AB BŪVNIECĪBA, SIA
Limited Liability Company, Small company
Place in branch
263 by turnover
1K+ by profit
210 by paid taxes
74 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 | SIA "AB BŪVNIECĪBA" |
| Registration number, date | 41203031752, 21.01.2008 |
| VAT number | LV41203031752 from 08.02.2008 Europe VAT register |
| Register, date | Commercial Register, 21.01.2008 |
| Legal address | Krišjāņa Valdemāra iela 147 k-2 – 49, Rīga, LV-1013 Check address owners |
| Fixed capital | 24 188 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB BŪVNIECĪBA, 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, €) | 86.28 | 62.46 | 81.68 |
| Personal income tax (thousands, €) | 65.16 | 75.06 | 66.29 |
| Statutory social insurance contributions (thousands, €) | 125.07 | 145.13 | 131.68 |
| Average employees count | 23 | 26 | 30 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 24 188 | € 1 | € 24 188 | Latvia | 13.01.2015 | 22.01.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.10.2023 |
Right to represent individually |
Natural person
(from 31.10.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"AB būvniecība", SIA
Kaļķu 3-8, Kuldīga, Kuldīgas nov. LV-3301 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Kuldīgas rajons, Kuldīga, Pureņu iela 4a-27 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Pureņu iela 4A-27 | Until 05.08.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AB Buvnieciba atzinums | |||||
| VZ ABB 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ABB RZ 2022 | |||||
| ABB VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AB Buvnieciba atzinums | |||||
| VZ ABB 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ ABB 2020 | |||||
| VZ ABB 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ AB Buvnieciba 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AB Buvnieciba vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG ABB VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (274.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 25.05.2012 | TIF (647.26 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (323.21 KB) | ||
2009 |
Annual report | 30.03.2010 | TIF (330.04 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (346.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.69 KB | 23.01.2015 | 13.01.2015 | 1 |
Articles of Association |
TIF | 14.15 KB | 23.01.2015 | 13.01.2015 | 1 |
Shareholders’ register |
TIF | 69.97 KB | 23.01.2015 | 13.01.2015 | 2 |
Shareholders’ register |
TIF | 8.68 KB | 25.06.2013 | 11.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.85 KB | 25.06.2013 | 10.11.2008 | 1 |
Articles of Association |
TIF | 12.61 KB | 25.06.2013 | 10.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.99 KB | 25.06.2013 | 10.11.2008 | 1 |
Articles of Association |
TIF | 102.34 KB | 21.01.2008 | 15.01.2008 | 4 |
Memorandum of Association |
TIF | 24.05 KB | 21.01.2008 | 15.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.44 KB | 31.10.2023 | 26.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 23.01.2015 | 22.01.2015 | 1 |
Application |
TIF | 258.18 KB | 23.01.2015 | 13.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.95 KB | 23.01.2015 | 13.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.44 KB | 25.06.2013 | 22.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 9.53 KB | 25.06.2013 | 12.11.2008 | 1 |
Application |
TIF | 64.62 KB | 25.06.2013 | 10.11.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.18 KB | 25.06.2013 | 10.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.33 KB | 25.06.2013 | 10.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.21 KB | 25.06.2013 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.95 KB | 21.01.2008 | 21.01.2008 | 1 |
Registration certificates |
TIF | 88.55 KB | 21.01.2008 | 21.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 21.01.2008 | 15.01.2008 | 1 |
Application |
TIF | 310.09 KB | 21.01.2008 | 15.01.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.06 KB | 21.01.2008 | 15.01.2008 | 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.
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