Buvalex, SIA

Limited Liability Company, Micro company
Place in branch
911 by turnover
1K+ by profit
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Buvalex"
Registration number, date 40003993072, 14.02.2008
VAT number LV40003993072 from 13.03.2008 Europe VAT register
Register, date Commercial Register, 14.02.2008
Legal address Gaismas iela 19 k-12 – 13, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 842 EUR, registered payment 02.12.2015
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, €) -13.33 4.62 7.67
Personal income tax (thousands, €) 6.75 16.86 5.49
Statutory social insurance contributions (thousands, €) 9.47 27.33 8.07
Average employees count 7 8 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 203 € 14 € 2 842 Latvia 28.09.2015 02.12.2015

Apply information changes

ML

"Buvalex", SIA

Gaismas 19 k-12 - 13, Ķekava, Ķekavas nov., LV-2123 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Maskavas iela 446 Until 19.10.2009 15 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-13 -12 Until 02.12.2009 15 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-12 - 13 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (616.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (223.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (278.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (347.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (401.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (383.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (159.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (171.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 11.05.2012  TIF (559.15 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.1 KB)

2010

Annual report 02.05.2011  TIF (595.89 KB)

2009

Annual report 10.05.2010  TIF (750.61 KB)

2008

Annual report 19.05.2009  TIF (573.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.8 KB 07.12.2015 29.09.2015 1

Articles of Association

TIF 13.31 KB 07.12.2015 29.09.2015 1

Shareholders’ register

TIF 32.19 KB 07.12.2015 28.09.2015 2

Articles of Association

TIF 18.05 KB 27.02.2008 14.02.2008 1

Memorandum of Association

TIF 36.15 KB 27.02.2008 14.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 35.81 KB 07.12.2015 02.12.2015 2

Application

TIF 102.47 KB 07.12.2015 29.09.2015 2

Protocols/decisions of a company/organisation

TIF 14.8 KB 07.12.2015 29.09.2015 1

Decisions / letters / protocols of public notaries

TIF 34.64 KB 04.12.2009 02.12.2009 1

Application

TIF 70.68 KB 04.12.2009 30.11.2009 3

Decisions / letters / protocols of public notaries

TIF 33.46 KB 26.10.2009 19.10.2009 2

Application

TIF 81.06 KB 26.10.2009 14.10.2009 3

Receipts on the publication and state fees

TIF 29.71 KB 26.10.2009 14.10.2009 2

Announcement regarding the legal address

TIF 5.39 KB 27.02.2008 14.02.2008 1

Application

TIF 83.26 KB 27.02.2008 14.02.2008 3

Appraisal reports

TIF 18.26 KB 27.02.2008 14.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.28 KB 27.02.2008 14.02.2008 1

Decisions / letters / protocols of public notaries

TIF 34.66 KB 27.02.2008 14.02.2008 1

Receipts on the publication and state fees

TIF 29.55 KB 27.02.2008 14.02.2008 2

Registration certificates

TIF 16.39 KB 27.02.2008 14.02.2008 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