Buildwise, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Buildwise" |
| Registration number, date | 40103638411, 18.02.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2013 |
| Legal address | Lāčplēša iela 70B – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Creative service"Reg. no. 40103532047
|
100 % | 20 | € 142 | € 2 840 | Latvia | 29.01.2024 | 09.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.06.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 18.06.2025 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "GLFS" | Until 09.02.2024 | last year |
|---|
Historical addresses
| Rīga, Kārsavas iela 16 | Until 05.06.2017 | 8 years ago |
|---|---|---|
| Rīga, Strautu iela 24 - 30 | Until 04.10.2017 | 8 years ago |
| Rīga, Kārsavas iela 16 | Until 09.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | PDF (78.41 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ sais 2023.gp | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (769.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (790.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (967.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (1013.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (430.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (506.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.14 | |||||
2013 |
Annual report | 18.02.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.63 KB | 09.02.2024 | 31.01.2024 | 1 |
Shareholders’ register |
EDOC | 33.03 KB | 14.02.2024 | 29.01.2024 | 1 |
Shareholders’ register |
EDOC | 42.89 KB | 14.02.2024 | 29.01.2024 | 2 |
Amendments to the Articles of Association |
DOC | 105 KB | 29.06.2015 | 29.06.2015 | 1 |
Articles of Association |
DOC | 94.5 KB | 29.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
1.51 MB | 29.06.2015 | 29.06.2015 | 2 | |
Articles of Association |
TIF | 12.23 KB | 22.02.2013 | 31.01.2013 | 1 |
Memorandum of Association |
TIF | 22.04 KB | 22.02.2013 | 31.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.29 KB | 13.06.2025 | 13.06.2025 | 2 |
Application |
EDOC | 59.58 KB | 09.02.2024 | 31.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.93 KB | 09.02.2024 | 31.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.08 KB | 09.02.2024 | 29.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
6.94 MB | 04.10.2017 | 29.09.2017 | 25 | |
Application |
6.94 MB | 04.10.2017 | 29.09.2017 | 25 | |
Application |
EDOC | 6.66 MB | 04.10.2017 | 29.09.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 04.10.2017 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 04.10.2017 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.96 KB | 04.10.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
6.88 MB | 05.06.2017 | 30.05.2017 | 25 | |
Application |
EDOC | 6.6 MB | 05.06.2017 | 30.05.2017 | 25 |
Announcement regarding the legal address |
DOC | 25.5 KB | 05.06.2017 | 26.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.31 KB | 05.06.2017 | 26.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 05.06.2017 | 26.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.2 KB | 05.06.2017 | 26.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 07.07.2015 | 07.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 54.86 KB | 29.06.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 48.5 KB | 29.06.2015 | 29.06.2015 | 1 |
Application |
EDOC | 36.93 KB | 29.06.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.48 KB | 29.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 29.06.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 22.02.2013 | 18.02.2013 | 2 |
Registration certificates |
TIF | 44.16 KB | 22.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 95.77 KB | 22.02.2013 | 13.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.7 KB | 22.02.2013 | 12.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 22.02.2013 | 31.01.2013 | 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