AT Būvnieks, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
221 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AT Būvnieks"
Registration number, date 45403040970, 09.09.2014
VAT number LV45403040970 from 23.03.2018 Europe VAT register
Register, date Commercial Register, 09.09.2014
Legal address Jāņa Zābera iela 8, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2022
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, €) 75.68 45.06 30.31
Personal income tax (thousands, €) 24.26 14.48 5.74
Statutory social insurance contributions (thousands, €) 38.87 29.56 12.76
Average employees count 9 6 4

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 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   09.09.2014
* 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 19.12.2022 28.12.2022

Apply information changes

"AT būvnieks", SIA

Ranka , Rankas pagasts, Gulbenes nov., LV-4416

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (184.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (177.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.06.2021  PDF (177.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (501.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (270.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (80.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (248.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (953.81 KB) €8.00

2014

Annual report 09.09.2014 - 31.12.2014 14.03.2015  HTML (90.35 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.91 KB 28.12.2022 19.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.02 KB 28.12.2022 19.12.2022 1

Shareholders’ register

EDOC 24.47 KB 28.12.2022 19.12.2022 1

Articles of Association

TIF 15.98 KB 09.09.2014 03.09.2014 1

Memorandum of Association

TIF 32.93 KB 09.09.2014 03.09.2014 1

Shareholders’ register

TIF 47.14 KB 09.09.2014 03.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.59 KB 28.12.2022 20.12.2022 2

Protocols/decisions of a company/organisation

EDOC 19.02 KB 28.12.2022 19.12.2022 1

Decisions / letters / protocols of public notaries

TIF 85.6 KB 09.09.2014 09.09.2014 2

Announcement regarding the legal address

TIF 15.81 KB 09.09.2014 03.09.2014 1

Application

TIF 486.78 KB 09.09.2014 03.09.2014 5

Confirmation or consent to legal address

TIF 21.14 KB 09.09.2014 03.09.2014 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