BŪVBALTA, SIA
Limited Liability Company, Small company
Place in branch
125 by turnover
147 by profit
294 by paid taxes
76 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 "BŪVBALTA" |
| Registration number, date | 40003374733, 14.01.1998 |
| VAT number | LV40003374733 from 10.02.1998 Europe VAT register |
| Register, date | Commercial Register, 15.01.2004 |
| Legal address | Rencēnu iela 14F, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVBALTA, SIA
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
- 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, €) | 2.32 | 67.31 | -59.38 |
| Personal income tax (thousands, €) | 49.75 | 48.33 | 39.93 |
| Statutory social insurance contributions (thousands, €) | 89.66 | 90.23 | 85.09 |
| Average employees count | 21 | 24 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2020 | 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 | 22.11.2021 |
* 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 | 01.12.2020 | 08.12.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lubānas iela 78 | Until 16.04.2002 | 23 years ago |
|---|---|---|
| Rīga, Rencēnu iela 23 | Until 16.02.2009 | 16 years ago |
| Rīga, Rencēnu iela 19 | Until 24.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta Atzinums | |||||
| Vadibas zinojums Buvbalta | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums | |||||
| Revidenta atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | |||||
| Atzinums REVIDENTA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Revidenta zinojums | |||||
| 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | |||||
| AtzinumsBB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KMBT 215 00135 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadivas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 001 | JPG | ||||
2010 |
Annual report | 17.05.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 15.04.2010 | TIF (931.73 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (907.71 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (700.17 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (764.46 KB) | ||
2004 |
Annual report | 08.12.2020 | TIF (1.09 MB) | ||
2003 |
Annual report | 08.12.2020 | TIF (759.2 KB) | ||
2002 |
Annual report | 08.12.2020 | TIF (938.8 KB) | ||
2001 |
Annual report | 08.12.2020 | TIF (1.09 MB) | ||
2000 |
Annual report | 08.12.2020 | TIF (1.19 MB) | ||
1999 |
Annual report | 08.12.2020 | TIF (940.52 KB) | ||
1998 |
Annual report | 08.12.2020 | TIF (387.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.33 KB | 03.12.2020 | 01.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 103.72 KB | 04.04.2019 | 18.03.2019 | 2 |
Articles of Association |
TIF | 59.31 KB | 08.12.2020 | 28.05.2014 | 2 |
Shareholders’ register |
TIF | 51.89 KB | 08.12.2020 | 28.05.2014 | 2 |
Articles of Association |
TIF | 83.8 KB | 08.12.2020 | 07.01.2013 | 3 |
Shareholders’ register |
TIF | 25.34 KB | 08.12.2020 | 06.08.2010 | 1 |
Articles of Association |
TIF | 370.61 KB | 08.12.2020 | 07.12.2006 | 8 |
Articles of Association |
TIF | 387.66 KB | 08.12.2020 | 23.12.2003 | 9 |
Shareholders’ register |
TIF | 14.4 KB | 08.12.2020 | 23.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 39.63 KB | 08.12.2020 | 28.03.2002 | 1 |
Articles of Association |
TIF | 296.95 KB | 08.12.2020 | 24.12.1997 | 9 |
Memorandum of Association |
TIF | 12.1 KB | 08.12.2020 | 24.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 45.22 KB | 08.12.2020 | 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 | 31.9 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
DOC | 81.5 KB | 22.11.2021 | 10.11.2021 | 1 |
Application |
DOC | 81.5 KB | 22.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 22.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 22.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
TIF | 151.93 KB | 03.12.2020 | 01.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 05.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 05.04.2019 | 05.04.2019 | 1 |
Application |
TIF | 67.86 KB | 07.03.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 106.75 KB | 02.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.1 KB | 08.12.2020 | 02.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.82 KB | 08.12.2020 | 28.05.2014 | 1 |
Application |
TIF | 165.18 KB | 08.12.2020 | 19.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 08.12.2020 | 08.01.2013 | 2 |
Application |
TIF | 230.68 KB | 08.12.2020 | 07.01.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.52 KB | 08.12.2020 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 08.12.2020 | 11.08.2010 | 1 |
