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Sabiedrība ar ierobežotu atbildību "Aufbau und finanz"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003982577

Reg. date

10.01.2008

Commercial Register

Legal Address

Voldemāra Baloža iela 13, Valmiera, LV-4201

Registered share capital, date

3,000 EUR, 10.06.2015

Paid-in share capital, date

3,000 EUR, 10.06.2015

NACE

08.12 Operation of gravel and sand pits and mining of clay and kaolin

VAT payer

LV40003982577	Registered	Excluded
	26.09.2019	-
	14.02.2008	19.01.2017

Last updated in the RE

15.12.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (9)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 102,460 EUR	Net profit 1,583 EUR	Equity -7,786 EUR	Date submitted31.07.2020	Number of employees 2
Year2018	Net sales 0 EUR	Net profit -278 EUR	Equity -9,369 EUR	Date submitted15.08.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -10,316 EUR	Equity -9,091 EUR	Date submitted03.05.2018	Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions590 EUR	Personal Income Tax0 EUR	Other0 EUR	Total590 EUR	Number of employees1
Year2022	Social Insurance Contributions1,630 EUR	Personal Income Tax760 EUR	Other3,610 EUR	Total6,000 EUR	Number of employees1
Year2021	Social Insurance Contributions3,480 EUR	Personal Income Tax1,730 EUR	Other28,760 EUR	Total33,970 EUR	Number of employees2
Year2020	Social Insurance Contributions7,180 EUR	Personal Income Tax3,380 EUR	Other1,560 EUR	Total12,120 EUR	Number of employees5
Year2019	Social Insurance Contributions3,960 EUR	Personal Income Tax2,340 EUR	Other3,030 EUR	Total9,330 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (108)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
22.05.2019	Amendments to the Articles of Association 28.03.2019 (TIF)
16.06.2015	Amendments to the Articles of Association 20.05.2015 (TIF)
Announcement regarding the legal address (1)
11.01.2008	Announcement regarding the legal address 15.11.2007 (TIF) •
Annual report (full) (3)
31.07.2020	2019 Annual report (full) (PDF)
15.08.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
Application (15)
07.10.2021	Application 04.10.2021 (edoc) •
07.10.2021	Application 04.10.2021 (DOCX) •
07.10.2021	Application 04.10.2021 (docx) •
19.09.2019	Application 16.09.2019 (TIF) •
22.08.2019	Application 21.08.2019 (EDOC) •
22.08.2019	Application 21.08.2019 (docx) •
22.05.2019	Application 28.03.2019 (TIF) •
15.06.2017	Application 05.06.2017 (edoc) •
15.06.2017	Application 05.06.2017 (pdf) •
15.06.2017	Application 05.06.2017 (pdf) •
16.06.2015	Application 20.05.2015 (TIF) •
13.03.2015	Application 18.02.2015 (TIF) •
29.12.2014	Application 29.12.2014 (EDOC) •
29.12.2014	Application 29.12.2014 (doc) •
11.01.2008	Application 15.11.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
16.06.2015	Application of shareholders or third persons for the acquisition of shares 20.05.2015 (TIF) •
Articles of Association (3)
22.05.2019	Articles of Association 28.03.2019 (TIF)
16.06.2015	Articles of Association 20.05.2015 (TIF)
11.01.2008	Articles of Association 15.11.2007 (TIF)
Bank statements or other document regarding the payment of the equity (3)
16.06.2015	Bank statements or other document regarding the payment of the equity 20.05.2015 (TIF) •
16.06.2015	Bank statements or other document regarding the payment of the equity 28.05.2015 (TIF) •
11.01.2008	Bank statements or other document regarding the payment of the equity 02.01.2008 (TIF) •
Confirmation or consent to legal address (5)
22.05.2019	Confirmation or consent to legal address 01.04.2019 (TIF) •
15.06.2017	Confirmation or consent to legal address 05.06.2017 (edoc) •
15.06.2017	Confirmation or consent to legal address 05.06.2017 (docx) •
15.06.2017	Confirmation or consent to legal address 05.06.2017 (docx) •
13.03.2015	Confirmation or consent to legal address 11.02.2015 (TIF) •
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Court decision/judgement (3)
22.04.2021	Court decision/judgement 21.04.2021 (EDOC) •
22.04.2021	Court decision/judgement 21.04.2021 (DOC) •
18.02.2021	Court decision/judgement 17.02.2021 (PDF) •
Decisions / judgements of courts and other law enforcement authorities (2)
24.05.2019	Decisions / judgements of courts and other law enforcement authorities 24.05.2019 (EDOC) •
