LAINBŪVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAINBŪVE"
Registration number, date 40103113729, 28.01.1994
VAT number None (excluded 27.07.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.05.2004
Legal address Vaidelotes iela 24 – 21, Rīga, LV-1055 Check address owners
Fixed capital 2 840 EUR, registered payment 22.10.2015
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
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 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   22.10.2015

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2015
* 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

60 % 12 € 142 € 1 704 Latvia 24.08.2015 22.10.2015

Natural person

40 % 8 € 142 € 1 136 Latvia 24.08.2015 22.10.2015

Historical addresses

Rīga, Grēcinieku iela 6 Until 03.02.2004 21 year ago
Rīga, 11. novembra krastmala 35-91 Until 26.11.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.01.2024  PDF (77.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (77.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (77.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (74.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.01.2020  PDF (75.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (73.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (78.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
vadzinoj2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.09.2016  ZIP €8.00
Annual report 2015 PDF
vadzinoj2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinoj2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
vadzinoj2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadzinoj2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadzinoj2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadzinoj2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (23.97 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  XML (12.74 KB)

2007

Annual report 13.02.2009  TIF (355.05 KB)

2006

Annual report 29.06.2007  TIF (463.71 KB)

2005

Annual report 30.06.2006  TIF (461.98 KB)

2004

Annual report 26.09.2025  TIF (924.98 KB)

2003

Annual report 26.09.2025  TIF (423.55 KB)

2002

Annual report 26.09.2025  TIF (942.28 KB)

2001

Annual report 26.09.2025  TIF (1.27 MB)

2000

Annual report 26.09.2025  TIF (1.07 MB)

1999

Annual report 26.09.2025  TIF (1.33 MB)

1998

Annual report 26.09.2025  TIF (1.39 MB)

1997

Annual report 26.09.2025  TIF (1.46 MB)

1996

Annual report 26.09.2025  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 66.82 KB 25.09.2025 24.08.2015 3

Shareholders’ register

TIF 90.03 KB 25.09.2025 24.08.2015 2

Articles of Association

TIF 63.96 KB 26.09.2025 21.01.2004 3

Shareholders’ register

TIF 23.03 KB 26.09.2025 21.01.2004 1

Amendments to the Articles of Association

TIF 23.42 KB 26.09.2025 25.03.1996 1

Regulations for the increase/reduction of the equity

TIF 16.65 KB 26.09.2025 25.03.1996 1

Shareholders’ register

TIF 24.55 KB 26.09.2025 25.03.1996 1

Amendments to the Articles of Association

TIF 20.56 KB 26.09.2025 31.10.1995 1

Articles of Association

TIF 725.03 KB 26.09.2025 19.01.1994 13

Shareholders’ register

TIF 58.19 KB 26.09.2025 18.01.1994 1

Memorandum of association

TIF 501.14 KB 26.09.2025 10.01.1994 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.28 KB 23.09.2025 23.09.2025 1

