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 |
| Registration number, date | 40203453970, 16.01.2023 |
| VAT number | LV40203453970 from 03.02.2023 Europe VAT register |
| Register, date | Commercial Register, 16.01.2023 |
| Legal address | Bebru iela 29 – 13, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.13 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
36 SIAReg. no. 40203513273
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 06.09.2024 | 10.09.2024 |
Historical addresses
| Bauskas nov., Iecava, Tirgus iela 5 - 101 | Until 12.03.2024 | 8.5 months ago |
|---|---|---|
| Rīga, Tērbatas iela 26A - 8 | Until 03.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 16.01.2023 - 31.12.2023 | 07.01.2024 | PDF (78.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.33 KB | 12.09.2024 | 11.09.2024 | 1 |
Shareholders’ register |
EDOC | 35.66 KB | 10.09.2024 | 06.09.2024 | 1 |
Articles of Association |
EDOC | 17.84 KB | 10.09.2024 | 03.09.2024 | 1 |
Articles of Association |
ASICE | 39.32 KB | 12.03.2024 | 06.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 37.95 KB | 12.03.2024 | 06.03.2024 | 1 |
Shareholders’ register |
ASICE | 40.12 KB | 12.03.2024 | 06.03.2024 | 1 |
Shareholders’ register |
ASICE | 37.42 KB | 06.03.2024 | 08.02.2024 | 1 |
Articles of Association |
EDOC | 25.36 KB | 16.01.2023 | 11.01.2023 | 1 |
Memorandum of Association |
EDOC | 26.61 KB | 16.01.2023 | 11.01.2023 | 1 |
Shareholders’ register |
EDOC | 26.53 KB | 16.01.2023 | 11.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.81 KB | 03.10.2024 | 03.10.2024 | 21 |
Application |
EDOC | 39.2 KB | 12.09.2024 | 11.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.32 KB | 12.09.2024 | 11.09.2024 | 1 |
Application |
EDOC | 47.59 KB | 10.09.2024 | 09.09.2024 | 1 |
Application |
EDOC | 58.55 KB | 16.04.2024 | 08.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.27 KB | 16.04.2024 | 08.04.2024 | 1 |
Application |
ASICE | 63.87 KB | 12.03.2024 | 07.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 25.48 KB | 12.03.2024 | 06.03.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.84 KB | 12.03.2024 | 06.03.2024 | 1 |
Announcement regarding the legal address |
EDOC | 25.11 KB | 16.01.2023 | 11.01.2023 | 1 |
Application |
EDOC | 34.98 KB | 16.01.2023 | 11.01.2023 | 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