BŪVFIRMA LAURA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
504 by profit
88 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 "BŪVFIRMA LAURA" |
| Registration number, date | 40003606848, 22.10.2002 |
| VAT number | LV40003606848 from 29.10.2002 Europe VAT register |
| Register, date | Commercial Register, 22.10.2002 |
| Legal address | "Upespļavas", Spuņciems, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVFIRMA LAURA, 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
- Received COVID-19 downtime support (23.02.2021)
- 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, €) | -3.73 | -11.01 | 15.73 |
| Personal income tax (thousands, €) | 14.65 | 10.05 | 9.91 |
| Statutory social insurance contributions (thousands, €) | 28.28 | 19.86 | 15.98 |
| Average employees count | 9 | 8 | 7 |
| Received COVID-19 downtime support | 23.02.2021, 227.50 € | ||
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.04.2020 | 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 | 05.09.2024 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 23.03.2020 | 16.04.2020 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 23.03.2020 | 16.04.2020 |
Contacts in cooperation with
Apply information changes
"Būvfirma Laura", SIA
Spuņciems, Sila 37, Salas pagasts, Mārupes nov. LV-2105 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīgas rajons, Salas pagasts, "Upespļava" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Salas pag., "Upespļava" | Until 16.06.2014 | 11 years ago |
| Babītes nov., Salas pag., "Upespļavas" | Until 08.02.2017 | 8 years ago |
| Babītes nov., Salas pag., Spuņciems, "Upespļavas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vad bas zi ojums 2023.BFL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums BFLaura | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BFL vad bas zi ojums 2021 | |||||
| Revidenta zinojums BFLaura | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BFL revidenta atzinums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (219.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 vadib zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums BF | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad. zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin13 | |||||
2012 |
Annual report | 16.05.2013 | TIF (634.11 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (657.78 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (654.73 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (596.71 KB) | ||
2008 |
Annual report | 31.07.2009 | TIF (720.24 KB) | ||
2007 |
Annual report | 06.11.2008 | TIF (1.44 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (866.55 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (779.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.02 KB | 16.04.2020 | 23.03.2020 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 18.04.2017 | 13.02.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 36.56 KB | 24.08.2015 | 18.05.2015 | 1 |
Articles of Association |
EDOC | 64.14 KB | 24.08.2015 | 18.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 24.08.2015 | 18.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.07 KB | 05.09.2024 | 02.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.43 KB | 05.09.2024 | 02.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
DOCX | 43.2 KB | 16.04.2020 | 14.04.2020 | 3 |
Application |
EDOC | 54.4 KB | 16.04.2020 | 14.04.2020 | 3 |
Application |
DOCX | 43.2 KB | 16.04.2020 | 14.04.2020 | 3 |
Shareholders’ register |
EDOC | 53.02 KB | 16.04.2020 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.68 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
6.54 MB | 18.04.2017 | 16.04.2017 | 24 | |
Application |
EDOC | 6.29 MB | 18.04.2017 | 16.04.2017 | 24 |
Shareholders’ register |
EDOC | 1.42 MB | 18.04.2017 | 13.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.52 KB | 27.08.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 27.08.2015 | 27.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 36.56 KB | 24.08.2015 | 18.05.2015 | 1 |
Articles of Association |
EDOC | 64.14 KB | 24.08.2015 | 18.05.2015 | 1 |
Application |
DOCX | 33.62 KB | 24.08.2015 | 18.05.2015 | 3 |
Application |
EDOC | 52.29 KB | 24.08.2015 | 18.05.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 90.1 KB | 24.08.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.39 KB | 24.08.2015 | 18.05.2015 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 24.08.2015 | 18.05.2015 | 2 |
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.
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