BU NAMS, SIA

Limited Liability Company, Micro company
Place in branch
992 by turnover
252 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BU NAMS"
Registration number, date 40103577776, 20.08.2012
VAT number LV40103577776 from 13.10.2012 Europe VAT register
Register, date Commercial Register, 20.08.2012
Legal address Ernesta Birznieka-Upīša iela 21, Jūrmala, LV-2010 Check address owners
Fixed capital 1 992 000 EUR, registered payment 24.05.2016
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, €) 44.78 27.86 25.7
Personal income tax (thousands, €) 1.68 1.27 0.32
Statutory social insurance contributions (thousands, €) 1.99 1.5 0.39
Average employees count 1 1 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2022
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   08.10.2012
* 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 % 100 € 19 920 € 1 992 000 Latvia 20.09.2022 27.10.2022

Apply information changes

"BU nams", SIA

Ernesta Birznieka-Upīša 21, Jūrmala, LV-2010 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (550.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (213.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (566.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (768.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (512.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (558.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (485.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (422.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (610.31 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (125.31 KB) €7.00

2013

Annual report 20.08.2012 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82 KB 24.10.2022 20.09.2022 3

Shareholders’ register

TIF 95.33 KB 10.02.2020 03.02.2020 3

Shareholders’ register

PDF 136.48 KB 08.07.2019 01.07.2019 1

Shareholders’ register

TIF 96.33 KB 15.09.2016 12.08.2016 2

Articles of Association

PDF 236.5 KB 19.05.2016 19.05.2016 1

Articles of Association

PDF 236.5 KB 19.05.2016 19.05.2016 1

Shareholders’ register

PDF 233.54 KB 19.05.2016 19.05.2016 1

Shareholders’ register

PDF 233.54 KB 19.05.2016 19.05.2016 1

Shareholders’ register

TIF 34.6 KB 10.10.2012 05.10.2012 1

Articles of Association

TIF 16.18 KB 23.08.2012 14.08.2012 1

Memorandum of Association

TIF 40.78 KB 23.08.2012 14.08.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 53.3 KB 27.10.2022 27.10.2022 6

Application

DOCX 53.3 KB 27.10.2022 27.10.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 27.10.2022 27.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 11.02.2020 11.02.2020 2

Application

TIF 303.13 KB 10.02.2020 10.02.2020 7

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 08.07.2019 08.07.2019 2

Application

PDF 303.37 KB 08.07.2019 03.07.2019 5

Application

PDF 296.57 KB 08.07.2019 03.07.2019 5

Shareholders’ register

PDF 205.39 KB 08.07.2019 01.07.2019 1

Decisions / letters / protocols of public notaries

RTF 52.65 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.84 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

TIF 53.09 KB 09.03.2018 27.02.2018 5

Decisions / letters / protocols of public notaries

TIF 49.1 KB 15.09.2016 13.09.2016 1

Application

TIF 151.39 KB 15.09.2016 07.09.2016 4

Power of attorney, act of empowerment

TIF 20.14 KB 15.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.07 KB 24.05.2016 24.05.2016 2

Articles of Association

EDOC 243.94 KB 19.05.2016 19.05.2016 1

Application

PDF 393.73 KB 19.05.2016 19.05.2016 2

Application

PDF 393.73 KB 19.05.2016 19.05.2016 2

Application

EDOC 398.31 KB 19.05.2016 19.05.2016 2

Protocols/decisions of a company/organisation

EDOC 239.97 KB 19.05.2016 19.05.2016 2

Protocols/decisions of a company/organisation

PDF 232.96 KB 19.05.2016 19.05.2016 2

Protocols/decisions of a company/organisation

PDF 232.96 KB 19.05.2016 19.05.2016 2

Shareholders’ register

EDOC 242.51 KB 19.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

TIF 53.91 KB 10.10.2012 08.10.2012 2

Power of attorney, act of empowerment

TIF 20.52 KB 10.10.2012 08.10.2012 1

Application

TIF 300.54 KB 10.10.2012 05.10.2012 4

Protocols/decisions of a company/organisation

TIF 26.8 KB 10.10.2012 05.10.2012 1

Decisions / letters / protocols of public notaries

TIF 37.42 KB 23.08.2012 20.08.2012 2

Registration certificates

TIF 52.52 KB 23.08.2012 20.08.2012 1

Announcement regarding the legal address

TIF 7.85 KB 23.08.2012 14.08.2012 1

Application

TIF 183.07 KB 23.08.2012 14.08.2012 4

Other documents

TIF 38.29 KB 23.08.2012 14.08.2012 2

Appraisal reports

TIF 2.79 MB 23.08.2012 30.07.2012 58
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