Bouwart Timber Frame Houses, SIA
Limited Liability Company, Small company
Place in branch
13 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bouwart Timber Frame Houses" |
| Registration number, date | 40203251982, 28.07.2020 |
| VAT number | LV40203251982 from 21.07.2021 Europe VAT register |
| Register, date | Commercial Register, 28.07.2020 |
| Legal address | "Bucenieki", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 13 300 EUR, registered payment 19.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 61.52 | 13.75 | 3.65 |
| Personal income tax (thousands, €) | 41.89 | 9.45 | 1.6 |
| Statutory social insurance contributions (thousands, €) | 73.22 | 19.99 | 4.59 |
| Average employees count | 22 | 12 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2020 | 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 | 28.07.2020 |
* 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 |
89.47 % | 11 900 | € 1 | € 11 900 | Latvia | 11.04.2023 | 19.04.2023 |
Natural person |
10.53 % | 1 400 | € 1 | € 1 400 | Latvia | 11.04.2023 | 19.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Bouwart Timber Frame Houses", SIA
"Bucenieki", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners
Galdnieku darbi
Historical company names
| SIA Scandic Bouw | Until 06.06.2023 | last year |
|---|
Historical addresses
| Ikšķiles nov., Ikšķile, Skolas iela 17A - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Ikšķile, Skolas iela 17A - 1 | Until 21.07.2021 | 3 years ago |
| Bauskas nov., Īslīces pag., Rītausmas, "Rītiņi" | Until 28.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 parakstits | |||||
2021 |
Annual report | 28.07.2020 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 Scandic Bouw |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.14 KB | 06.06.2023 | 28.04.2023 | 1 |
Articles of Association |
EDOC | 19.38 KB | 06.06.2023 | 28.04.2023 | 1 |
Shareholders’ register |
EDOC | 21.17 KB | 19.04.2023 | 11.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.76 KB | 19.04.2023 | 23.03.2023 | 1 |
Articles of Association |
EDOC | 18.96 KB | 19.04.2023 | 23.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.34 KB | 19.04.2023 | 23.03.2023 | 1 |
Articles of Association |
TIF | 81.68 KB | 08.04.2021 | 08.02.2021 | 3 |
Shareholders’ register |
TIF | 51.32 KB | 17.03.2021 | 08.02.2021 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.04 KB | 16.02.2021 | 08.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 8.57 KB | 08.01.2021 | 11.12.2020 | 1 |
Articles of Association |
TIF | 57.74 KB | 08.01.2021 | 11.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.28 KB | 08.01.2021 | 11.12.2020 | 1 |
Shareholders’ register |
TIF | 63.13 KB | 08.01.2021 | 11.12.2020 | 2 |
Articles of Association |
TIF | 8.94 KB | 22.07.2020 | 17.07.2020 | 1 |
Memorandum of Association |
TIF | 25.05 KB | 22.07.2020 | 17.07.2020 | 1 |
Shareholders’ register |
TIF | 52.1 KB | 22.07.2020 | 17.07.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.18 KB | 06.06.2023 | 31.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.32 KB | 06.06.2023 | 27.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.15 KB | 19.04.2023 | 30.03.2023 | 1 |
Application |
EDOC | 41.03 KB | 19.04.2023 | 29.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.52 KB | 19.04.2023 | 29.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.63 KB | 19.04.2023 | 23.03.2023 | 1 |
Application |
EDOC | 50.79 KB | 28.02.2023 | 28.02.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 21.07.2021 | 21.07.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 24.58 KB | 21.07.2021 | 08.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.75 KB | 21.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 14.04.2021 | 14.04.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.05 KB | 17.03.2021 | 08.02.2021 | 4 |
Application |
TIF | 68.27 KB | 16.02.2021 | 08.02.2021 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.8 KB | 16.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
TIF | 168.04 KB | 08.01.2021 | 11.12.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.41 KB | 08.01.2021 | 11.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.97 KB | 08.01.2021 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.87 KB | 08.01.2021 | 11.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
TIF | 156.34 KB | 22.07.2020 | 21.07.2020 | 5 |
Confirmation or consent to legal address |
TIF | 14.93 KB | 28.07.2020 | 17.07.2020 | 1 |
Announcement regarding the legal address |
TIF | 9.15 KB | 22.07.2020 | 17.07.2020 | 1 |
Application |
EDOC | 48.78 KB | 21.07.2021 | 1 | |
Application |
DOCX | 43.56 KB | 21.07.2021 | 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.
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