BŪVCENTRS, SIA
Limited Liability Company
Place in branch
195 by turnover
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 "BŪVCENTRS" |
| Registration number, date | 41202008405, 16.02.1995 |
| VAT number | None (excluded 28.04.2017) Europe VAT register |
| Register, date | Commercial Register, 20.01.2009 |
| Legal address | Celtnieku iela 2, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.03.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 269.37 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 268.03 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 266.35 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 264.19 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 262.93 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 260.89 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 259.11 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 257.13 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 255.51 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 253.41 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 251.73 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 200.08 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 199.09 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 197.66 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 195.82 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 193.59 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 191.51 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 188.63 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 185.91 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 184.79 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.07.2020 | 189.59 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 187.32 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 184.97 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 182.70 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 180.35 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 178.16 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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 | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | € 2 845 | € 2 845 | Latvia | 17.03.2016 | 21.03.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BŪVCENTRS" | Until 13.09.2004 | 21 year ago |
|---|---|---|
| Griezītes Talsu individuālais uzņēmums "BŪVCENTRS" | Until 19.06.2001 | 24 years ago |
Historical addresses
| Talsi, A.Pumpura 2-7 | Until 17.12.1998 | 27 years ago |
|---|---|---|
| Talsi, Celtnieku iela 2 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (499.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (497.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (537.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (501.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (495.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (375.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (1.67 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.62 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 006 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (117.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 016 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 031 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 013 | JPG | ||||
2010 |
Annual report | 26.04.2011 | TIF (220.49 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (362.67 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (415.27 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (375.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
164.02 KB | 17.03.2016 | 17.03.2016 | 2 | |
Shareholders’ register |
184.3 KB | 17.03.2016 | 17.03.2016 | 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 | 70.39 KB | 22.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 22.03.2016 | 21.03.2016 | 1 |
Articles of Association |
164.02 KB | 17.03.2016 | 17.03.2016 | 2 | |
Application |
364.38 KB | 17.03.2016 | 17.03.2016 | 3 | |
Protocols/decisions of a company/organisation |
244.15 KB | 17.03.2016 | 17.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
212.15 KB | 17.03.2016 | 17.03.2016 | 2 | |
Shareholders’ register |
184.3 KB | 17.03.2016 | 17.03.2016 | 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