BŪVBALSTS, SIA
Limited Liability Company, Small company
Place in branch
299 by turnover
1K+ by profit
117 by paid taxes
74 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 "BŪVBALSTS" |
| Registration number, date | 40103531183, 03.04.2012 |
| VAT number | LV40103531183 from 14.04.2012 Europe VAT register |
| Register, date | Commercial Register, 03.04.2012 |
| Legal address | Rencēnu iela 10A, Rīga, LV-1073 Check address owners |
| Fixed capital | 104 800 EUR, registered payment 30.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVBALSTS, SIA
Important facts
- Existing active commercial 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
- Positive 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, €) | 209.72 | 97.53 | 77.09 |
| Personal income tax (thousands, €) | 50.9 | 68.47 | 76.78 |
| Statutory social insurance contributions (thousands, €) | 88.98 | 117.3 | 104.34 |
| Average employees count | 27 | 32 | 31 |
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 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 | Chairperson of the Board | Right to represent individually | 03.10.2013 |
* 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 % | 2 620 | € 40 | € 104 800 | Latvia | 09.06.2021 | 30.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 356 - 33 | Until 26.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Buvbalsts atzinums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| B vbalsts atzinums | |||||
| Buvbalsts vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 03.04.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.13 KB | 30.06.2021 | 09.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 30.06.2021 | 09.06.2021 | 1 |
Articles of Association |
EDOC | 24.99 KB | 30.06.2021 | 09.06.2021 | 1 |
Articles of Association |
DOC | 34.5 KB | 30.06.2021 | 09.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 30.06.2021 | 09.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.09 KB | 30.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
EDOC | 16.67 KB | 30.06.2021 | 09.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.69 KB | 26.05.2017 | 18.04.2017 | 1 |
Articles of Association |
EDOC | 20.34 KB | 26.05.2017 | 18.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.4 KB | 26.05.2017 | 18.04.2017 | 1 |
Shareholders’ register |
EDOC | 27.68 KB | 26.05.2017 | 18.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 9.07 KB | 16.06.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 44.79 KB | 16.06.2015 | 01.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.71 KB | 19.05.2015 | 27.04.2015 | 1 |
Articles of Association |
TIF | 46.12 KB | 19.05.2015 | 27.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.18 KB | 19.05.2015 | 27.04.2015 | 1 |
Shareholders’ register |
TIF | 49.03 KB | 19.05.2015 | 27.04.2015 | 2 |
Shareholders’ register |
TIF | 43.09 KB | 08.10.2013 | 30.09.2013 | 2 |
Articles of Association |
TIF | 16.6 KB | 05.04.2012 | 28.03.2012 | 1 |
Memorandum of Association |
TIF | 24.73 KB | 05.04.2012 | 28.03.2012 | 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 |
EDOC | 62.12 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
DOCX | 41.2 KB | 30.06.2021 | 14.06.2021 | 2 |
Application |
EDOC | 46.25 KB | 30.06.2021 | 14.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.13 KB | 30.06.2021 | 09.06.2021 | 1 |
Articles of Association |
EDOC | 24.99 KB | 30.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 30.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.4 KB | 30.06.2021 | 09.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.09 KB | 30.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
EDOC | 16.67 KB | 30.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 26.02.2021 | 26.02.2021 | 1 |
Application |
DOCX | 40.98 KB | 26.02.2021 | 12.02.2021 | 2 |
Application |
EDOC | 46.11 KB | 26.02.2021 | 12.02.2021 | 2 |
Confirmation or consent to legal address |
256.16 KB | 26.02.2021 | 09.02.2021 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.69 KB | 26.02.2021 | 09.02.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 154.49 KB | 26.02.2021 | 09.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 26.05.2017 | 26.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 19.69 KB | 26.05.2017 | 18.04.2017 | 1 |
Articles of Association |
EDOC | 20.34 KB | 26.05.2017 | 18.04.2017 | 1 |
Application |
EDOC | 31.23 KB | 26.05.2017 | 18.04.2017 | 2 |
Application |
DOC | 67.5 KB | 26.05.2017 | 18.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 26.05.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.82 KB | 26.05.2017 | 18.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.4 KB | 26.05.2017 | 18.04.2017 | 1 |
Shareholders’ register |
EDOC | 27.68 KB | 26.05.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.45 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 73.62 KB | 16.06.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.01 KB | 16.06.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.91 KB | 19.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 125.96 KB | 19.05.2015 | 27.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.32 KB | 19.05.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 08.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 153.82 KB | 08.10.2013 | 30.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 08.10.2013 | 30.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 05.04.2012 | 03.04.2012 | 2 |
Registration certificates |
TIF | 47.34 KB | 05.04.2012 | 03.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 05.04.2012 | 29.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.22 KB | 05.04.2012 | 28.03.2012 | 1 |
Application |
TIF | 187.11 KB | 05.04.2012 | 28.03.2012 | 5 |
Confirmation or consent to legal address |
TIF | 7.3 KB | 05.04.2012 | 28.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.18 KB | 05.04.2012 | 28.03.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 10.12 KB | 05.04.2012 | 28.03.2012 | 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