BŪVIECERE, SIA

Limited Liability Company, Micro company
Place in branch
725 by turnover
411 by profit
249 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BŪVIECERE"
Registration number, date 42103055217, 12.05.2011
VAT number LV42103055217 from 24.04.2012 Europe VAT register
Register, date Commercial Register, 12.05.2011
Legal address "Šķēres", Ziemupe, Vērgales pag., Dienvidkurzemes nov., LV-3463 Check address owners
Fixed capital 2 844 EUR, registered payment 16.05.2014
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, €) 47.22 33.45 24.25
Personal income tax (thousands, €) 3.9 3.29 2.28
Statutory social insurance contributions (thousands, €) 9.67 7.58 4.64
Average employees count 3 4 2

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
Citur neklasificēti specializēti būvdarbi (43.99)
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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  12.05.2011
* 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 08.02.2017 15.02.2017

Apply information changes

"Būviecere", SIA

"Šķēres", Ziemupe, Vērgales pagasts, Dienvidkurzemes nov., LV-3463 Check address owners

Celtniecības un remonta darbi

Historical addresses

Durbes nov., Durbe, Tirgus iela 10A Until 15.09.2017 8 years ago
Pāvilostas nov., Vērgales pag., Ziemupe, "Šķēres" 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 02.06.2024  PDF (687.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (894.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (1.08 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (770.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (118.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (614.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
GP Buviecere 2017 protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.41 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (4.11 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Buviecere Dalibnieku lemums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Buviecere vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Buviecere vadibas zinojums PDF

2011

Annual report 12.05.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
gintam PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 46.85 KB 15.02.2017 08.02.2017 2

Shareholders’ register

TIF 299.77 KB 15.02.2017 08.02.2017 4

Articles of Association

TIF 243.44 KB 02.06.2014 12.05.2014 3

Regulations for the increase/reduction of the equity

TIF 54.54 KB 02.06.2014 12.05.2014 1

Shareholders’ register

TIF 266.59 KB 02.06.2014 12.05.2014 3

Shareholders’ register

TIF 58.21 KB 02.06.2014 12.05.2014 1

Shareholders’ register

TIF 11.79 KB 17.05.2012 07.05.2012 1

Articles of Association

TIF 15.26 KB 17.05.2012 03.05.2012 1

Regulations for the increase/reduction of the equity

TIF 18.02 KB 17.05.2012 03.05.2012 1

Articles of Association

TIF 7.6 KB 16.05.2011 02.05.2011 1

Memorandum of Association

TIF 6.79 KB 16.05.2011 02.05.2011 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 71.87 KB 15.09.2017 15.09.2017 1

Application

TIF 175.35 KB 15.09.2017 12.09.2017 2

Confirmation or consent to legal address

TIF 12.23 KB 15.09.2017 06.09.2017 1

Decisions / letters / protocols of public notaries

TIF 50.82 KB 15.02.2017 15.02.2017 1

Application

TIF 281.08 KB 15.02.2017 08.02.2017 3

Protocols/decisions of a company/organisation

TIF 55.24 KB 15.02.2017 16.01.2017 2

Decisions / letters / protocols of public notaries

TIF 187.42 KB 02.06.2014 16.05.2014 2

Protocols/decisions of a company/organisation

TIF 347.9 KB 02.06.2014 12.05.2014 3

Application

TIF 313.4 KB 02.06.2014 22.04.2014 2

Decisions / letters / protocols of public notaries

TIF 34.37 KB 17.05.2012 15.05.2012 2

Application

TIF 145.65 KB 17.05.2012 07.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 25.37 KB 17.05.2012 07.05.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.82 KB 17.05.2012 03.05.2012 1

Protocols/decisions of a company/organisation

TIF 29.77 KB 17.05.2012 03.05.2012 1

Decisions / letters / protocols of public notaries

TIF 15.46 KB 16.05.2011 12.05.2011 1

Registration certificates

TIF 16.25 KB 16.05.2011 12.05.2011 1

Announcement regarding the legal address

TIF 2.98 KB 16.05.2011 10.04.2011 1

Application

TIF 46.63 KB 16.05.2011 10.04.2011 4
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