24.05.2019	Decisions / judgements of courts and other law enforcement authorities 24.05.2019 (doc) •
Decisions / letters / protocols of public notaries (25)
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
07.10.2021	Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021	Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
17.09.2020	Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020	Decisions / letters / protocols of public notaries 17.09.2020 (rtf) •
03.10.2019	Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
26.08.2019	Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
21.05.2019	Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019	Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
20.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (EDOC) •
20.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (docx) •
20.05.2019	Decisions / letters / protocols of public notaries 05.04.2019 (EDOC) •
20.05.2019	Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
20.05.2019	Decisions / letters / protocols of public notaries 05.04.2019 (docx) •
20.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (docx) •
20.05.2019	Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
20.05.2019	Decisions / letters / protocols of public notaries 05.04.2019 (docx) •
21.02.2019	Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
15.06.2017	Decisions / letters / protocols of public notaries 15.06.2017 (edoc) •
15.06.2017	Decisions / letters / protocols of public notaries 15.06.2017 (rtf) •
16.06.2015	Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
13.03.2015	Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
06.01.2015	Decisions / letters / protocols of public notaries 06.01.2015 (EDOC) •
11.01.2008	Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
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Memorandum of Association (1)
11.01.2008	Memorandum of Association 15.11.2007 (TIF)
Notary’s decision (2)
23.04.2021	Notary’s decision 23.04.2021 (edoc) •
19.02.2021	Notary’s decision 19.02.2021 (edoc) •
Orders/request/cover notes of court bailiffs (14)
10.11.2021	Orders/request/cover notes of court bailiffs 10.11.2021 (EDOC) •
04.08.2021	Orders/request/cover notes of court bailiffs 03.08.2021 (EDOC) •
01.10.2019	Orders/request/cover notes of court bailiffs 01.10.2019 (EDOC) •
21.08.2019	Orders/request/cover notes of court bailiffs 21.08.2019 (EDOC) •
20.08.2019	Orders/request/cover notes of court bailiffs 20.08.2019 (EDOC) •
20.05.2019	Orders/request/cover notes of court bailiffs 20.05.2019 (EDOC) •
20.05.2019	Orders/request/cover notes of court bailiffs 20.05.2019 (pdf) •
14.05.2019	Orders/request/cover notes of court bailiffs 14.05.2019 (EDOC) •
14.05.2019	Orders/request/cover notes of court bailiffs 14.05.2019 (pdf) •
05.04.2019	Orders/request/cover notes of court bailiffs 05.04.2019 (EDOC) •
05.04.2019	Orders/request/cover notes of court bailiffs 04.04.2019 (EDOC) •
05.04.2019	Orders/request/cover notes of court bailiffs 05.04.2019 (pdf) •
05.04.2019	Orders/request/cover notes of court bailiffs 04.04.2019 (pdf) •
20.02.2019	Orders/request/cover notes of court bailiffs 20.02.2019 (EDOC) •
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Other documents (2)
22.08.2019	Other documents 21.08.2019 (EDOC) •
22.08.2019	Other documents 21.08.2019 (pdf) •
Power of attorney, act of empowerment (4)
22.08.2019	Power of attorney, act of empowerment 20.06.2019 (PDF) •
12.08.2019	Power of attorney, act of empowerment 06.08.2019 (TIF) •
16.06.2015	Power of attorney, act of empowerment 21.05.2015 (TIF) •
13.03.2015	Power of attorney, act of empowerment 02.03.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
22.05.2019	Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
16.06.2015	Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
13.03.2015	Protocols/decisions of a company/organisation 18.02.2015 (TIF) •
29.12.2014	Protocols/decisions of a company/organisation 29.12.2014 (EDOC) •
29.12.2014	Protocols/decisions of a company/organisation 29.12.2014 (doc) •
Show all
Receipts on the publication and state fees (1)
11.01.2008	Receipts on the publication and state fees 27.12.2007 (TIF) •
Registration certificates (3)
