Bogušbūve, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bogušbūve"
Registration number, date 42403044871, 06.12.2018
VAT number LV42403044871 from 24.01.2019 Europe VAT register
Register, date Commercial Register, 06.12.2018
Legal address "Andžejki", Lēdmane, Lēdmanes pag., Ogres nov., LV-5011 Check address owners
Fixed capital 2 800 EUR , registered 06.12.2018 (registered payment 06.12.2018: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 1 298.01 0.00 0.00 0.00 09.12.2024
07.11.2024 1 277.36 0.00 0.00 0.00 07.11.2024
07.10.2024 1 257.30 0.00 0.00 0.00 07.10.2024
09.09.2024 1 239.14 0.00 0.00 0.00 09.09.2024
12.08.2024 1 173.01 0.00 0.00 0.00 12.08.2024
08.07.2024 1 276.96 0.00 0.00 0.00 08.07.2024
07.06.2024 919.28 0.00 0.00 0.00 07.06.2024
08.05.2024 566.82 0.00 0.00 0.00 08.05.2024
08.04.2024 511.84 0.00 0.00 0.00 08.04.2024
07.03.2024 455.27 0.00 0.00 0.00 07.03.2024
07.02.2024 400.27 0.00 0.00 0.00 07.02.2024
09.01.2024 625.87 0.00 0.00 0.00 09.01.2024
07.12.2023 615.22 0.00 0.00 0.00 07.12.2023
07.11.2023 605.50 0.00 0.00 0.00 07.11.2023
09.10.2023 252.20 0.00 0.00 0.00 09.10.2023
18.09.2023 251.16 0.00 0.00 0.00 18.09.2023
07.08.2023 250.20 0.00 0.00 0.00 07.08.2023
11.07.2023 370.07 0.00 0.00 0.00 11.07.2023
07.06.2023 369.21 0.00 0.00 0.00 07.06.2023
09.05.2023 368.43 0.00 0.00 0.00 09.05.2023
12.04.2023 367.67 0.00 0.00 0.00 12.04.2023
07.03.2023 369.78 0.00 0.00 0.00 07.03.2023
07.02.2023 363.44 0.00 0.00 0.00 07.02.2023
09.01.2023 362.64 0.00 0.00 0.00 09.01.2023
08.12.2022 361.83 0.00 0.00 0.00 08.12.2022
07.11.2022 361.01 0.00 0.00 0.00 07.11.2022
10.10.2022 435.60 0.00 0.00 0.00 10.10.2022
07.09.2022 434.76 0.00 0.00 0.00 07.09.2022
17.08.2022 434.10 0.00 0.00 0.00 17.08.2022
07.07.2022 413.16 0.00 0.00 0.00 07.07.2022
07.06.2022 412.68 0.00 0.00 0.00 07.06.2022
09.05.2022 612.21 0.00 0.00 0.00 09.05.2022
07.04.2022 688.94 0.00 0.00 0.00 07.04.2022
07.03.2022 822.04 0.00 0.00 0.00 07.03.2022
07.12.2020 7 615.79 0.00 0.00 6 517.23 08.12.2020 16:31
07.11.2020 8 382.56 0.00 0.00 7 746.46 09.11.2020 15:05
07.10.2020 9 141.73 0.00 0.00 8 521.13 15.10.2020 14:44
07.09.2020 9 898.15 0.00 0.00 9 301.91 16.09.2020 16:22
07.08.2020 10 638.78 0.00 0.00 10 082.70 11.08.2020 16:07
07.07.2020 11 242.79 0.00 0.00 10 863.49 09.07.2020 10:30
07.06.2020 12 093.33 0.00 0.00 11 644.28 16.06.2020 10:47
07.05.2020 12 835.35 0.00 0.00 12 425.07 13.05.2020 15:53
07.04.2020 13 574.45 0.00 0.00 13 205.86 14.04.2020 09:58
07.03.2020 14 303.83 0.00 0.00 13 986.65 09.03.2020 13:15
07.02.2020 15 034.09 0.00 0.00 14 767.44 18.02.2020 16:58
07.01.2020 15 751.12 0.00 0.00 15 548.23 16.01.2020 11:18
07.12.2019 16 461.36 0.00 0.00 16 329.02 16.12.2019 18:30
07.11.2019 17 168.14 0.00 0.00 17 109.81 14.11.2019 16:30
07.10.2019 17 342.06 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 16 202.40 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 9 974.54 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 501.06 0.00 0.00 0.00 12.07.2019 15:10

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, €) 0.6 0.9 5.42
Personal income tax (thousands, €) 0.33 0.36 1.87
Statutory social insurance contributions (thousands, €) 0.12 0.71 3.77
Average employees count 1 1 1

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 06.12.2018
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   06.12.2018
* 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 06.12.2018 06.12.2018

Apply information changes

"Bogušbūve", SIA

"Andžejki", Lēdmane, Lēdmanes pagasts, Ogres nov., LV-5011 Check address owners

Celtniecības un remonta darbi

Historical addresses

Lielvārdes nov., Lēdmanes pag., Lēdmane, "Andžejki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (79.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (78.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (79.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (79.27 KB) €11.00

2019

Annual report 06.12.2018 - 31.12.2019 19.02.2020  PDF (79.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 59.5 KB 06.12.2018 05.12.2018 4

Memorandum of Association

DOC 43 KB 06.12.2018 05.12.2018 2

Shareholders’ register

DOC 39 KB 06.12.2018 05.12.2018 1

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 70.16 KB 28.10.2019 28.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 72.69 KB 23.10.2019 23.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 06.12.2018 06.12.2018 2

Announcement regarding the legal address

DOCX 19.52 KB 06.12.2018 05.12.2018 1

Announcement regarding the legal address

EDOC 28.94 KB 06.12.2018 05.12.2018 1

Articles of Association

EDOC 29.76 KB 06.12.2018 05.12.2018 4

Application

DOCX 41.04 KB 06.12.2018 05.12.2018 4

Application

EDOC 49.85 KB 06.12.2018 05.12.2018 4

Bank statements or other document regarding the payment of the equity

JPG 1.03 MB 06.12.2018 05.12.2018 1

Confirmation or consent to legal address

JPG 499.79 KB 06.12.2018 05.12.2018 2

Confirmation or consent to legal address

DOCX 13.15 KB 06.12.2018 05.12.2018 2

Confirmation or consent to legal address

EDOC 468.45 KB 06.12.2018 05.12.2018 2

Memorandum of Association

EDOC 26.15 KB 06.12.2018 05.12.2018 2

Shareholders’ register

EDOC 23.26 KB 06.12.2018 05.12.2018 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