BALT-BŪVERS, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
20 by profit
26 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALT-BŪVERS"
Registration number, date 40103223056, 01.04.2009
VAT number LV40103223056 from 21.07.2009 Europe VAT register
Register, date Commercial Register, 01.04.2009
Legal address Jaunciema gatve 182 – 37, Rīga, LV-1023 Check address owners
Fixed capital 7 000 EUR, registered payment 20.02.2023
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, €) 61.93 73.34 60.66
Personal income tax (thousands, €) 4.65 5 3.83
Statutory social insurance contributions (thousands, €) 9.44 11.05 10.07
Average employees count 3 3 3
Received COVID-19 downtime support 04.01.2022, 540.45 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   15.08.2013
* 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 % 7 000 € 1 € 7 000 Latvia 15.02.2023 20.02.2023

Apply information changes

ML

"Balt-būvers", SIA

Patversmes 19, Rīga, LV-1005 Check address owners

Apdares materiāli: tirdzniecība

Historical addresses

Rīga, Brīvības gatve 214M - 2 Until 04.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (1.26 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (850.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (1.07 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (938.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (3.83 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (4.15 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (3.99 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (6.85 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Baltbuvers PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 14.04.2010  TIF (593.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.09 KB 20.02.2023 15.02.2023 1

Amendments to the Articles of Association

 EDOC 16.44 KB 20.02.2023 13.02.2023 1

Articles of Association

 EDOC 16.16 KB 20.02.2023 13.02.2023 1

Regulations for the increase/reduction of the equity

 EDOC 17.19 KB 20.02.2023 13.02.2023 1

Shareholders’ register

EDOC 1.56 MB 04.08.2017 01.08.2017 2

Amendments to the Articles of Association

 EDOC 23.77 KB 04.08.2017 13.07.2017 1

Articles of Association

 EDOC 48.31 KB 04.08.2017 13.07.2017 1

Shareholders’ register

TIF 40.47 KB 15.08.2013 12.08.2013 2

Shareholders’ register

TIF 22.05 KB 11.04.2011 25.03.2011 1

Articles of Association

 TIF 25.62 KB 11.08.2009 24.03.2009 1

Memorandum of Association

 TIF 47.98 KB 11.08.2009 24.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 87.01 KB 08.11.2023 08.11.2023 1

Application

 EDOC 48.93 KB 20.02.2023 15.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 74.12 KB 20.02.2023 14.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.45 KB 20.02.2023 13.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 17.76 KB 20.02.2023 13.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 29.11.2021 29.11.2021 1

State Revenue Service decisions/letters/statements

 EDOC 84.36 KB 24.11.2021 24.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.69 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 26.04.2019 26.04.2019 2

State Revenue Service decisions/letters/statements

 DOCX 76.56 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 92.52 KB 25.04.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.21 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 193.02 KB 06.11.2017 06.11.2017 2

State Revenue Service decisions/letters/statements

 DOC 92.5 KB 01.11.2017 01.11.2017 1

State Revenue Service decisions/letters/statements

 EDOC 82.23 KB 01.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 04.08.2017 04.08.2017 2

Shareholders’ register

EDOC 1.56 MB 04.08.2017 01.08.2017 2

Amendments to the Articles of Association

 EDOC 23.77 KB 04.08.2017 13.07.2017 1

Articles of Association

 EDOC 48.31 KB 04.08.2017 13.07.2017 1

Application

 EDOC 6.26 MB 04.08.2017 13.07.2017 24

Application

 PDF 6.52 MB 04.08.2017 13.07.2017 24

Confirmation or consent to legal address

 DOCX 1.39 MB 04.08.2017 13.07.2017 2

Confirmation or consent to legal address

 EDOC 1.38 MB 04.08.2017 13.07.2017 2

Protocols/decisions of a company/organisation

 EDOC 63.2 KB 04.08.2017 13.07.2017 1

Protocols/decisions of a company/organisation

 DOC 152 KB 04.08.2017 13.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 36.94 KB 15.08.2013 15.08.2013 2

Application

 TIF 135.97 KB 15.08.2013 12.08.2013 4

Protocols/decisions of a company/organisation

 TIF 37.05 KB 15.08.2013 12.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 43.71 KB 11.04.2011 07.04.2011 2

Application

 TIF 110.96 KB 11.04.2011 25.03.2011 4

Consent of a member of the Board / executive director

 TIF 7.88 KB 11.04.2011 25.03.2011 1

Power of attorney, act of empowerment

 TIF 17.47 KB 11.04.2011 25.03.2011 1

Protocols/decisions of a company/organisation

 TIF 17.86 KB 11.04.2011 25.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 63.62 KB 11.08.2009 01.04.2009 2

Registration certificates

 TIF 47.47 KB 11.08.2009 01.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.77 KB 11.08.2009 31.03.2009 1

Receipts on the publication and state fees

 TIF 88.65 KB 11.08.2009 31.03.2009 2

Announcement regarding the legal address

 TIF 12.58 KB 11.08.2009 24.03.2009 1

Application

 TIF 145.33 KB 11.08.2009 24.03.2009 5
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