Latbūvnieks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latbūvnieks"
Registration number, date 43603054890, 09.08.2012
VAT number LV43603054890 from 16.08.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.08.2012
Legal address Skolas iela 2, Tetele, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 5 412 EUR, registered payment 07.09.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.52 -1.06 31.18
Personal income tax (thousands, €) 10.50 11.66 3.42
Statutory social insurance contributions (thousands, €) 10.53 17.89 5.52
Average employees count 4 8 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   09.08.2012
* 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 % 5 412 € 1 € 5 412 29.06.2016 07.09.2016

Apply information changes

"Latbūvnieks", SIA

Meiju ceļš 2, Jelgava LV-3007 Check address owners

Celtniecības un remonta darbi

http://www.latbuvnieks.lv

Historical addresses

Ozolnieku nov., Cenu pag., Tetele, Skolas iela 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
Latb vnieks vad bas zi ojums 31.12.2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Latb vnieks vad bas zi ojums 31.12.2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
CCI 000400 JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
CCI 000232 JPG

2015

Annual report 16.05.2016  TIF (311.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (99.69 KB) €7.00

2013

Annual report 20.05.2014  TIFF (1.53 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.35 KB 07.09.2016 29.06.2016 2

Amendments to the Articles of Association

TIF 14.92 KB 07.09.2016 17.03.2016 1

Articles of Association

TIF 40.79 KB 07.09.2016 17.03.2016 2

Regulations for the increase/reduction of the equity

TIF 24.7 KB 07.09.2016 17.03.2016 1

Amendments to the Articles of Association

TIF 136.92 KB 19.02.2014 12.02.2014 1

Articles of Association

TIF 137.72 KB 19.02.2014 12.02.2014 1

Shareholders’ register

TIF 56.89 KB 19.02.2014 12.02.2014 1

Amendments to the Articles of Association

TIF 137.48 KB 19.02.2014 10.02.2014 1

Articles of Association

TIF 257.43 KB 19.02.2014 10.02.2014 2

Regulations for the increase/reduction of the equity

TIF 126.11 KB 19.02.2014 10.02.2014 1

Shareholders’ register

TIF 288.76 KB 19.02.2014 10.02.2014 2

Articles of Association

TIF 107.31 KB 09.08.2012 19.07.2012 1

Memorandum of Association

TIF 110.8 KB 09.08.2012 19.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 80.34 KB 26.06.2025 26.06.2025 1

Decisions / letters / protocols of public notaries

TIF 51.6 KB 07.09.2016 07.09.2016 2

Application

TIF 97.9 KB 07.09.2016 01.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 127.74 KB 07.09.2016 17.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 104.17 KB 07.09.2016 18.03.2016 1

Protocols/decisions of a company/organisation

TIF 44.46 KB 07.09.2016 17.03.2016 2

Decisions / letters / protocols of public notaries

TIF 297.81 KB 19.02.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

TIF 289.35 KB 19.02.2014 17.02.2014 2

Application

TIF 517.5 KB 19.02.2014 13.02.2014 2

Protocols/decisions of a company/organisation

TIF 136.68 KB 19.02.2014 12.02.2014 1

Protocols/decisions of a company/organisation

TIF 234.82 KB 19.02.2014 10.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 100.43 KB 19.02.2014 19.02.2013 1

Decisions / letters / protocols of public notaries

TIF 242.98 KB 09.08.2012 09.08.2012 2

Registration certificates

TIF 196.32 KB 09.08.2012 09.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 114.78 KB 09.08.2012 07.08.2012 1

Application

TIF 871.28 KB 09.08.2012 20.07.2012 4

Announcement regarding the legal address

TIF 90.04 KB 09.08.2012 19.07.2012 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