AJ Buvconstruction, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
290 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AJ Buvconstruction
Registration number, date 43603071176, 26.08.2015
VAT number LV43603071176 from 29.12.2016 Europe VAT register
Register, date Commercial Register, 26.08.2015
Legal address Stacijas iela 3F, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 800 EUR, registered payment 03.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.6 4.25 2.14
Personal income tax (thousands, €) 0.22 0 0
Statutory social insurance contributions (thousands, €) 2.87 0.82 0
Average employees count 1 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
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   14.07.2016
* 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 % 2 800 € 1 € 2 800 Latvia 15.04.2022 03.05.2022

Apply information changes

"AJ Buvconstruction", SIA

Īslīces 17, Bauska, Bauskas nov., LV-3901 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Bauskas nov., Īslīces pag., Bērzkalni, Īslīces iela 17 - 1 Until 30.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  ZIP €11.00
Annual report 2023 PDF
VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
AJ Buvconstruction SIA VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
VZ AJ BUVCONSTRUCTION PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.01.2020  ZIP €11.00
Annual report 2019 PDF
AJB VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0021 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.01.2018  ZIP €11.00
Annual report 2017 PDF
VZ JPG

2016

Annual report 01.01.2016 - 31.12.2016 24.01.2017  PDF (1.61 MB) €9.00

2015

Annual report 26.08.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
005 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25.5 KB 03.05.2022 15.04.2022 1

Amendments to the Articles of Association

DOC 25.5 KB 03.05.2022 15.04.2022 1

Articles of Association

DOCX 20.23 KB 03.05.2022 15.04.2022 1

Articles of Association

DOCX 20.23 KB 03.05.2022 15.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 23.98 KB 03.05.2022 15.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 23.98 KB 03.05.2022 15.04.2022 1

Shareholders’ register

DOCX 17.78 KB 03.05.2022 15.04.2022 1

Shareholders’ register

DOCX 17.78 KB 03.05.2022 15.04.2022 1

Shareholders’ register

TIF 74.62 KB 14.07.2016 07.07.2016 3

Articles of Association

TIF 21.86 KB 27.08.2015 17.08.2015 1

Memorandum of Association

TIF 36.26 KB 27.08.2015 17.08.2015 1

Shareholders’ register

TIF 66.06 KB 27.08.2015 17.08.2015 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

EDOC 62.17 KB 03.05.2022 03.05.2022 2

Amendments to the Articles of Association

EDOC 19.29 KB 03.05.2022 15.04.2022 1

Articles of Association

EDOC 29.23 KB 03.05.2022 15.04.2022 1

Application

DOCX 47.35 KB 03.05.2022 15.04.2022 1

Application

DOCX 47.35 KB 03.05.2022 15.04.2022 1

Protocols/decisions of a company/organisation

DOC 53 KB 03.05.2022 15.04.2022 1

Protocols/decisions of a company/organisation

DOC 53 KB 03.05.2022 15.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 33.08 KB 03.05.2022 15.04.2022 1

Shareholders’ register

EDOC 27.53 KB 03.05.2022 15.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 30.10.2020 30.10.2020 2

Application

TIF 117.4 KB 28.10.2020 22.10.2020 3

Confirmation or consent to legal address

TIF 10.54 KB 28.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

TIF 52.81 KB 14.07.2016 14.07.2016 2

Application

TIF 271.99 KB 14.07.2016 07.07.2016 5

Protocols/decisions of a company/organisation

TIF 38.37 KB 14.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

TIF 99.91 KB 27.08.2015 26.08.2015 2

Announcement regarding the legal address

TIF 18.12 KB 27.08.2015 17.08.2015 1

Application

TIF 233.15 KB 27.08.2015 17.08.2015 3
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