BŪVALTS, SIA
Limited Liability Company, Micro company
Place in branch
184 by turnover
80 by paid taxes
29 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 "BŪVALTS" |
| Registration number, date | 50003193081, 27.04.1994 |
| VAT number | LV50003193081 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVALTS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 112.1 | 95.85 | 70.32 |
| Personal income tax (thousands, €) | 24.11 | 22.77 | 26.63 |
| Statutory social insurance contributions (thousands, €) | 37.99 | 39.13 | 43.43 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
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 10.07.2019 | 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 | 15.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2016 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 05.09.2017 | 14.09.2017 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 05.09.2017 | 14.09.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tirgoņu iela 4 | Until 26.08.1998 | 26 years ago |
|---|---|---|
| Rīga, Smilšu iela 7 | Until 11.03.2004 | 20 years ago |
| Rīga, Skolas iela 9 | Until 28.08.2018 | 6 years ago |
| Rīga, Dzirnavu iela 13 - 26 | Until 27.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BUVALTS Vadibas zinojums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BUVALTS Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BUVALTS vad zinojums 2021 BR | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vzinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vzinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vzinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (1.93 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (93.24 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | HTML (96.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (97.31 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | ZIP (58.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | ZIP (4.3 KB) | |
2007 |
Annual report | 05.08.2008 | TIF (453.6 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (422.79 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (526.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 347.36 KB | 14.09.2017 | 05.09.2017 | 8 |
Shareholders’ register |
TIF | 263.32 KB | 14.09.2017 | 05.09.2017 | 5 |
Articles of Association |
TIF | 70.41 KB | 24.07.2014 | 08.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.08 KB | 27.10.2021 | 27.10.2021 | 4 |
Application |
EDOC | 52.16 KB | 27.10.2021 | 27.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 27.10.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 28.08.2018 | 28.08.2018 | 1 |
Application |
TIF | 105.52 KB | 24.08.2018 | 22.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 21.63 KB | 24.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
TIF | 113.88 KB | 14.09.2017 | 06.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.6 KB | 14.09.2017 | 05.09.2017 | 1 |
Documents attesting the transfer of shares |
TIF | 52.07 KB | 14.09.2017 | 09.06.2017 | 1 |
Documents attesting the transfer of shares |
TIF | 96.75 KB | 14.09.2017 | 24.05.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 96.21 KB | 14.09.2017 | 16.05.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 94.28 KB | 14.09.2017 | 16.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 99.23 KB | 24.08.2018 | 03.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 98.23 KB | 24.08.2018 | 03.09.2004 | 2 |
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