18.06.2015	Registration certificates 18.06.2015 (EDOC) •
18.06.2015	Registration certificates 18.06.2015 (TIF) •
11.01.2008	Registration certificates 10.01.2008 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.06.2015	Regulations for the increase/reduction of the equity 20.05.2015 (TIF)
Shareholders’ register (7)
19.09.2019	Shareholders’ register 16.09.2019 (TIF)
12.08.2019	Shareholders’ register 08.08.2019 (TIF)
16.06.2015	Shareholders’ register 20.05.2015 (TIF)
16.06.2015	Shareholders’ register 20.05.2015 (TIF)
13.03.2015	Shareholders’ register 18.02.2015 (TIF)
29.12.2014	Shareholders’ register 29.12.2014 (doc)
29.12.2014	Shareholders’ register 29.12.2014 (EDOC) •
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State Revenue Service decisions/letters/statements (3)
10.12.2021	State Revenue Service decisions/letters/statements 10.12.2021 (EDOC) •
15.09.2020	State Revenue Service decisions/letters/statements 15.09.2020 (EDOC) •
15.09.2020	State Revenue Service decisions/letters/statements 15.09.2020 (docx) •
Submission/Application (2)
02.10.2019	Submission/Application 01.10.2019 (EDOC) •
02.10.2019	Submission/Application 01.10.2019 (docx) •
2021 (15)
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021	Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
10.12.2021	State Revenue Service decisions/letters/statements 10.12.2021 (EDOC) •
10.11.2021	Orders/request/cover notes of court bailiffs 10.11.2021 (EDOC) •
07.10.2021	Application 04.10.2021 (edoc) •
07.10.2021	Application 04.10.2021 (DOCX) •
07.10.2021	Application 04.10.2021 (docx) •
07.10.2021	Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021	Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
04.08.2021	Orders/request/cover notes of court bailiffs 03.08.2021 (EDOC) •
23.04.2021	Notary’s decision 23.04.2021 (edoc) •
22.04.2021	Court decision/judgement 21.04.2021 (EDOC) •
22.04.2021	Court decision/judgement 21.04.2021 (DOC) •
19.02.2021	Notary’s decision 19.02.2021 (edoc) •
18.02.2021	Court decision/judgement 17.02.2021 (PDF) •
Show all
2020 (5)
17.09.2020	Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020	Decisions / letters / protocols of public notaries 17.09.2020 (rtf) •
15.09.2020	State Revenue Service decisions/letters/statements 15.09.2020 (EDOC) •
15.09.2020	State Revenue Service decisions/letters/statements 15.09.2020 (docx) •
31.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (44)
03.10.2019	Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
02.10.2019	Submission/Application 01.10.2019 (EDOC) •
02.10.2019	Submission/Application 01.10.2019 (docx) •
01.10.2019	Orders/request/cover notes of court bailiffs 01.10.2019 (EDOC) •
19.09.2019	Application 16.09.2019 (TIF) •
19.09.2019	Shareholders’ register 16.09.2019 (TIF)
26.08.2019	Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
22.08.2019	Application 21.08.2019 (EDOC) •
22.08.2019	Application 21.08.2019 (docx) •
22.08.2019	Other documents 21.08.2019 (EDOC) •
22.08.2019	Other documents 21.08.2019 (pdf) •
22.08.2019	Power of attorney, act of empowerment 20.06.2019 (PDF) •
21.08.2019	Orders/request/cover notes of court bailiffs 21.08.2019 (EDOC) •
20.08.2019	Orders/request/cover notes of court bailiffs 20.08.2019 (EDOC) •
15.08.2019	2018 Annual report (full) (PDF)
12.08.2019	Power of attorney, act of empowerment 06.08.2019 (TIF) •
12.08.2019	Shareholders’ register 08.08.2019 (TIF)
24.05.2019	Decisions / judgements of courts and other law enforcement authorities 24.05.2019 (EDOC) •
24.05.2019	Decisions / judgements of courts and other law enforcement authorities 24.05.2019 (doc) •
22.05.2019	Amendments to the Articles of Association 28.03.2019 (TIF)
22.05.2019	Application 28.03.2019 (TIF) •
22.05.2019	Articles of Association 28.03.2019 (TIF)
22.05.2019	Confirmation or consent to legal address 01.04.2019 (TIF) •
22.05.2019	Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
21.05.2019	Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019	Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
20.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (EDOC) •
20.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (docx) •
20.05.2019	Decisions / letters / protocols of public notaries 05.04.2019 (EDOC) •
