BŪVFIRMA OK, SIA

Limited Liability Company, Micro company
Place in branch
994 by turnover
833 by profit
244 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BŪVFIRMA OK"
Registration number, date 41203028555, 23.01.2007
VAT number LV41203028555 from 12.09.2008 Europe VAT register
Register, date Commercial Register, 23.01.2007
Legal address Lauku iela 6, Spāre, Ģibuļu pag., Talsu nov., LV-3298 Check address owners
Fixed capital 2 846 EUR, registered payment 10.10.2024
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

2024 2023 2022
Total payments to state budget (thousands, €) 57.76 52.55 39.64
Personal income tax (thousands, €) 10.89 9.59 8.18
Statutory social insurance contributions (thousands, €) 28.23 30.5 22.61
Average employees count 11 11 9

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
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

Natural person From 10.10.2024
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   10.10.2024

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.02.2010
* 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 % 1 423 € 1 € 1 423 23.09.2024 10.10.2024

Natural person

50 % 1 423 € 1 € 1 423 23.09.2024 10.10.2024

Apply information changes

"Būvfirma OK", SIA

Spāre, Lauku 6, Ģibuļu pagasts, Talsu nov., LV-3298 Check address owners

Celtniecības un remonta darbi

http://www.buvfirmaok.lv

Historical addresses

Talsu rajons, Ģibuļu pagasts, Spāre, Lauku iela 6 Until 03.07.2009 16 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.07 KB 10.10.2024 23.09.2024 1

Shareholders’ register

EDOC 30.18 KB 10.10.2024 23.09.2024 1

Shareholders’ register

EDOC 30.54 KB 10.10.2024 23.09.2024 2

Articles of Association

TIF 25.21 KB 02.03.2007 23.01.2007 1

Memorandum of Association

TIF 49.06 KB 02.03.2007 15.01.2007 1

Restricted documents
available by request to LR Company register

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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script