PassiveBuilding, 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 | SIA "PassiveBuilding" |
| Registration number, date | 40103877054, 05.03.2015 |
| VAT number | LV40103877054 from 08.05.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.03.2015 |
| Legal address | Dzelzavas iela 120C, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PassiveBuilding, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.36 | 0.13 | 0.13 |
| Personal income tax (thousands, €) | 4.27 | 0.03 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 7.54 | 0.05 | 0.05 |
| Average employees count | 2 | 1 | 1 |
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 24.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2015 |
* 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 |
48 % | 1 344 | € 1 | € 1 344 | Latvia | 13.10.2025 | 04.11.2025 |
Natural person |
48 % | 1 344 | € 1 | € 1 344 | Latvia | 13.10.2025 | 04.11.2025 |
Natural person |
4 % | 112 | € 1 | € 112 | Latvia | 13.10.2025 | 04.11.2025 |
Contacts in cooperation with
Apply information changes
"PassiveBuilding", SIA
Dzelzavas 120C, Rīga, LV-1021 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīga, Dzelzavas iela 120S | Until 16.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 19A | Until 16.01.2017 | 8 years ago |
| Rīga, Dzelzavas iela 120Z | Until 28.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (455.44 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (539.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (540.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (579.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (609.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (944.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (1.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (1.73 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.11.2017 | PDF (550.18 KB) | €9.00 |
2015 |
Annual report | 05.03.2015 - 31.12.2015 | 07.05.2016 | PDF (895.25 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.1 KB | 04.11.2025 | 13.10.2025 | 1 |
Articles of Association |
EDOC | 26.96 KB | 24.01.2025 | 09.01.2025 | 1 |
Shareholders’ register |
EDOC | 35.85 KB | 24.01.2025 | 09.01.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.97 KB | 04.10.2024 | 04.10.2024 | 2 |
Articles of Association |
377.09 KB | 25.02.2015 | 25.02.2015 | 1 | |
Memorandum of association |
386.76 KB | 25.02.2015 | 25.02.2015 | 1 | |
Shareholders’ register |
384.31 KB | 25.02.2015 | 25.02.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.24 KB | 04.11.2025 | 13.10.2025 | 1 |
Application |
EDOC | 57.52 KB | 24.01.2025 | 10.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.12 KB | 24.01.2025 | 09.01.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.21 KB | 04.10.2024 | 04.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 28.04.2022 | 28.04.2022 | 1 |
Application |
DOCX | 37.75 KB | 28.04.2022 | 25.04.2022 | 2 |
Application |
DOCX | 37.75 KB | 28.04.2022 | 25.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
EDOC | 55.99 KB | 11.01.2017 | 11.01.2017 | 3 |
Application |
DOCX | 41.01 KB | 11.01.2017 | 11.01.2017 | 3 |
Application |
DOCX | 41.01 KB | 11.01.2017 | 11.01.2017 | 3 |
Confirmation or consent to legal address |
DOC | 29 KB | 11.01.2017 | 29.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.94 KB | 11.01.2017 | 29.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 11.01.2017 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 05.03.2015 | 05.03.2015 | 2 |
Application |
384.23 KB | 02.03.2015 | 02.03.2015 | 2 | |
Announcement regarding the legal address |
317.43 KB | 25.02.2015 | 25.02.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.03 KB | 25.02.2015 | 25.02.2015 | 1 |
Confirmation or consent to legal address |
556.16 KB | 25.02.2015 | 25.02.2015 | 1 | |
Consent of a member of the Board / executive director |
317.52 KB | 25.02.2015 | 25.02.2015 | 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