Būvapgāds "Ziemeļi", SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
59 by profit
63 by paid taxes
23 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 | SIA "Būvapgāds "Ziemeļi"" |
| Registration number, date | 40103517438, 29.02.2012 |
| VAT number | LV40103517438 from 20.03.2012 Europe VAT register |
| Register, date | Commercial Register, 29.02.2012 |
| Legal address | Stūrmaņu iela 25 – 9, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 3.66 | 7.89 | 7.44 |
| Personal income tax (thousands, €) | 0.33 | 0.2 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 2.11 | 2.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.02.2012 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 27.10.2014 | 20.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Būvapgāds Ziemeļi", SIA
Stūrmaņu 25-9, Rīga, LV-1016 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (82.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (82.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | PDF (82.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (82.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (82.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (80.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (676.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (251.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 29.02.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.99 KB | 21.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 9.09 KB | 21.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 28.67 KB | 21.11.2014 | 27.10.2014 | 2 |
Memorandum of Association |
TIF | 21.19 KB | 02.03.2012 | 24.02.2012 | 1 |
Articles of Association |
TIF | 13.42 KB | 01.03.2012 | 24.02.2012 | 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 | 46.36 KB | 21.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 80.58 KB | 21.11.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.07 KB | 21.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 01.03.2012 | 29.02.2012 | 2 |
Registration certificates |
TIF | 20.97 KB | 01.03.2012 | 29.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 02.03.2012 | 24.02.2012 | 1 |
Application |
TIF | 189.92 KB | 02.03.2012 | 24.02.2012 | 8 |
Confirmation or consent to legal address |
TIF | 7.25 KB | 02.03.2012 | 24.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.9 KB | 02.03.2012 | 23.02.2012 | 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