BS BŪVNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
469 by turnover
247 by profit
275 by paid taxes
89 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BS BŪVNIEKS" |
| Registration number, date | 40003850299, 22.08.2006 |
| VAT number | LV40003850299 from 20.09.2006 Europe VAT register |
| Register, date | Commercial Register, 22.08.2006 |
| Legal address | Mārcienas iela 9A, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Marijas 17, Rīga, LV-1011 |
|---|---|
| Mobile phone | +371 29900500 |
| Mobile phone | +371 29593361 |
| info@bsbuvnieks.lv | |
| Homepage | bsbuvnieks.lv |
| Industry | Celtniecības un remonta darbi |
| Mūsu pakalpojumi: |
|
Ēku būvniecība, renovācija, energoefektivitāte, demontāžas darbi, betonēšanas darbi, grīdu liešanas darbi, pilna iekšējā un ārejā apdare, terašu piebūvēšana pie privātmājas visā Latvijas teritorijā
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Ārējā apdare
Iekšējā apdare
Betonēšanas darbi
Gallery
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2011 |
* 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 |
50 % | 71 | € 20 | € 1 420 | Latvia | 10.04.2024 | 02.05.2024 |
Natural person |
50 % | 71 | € 20 | € 1 420 | Latvia | 10.04.2024 | 02.05.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21 | 22.97 | -25.24 |
| Personal income tax (thousands, €) | 12.93 | 7.45 | 2.55 |
| Statutory social insurance contributions (thousands, €) | 29.1 | 20.19 | 7.39 |
| Average employees count | 9 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
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) |
Historical addresses
| Rīga, Višķu iela 17-10 | Until 12.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Maskavas iela 322d-322 | Until 26.09.2011 | 13 years ago |
| Rīga, Višķu iela 17 - 10 | Until 11.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (636.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka lemums 1 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums par GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BSB Dalibnieka lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieka lemums par GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sap.prot. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SWScan00349 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibs zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | HTML (98.36 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.49 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (99.38 KB) | |
2009 |
Annual report | 14.05.2010 | TIF (947.54 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (525.37 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (524.47 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (342.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 102.29 KB | 02.05.2024 | 02.05.2024 | 1 |
Articles of Association |
EDOC | 128.67 KB | 02.05.2024 | 10.04.2024 | 2 |
Shareholders’ register |
EDOC | 112.55 KB | 02.05.2024 | 10.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.82 KB | 22.06.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 41.78 KB | 22.06.2016 | 02.06.2016 | 2 |
Shareholders’ register |
TIF | 43.61 KB | 22.06.2016 | 02.06.2016 | 2 |
Shareholders’ register |
TIF | 39.53 KB | 12.11.2014 | 04.09.2011 | 1 |
Shareholders’ register |
TIF | 54.33 KB | 12.11.2014 | 06.02.2007 | 1 |
Articles of Association |
TIF | 52.39 KB | 12.11.2014 | 16.08.2006 | 1 |
Memorandum of association |
TIF | 57.72 KB | 12.11.2014 | 16.08.2006 | 1 |