BŪVEKSPERTS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
293 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVEKSPERTS"
Registration number, date 40003481971, 22.02.2000
VAT number LV40003481971 from 24.02.2000 Europe VAT register
Register, date Commercial Register, 27.08.2003
Legal address Sesku iela 10 k-2 – 6, Rīga, LV-1035 Check address owners
Fixed capital 8 500 EUR, registered payment 19.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.51 41.48 17.65
Personal income tax (thousands, €) 5.53 8.21 5.25
Statutory social insurance contributions (thousands, €) 10.11 15.11 9.72
Average employees count 5 5 4
Received COVID-19 downtime support 16.04.2021, 495.23 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   01.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2014
* 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 % 100 € 85 € 8 500 Latvia 15.12.2014 19.12.2014

Apply information changes

ML

"Būveksperts", SIA

Sesku 10 k-2 - 104, Rīga, LV-1035 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Vestienas iela 2 Until 01.06.2000 24 years ago
Rīga, Rencēnu iela 6 Until 04.12.2002 22 years ago
Rīga, Vestienas iela 2 Until 04.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.09.2024  ZIP €11.00
Annual report 2023 PDF
Dokumentu 143 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Uz muma vad bas pazi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
220322 Uz muma vad bas pazi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
B veksperts Uz muma vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Uz muma vadibas pazinojums 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas pazi ojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.pazinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
uzn vadibas pazinojums 2015.pilna PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
uzn vadibas pazinojums 2014.pilna PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
uzn vadibas pazinojums 2013 PDF

2012

Annual report 20.03.2013  TIF (839.99 KB)

2011

Annual report 03.05.2012  TIF (962.4 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.09 KB)

2010

Annual report 30.03.2011  TIF (971.27 KB)

2009

Annual report 16.04.2010  TIF (1.19 MB)

2008

Annual report 14.05.2009  TIF (914.4 KB)

2007

Annual report 10.04.2008  TIF (594.23 KB)

2006

Annual report 29.03.2007  TIF (718.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.24 KB 01.06.2022 26.05.2022 1

Amendments to the Articles of Association

DOCX 16.24 KB 01.06.2022 26.05.2022 1

Articles of Association

DOCX 19.95 KB 01.06.2022 26.05.2022 1

Articles of Association

DOCX 19.95 KB 01.06.2022 26.05.2022 1

Articles of Association

TIF 61.55 KB 01.06.2022 15.12.2014 2

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 62.09 KB 01.06.2022 01.06.2022 2

Amendments to the Articles of Association

EDOC 21.87 KB 01.06.2022 26.05.2022 1

Articles of Association

EDOC 25.45 KB 01.06.2022 26.05.2022 1

Application

PDF 405.84 KB 01.06.2022 26.05.2022 1

Application

PDF 405.84 KB 01.06.2022 26.05.2022 1

Protocols/decisions of a company/organisation

DOCX 18.65 KB 01.06.2022 26.05.2022 1

Protocols/decisions of a company/organisation

DOCX 18.65 KB 01.06.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 25.09.2018 25.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.4 KB 19.09.2018 19.09.2018 1

Decisions / letters / protocols of public notaries

RTF 190.83 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 31.07.2018 31.07.2018 2

State Revenue Service decisions/letters/statements

DOC 92 KB 26.07.2018 26.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 80.84 KB 26.07.2018 26.07.2018 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