Būvaila, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
458 by paid taxes
278 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 | Sabiedrība ar ierobežotu atbildību "Būvaila" |
| Registration number, date | 50103258331, 11.11.2009 |
| VAT number | None (excluded 25.09.2024) Europe VAT register |
| Register, date | Commercial Register, 11.11.2009 |
| Legal address | Augusta iela 53, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.01.2021)
- 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, €) | 1.7 | 0.21 | 0 |
| Personal income tax (thousands, €) | 0.4 | 0.75 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 3.24 | 2.72 |
| Average employees count | 2 | 3 | 4 |
| Received COVID-19 downtime support | 11.01.2021, € | ||
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "METALSPECS"Reg. no. 40203377681
|
80 % | 16 | € 142 | € 2 272 | Latvia | 03.06.2024 | 11.06.2024 |
Sabiedrība ar ierobežotu atbildību "LKT-F"Reg. no. 40203422415
|
20 % | 4 | € 142 | € 568 | Latvia | 03.06.2024 | 11.06.2024 |
Historical addresses
| Rīga, Vējavas iela 10 k-2 - 44 | Until 25.01.2022 | 2 years ago |
|---|---|---|
| Saulkrastu nov., Sējas pag., Murjāņi, Lazdu iela 3 | Until 11.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (77.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (77.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (79.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums Buvaila 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums Buvaila 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Buvaila 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.11.2017 | PDF (893.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 11.11.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.95 KB | 11.06.2024 | 03.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 21.01.2022 | 13.01.2022 | 1 |
Articles of Association |
TIF | 36.63 KB | 21.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
TIF | 68.6 KB | 21.01.2022 | 13.01.2022 | 2 |
Articles of Association |
TIF | 25.57 KB | 19.11.2009 | 05.11.2009 | 1 |
Memorandum of Association |
TIF | 21.67 KB | 19.11.2009 | 05.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.68 KB | 19.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 26.75 KB | 16.09.2024 | 11.09.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.4 KB | 16.09.2024 | 11.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.53 KB | 07.08.2024 | 07.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.85 KB | 03.07.2024 | 03.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 27.06.2024 | 27.06.2024 | 2 |
Application |
EDOC | 40.42 KB | 11.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.46 KB | 11.06.2024 | 03.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
TIF | 158.42 KB | 21.01.2022 | 20.01.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.57 KB | 21.01.2022 | 13.01.2022 | 1 |
Application |
TIF | 193.1 KB | 11.11.2021 | 10.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.52 KB | 19.11.2009 | 11.11.2009 | 1 |
Registration certificates |
TIF | 35.68 KB | 19.11.2009 | 11.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.7 KB | 19.11.2009 | 05.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.67 KB | 19.11.2009 | 05.11.2009 | 1 |
Application |
TIF | 655.67 KB | 19.11.2009 | 09.01.2009 | 9 |
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