BŪVATTĪSTĪBAS AĢENTŪRA, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BŪVATTĪSTĪBAS AĢENTŪRA"
Registration number, date 43603036772, 16.07.2008
VAT number None Europe VAT register
Register, date Commercial Register, 16.07.2008
Legal address Lielā iela 5 – 20, Jelgava, LV-3001 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR)
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, €) 0.12 0.39 0.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.07.2008
* 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 % 50 LVL 20 LVL 1 000 Latvia 16.07.2008 16.07.2008

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 16.07.2008 16.07.2008

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (81.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (81.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (80.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.99 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (224.75 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (93.8 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (91.39 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VAD.ZIN.2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
VAD.ZIN. JPEG

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
BAAzinojums ZIP

2009

 Annual report 16.04.2010  TIF (153.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.18 KB 03.10.2008 10.07.2008 1

Memorandum of association

 TIF 37.07 KB 03.10.2008 10.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.04 KB 08.04.2024 08.04.2024 1

Decisions / letters / protocols of public notaries

 RTF 179.8 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.8 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 02.11.2016 02.11.2016 2

Application

 TIF 108.53 KB 02.11.2016 21.10.2016 4

Notice of a member of the Board regarding the resignation

 TIF 18.71 KB 02.11.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 43.38 KB 03.10.2008 16.07.2008 2

Registration certificates

 TIF 41.72 KB 03.10.2008 16.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 20.51 KB 03.10.2008 11.07.2008 1

Receipts on the publication and state fees

 TIF 52.41 KB 03.10.2008 11.07.2008 2

Announcement regarding the legal address

 TIF 7.42 KB 03.10.2008 10.07.2008 1

Application

 TIF 121.49 KB 03.10.2008 10.07.2008 5

Power of attorney, act of empowerment

 TIF 16.34 KB 03.10.2008 10.07.2008 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