Būvinženieris, SIA
Limited Liability Company, Small company
Place in branch
186 by turnover
119 by profit
236 by paid taxes
79 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 "Būvinženieris" |
| Registration number, date | 40103674094, 23.05.2013 |
| VAT number | LV40103674094 from 11.09.2013 Europe VAT register |
| Register, date | Commercial Register, 23.05.2013 |
| Legal address | Katrīnas laukums 1, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 08.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvinženieris, 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
- 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, €) | 60.82 | 18.05 | -2.67 |
| Personal income tax (thousands, €) | 56.25 | 51.05 | 48.51 |
| Statutory social insurance contributions (thousands, €) | 115.99 | 110.97 | 103.11 |
| Average employees count | 18 | 24 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Tiltu un tuneļu būvniecība (42.13) |
| CSP industry | Tiltu un tuneļu būvniecība (42.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.02.2019 | 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 | 06.02.2020 |
* 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 |
60 % | 60 | € 500 | € 30 000 | Latvia | 30.01.2019 | 08.02.2019 |
Natural person |
40 % | 40 | € 500 | € 20 000 | Latvia | 30.01.2019 | 08.02.2019 |
Contacts in cooperation with
Apply information changes
"Būvinženieris", SIA
Telegrāfa 13, Tukums, Tukuma nov., LV-3101 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Tukuma nov., Tukums, Telegrāfa iela 13 - 31 | Until 12.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| atzinums buvinzenieris 2023 | |||||
| vadib zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta zinojums 2022 | |||||
| vadib zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidentu zinojums | |||||
| vadib zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin Buvinzen 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 20 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 23.05.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.33 KB | 07.02.2019 | 30.01.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.7 KB | 07.02.2019 | 28.01.2019 | 1 |
Shareholders’ register |
TIF | 105.98 KB | 07.02.2019 | 28.01.2019 | 3 |
Articles of Association |
TIF | 103.47 KB | 01.02.2019 | 28.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 31.35 KB | 26.02.2015 | 18.02.2015 | 1 |
Articles of Association |
TIF | 25.97 KB | 26.02.2015 | 18.02.2015 | 1 |
Shareholders’ register |
TIF | 45.24 KB | 26.02.2015 | 18.02.2015 | 2 |
Articles of Association |
TIF | 35.87 KB | 26.06.2013 | 08.05.2013 | 1 |
Memorandum of Association |
TIF | 41.25 KB | 26.06.2013 | 08.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.5 KB | 05.04.2023 | 05.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 178.73 KB | 30.01.2020 | 30.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 142.68 KB | 30.01.2020 | 27.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 244.98 KB | 01.02.2019 | 31.01.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.2 KB | 01.02.2019 | 30.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.58 KB | 01.02.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 242.45 KB | 01.02.2019 | 28.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.55 KB | 26.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 241.76 KB | 26.02.2015 | 18.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.1 KB | 26.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.07 KB | 26.06.2013 | 23.05.2013 | 2 |
Registration certificates |
TIF | 126.56 KB | 26.06.2013 | 23.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.73 KB | 26.06.2013 | 18.05.2013 | 1 |
Application |
TIF | 422.55 KB | 26.06.2013 | 13.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.5 KB | 26.06.2013 | 13.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.31 KB | 26.06.2013 | 08.05.2013 | 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
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