BŪVĒTIKA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
399 by profit
259 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVĒTIKA"
Registration number, date 40103446440, 11.08.2011
VAT number LV40103446440 from 30.08.2011 Europe VAT register
Register, date Commercial Register, 11.08.2011
Legal address Jāņa Endzelīna iela 7 – 29, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 04.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 37.44 17.61 20.12
Personal income tax (thousands, €) 4.48 2.47 6.1
Statutory social insurance contributions (thousands, €) 7.63 3.27 4.98
Average employees count 7 6 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)
Types of activities from statues Ēku būvniecība
Inženierbūvniecība
Ēku nojaukšana
Būvlaukuma sagatavošana
u.c. statūtos paredzētā darbība

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2020
* 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 % 20 € 142 € 2 840 Latvia 21.08.2020 02.09.2020

Procures

Period Rights Person

From 02.12.2016

 Right to represent individually
Natural person (from 02.12.2016 )

Apply information changes

ML

"Būvētika", SIA

Jāņa Endzelīna 7, Rīga LV-1029 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Gregora iela 12-1 Until 15.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (188.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (192.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (181.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (169.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
BE 2019 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums BE 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 buvetika PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Buvetika vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.26 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012BE DOCX

2011

 Annual report 11.08.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011BE DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 21.39 KB 02.09.2020 21.08.2020 4

Articles of Association

 DOCX 21.39 KB 02.09.2020 21.08.2020 4

Shareholders’ register

DOCX 17.17 KB 02.09.2020 21.08.2020 1

Shareholders’ register

DOCX 17.17 KB 02.09.2020 21.08.2020 1

Amendments to the Articles of Association

 TIF 24 KB 05.12.2014 13.11.2014 1

Articles of Association

 TIF 189.83 KB 05.12.2014 13.11.2014 4

Shareholders’ register

TIF 21.38 KB 05.12.2014 13.11.2014 1

Shareholders’ register

TIF 120.23 KB 05.12.2014 10.11.2014 3

Shareholders’ register

TIF 64.16 KB 16.08.2013 29.07.2013 2

Articles of Association

 TIF 123.57 KB 15.08.2011 01.08.2011 4

Memorandum of Association

 TIF 27.42 KB 15.08.2011 29.07.2011 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

 RTF 191.22 KB 02.09.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 02.09.2020 02.09.2020 1

Articles of Association

 EDOC 26.77 KB 02.09.2020 21.08.2020 4

Application

 DOCX 43.97 KB 02.09.2020 21.08.2020 4

Application

 EDOC 49.27 KB 02.09.2020 21.08.2020 4

Application

 DOCX 43.97 KB 02.09.2020 21.08.2020 4

Protocols/decisions of a company/organisation

 DOCX 19.74 KB 02.09.2020 21.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.53 KB 02.09.2020 21.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.74 KB 02.09.2020 21.08.2020 1

Shareholders’ register

EDOC 23.13 KB 02.09.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 183.71 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.15 KB 02.12.2016 02.12.2016 2

Application

 TIF 235.81 KB 07.12.2016 29.11.2016 4

Application

 TIF 299.46 KB 07.12.2016 28.10.2016 7

Protocols/decisions of a company/organisation

 TIF 41.16 KB 07.12.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 69.57 KB 05.12.2014 04.12.2014 2

Application

 TIF 68.42 KB 05.12.2014 13.11.2014 1

Protocols/decisions of a company/organisation

 TIF 26.56 KB 05.12.2014 13.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 65.83 KB 16.08.2013 15.08.2013 2

Application

 TIF 113.69 KB 16.08.2013 30.07.2013 1

Application

 TIF 77.95 KB 16.08.2013 29.07.2013 2

Application

 TIF 150.76 KB 16.08.2013 29.07.2013 4

Confirmation or consent to legal address

 TIF 12.41 KB 16.08.2013 29.07.2013 1

Consent of a member of the Board / executive director

 TIF 46.13 KB 16.08.2013 29.07.2013 2

Protocols/decisions of a company/organisation

 TIF 61.38 KB 16.08.2013 29.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 41.92 KB 15.08.2011 11.08.2011 2

Registration certificates

 TIF 53.59 KB 15.08.2011 11.08.2011 1

Confirmation or consent to legal address

 TIF 12.15 KB 15.08.2011 09.08.2011 1

Announcement regarding the legal address

 TIF 10.33 KB 15.08.2011 01.08.2011 1

Application

 TIF 119.67 KB 15.08.2011 01.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 16.21 KB 15.08.2011 01.08.2011 1

Statement of the Board regarding the payment of the equity

 TIF 14.03 KB 15.08.2011 01.08.2011 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