Buildingsystem, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Buildingsystem SIA
Registration number, date 40203341720, 30.08.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.08.2021
Legal address Rīga, Jāņa Asara iela 13 Check address owners
Fixed capital 2 800 EUR, registered payment 11.02.2026
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

2024 2023 2022
Total payments to state budget (thousands, €) 12.27 0 0
Personal income tax (thousands, €) 4.09 0 0
Statutory social insurance contributions (thousands, €) 8.06 0 0
Average employees count 2 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Apmešana (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2026
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "ATB Property"

Reg. no. 40203451382
Saldus nov., Nīgrandes pag., "Lubenieki" - 5

100 % 2 800 € 1 € 2 800 Latvia 09.05.2025 11.02.2026

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.08.2025  PDF (158.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.07.2024  PDF (79.35 KB) €11.00

2022

Annual report 30.08.2021 - 31.12.2022 03.01.2024  PDF (79.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

ASICE 15.87 KB 03.02.2026 10.05.2025 1

Articles of Association

EDOC 22.4 KB 11.02.2026 09.05.2025 1

Shareholders’ register

EDOC 24.27 KB 03.02.2026 09.05.2025 1

Shareholders’ register

EDOC 24.3 KB 03.02.2026 09.05.2025 1

Articles of Association

DOCX 19.48 KB 30.08.2021 02.07.2021 1

Articles of Association

DOCX 19.48 KB 30.08.2021 02.07.2021 1

Memorandum of Association

DOCX 21.27 KB 30.08.2021 02.07.2021 1

Memorandum of Association

DOCX 21.27 KB 30.08.2021 02.07.2021 1

Shareholders’ register

DOCX 21.61 KB 30.08.2021 02.07.2021 1

Shareholders’ register

DOCX 21.61 KB 30.08.2021 02.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement regarding the beneficial owners

ASICE 52.25 KB 03.02.2026 10.05.2025 5

Bank statements or other document regarding the payment of the equity

EDOC 16.26 KB 11.02.2026 09.05.2025 1

Protocols/decisions of a company/organisation

EDOC 20.29 KB 11.02.2026 09.05.2025 1

Application

DOCX 37.72 KB 30.08.2021 30.08.2021 4

Application

DOCX 37.72 KB 30.08.2021 30.08.2021 4

Decisions / letters / protocols of public notaries

RTF 190.71 KB 30.08.2021 30.08.2021 2

Announcement regarding the legal address

DOCX 20.41 KB 30.08.2021 02.07.2021 1

Announcement regarding the legal address

DOCX 20.41 KB 30.08.2021 02.07.2021 1

Articles of Association

DOCX 19.48 KB 30.08.2021 02.07.2021 1

Articles of Association

DOCX 19.48 KB 30.08.2021 02.07.2021 1

Memorandum of Association

DOCX 21.27 KB 30.08.2021 02.07.2021 1

Memorandum of Association

DOCX 21.27 KB 30.08.2021 02.07.2021 1

Shareholders’ register

DOCX 21.61 KB 30.08.2021 02.07.2021 1

Shareholders’ register

DOCX 21.61 KB 30.08.2021 02.07.2021 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