BUVKOM Construction, SIA
Limited Liability Company, Micro company
Place in branch
17K+ by turnover
8K+ by profit
442 by paid taxes
278 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 "BUVKOM Construction" |
| Registration number, date | 40103344330, 13.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2010 |
| Legal address | Aviācijas iela 25 – 23, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BUVKOM Construction, 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, €) | 1.58 | 1.08 | 2.37 |
| Personal income tax (thousands, €) | 0.12 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.18 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 21.07.2011 | |
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. | 13.11.2010 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 15.11.2021 | 29.11.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 15.11.2021 | 29.11.2021 |
Contacts in cooperation with
Apply information changes
"BUVKOM Construction", SIA
Aviācijas 25-23, Rīga, LV-1057 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Informacijas par SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Informacija pas SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Pazinojums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pazinojms | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BUV Pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas pazinjoums (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pasinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinoums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 18.5 KB | 29.11.2021 | 15.11.2021 | 1 |
Articles of Association |
DOC | 18.5 KB | 29.11.2021 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16 KB | 29.11.2021 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16 KB | 29.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 29.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 29.11.2021 | 15.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 07.10.2015 | 23.09.2015 | 1 |
Articles of Association |
TIF | 22.64 KB | 07.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
TIF | 256.81 KB | 07.10.2015 | 24.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.47 KB | 22.07.2011 | 15.07.2011 | 1 |
Articles of Association |
TIF | 11.59 KB | 22.07.2011 | 15.07.2011 | 1 |
Shareholders’ register |
TIF | 14.96 KB | 22.07.2011 | 10.06.2011 | 1 |
Articles of Association |
TIF | 245.84 KB | 22.11.2010 | 10.11.2010 | 4 |
Memorandum of Association |
TIF | 67.36 KB | 17.11.2010 | 10.11.2010 | 2 |
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 | 62.07 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOC | 44.5 KB | 29.11.2021 | 23.11.2021 | 1 |
Application |
DOC | 44.5 KB | 29.11.2021 | 23.11.2021 | 1 |
Articles of Association |
EDOC | 20.05 KB | 29.11.2021 | 15.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 12.5 KB | 29.11.2021 | 15.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 12.5 KB | 29.11.2021 | 15.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 12.5 KB | 29.11.2021 | 15.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 12.5 KB | 29.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22 KB | 29.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22 KB | 29.11.2021 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.67 KB | 29.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
EDOC | 11.94 KB | 29.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.5 KB | 07.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 359.96 KB | 07.10.2015 | 26.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.58 KB | 07.10.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 22.07.2011 | 21.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 8.34 KB | 22.07.2011 | 15.07.2011 | 1 |
Application |
TIF | 176.8 KB | 22.07.2011 | 21.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 22.07.2011 | 10.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.74 KB | 22.11.2010 | 13.11.2010 | 1 |
Registration certificates |
TIF | 115.36 KB | 22.11.2010 | 13.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.78 KB | 22.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 419.57 KB | 22.11.2010 | 10.11.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46 KB | 22.11.2010 | 10.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 22.11.2010 | 10.11.2010 | 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