BŪVGĀZE, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
11 by profit
8 by paid taxes
9 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 | SIA "BŪVGĀZE" |
| Registration number, date | 50003833341, 13.06.2006 |
| VAT number | LV50003833341 from 03.10.2006 Europe VAT register |
| Register, date | Commercial Register, 13.06.2006 |
| Legal address | Lāčplēša iela 59, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2015 |
| 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
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 49.62 | 0.5 | 0 |
| Personal income tax (thousands, €) | 3.47 | 0.24 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 10.6 | 0.63 | 0.6 |
| Average employees count | 5 | 4 | 6 |
| Received COVID-19 downtime support | 22.04.2021, 1 304.27 € | ||
Industries
| Industry from zl.lv | Gāzes ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.07.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.05.2016 | 23.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 59 | Until 30.06.2006 | 18 years ago |
|---|---|---|
| Ogres rajons, Lielvārdes novads, Lielvārde, Lāčplēša iela 59 | Until 03.07.2009 | 15 years ago |
| Lielvārdes nov., Lielvārde, Lāčplēša iela 59 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (84.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (85.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (80.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (82.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (286.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (298.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| sil 20 b | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | HTML (103.01 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ab ZINOJUMS PIE 2013 valters b | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums Buvgaze 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS PIE 2012 BB | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums Buvgaze | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | XML (7.59 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (685.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 156.13 KB | 01.06.2016 | 16.05.2016 | 2 |
Articles of Association |
TIF | 43.59 KB | 15.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 43.15 KB | 15.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 193.75 KB | 25.07.2011 | 07.06.2006 | 3 |
Memorandum of association |
TIF | 94.72 KB | 25.07.2011 | 07.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.84 KB | 26.06.2024 | 26.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.03 KB | 11.03.2024 | 11.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.47 KB | 05.06.2023 | 05.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.48 KB | 08.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.3 KB | 01.06.2016 | 23.05.2016 | 2 |
Application |
TIF | 304.85 KB | 01.06.2016 | 16.05.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.79 KB | 01.06.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.5 KB | 01.06.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 15.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 217.01 KB | 15.07.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.19 KB | 15.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 25.07.2011 | 06.08.2009 | 1 |
Application |
TIF | 164.34 KB | 25.07.2011 | 04.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 73.57 KB | 25.07.2011 | 04.08.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.44 KB | 25.07.2011 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 25.07.2011 | 30.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.52 KB | 25.07.2011 | 13.06.2006 | 1 |
Registration certificates |
TIF | 46.52 KB | 25.07.2011 | 13.06.2006 | 1 |
Application |
TIF | 591.55 KB | 25.07.2011 | 08.06.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.58 KB | 25.07.2011 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 76.99 KB | 25.07.2011 | 08.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 22.79 KB | 25.07.2011 | 07.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.07 KB | 25.07.2011 | 07.06.2006 | 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.
Request documents in Company register