Austrumu būvnieks, SIA

Limited Liability Company, Small company
Place in branch
414 by turnover
1K+ by profit
286 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Austrumu būvnieks"
Registration number, date 45403029282, 01.04.2011
VAT number LV45403029282 from 09.04.2011 Europe VAT register
Register, date Commercial Register, 01.04.2011
Legal address Ozolu iela 7, Varakļāni, Varakļānu nov., LV-4838 Check address owners
Fixed capital 2 845 EUR, registered payment 07.08.2015
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, €) 10.81 -8.57 4.68
Personal income tax (thousands, €) 15.71 10.17 5.34
Statutory social insurance contributions (thousands, €) 49.4 25.63 14.31
Average employees count 16 14 7

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.04.2011
* 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 % 2 845 € 1 € 2 845 Latvia 28.07.2015 07.08.2015

Apply information changes

"Austrumu būvnieks", SIA

Ozolu 7, Varakļāni, Varakļānu nov., LV-4838 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
SCAN0032 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 21.04.2016  TIF (279.23 KB) €8.00

2014

Annual report 22.04.2015  TIF (296 KB) €7.00

2013

Annual report 20.03.2014  TIF (285.68 KB)

2012

Annual report 09.05.2013  TIF (404.31 KB)

2011

Annual report 09.05.2012  TIF (331.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.32 KB 07.08.2015 28.07.2015 1

Articles of Association

TIF 23.7 KB 07.08.2015 28.07.2015 1

Shareholders’ register

TIF 61.12 KB 07.08.2015 28.07.2015 2

Shareholders’ register

TIF 22.7 KB 14.05.2012 27.04.2012 1

Amendments to the Articles of Association

TIF 20.98 KB 14.05.2012 24.04.2012 1

Articles of Association

TIF 29.2 KB 14.05.2012 24.04.2012 1

Articles of Association

TIF 27.82 KB 06.04.2011 29.03.2011 1

Memorandum of Association

TIF 50.76 KB 05.04.2011 29.03.2011 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

TIF 85.63 KB 07.08.2015 07.08.2015 2

Application

TIF 99.19 KB 07.08.2015 04.08.2015 2

Protocols/decisions of a company/organisation

TIF 38.76 KB 07.08.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

TIF 57.64 KB 14.05.2012 11.05.2012 2

Application

TIF 201.18 KB 14.05.2012 08.05.2012 3

Protocols/decisions of a company/organisation

TIF 93.77 KB 14.05.2012 24.04.2012 2

Notary’s decision

TIF 55.66 KB 05.04.2011 01.04.2011 2

Registration certificates

TIF 79.59 KB 05.04.2011 01.04.2011 1

Announcement regarding the legal address

TIF 13.21 KB 05.04.2011 29.03.2011 1

Application

TIF 140.15 KB 05.04.2011 29.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 19.2 KB 05.04.2011 29.03.2011 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