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 | Būvavots, SIA |
| Registration number, date | 40203245967, 24.04.2020 |
| VAT number | LV40203245967 from 24.08.2020 Europe VAT register |
| Register, date | Commercial Register, 24.04.2020 |
| Legal address | Pīkola iela 29 – 6, Rīga, LV-1006 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -0.06 | 0.04 | 0.04 |
| 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 | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2020 | 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 | 24.04.2020 |
* 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 | € 1 | € 1 | Latvia | 24.04.2020 | 24.04.2020 |
Historical company names
| SIA "A&G Solutions" | Until 29.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023BUV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022AGS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021AGS | |||||
2020 |
Annual report | 24.04.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020AGS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.34 KB | 28.08.2023 | 15.08.2023 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 24.04.2020 | 24.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 24.04.2020 | 24.04.2020 | 1 |
Articles of Association |
DOCX | 19.53 KB | 24.04.2020 | 21.04.2020 | 1 |
Articles of Association |
DOCX | 19.53 KB | 24.04.2020 | 21.04.2020 | 1 |
Memorandum of Association |
DOCX | 26.59 KB | 24.04.2020 | 21.04.2020 | 1 |
Memorandum of Association |
DOCX | 26.59 KB | 24.04.2020 | 21.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 167.28 KB | 29.08.2023 | 29.08.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 17.49 KB | 29.08.2023 | 15.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 24.04.2020 | 24.04.2020 | 2 |
Shareholders’ register |
EDOC | 27.59 KB | 24.04.2020 | 24.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.3 KB | 24.04.2020 | 21.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.3 KB | 24.04.2020 | 21.04.2020 | 1 |
Announcement regarding the legal address |
EDOC | 31.61 KB | 24.04.2020 | 21.04.2020 | 1 |
Articles of Association |
EDOC | 28.16 KB | 24.04.2020 | 21.04.2020 | 1 |
Application |
DOCX | 46.01 KB | 24.04.2020 | 21.04.2020 | 1 |
Application |
EDOC | 54.37 KB | 24.04.2020 | 21.04.2020 | 1 |
Application |
DOCX | 46.01 KB | 24.04.2020 | 21.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 129.76 KB | 24.04.2020 | 21.04.2020 | 1 |
Confirmation or consent to legal address |
117.81 KB | 24.04.2020 | 21.04.2020 | 1 | |
Confirmation or consent to legal address |
117.81 KB | 24.04.2020 | 21.04.2020 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 13.48 KB | 24.04.2020 | 21.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.48 KB | 24.04.2020 | 21.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.09 KB | 24.04.2020 | 21.04.2020 | 1 |
Memorandum of Association |
EDOC | 32.86 KB | 24.04.2020 | 21.04.2020 | 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