Application |
TIF | 144.68 KB | 08.12.2020 | 06.08.2010 | 4 |
Gift agreement |
TIF | 34.38 KB | 08.12.2020 | 06.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.59 KB | 08.12.2020 | 06.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 08.12.2020 | 15.12.2009 | 1 |
Application |
TIF | 135.41 KB | 08.12.2020 | 10.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.06 KB | 08.12.2020 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 08.12.2020 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 08.12.2020 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.48 KB | 08.12.2020 | 11.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.95 KB | 08.12.2020 | 10.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.06 KB | 08.12.2020 | 10.02.2009 | 1 |
Marriage contract |
TIF | 164.46 KB | 08.12.2020 | 11.11.2008 | 3 |
Marriage contract |
TIF | 261 KB | 08.12.2020 | 24.10.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.72 KB | 08.12.2020 | 14.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 08.12.2020 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 08.12.2020 | 11.12.2006 | 1 |
Application |
TIF | 148.6 KB | 08.12.2020 | 07.12.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 08.12.2020 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 08.12.2020 | 15.01.2004 | 1 |
Registration certificates |
TIF | 36.21 KB | 08.12.2020 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 08.12.2020 | 24.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.69 KB | 08.12.2020 | 24.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.67 KB | 08.12.2020 | 23.12.2003 | 1 |
Application |
TIF | 200.44 KB | 08.12.2020 | 23.12.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.08 KB | 08.12.2020 | 23.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.91 KB | 08.12.2020 | 23.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 08.12.2020 | 16.04.2002 | 1 |
Registration certificates |
TIF | 46.49 KB | 08.12.2020 | 16.04.2002 | 1 |
Registration certificates |
TIF | 70.47 KB | 08.12.2020 | 16.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 08.12.2020 | 02.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 08.12.2020 | 02.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.42 KB | 08.12.2020 | 28.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.79 KB | 08.12.2020 | 28.03.2002 | 2 |
Submission/Application |
TIF | 28.66 KB | 08.12.2020 | 28.03.2002 | 1 |
Submission/Application |
TIF | 11.47 KB | 08.12.2020 | 28.03.2002 | 1 |
Submission/Application |
TIF | 8.88 KB | 08.12.2020 | 28.03.2002 | 1 |
Submission/Application |
TIF | 9.45 KB | 08.12.2020 | 28.03.2002 | 1 |
Purchase/lease agreement |
TIF | 143.19 KB | 08.12.2020 | 01.03.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 08.12.2020 | 26.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.03 KB | 08.12.2020 | 12.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.2 KB | 08.12.2020 | 11.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.29 KB | 08.12.2020 | 11.10.2000 | 2 |
Submission/Application |
TIF | 27.57 KB | 08.12.2020 | 11.10.2000 | 1 |
Submission/Application |
TIF | 13.39 KB | 08.12.2020 | 11.10.2000 | 1 |
Submission/Application |
TIF | 12.5 KB | 08.12.2020 | 11.10.2000 | 1 |
Sample report |
TIF | 37.2 KB | 08.12.2020 | 05.10.2000 | 1 |
Copy of the personal identification document |
TIF | 140.25 KB | 08.12.2020 | 03.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.23 KB | 08.12.2020 | 14.01.1998 | 1 |
Registration certificates |
TIF | 73.29 KB | 08.12.2020 | 14.01.1998 | 1 |
Application |
TIF | 132.74 KB | 08.12.2020 | 30.12.1997 | 4 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 08.12.2020 | 30.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 25.94 KB | 08.12.2020 | 30.12.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 08.12.2020 | 24.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 12.58 KB | 08.12.2020 | 24.12.1997 | 1 |
Submission/Application |
TIF | 9.01 KB | 08.12.2020 | 24.12.1997 | 1 |
Sample report |
TIF | 33.94 KB | 08.12.2020 | 17.12.1997 | 1 |
Confirmation or consent to legal address |
TIF | 23.61 KB | 08.12.2020 | 12.12.1997 | 1 |
Copy of the personal identification document |
TIF | 55.65 KB | 08.12.2020 | 25.06.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 58.88 KB | 08.12.2020 | 01.04.1996 | 1 |
Copy of the personal identification document |
TIF | 277.99 KB | 08.12.2020 | 15.03.1993 | 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