Būvelements, SIA
Limited Liability Company, Small company
Place in branch
248 by turnover
567 by profit
130 by paid taxes
75 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 "Būvelements" |
| Registration number, date | 40103401474, 01.04.2011 |
| VAT number | LV40103401474 from 09.04.2011 Europe VAT register |
| Register, date | Commercial Register, 01.04.2011 |
| Legal address | Jūrkalnes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvelements, 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, €) | 185.91 | 90.46 | 72.28 |
| Personal income tax (thousands, €) | 85.66 | 56.54 | 75.08 |
| Statutory social insurance contributions (thousands, €) | 159.52 | 108.52 | 137.52 |
| Average employees count | 23 | 25 | 29 |
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 | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 14.01.2016 |
* 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 |
35.01 % | 996 | € 1 | € 996 | Latvia | 02.08.2016 | 22.08.2016 |
Natural person |
35.01 % | 996 | € 1 | € 996 | Latvia | 02.08.2016 | 22.08.2016 |
Natural person |
29.98 % | 853 | € 1 | € 853 | Latvia | 02.08.2016 | 22.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Darba tehnoloģijas" | Until 20.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 98 - 8 | Until 27.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| 4 Vadibas zinojums | EDOC | ||||
| Neatkariga revidenta zinojums 29.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 B velements 31.05.2023 | EDOC | ||||
| Vadibas zi ojums B velements SIA 31.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 compressed | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Buvelements 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums BE 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums BE 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums BE 16.02.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.10.2016 | PDF (1.45 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.04.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 251 KB | 24.08.2016 | 02.08.2016 | 6 |
Amendments to the Articles of Association |
TIF | 16.26 KB | 30.11.2015 | 07.10.2015 | 1 |
Articles of Association |
TIF | 43.95 KB | 30.11.2015 | 07.10.2015 | 2 |
Shareholders’ register |
TIF | 92.54 KB | 30.11.2015 | 07.10.2015 | 2 |
Articles of Association |
TIF | 71.51 KB | 06.04.2011 | 01.04.2011 | 1 |
Memorandum of Association |
TIF | 105.15 KB | 06.04.2011 | 01.04.2011 | 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 |
RTF | 52.53 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
TIF | 148.29 KB | 27.07.2017 | 17.07.2017 | 5 |
Confirmation or consent to legal address |
TIF | 28.85 KB | 27.07.2017 | 19.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 24.08.2016 | 22.08.2016 | 2 |
Application |
TIF | 1.1 MB | 24.08.2016 | 02.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 19.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 193.93 KB | 19.01.2016 | 11.01.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.43 KB | 19.01.2016 | 11.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.84 KB | 19.01.2016 | 11.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.81 KB | 19.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 30.11.2015 | 20.11.2015 | 2 |
Application |
TIF | 162.42 KB | 30.11.2015 | 07.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.5 KB | 30.11.2015 | 07.10.2015 | 2 |
Registration certificates |
TIF | 102 KB | 30.11.2015 | 01.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 151.63 KB | 06.04.2011 | 01.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.02 KB | 06.04.2011 | 01.04.2011 | 2 |
Registration certificates |
TIF | 141.2 KB | 06.04.2011 | 01.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 44.64 KB | 06.04.2011 | 25.03.2011 | 1 |
Application |
TIF | 360.47 KB | 06.04.2011 | 25.03.2011 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
18.09.2018 |
ZL | Piekaramo griestu montāža un piekaramo griestu materiāli. SIA"Būvelements" |
10.05.2018 |
ZL | Piekaramo griestu montāža un piekaramo griestu materiāli. SIA "Būvelements" |