Būvalts R, SIA

Limited Liability Company, Micro company
Place in branch
295 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Būvalts R"
Registration number, date 50003726211, 04.02.2005
VAT number LV50003726211 from 15.07.2005 Europe VAT register
Register, date Commercial Register, 04.02.2005
Legal address Hanzas iela 4 – 36, Rīga, LV-1010 Check address owners
Fixed capital 198 000 EUR, registered payment 25.07.2019
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, €) 1.86 16.38 10.76
Personal income tax (thousands, €) -1.74 5.53 8.88
Statutory social insurance contributions (thousands, €) -3.06 13.57 17.72
Average employees count 2 4 5
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
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   06.02.2018
* 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 % 1 320 € 150 € 198 000 Latvia 17.02.2024 22.02.2024

Apply information changes

ML

"Būvalts R", SIA

Hanzas 4-36, Rīga, LV-1010 Check address owners

Celtniecības un remonta darbi

http://www.buvaltsr.lv

Historical addresses

Rīga, Skolas iela 9-2 Until 25.11.2011 13 years ago
Rīga, Skolas iela 9-13 Until 14.03.2017 7 years ago
Rīga, Skolas iela 9 - 18 Until 27.09.2017 7 years ago
Rīga, Dzirnavu iela 13 - 27 Until 24.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.11.2023  PDF (79.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (201.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (413.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (318.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 09.03.2016  ZIP
1_HTML izdruka HTML
konsol. zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
vad. zinojums PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 09.04.2015  ZIP
1_HTML izdruka HTML
Konsolidetais zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
konsolidetais zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
INFO PDF

2011

 Consolidated financial statement 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
konsolidetais zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Consolidated financial statement 01.01.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
konsolidetais zinojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 01.04.2010  TIF (601.33 KB)

2008

 Annual report 30.03.2009  TIF (703.3 KB)

2007

 Annual report 18.06.2008  TIF (986.13 KB)

2006

 Annual report 28.05.2007  TIF (560.41 KB)

2005

 Annual report 09.02.2007  TIF (467.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.65 KB 22.02.2024 17.02.2024 1

Amendments to the Articles of Association

 EDOC 16.62 KB 22.02.2024 13.02.2024 1

Articles of Association

 EDOC 25.08 KB 22.02.2024 13.02.2024 1

Shareholders’ register

TIF 45.8 KB 23.07.2019 15.07.2019 2

Amendments to the Articles of Association

 TIF 13.28 KB 16.07.2019 15.07.2019 1

Articles of Association

 TIF 77.83 KB 16.07.2019 15.07.2019 3

Regulations for the increase/reduction of the equity

 TIF 29.92 KB 16.07.2019 15.07.2019 1

Shareholders’ register

TIF 40.92 KB 16.07.2019 15.07.2019 2

Amendments to the Articles of Association

 TIF 19.59 KB 02.02.2018 11.01.2018 1

Articles of Association

 TIF 126.42 KB 02.02.2018 11.01.2018 3

Shareholders’ register

TIF 108.83 KB 15.01.2018 11.01.2018 3

Articles of Association

 TIF 35.11 KB 12.09.2014 23.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.92 KB 22.02.2024 13.02.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 21.79 KB 22.02.2024 13.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 27.89 KB 22.02.2024 13.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 24.02.2022 24.02.2022 1

State Revenue Service decisions/letters/statements

 EDOC 90.87 KB 22.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 21.01.2022 21.01.2022 2

State Revenue Service decisions/letters/statements

 EDOC 83.8 KB 18.01.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.15 KB 24.08.2021 24.08.2021 2

Application

 EDOC 63.7 KB 20.08.2021 20.08.2021 3

Decisions / letters / protocols of public notaries

 RTF 190.57 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 25.07.2019 25.07.2019 2

Application

 TIF 106.37 KB 16.07.2019 15.07.2019 4

Protocols/decisions of a company/organisation

 TIF 141.9 KB 16.07.2019 15.07.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.15 KB 16.07.2019 05.07.2019 1

Appraisal reports

 TIF 79.34 KB 16.07.2019 05.07.2019 2

Other documents

 TIF 12.96 KB 16.07.2019 01.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.18 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 06.02.2018 06.02.2018 2

Power of attorney, act of empowerment

 TIF 22.58 KB 23.01.2018 19.01.2018 1

Application

 TIF 207.06 KB 02.02.2018 12.01.2018 7

Protocols/decisions of a company/organisation

 TIF 172.94 KB 02.02.2018 11.01.2018 4

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 27.09.2017 27.09.2017 2

Application

 TIF 143.77 KB 25.09.2017 22.09.2017 5

Confirmation or consent to legal address

 TIF 27.11 KB 25.09.2017 20.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 41.97 KB 14.03.2017 25.11.2011 1

Application

 TIF 110.6 KB 14.03.2017 22.11.2011 2

Confirmation or consent to legal address

 TIF 19.71 KB 14.03.2017 21.11.2011 2

Power of attorney, act of empowerment

 TIF 98.81 KB 25.09.2017 03.09.2004 2

Power of attorney, act of empowerment

 TIF 100.59 KB 25.09.2017 03.09.2004 2

Other documents

 TIF 284.89 KB 14.03.2017 09.07.2003 5
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