Builtly, SIA
Limited Liability Company, Micro company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 26.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Builtly" |
| Registration number, date | 40003955278, 14.09.2007 |
| VAT number | None (excluded 06.05.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.09.2007 |
| Legal address | "Skaļupes 1" – 21, Skaļupes, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 847 EUR , registered 27.03.2015 (registered payment 27.03.2015: 2 847 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.49 | -0.46 | 2.11 |
| Personal income tax (thousands, €) | 1.08 | 6.43 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 11.18 | 0.43 |
| Average employees count | 2 | 10 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| "NordWood" SIA | Until 27.03.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 19/3-13 | Until 27.03.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.02.2021.
Case number: C71154821 Started 15.02.2021,
ended 21.05.2021
Court: Vidzemes rajona tiesa
(1000303984)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.05.2021 |
24.05.2021 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
15.02.2021 |
17.02.2021 | Appointment of an administrator in an insolvency case |
Nurenbergs Andris (Certificate nr. 00593)
Vidzemes rajona tiesa (1000303984)
|
15.02.2021 |
17.02.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.03.2021)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Nurenbergs Andris |
Ūnijas iela 71-176, Rīga | Nr. 00593 (valid from 23.12.2019 till 31.12.2028) |
Cell phone +371 20011476
E-mail a.nurenbergs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2017 | PDF (91.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (295.67 KB) | |
2008 |
Annual report | 14.01.2009 | TIF (106.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 37.86 KB | 30.03.2015 | 24.03.2015 | 1 |
Articles of Association |
TIF | 137.18 KB | 30.03.2015 | 24.03.2015 | 4 |
Shareholders’ register |
TIF | 130.6 KB | 30.03.2015 | 24.03.2015 | 4 |
Shareholders’ register |
TIF | 54.98 KB | 30.03.2015 | 24.03.2015 | 2 |
Articles of Association |
TIF | 650.17 KB | 28.09.2007 | 14.09.2007 | 16 |
Memorandum of association |
TIF | 152.71 KB | 28.09.2007 | 10.09.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.68 KB | 26.05.2021 | 26.05.2021 | 1 |
Notary’s decision |
EDOC | 65.63 KB | 24.05.2021 | 24.05.2021 | 2 |
Application in Insolvency proceedings |
DOCX | 52.36 KB | 26.05.2021 | 21.05.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 58.28 KB | 26.05.2021 | 21.05.2021 | 1 |
Court decision/judgement |
102.85 KB | 21.05.2021 | 21.05.2021 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 26.05.2021 | 12.03.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.22 MB | 26.05.2021 | 12.03.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.08 MB | 26.05.2021 | 12.03.2021 | 1 |
Notary’s decision |
EDOC | 65.96 KB | 17.02.2021 | 17.02.2021 | 2 |
Court decision/judgement |
100.74 KB | 16.02.2021 | 15.02.2021 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 83.46 KB | 30.03.2015 | 27.03.2015 | 2 |
Application |
TIF | 391.52 KB | 30.03.2015 | 24.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 203.45 KB | 30.03.2015 | 24.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 16.09.2010 | 13.09.2010 | 2 |
Application |
TIF | 150.07 KB | 16.09.2010 | 08.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.41 KB | 16.09.2010 | 08.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.46 KB | 16.09.2010 | 08.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.81 KB | 16.09.2010 | 08.09.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 28.09.2007 | 14.09.2007 | 1 |
Registration certificates |
TIF | 18.75 KB | 28.09.2007 | 14.09.2007 | 1 |
Application |
TIF | 213.35 KB | 28.09.2007 | 11.09.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.53 KB | 28.09.2007 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.76 KB | 28.09.2007 | 11.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 43.78 KB | 28.09.2007 | 10.09.2007 | 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