BUVEMA-BŪVMATERIĀLI, SIA
Limited Liability Company, Micro company
Place in branch
176 by turnover
82 by profit
34 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 "BUVEMA-BŪVMATERIĀLI" |
| Registration number, date | 40103537063, 20.04.2012 |
| VAT number | None (excluded 24.04.2015) Europe VAT register |
| Register, date | Commercial Register, 20.04.2012 |
| Legal address | "Bebru Pļavas", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BUVEMA-BŪVMATERIĀLI, 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, €) | 0.08 | 0.01 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.03 | 0.08 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 20.04.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.10.2020 | 02.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Buvema-būvmateriāli", SIA
Trijādības 2A - 9, Rīga, LV-1048 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Trijādības iela 2A - 9 | Until 20.11.2020 | 4 years ago |
|---|---|---|
| Iecavas nov., "Bebru Pļavas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinoju 2023 skanets | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| skanets vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadias zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scandoc764 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scandoc497 | |||||
2012 |
Annual report | 20.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 12 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 10.73 KB | 02.11.2020 | 26.10.2020 | 1 |
Articles of Association |
DOCX | 11 KB | 02.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 02.11.2020 | 26.10.2020 | 1 |
Articles of Association |
TIF | 33.93 KB | 24.04.2012 | 17.04.2012 | 1 |
Memorandum of Association |
TIF | 36.17 KB | 24.04.2012 | 17.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 37.04 KB | 20.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 37.04 KB | 20.11.2020 | 20.11.2020 | 1 |
Application |
EDOC | 46.18 KB | 20.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 68 KB | 20.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 69.59 KB | 20.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 68 KB | 20.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.52 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 02.11.2020 | 02.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.8 KB | 02.11.2020 | 26.10.2020 | 1 |
Articles of Association |
EDOC | 21.02 KB | 02.11.2020 | 26.10.2020 | 1 |
Application |
DOCX | 36.84 KB | 02.11.2020 | 26.10.2020 | 1 |
Application |
EDOC | 45.9 KB | 02.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.9 KB | 02.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 02.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 21.99 KB | 02.11.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.44 KB | 24.04.2012 | 20.04.2012 | 2 |
Registration certificates |
TIF | 93.15 KB | 24.04.2012 | 20.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.77 KB | 24.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 446.55 KB | 24.04.2012 | 17.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 341.79 KB | 24.04.2012 | 17.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 40.91 KB | 24.04.2012 | 17.04.2012 | 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