BŪVINVEST RĪGA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
201 by profit
318 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "BŪVINVEST RĪGA" |
| Registration number, date | 40003679790, 12.05.2004 |
| VAT number | LV40003679790 from 01.09.2004 Europe VAT register |
| Register, date | Commercial Register, 12.05.2004 |
| Legal address | Tomsona iela 39 k-1 – 99, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.04.2014 |
| 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
- 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, €) | 1.53 | 1.54 | -0.14 |
| Personal income tax (thousands, €) | 0.68 | 1.18 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 2.25 | 2.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2023 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ARIBA INTERNATIONAL HOLDINGS LIMITEDReg. no. HE 374586
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 29.06.2023 | 05.07.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Skolas iela 55a-29 | Until 03.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Tomsona iela 37 | Until 09.10.2012 | 12 years ago |
| Rīga, Maskavas iela 462 k-3 | Until 29.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (78.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BIR Vad.z.2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Buvinvest Riga Vad.zinojums 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BIR VZ 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BIR VZ2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 pazin. | |||||
2011 |
Annual report | 06.07.2012 | TIF (257.47 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (236.84 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (282.67 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (280.62 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (340.75 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (201.12 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (236.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.64 KB | 30.06.2023 | 29.06.2023 | 1 |
Articles of Association |
TIF | 84.82 KB | 30.06.2023 | 29.06.2023 | 2 |
Shareholders’ register |
TIF | 84.35 KB | 30.06.2023 | 29.06.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.31 KB | 30.06.2023 | 15.06.2023 | 6 |
Amendments to the Articles of Association |
TIF | 24.87 KB | 04.09.2017 | 29.08.2017 | 1 |
Articles of Association |
TIF | 66.97 KB | 04.09.2017 | 29.08.2017 | 2 |
Shareholders’ register |
TIF | 49.49 KB | 23.10.2017 | 03.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding the beneficial owners |
EDOC | 17.32 KB | 05.07.2023 | 05.07.2023 | 1 |
Application |
TIF | 300.1 KB | 30.06.2023 | 29.06.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 75.19 KB | 30.06.2023 | 29.06.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.21 KB | 30.06.2023 | 15.06.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 133.5 KB | 17.01.2018 | 12.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 04.09.2017 | 04.09.2017 | 2 |
Application |
TIF | 122.45 KB | 04.09.2017 | 29.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.15 KB | 04.09.2017 | 29.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 29.11.2016 | 29.11.2016 | 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