LETTISKA BUILDER ALLIANCE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LETTISKA BUILDER ALLIANCE"
Registration number, date 40103988504, 27.04.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2016
Legal address Krišjāņa Barona iela 5 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 09.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.02.2020, taxpayer LETTISKA BUILDER ALLIANCE, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.02.2020 211.92 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 209.42 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 206.92 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 204.50 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 202.00 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 199.57 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 197.07 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 194.57 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 192.15 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 189.65 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 187.23 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 184.72 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 182.46 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 179.97 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 177.47 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 175.05 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 172.55 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 170.12 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 167.62 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 165.11 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 3 558.01 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 780.88 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 582.41 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 391.07 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 225.30 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 931.64 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 670.76 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 412.05 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 157.80 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 905.84 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 657.52 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 413.21 0.00 0.00 0.00 15.06.2017 16:40

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, €) 0 0.17 0
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 Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   21.06.2023
* 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 % 140 € 20 € 2 800 06.04.2023 25.04.2023

Apply information changes

"Lettiska Builder Alliance", SIA

Baltā 1B, Rīga, LV-1055 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Baltā iela 1B Until 02.06.2021 5 years ago
Jelgavas nov., Kalnciema pag., Kalnciems, Jelgavas iela 27 Until 25.04.2023 3 years ago
Rīga, Gaujas iela 43 - 8 Until 06.02.2024 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 20.06.2023. Case number: C73440823
Court: Zemgales rajona tiesa (1000303995)

20.06.2023

21.06.2023   Appointment of an administrator in an insolvency case 
Liepiņa Agnese (Certificate nr. 00591)
Zemgales rajona tiesa (1000303995)

20.06.2023

21.06.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 21.07.2023)
Zemgales rajona tiesa (1000303995)
List of administrators
Administrator Practice place Certificate Contacts

Liepiņa Agnese

Rīga, Krišjāņa Barona iela 5 - 2 Nr. 00591 (valid from 25.04.2024 till 24.04.2029)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (80.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (80.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (77.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (76.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.19 KB) €11.00

2016

Annual report 27.04.2016 - 31.12.2016 03.05.2017  PDF (403.25 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.99 KB 25.04.2023 06.04.2023 1

Shareholders’ register

DOC 32.5 KB 09.11.2017 05.10.2017 1

Shareholders’ register

DOC 33 KB 09.11.2017 05.10.2017 1

Articles of Association

DOC 26 KB 22.04.2016 21.04.2016 1

Articles of Association

DOC 26 KB 22.04.2016 21.04.2016 1

Memorandum of Association

DOC 30.5 KB 22.04.2016 21.04.2016 1

Memorandum of Association

DOC 30.5 KB 22.04.2016 21.04.2016 1

Shareholders’ register

DOC 32 KB 22.04.2016 21.04.2016 1

Shareholders’ register

DOC 32 KB 22.04.2016 21.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.9 KB 06.02.2024 06.02.2024 3

Notary’s decision

EDOC 62.45 KB 21.06.2023 21.06.2023 2

Notary’s decision

RTF 193.54 KB 21.06.2023 21.06.2023 2

Court decision/judgement

PDF 121.15 KB 20.06.2023 20.06.2023 4

Orders/request/cover notes of court bailiffs

PDF 395.98 KB 10.05.2023 10.05.2023 1

Application

EDOC 50.19 KB 25.04.2023 06.04.2023 1

Protocols/decisions of a company/organisation

EDOC 16.61 KB 25.04.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 02.06.2021 02.06.2021 2

Application

TIF 199.16 KB 28.05.2021 26.05.2021 6

Confirmation or consent to legal address

TIF 12.12 KB 28.05.2021 26.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.07 KB 09.11.2017 09.11.2017 2

Application

PDF 333.22 KB 09.11.2017 05.10.2017 6

Application

EDOC 288.37 KB 09.11.2017 05.10.2017 6

Protocols/decisions of a company/organisation

DOC 35 KB 09.11.2017 05.10.2017 1

Protocols/decisions of a company/organisation

EDOC 23.24 KB 09.11.2017 05.10.2017 1

Shareholders’ register

EDOC 23.42 KB 09.11.2017 05.10.2017 1

Shareholders’ register

EDOC 38.45 KB 09.11.2017 05.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.57 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

RTF 183.25 KB 27.04.2016 27.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 41.65 KB 06.05.2016 21.04.2016 1

Confirmation or consent to legal address

TIF 29.23 KB 06.05.2016 21.04.2016 1

Announcement regarding the legal address

EDOC 22.5 KB 22.04.2016 21.04.2016 1

Announcement regarding the legal address

DOC 26 KB 22.04.2016 21.04.2016 1

Announcement regarding the legal address

DOC 26 KB 22.04.2016 21.04.2016 1

Articles of Association

EDOC 22.28 KB 22.04.2016 21.04.2016 1

Application

DOC 87.5 KB 22.04.2016 21.04.2016 2

Application

EDOC 48.15 KB 22.04.2016 21.04.2016 2

Application

DOC 87.5 KB 22.04.2016 21.04.2016 2

Memorandum of Association

EDOC 23.85 KB 22.04.2016 21.04.2016 1

Shareholders’ register

EDOC 23.43 KB 22.04.2016 21.04.2016 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