 KB 07.06.2011 06.06.2011 1

Notary’s decision

TIF 59.55 KB 07.06.2011 06.06.2011 1

Registration certificates

TIF 92.55 KB 07.06.2011 06.06.2011 1

Announcement regarding the legal address

TIF 9.99 KB 07.06.2011 03.06.2011 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