BŪVCONTRAKT, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BŪVCONTRAKT" |
| Registration number, date | 50103815291, 08.08.2014 |
| VAT number | None (excluded 20.10.2022) Europe VAT register |
| Register, date | Commercial Register, 08.08.2014 |
| Legal address | Ilūkstes iela 109 – 81, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.32 | -0.14 | 1.95 |
| Personal income tax (thousands, €) | 1.27 | -0.03 | -1.25 |
| Statutory social insurance contributions (thousands, €) | 2.77 | 0.02 | 3.65 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 20.04.2021, 1 000.00 € | ||
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Rusova iela 32 - 16 | Until 12.12.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadib zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (85.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018BUC Vadibas zinijums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KMBT 215 00158 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
189.23 KB | 04.11.2022 | 20.10.2022 | 1 | |
Amendments to the Articles of Association |
189.23 KB | 04.11.2022 | 20.10.2022 | 1 | |
Articles of Association |
187.87 KB | 04.11.2022 | 20.10.2022 | 1 | |
Articles of Association |
187.87 KB | 04.11.2022 | 20.10.2022 | 1 | |
Shareholders’ register |
367.83 KB | 04.11.2022 | 20.10.2022 | 1 | |
Shareholders’ register |
367.83 KB | 04.11.2022 | 20.10.2022 | 1 | |
Amendments to the Articles of Association |
190.02 KB | 21.09.2022 | 05.09.2022 | 1 | |
Amendments to the Articles of Association |
190.02 KB | 21.09.2022 | 05.09.2022 | 1 | |
Articles of Association |
189.13 KB | 21.09.2022 | 05.09.2022 | 1 | |
Articles of Association |
189.13 KB | 21.09.2022 | 05.09.2022 | 1 | |
Shareholders’ register |
369.99 KB | 21.09.2022 | 05.09.2022 | 1 | |
Shareholders’ register |
369.99 KB | 21.09.2022 | 05.09.2022 | 1 | |
Articles of Association |
124.43 KB | 20.12.2019 | 17.12.2019 | 1 | |
Shareholders’ register |
163.11 KB | 12.12.2019 | 09.12.2019 | 1 | |
Shareholders’ register |
160.85 KB | 12.12.2019 | 09.12.2019 | 1 | |
Shareholders’ register |
163.11 KB | 12.12.2019 | 09.12.2019 | 1 | |
Shareholders’ register |
160.85 KB | 12.12.2019 | 09.12.2019 | 1 | |
Amendments to the Articles of Association |
125.64 KB | 12.12.2019 | 19.11.2019 | 1 | |
Amendments to the Articles of Association |
125.64 KB | 12.12.2019 | 19.11.2019 | 1 | |
Articles of Association |
124.71 KB | 12.12.2019 | 19.11.2019 | 1 | |
Articles of Association |
124.71 KB | 12.12.2019 | 19.11.2019 | 1 | |
Shareholders’ register |
TIF | 58.61 KB | 27.08.2014 | 25.07.2014 | 2 |
Articles of Association |
TIF | 57.88 KB | 27.08.2014 | 24.07.2014 | 2 |
Memorandum of Association |
TIF | 49.88 KB | 27.08.2014 | 24.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.61 KB | 30.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.55 KB | 06.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 04.11.2022 | 04.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 193.5 KB | 04.11.2022 | 20.10.2022 | 1 |
Articles of Association |
EDOC | 192.32 KB | 04.11.2022 | 20.10.2022 | 1 |
Application |
DOCX | 55.38 KB | 04.11.2022 | 20.10.2022 | 1 |
Application |
DOCX | 55.38 KB | 04.11.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
366.46 KB | 04.11.2022 | 20.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
366.46 KB | 04.11.2022 | 20.10.2022 | 1 | |
Shareholders’ register |
EDOC | 377.15 KB | 04.11.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 21.09.2022 | 21.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 202.26 KB | 21.09.2022 | 05.09.2022 | 1 |
Articles of Association |
EDOC | 201.37 KB | 21.09.2022 | 05.09.2022 | 1 |
Application |
616.05 KB | 21.09.2022 | 05.09.2022 | 1 | |
Application |
616.05 KB | 21.09.2022 | 05.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
364.42 KB | 21.09.2022 | 05.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
364.42 KB | 21.09.2022 | 05.09.2022 | 1 | |
Shareholders’ register |
EDOC | 370.45 KB | 21.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 20.12.2019 | 20.12.2019 | 2 |
Articles of Association |
EDOC | 132.84 KB | 20.12.2019 | 17.12.2019 | 1 |
Application |
EDOC | 342.17 KB | 20.12.2019 | 17.12.2019 | 4 |
Application |
342.33 KB | 20.12.2019 | 17.12.2019 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 134.82 KB | 20.12.2019 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
126.33 KB | 20.12.2019 | 17.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.13 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 12.12.2019 | 12.12.2019 | 2 |
Announcement regarding the legal address |
70.68 KB | 12.12.2019 | 09.12.2019 | 1 | |
Announcement regarding the legal address |
70.68 KB | 12.12.2019 | 09.12.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 78.34 KB | 12.12.2019 | 09.12.2019 | 1 |
Application |
EDOC | 291.6 KB | 12.12.2019 | 09.12.2019 | 5 |
Application |
296.31 KB | 12.12.2019 | 09.12.2019 | 5 | |
Application |
296.31 KB | 12.12.2019 | 09.12.2019 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 90.48 KB | 12.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
82.26 KB | 12.12.2019 | 09.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
82.26 KB | 12.12.2019 | 09.12.2019 | 1 | |
Shareholders’ register |
EDOC | 178.72 KB | 12.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
EDOC | 164.95 KB | 12.12.2019 | 09.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 145.58 KB | 12.12.2019 | 19.11.2019 | 1 |
Articles of Association |
EDOC | 144.65 KB | 12.12.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 05.03.2018 | 05.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.07 KB | 05.03.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 106.16 KB | 05.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.91 KB | 27.08.2014 | 08.08.2014 | 2 |
Registration certificates |
TIF | 38.96 KB | 27.08.2014 | 08.08.2014 | 1 |
Application |
TIF | 422.13 KB | 27.08.2014 | 29.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.86 KB | 27.08.2014 | 25.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 27.08.2014 | 24.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 27.08.2014 | 24.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.67 KB | 27.08.2014 | 24.07.2014 | 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