AB Būvmateriāli, SIA
Limited Liability Company, Micro company
Place in branch
125 by turnover
87 by profit
109 by paid taxes
34 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 Būvmateriāli" |
| Registration number, date | 44103122465, 16.04.2019 |
| VAT number | LV44103122465 from 04.12.2020 Europe VAT register |
| Register, date | Commercial Register, 16.04.2019 |
| Legal address | Strautu iela 1, Skulte, Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 24 400 EUR, registered payment 16.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB Būvmateriāli, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 14.56 | 5.15 | -0.8 |
| Personal income tax (thousands, €) | 2.4 | 1.69 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 4.45 | 3.18 | 0.74 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2019 | 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 | 16.04.2019 |
* 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 % | 100 | € 244 | € 24 400 | Latvia | 16.04.2019 | 16.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"AB būvmateriāli", SIA
Strautu 1, Skulte, Skultes pagasts, Limbažu nov., LV-4025 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (100.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (101.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (100 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (100.2 KB) | €11.00 |
2019 |
Annual report | 16.04.2019 - 31.12.2019 | 01.08.2020 | PDF (99.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.12 KB | 12.04.2019 | 15.02.2019 | 1 |
Memorandum of Association |
TIF | 39.12 KB | 11.04.2019 | 15.02.2019 | 1 |
Shareholders’ register |
TIF | 41.43 KB | 11.04.2019 | 15.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 16.04.2019 | 16.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.78 KB | 12.04.2019 | 11.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 12.04.2019 | 15.02.2019 | 1 |
Application |
TIF | 200.15 KB | 11.04.2019 | 15.02.2019 | 7 |
Appraisal reports |
TIF | 57.92 KB | 12.04.2019 | 07.01.2019 | 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