Building service and administration, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
8K+ by profit
379 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Building service and administration"
Registration number, date 40103306409, 13.07.2010
VAT number None (excluded 01.10.2021) Europe VAT register
Register, date Commercial Register, 13.07.2010
Legal address Salamandras iela 1, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 03.02.2014
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, €) 8.37 7.44 10.27
Personal income tax (thousands, €) 1.79 1.82 0.45
Statutory social insurance contributions (thousands, €) 2.61 3.12 0.85
Average employees count 1 1 2

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.07.2010
* 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 % 2 800 € 1 € 2 800 Latvia 22.01.2014 03.02.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (146.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (146.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (146.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (146.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (146.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (144.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (119.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 13.07.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 43.61 KB 03.02.2014 22.01.2014 2

Regulations for the increase/reduction of the equity

TIF 29.01 KB 03.02.2014 22.01.2014 1

Shareholders’ register

TIF 44.19 KB 03.02.2014 22.01.2014 2

Articles of Association

TIF 15.66 KB 27.07.2010 01.07.2010 1

Memorandum of Association

TIF 19.91 KB 27.07.2010 01.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 57.74 KB 03.02.2014 03.02.2014 2

Application

TIF 259.57 KB 03.02.2014 22.01.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.91 KB 03.02.2014 22.01.2014 1

Protocols/decisions of a company/organisation

TIF 68.88 KB 03.02.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

TIF 41.29 KB 27.07.2010 13.07.2010 1

Registration certificates

TIF 42.33 KB 27.07.2010 13.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 11.28 KB 27.07.2010 06.07.2010 1

Announcement regarding the legal address

TIF 8.07 KB 27.07.2010 01.07.2010 1

Application

TIF 149.39 KB 27.07.2010 01.07.2010 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