Būves un būvsistēmas, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
55 by profit
4 by paid taxes
5 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 "Būves un būvsistēmas" |
| Registration number, date | 40003592660, 03.06.2002 |
| VAT number | LV40003592660 from 12.06.2002 Europe VAT register |
| Register, date | Commercial Register, 03.06.2002 |
| Legal address | Kronvalda bulvāris 10 – 22, Rīga, LV-1010 Check address owners |
| Fixed capital | 24 140 EUR, registered payment 15.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 422.09 | 378.49 | 340.91 |
| Personal income tax (thousands, €) | 86.93 | 68.17 | 68.66 |
| Statutory social insurance contributions (thousands, €) | 157.86 | 127.18 | 127.77 |
| Average employees count | 21 | 21 | 22 |
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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.09.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2020 |
* 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 % | 170 | € 142 | € 24 140 | Latvia | 21.03.2014 | 15.04.2014 |
Contacts in cooperation with
Apply information changes
"Būves un būvsistēmas", SIA
Kronvalda bulvāris 10-22, 2.st., Rīga LV-1010 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Rīga, Brīvības gatve 195-24 | Until 07.11.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes protokols parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ValdesProtokols2023 02 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes protokols parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Pielikums2parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP BBS 2019parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP BBS 2018 pielikums2 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2pielikums Info par akcijam BBS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GadaParskats2016 Pielikums Nr.2parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.58 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.66 KB) | €7.00 |
2013 |
Annual report | 20.03.2014 | TIF (515.45 KB) | ||
2012 |
Annual report | 26.04.2013 | TIF (395.18 KB) | ||
2011 |
Annual report | 27.03.2012 | TIF (373.7 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (317.27 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (398.11 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (616.21 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (380.23 KB) | ||
2006 |
Annual report | 20.03.2007 | TIF (403.76 KB) | ||
2005 |
Annual report | 31.07.2006 | PDF (532.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
507.94 KB | 03.03.2020 | 24.02.2020 | 1 | |
Articles of Association |
610.2 KB | 03.03.2020 | 24.02.2020 | 2 | |
Amendments to the Articles of Association |
492 KB | 26.10.2018 | 22.10.2018 | 1 | |
Articles of Association |
597.46 KB | 26.10.2018 | 22.10.2018 | 2 | |
Articles of Association |
768.02 KB | 28.08.2017 | 21.08.2017 | 2 | |
Amendments to the Articles of Association |
87.23 KB | 10.04.2014 | 10.04.2014 | 1 | |
Articles of Association |
87.28 KB | 10.04.2014 | 10.04.2014 | 1 | |
Shareholders’ register |
81.42 KB | 10.04.2014 | 21.03.2014 | 1 | |
Shareholders’ register |
TIF | 12.29 KB | 13.12.2011 | 02.12.2011 | 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 | 65.78 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
659.74 KB | 03.03.2020 | 26.02.2020 | 3 | |
Application |
EDOC | 634.82 KB | 03.03.2020 | 26.02.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 489.44 KB | 03.03.2020 | 24.02.2020 | 1 |
Articles of Association |
EDOC | 559 KB | 03.03.2020 | 24.02.2020 | 2 |
Protocols/decisions of a company/organisation |
324.68 KB | 03.03.2020 | 24.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 330.63 KB | 03.03.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 26.10.2018 | 26.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 496.87 KB | 26.10.2018 | 22.10.2018 | 1 |
Articles of Association |
EDOC | 569.68 KB | 26.10.2018 | 22.10.2018 | 2 |
Application |
669.92 KB | 26.10.2018 | 22.10.2018 | 5 | |
Application |
EDOC | 662.23 KB | 26.10.2018 | 22.10.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 512.65 KB | 26.10.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
544.94 KB | 26.10.2018 | 22.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 28.08.2017 | 28.08.2017 | 1 |
Application |
7.23 MB | 28.08.2017 | 22.08.2017 | 24 | |
Application |
7 MB | 28.08.2017 | 22.08.2017 | 24 | |
Articles of Association |
800.23 KB | 28.08.2017 | 21.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
758.52 KB | 28.08.2017 | 21.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
790.76 KB | 28.08.2017 | 21.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 15.04.2014 | 15.04.2014 | 2 |
Application |
116.63 KB | 10.04.2014 | 10.04.2014 | 2 | |
Protocols/decisions of a company/organisation |
82.17 KB | 10.04.2014 | 10.04.2014 | 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
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|---|---|---|
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12.10.2023 |
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