Būvfirma PJM, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Būvfirma PJM" SIA
Registration number, date 40103453758, 31.08.2011
VAT number None (excluded 09.08.2019) Europe VAT register
Register, date Commercial Register, 31.08.2011
Legal address Ganību dambis 23A, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 15.04.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2018
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   04.07.2018
* 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 % 1 € 1 € 1 Latvia 08.05.2018 04.07.2018

Apply information changes

ML

"Būvfirma PJM", SIA

Ganību dambis 23A, Rīga, LV-1005 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Buvfirma EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums DOCX
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
B vfirma zinojums PDF
Vad bas zi ojums 2 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.09.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vad bas zi ojums 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (100.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 4 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (347.03 KB) €8.00

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojum1 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
SIA PJM vad-zin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.59 KB 14.08.2018 08.05.2018 3

Amendments to the Articles of Association

TIF 12.76 KB 20.04.2015 09.04.2015 1

Articles of Association

TIF 14.67 KB 20.04.2015 09.04.2015 1

Shareholders’ register

TIF 118.22 KB 20.04.2015 09.04.2015 2

Articles of Association

TIF 13.2 KB 02.09.2011 27.07.2011 1

Memorandum of Association

TIF 19.03 KB 02.09.2011 27.07.2011 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

EDOC 40.1 KB 04.07.2018 04.07.2018 2

Application

TIF 243.4 KB 14.08.2018 08.05.2018 6

Protocols/decisions of a company/organisation

TIF 38.63 KB 14.08.2018 08.05.2018 2

Decisions / letters / protocols of public notaries

TIF 72.93 KB 20.04.2015 15.04.2015 2

Application

TIF 111.65 KB 20.04.2015 09.04.2015 2

Protocols/decisions of a company/organisation

TIF 20.83 KB 20.04.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

TIF 34.08 KB 02.09.2011 31.08.2011 2

Registration certificates

TIF 51.33 KB 02.09.2011 31.08.2011 1

Confirmation or consent to legal address

TIF 9.37 KB 02.09.2011 25.08.2011 1

Application

TIF 94.59 KB 02.09.2011 05.08.2011 3

Announcement regarding the legal address

TIF 6.84 KB 02.09.2011 27.07.2011 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