BŪVĒLOGS, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
55 by paid taxes
21 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 "BŪVĒLOGS" |
| Registration number, date | 40103534137, 12.04.2012 |
| VAT number | LV40103534137 from 09.05.2012 Europe VAT register |
| Register, date | Commercial Register, 12.04.2012 |
| Legal address | Vienības gatve 87B – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.07.2015 |
| 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
- 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, €) | 1.28 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0.26 | 0 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 0.43 | -0.01 | 0.03 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2019 | 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 | 27.05.2019 |
* 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 | 06.06.2019 | 28.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salnas iela 3-142 | Until 20.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Vienības gatve 87B - 8 | Until 08.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.01.2024 | PDF (81.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Buvelogs 2022 4lpp | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Buvelogs | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (897.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BL SIA GP 2019 Consolidated vadibas zinojums 4 lpp.edoc | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (946.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.49 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BUVELOGS vadibas zinojums parakst | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP BL1 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Buvelogs | |||||
2012 |
Annual report | 12.04.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2012 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
239.88 KB | 28.06.2019 | 06.06.2019 | 1 | |
Amendments to the Articles of Association |
78.02 KB | 07.02.2017 | 06.02.2017 | 1 | |
Articles of Association |
321.59 KB | 07.02.2017 | 06.02.2017 | 5 | |
Shareholders’ register |
1.42 MB | 24.01.2017 | 21.01.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 21.93 KB | 21.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 142.69 KB | 21.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 210.21 KB | 21.07.2015 | 18.08.2014 | 4 |
Shareholders’ register |
TIF | 41.7 KB | 07.06.2012 | 15.05.2012 | 1 |
Articles of Association |
TIF | 287.5 KB | 18.04.2012 | 05.01.2012 | 4 |
Memorandum of Association |
TIF | 55.19 KB | 18.04.2012 | 05.01.2012 | 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 | 62.11 KB | 08.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 92.35 KB | 08.11.2022 | 28.10.2022 | 1 |
Application |
DOCX | 92.35 KB | 08.11.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
410.57 KB | 28.06.2019 | 26.06.2019 | 4 | |
Application |
408.6 KB | 28.06.2019 | 26.06.2019 | 4 | |
Shareholders’ register |
EDOC | 265.57 KB | 28.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
311.19 KB | 27.05.2019 | 21.05.2019 | 4 | |
Application |
311.19 KB | 27.05.2019 | 21.05.2019 | 4 | |
Application |
EDOC | 291.53 KB | 27.05.2019 | 21.05.2019 | 4 |
Protocols/decisions of a company/organisation |
585.41 KB | 27.05.2019 | 20.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
577.05 KB | 27.05.2019 | 20.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
306.81 KB | 12.03.2018 | 06.03.2018 | 2 | |
Statement regarding the beneficial owners |
EDOC | 314.41 KB | 12.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 10.02.2017 | 10.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 92.81 KB | 07.02.2017 | 06.02.2017 | 1 |
Articles of Association |
EDOC | 289.79 KB | 07.02.2017 | 06.02.2017 | 5 |
Application |
6.9 MB | 07.02.2017 | 06.02.2017 | 26 | |
Application |
EDOC | 6.62 MB | 07.02.2017 | 06.02.2017 | 26 |
Consent of a member of the Board / executive director |
EDOC | 223.6 KB | 07.02.2017 | 06.02.2017 | 1 |
Consent of a member of the Board / executive director |
224.35 KB | 07.02.2017 | 06.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
280.39 KB | 07.02.2017 | 06.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 274.85 KB | 07.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
EDOC | 6.3 MB | 24.01.2017 | 23.01.2017 | 24 |
Application |
6.56 MB | 24.01.2017 | 23.01.2017 | 24 | |
Shareholders’ register |
EDOC | 1.4 MB | 24.01.2017 | 21.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.16 KB | 21.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 120.2 KB | 21.07.2015 | 06.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.74 KB | 21.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 20.08.2013 | 20.08.2013 | 2 |
Application |
TIF | 45.06 KB | 20.08.2013 | 15.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.12 KB | 20.08.2013 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.12 KB | 07.06.2012 | 07.06.2012 | 1 |
Application |
TIF | 225.18 KB | 07.06.2012 | 21.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.46 KB | 07.06.2012 | 15.05.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 33.27 KB | 07.06.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.39 KB | 18.04.2012 | 12.04.2012 | 2 |
Registration certificates |
TIF | 123.14 KB | 18.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 600.12 KB | 18.04.2012 | 08.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 422.38 KB | 18.04.2012 | 06.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 26.19 KB | 18.04.2012 | 11.01.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 34.49 KB | 18.04.2012 | 11.01.2012 | 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