BUVGEO, SIA
Limited Liability Company, Micro company
Place in branch
316 by turnover
114 by profit
146 by paid taxes
31 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 "BUVGEO" |
| Registration number, date | 40103555016, 13.06.2012 |
| VAT number | LV40103555016 from 19.10.2013 Europe VAT register |
| Register, date | Commercial Register, 13.06.2012 |
| Legal address | Lēdurgas iela 3 k-4, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BUVGEO, 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 (30.06.2020)
- 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, €) | 34.44 | 50.12 | 31.45 |
| Personal income tax (thousands, €) | 4.43 | 5.25 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 11.27 | 13.85 | 7.72 |
| Average employees count | 4 | 6 | 5 |
| Received COVID-19 downtime support | 30.06.2020, € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2020 | 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 | 17.07.2024 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 06.05.2020 | 12.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "P & P plus" | Until 12.06.2018 | 6 years ago |
|---|
Historical addresses
| Olaines nov., Olaines pag., Pēternieki, "Kastaņi" | Until 22.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Čiekurkalna 1. līnija 92 - 3 | Until 16.11.2017 | 7 years ago |
| Rīga, Čiekurkalna 8. šķērslīnija 1C - 3 | Until 12.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums pie GP | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 13.06.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.39 KB | 12.05.2020 | 06.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.39 KB | 12.05.2020 | 06.05.2020 | 1 |
Articles of Association |
DOCX | 22.43 KB | 12.05.2020 | 06.05.2020 | 1 |
Articles of Association |
DOCX | 22.43 KB | 12.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 12.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 12.05.2020 | 06.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 12.06.2018 | 07.06.2018 | 1 |
Articles of Association |
DOC | 33.5 KB | 12.06.2018 | 07.06.2018 | 1 |
Articles of Association |
DOCX | 72.16 KB | 21.04.2018 | 18.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 21.04.2018 | 18.04.2018 | 1 |
Shareholders’ register |
TIF | 13.96 KB | 23.07.2013 | 11.06.2013 | 1 |
Articles of Association |
TIF | 28.57 KB | 15.06.2012 | 07.06.2012 | 1 |
Memorandum of Association |
TIF | 39.53 KB | 15.06.2012 | 07.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.61 KB | 17.07.2024 | 11.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.24 KB | 17.07.2024 | 10.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 12.05.2020 | 12.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 31.52 KB | 12.05.2020 | 06.05.2020 | 1 |
Articles of Association |
EDOC | 34.86 KB | 12.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 43.21 KB | 12.05.2020 | 06.05.2020 | 4 |
Application |
DOCX | 43.21 KB | 12.05.2020 | 06.05.2020 | 4 |
Application |
EDOC | 56.65 KB | 12.05.2020 | 06.05.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.5 KB | 12.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.5 KB | 12.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.25 KB | 12.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
EDOC | 31.74 KB | 12.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 12.06.2018 | 12.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 18.23 KB | 12.06.2018 | 07.06.2018 | 1 |
Articles of Association |
EDOC | 19.33 KB | 12.06.2018 | 07.06.2018 | 1 |
Application |
EDOC | 51.16 KB | 12.06.2018 | 07.06.2018 | 3 |
Application |
DOCX | 43.81 KB | 12.06.2018 | 07.06.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 12.06.2018 | 07.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.28 KB | 12.06.2018 | 07.06.2018 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 12.06.2018 | 05.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 18.23 KB | 12.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 21.04.2018 | 21.04.2018 | 2 |
Articles of Association |
EDOC | 52.05 KB | 21.04.2018 | 18.04.2018 | 1 |
Application |
EDOC | 44.61 KB | 21.04.2018 | 18.04.2018 | 3 |
Application |
DOCX | 37.52 KB | 21.04.2018 | 18.04.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.37 KB | 21.04.2018 | 18.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.86 KB | 21.04.2018 | 18.04.2018 | 1 |
Shareholders’ register |
EDOC | 26.68 KB | 21.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 23.07.2013 | 22.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.84 KB | 23.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 142.26 KB | 23.07.2013 | 11.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.37 KB | 23.07.2013 | 11.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.55 KB | 23.07.2013 | 11.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 23.07.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.64 KB | 15.06.2012 | 13.06.2012 | 2 |
Registration certificates |
TIF | 56.67 KB | 15.06.2012 | 13.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.09 KB | 15.06.2012 | 07.06.2012 | 1 |
Application |
TIF | 164.15 KB | 15.06.2012 | 07.06.2012 | 3 |
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