AB Būvdarbi, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
17 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB Būvdarbi" |
| Registration number, date | 40103675013, 27.05.2013 |
| VAT number | LV40103675013 from 27.09.2014 Europe VAT register |
| Register, date | Commercial Register, 27.05.2013 |
| Legal address | Saules iela 2 – 147, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 5 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB Būvdarbi, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.08 | -0.68 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.08.2016 |
* 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 | € 1 | € 5 | Latvia | 16.08.2016 | 22.08.2016 |
Contacts in cooperation with
Apply information changes
"AB Būvdarbi", SIA
Saules 2 - 147, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Saules iela 2 - 147 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | PDF (90.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| prot | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sap | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sap | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2013 |
Annual report | 27.05.2013 - 31.12.2013 | 15.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24.5 KB | 17.08.2016 | 16.08.2016 | 1 |
Articles of Association |
DOC | 25 KB | 17.08.2016 | 16.08.2016 | 1 |
Shareholders’ register |
1.49 MB | 17.08.2016 | 16.08.2016 | 3 | |
Articles of Association |
TIF | 40.97 KB | 14.09.2015 | 31.08.2015 | 2 |
Shareholders’ register |
TIF | 113.81 KB | 14.09.2015 | 31.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.86 KB | 14.09.2015 | 28.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.1 KB | 14.09.2015 | 28.08.2015 | 1 |
Articles of Association |
TIF | 26.3 KB | 01.07.2013 | 07.05.2013 | 1 |
Memorandum of association |
TIF | 57.88 KB | 01.07.2013 | 07.05.2013 | 2 |
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 |
376.91 KB | 17.07.2023 | 17.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.36 KB | 20.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 22.08.2016 | 22.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.78 KB | 17.08.2016 | 16.08.2016 | 1 |
Articles of Association |
EDOC | 36.71 KB | 17.08.2016 | 16.08.2016 | 1 |
Application |
6.72 MB | 17.08.2016 | 16.08.2016 | 25 | |
Application |
EDOC | 6.42 MB | 17.08.2016 | 16.08.2016 | 25 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 17.08.2016 | 16.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.19 KB | 17.08.2016 | 16.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 17.08.2016 | 16.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.04 KB | 14.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 224.49 KB | 14.09.2015 | 28.08.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.76 KB | 14.09.2015 | 28.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.56 KB | 14.09.2015 | 28.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.56 KB | 14.09.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.56 KB | 01.07.2013 | 27.05.2013 | 2 |
Registration certificates |
TIF | 128.08 KB | 01.07.2013 | 27.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.68 KB | 01.07.2013 | 21.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.99 KB | 01.07.2013 | 07.05.2013 | 1 |
Application |
TIF | 467.68 KB | 01.07.2013 | 07.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.27 KB | 01.07.2013 | 07.05.2013 | 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