Būvenerģija, SIA
Limited Liability Company, Small company
Place in branch
151 by turnover
155 by profit
89 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 | Sabiedrība ar ierobežotu atbildību "Būvenerģija" |
| Registration number, date | 40103873847, 24.02.2015 |
| VAT number | LV40103873847 from 27.07.2017 Europe VAT register |
| Register, date | Commercial Register, 24.02.2015 |
| Legal address | Gundegu iela 16, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvenerģija, 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, €) | -30.82 | -11.1 | -13.82 |
| Personal income tax (thousands, €) | 20.96 | 6.85 | 9.27 |
| Statutory social insurance contributions (thousands, €) | 35.27 | 10.86 | 15.33 |
| Average employees count | 9 | 3 | 6 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.10.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Russian Federation | 14.03.2016 | 17.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Būvenerģija", SIA
Mežāres, Gundegu 16, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Kaivas iela 50 k-4 - 103A | Until 28.10.2020 | 4 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Mežāres, Gundegu iela 16 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (354.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vz 2022 buvenergija | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP VZ 2021 Buvenergija | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP VZ 2020 Buvenergija | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP VZ 2019 Buvenergija | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP VZ 2018 Buvenergija | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (1.98 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (511.09 KB) | €9.00 |
2015 |
Annual report | 24.02.2015 - 31.12.2015 | 15.03.2016 | PDF (763.15 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.58 KB | 23.05.2016 | 14.03.2016 | 2 |
Articles of Association |
TIF | 12.33 KB | 27.02.2015 | 04.02.2015 | 1 |
Memorandum of association |
TIF | 33.3 KB | 27.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
TIF | 48.99 KB | 27.02.2015 | 18.12.2014 | 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 | 66.65 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
DOCX | 44.6 KB | 28.10.2020 | 22.10.2020 | 3 |
Application |
ASICE | 51.06 KB | 28.10.2020 | 22.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 23.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 88.22 KB | 23.05.2016 | 14.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.87 KB | 23.05.2016 | 14.03.2016 | 1 |
Registration certificates |
TIF | 37.42 KB | 06.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.54 KB | 27.02.2015 | 24.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.1 KB | 27.02.2015 | 06.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.17 KB | 27.02.2015 | 04.02.2015 | 1 |
Application |
TIF | 158.97 KB | 27.02.2015 | 18.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 19.53 KB | 27.02.2015 | 18.12.2014 | 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