Decisions / letters / protocols of public notaries

TIF 44.57 KB 25.09.2025 26.11.2015 2

Application

TIF 100.79 KB 25.09.2025 23.11.2015 2

Confirmation or consent to legal address

TIF 12.82 KB 25.09.2025 23.11.2015 1

Consent of a member of the Board / executive director

TIF 12.84 KB 25.09.2025 23.11.2015 1

Power of attorney, act of empowerment

TIF 20.29 KB 25.09.2025 23.11.2015 1

Decisions / letters / protocols of public notaries

TIF 78.55 KB 25.09.2025 22.10.2015 2

Application

TIF 231.8 KB 25.09.2025 24.08.2015 6

Protocols/decisions of a company/organisation

TIF 158.37 KB 25.09.2025 24.08.2015 4

Decisions / letters / protocols of public notaries

TIF 55.06 KB 25.09.2025 12.08.2008 2

Application

TIF 136.7 KB 25.09.2025 07.08.2008 3

Protocols/decisions of a company/organisation

TIF 26.09 KB 25.09.2025 06.08.2008 1

Receipts on the publication and state fees

TIF 28.04 KB 25.09.2025 06.08.2008 1

Receipts on the publication and state fees

TIF 27.5 KB 25.09.2025 06.08.2008 1

Registration certificates

TIF 101.53 KB 26.09.2025 24.05.2004 1

Receipts on the publication and state fees

TIF 19.08 KB 26.09.2025 20.05.2004 1

Submission/Application

TIF 18.47 KB 26.09.2025 20.05.2004 1

Decisions / letters / protocols of public notaries

TIF 46.65 KB 26.09.2025 03.02.2004 1

Registration certificates

TIF 88.2 KB 26.09.2025 03.02.2004 1

Receipts on the publication and state fees

TIF 20.22 KB 26.09.2025 29.01.2004 1

Receipts on the publication and state fees

TIF 19.54 KB 26.09.2025 29.01.2004 1

Announcement regarding the legal address

TIF 11.44 KB 26.09.2025 21.01.2004 1

Application

TIF 158.29 KB 26.09.2025 21.01.2004 6

Consent of a member of the Board / executive director

TIF 11.22 KB 26.09.2025 21.01.2004 1

Power of attorney, act of empowerment

TIF 8.53 KB 26.09.2025 21.01.2004 1

Protocols/decisions of a company/organisation

TIF 36.38 KB 26.09.2025 21.01.2004 1

Sample report

TIF 27 KB 26.09.2025 19.12.2003 1

Orders/request/cover notes of court bailiffs

TIF 22.03 KB 26.09.2025 31.03.1998 1

Orders/request/cover notes of court bailiffs

TIF 49.4 KB 26.09.2025 27.03.1998 1

Decisions / letters / protocols of public notaries

TIF 50.93 KB 26.09.2025 05.03.1998 1

Decisions / letters / protocols of public notaries

TIF 63.5 KB 26.09.2025 04.03.1998 2

Decisions / letters / protocols of public notaries

TIF 44.2 KB 26.09.2025 26.02.1998 1

Sample report

TIF 56.59 KB 26.09.2025 26.01.1998 1

Protocols/decisions of a company/organisation

TIF 26.27 KB 26.09.2025 19.01.1998 1

Receipts on the publication and state fees

TIF 17.93 KB 26.09.2025 21.05.1996 2

Decisions / letters / protocols of public notaries

TIF 17.32 KB 26.09.2025 30.04.1996 1

Appraisal reports

TIF 17.87 KB 26.09.2025 25.03.1996 1

Protocols/decisions of a company/organisation

TIF 26.73 KB 26.09.2025 25.03.1996 1

Receipts on the publication and state fees

TIF 41.99 KB 26.09.2025 15.03.1996 2

Decisions / letters / protocols of public notaries

TIF 25.61 KB 26.09.2025 14.12.1995 1

Receipts on the publication and state fees

TIF 17.23 KB 26.09.2025 12.12.1995 2

Protocols/decisions of a company/organisation

TIF 65.13 KB 26.09.2025 31.10.1995 2

Other documents

TIF 349.37 KB 26.09.2025 01.06.1994 1

Decisions / letters / protocols of public notaries

TIF 18.68 KB 26.09.2025 28.01.1994 1

Registration certificates

TIF 106.87 KB 26.09.2025 28.01.1994 1

Registration certificates

TIF 96.01 KB 26.09.2025 28.01.1994 1

Receipts on the publication and state fees

TIF 11.98 KB 25.09.2025 28.01.1994 1

Receipts on the publication and state fees

TIF 11.73 KB 25.09.2025 28.01.1994 1

Application

TIF 141 KB 26.09.2025 22.01.1994 4

Confirmation or consent to legal address

TIF 16.42 KB 26.09.2025 19.01.1994 1

Protocols/decisions of a company/organisation

TIF 112.34 KB 26.09.2025 19.01.1994 2

Sample report

TIF 10.18 KB 26.09.2025 19.01.1994 1

Bank statements or other document regarding the payment of the equity

TIF 17.79 KB 25.09.2025 17.01.1994 1

Copy of the personal identification document

TIF 149.72 KB 26.09.2025 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