20.05.2019	Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
20.05.2019	Decisions / letters / protocols of public notaries 05.04.2019 (docx) •
20.05.2019	Decisions / letters / protocols of public notaries 17.05.2019 (docx) •
20.05.2019	Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
20.05.2019	Decisions / letters / protocols of public notaries 05.04.2019 (docx) •
20.05.2019	Orders/request/cover notes of court bailiffs 20.05.2019 (EDOC) •
20.05.2019	Orders/request/cover notes of court bailiffs 20.05.2019 (pdf) •
14.05.2019	Orders/request/cover notes of court bailiffs 14.05.2019 (EDOC) •
14.05.2019	Orders/request/cover notes of court bailiffs 14.05.2019 (pdf) •
05.04.2019	Orders/request/cover notes of court bailiffs 05.04.2019 (EDOC) •
05.04.2019	Orders/request/cover notes of court bailiffs 04.04.2019 (EDOC) •
05.04.2019	Orders/request/cover notes of court bailiffs 05.04.2019 (pdf) •
05.04.2019	Orders/request/cover notes of court bailiffs 04.04.2019 (pdf) •
21.02.2019	Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
20.02.2019	Orders/request/cover notes of court bailiffs 20.02.2019 (EDOC) •
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2018 (1)
03.05.2018	2017 Annual report (full) (PDF)
2017 (8)
15.06.2017	Application 05.06.2017 (edoc) •
15.06.2017	Application 05.06.2017 (pdf) •
15.06.2017	Application 05.06.2017 (pdf) •
15.06.2017	Confirmation or consent to legal address 05.06.2017 (edoc) •
15.06.2017	Confirmation or consent to legal address 05.06.2017 (docx) •
15.06.2017	Confirmation or consent to legal address 05.06.2017 (docx) •
15.06.2017	Decisions / letters / protocols of public notaries 15.06.2017 (edoc) •
15.06.2017	Decisions / letters / protocols of public notaries 15.06.2017 (rtf) •
Show all
2015 (21)
18.06.2015	Registration certificates 18.06.2015 (EDOC) •
18.06.2015	Registration certificates 18.06.2015 (TIF) •
16.06.2015	Amendments to the Articles of Association 20.05.2015 (TIF)
16.06.2015	Application 20.05.2015 (TIF) •
16.06.2015	Application of shareholders or third persons for the acquisition of shares 20.05.2015 (TIF) •
16.06.2015	Articles of Association 20.05.2015 (TIF)
16.06.2015	Bank statements or other document regarding the payment of the equity 20.05.2015 (TIF) •
16.06.2015	Bank statements or other document regarding the payment of the equity 28.05.2015 (TIF) •
16.06.2015	Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
16.06.2015	Power of attorney, act of empowerment 21.05.2015 (TIF) •
16.06.2015	Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
16.06.2015	Regulations for the increase/reduction of the equity 20.05.2015 (TIF)
16.06.2015	Shareholders’ register 20.05.2015 (TIF)
16.06.2015	Shareholders’ register 20.05.2015 (TIF)
13.03.2015	Application 18.02.2015 (TIF) •
13.03.2015	Confirmation or consent to legal address 11.02.2015 (TIF) •
13.03.2015	Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
13.03.2015	Power of attorney, act of empowerment 02.03.2015 (TIF) •
13.03.2015	Protocols/decisions of a company/organisation 18.02.2015 (TIF) •
13.03.2015	Shareholders’ register 18.02.2015 (TIF)
06.01.2015	Decisions / letters / protocols of public notaries 06.01.2015 (EDOC) •
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2014 (6)
29.12.2014	Application 29.12.2014 (EDOC) •
29.12.2014	Application 29.12.2014 (doc) •
29.12.2014	Protocols/decisions of a company/organisation 29.12.2014 (EDOC) •
29.12.2014	Protocols/decisions of a company/organisation 29.12.2014 (doc) •
29.12.2014	Shareholders’ register 29.12.2014 (doc)
29.12.2014	Shareholders’ register 29.12.2014 (EDOC) •
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2008 (8)
11.01.2008	Announcement regarding the legal address 15.11.2007 (TIF) •
11.01.2008	Application 15.11.2007 (TIF) •
11.01.2008	Articles of Association 15.11.2007 (TIF)
11.01.2008	Bank statements or other document regarding the payment of the equity 02.01.2008 (TIF) •
11.01.2008	Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
11.01.2008	Memorandum of Association 15.11.2007 (TIF)
11.01.2008	Receipts on the publication and state fees 27.12.2007 (TIF) •
11.01.2008	Registration certificates 10.01.2008 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Aufbau und finanz"

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