Būvkompāniju apvienība, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
38 by profit
91 by paid taxes
29 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 "Būvkompāniju apvienība" |
| Registration number, date | 44103087297, 25.07.2013 |
| VAT number | LV44103087297 from 15.03.2016 Europe VAT register |
| Register, date | Commercial Register, 25.07.2013 |
| Legal address | "Avotiņi", Stāmerienas pag., Gulbenes nov., LV-4406 Check address owners |
| Fixed capital | 3 100 EUR, registered payment 17.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvkompāniju apvienība, 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, €) | 94.66 | 48.46 | 25.88 |
| Personal income tax (thousands, €) | 9.02 | 6.43 | 3.38 |
| Statutory social insurance contributions (thousands, €) | 23.13 | 15.95 | 7.66 |
| Average employees count | 8 | 6 | 5 |
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 | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.04.2020 | Latvia | Latvia |
|
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 | 25.07.2013 |
* 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 |
90.32 % | 2 800 | € 1 | € 2 800 | Latvia | 09.04.2020 | 17.04.2020 |
Sabiedrība ar ierobežotu atbildību "PALĀSĪTE"Reg. no. 48703003491
|
9.68 % | 300 | € 1 | € 300 | Latvia | 09.04.2020 | 17.04.2020 |
Contacts in cooperation with
Apply information changes
"Būvkompāniju apvienība", SIA
"Avotiņi", Stāmerienas pagasts, Gulbenes nov., LV-4406 Check address owners
Celtniecības un remonta darbi
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 | |||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (416.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (571.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (556.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (93.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (3.71 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 25.07.2013 - 31.12.2013 | 03.05.2015 | HTML (90 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.26 KB | 17.04.2020 | 09.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.26 KB | 17.04.2020 | 09.04.2020 | 1 |
Articles of Association |
DOCX | 20.34 KB | 17.04.2020 | 09.04.2020 | 1 |
Articles of Association |
DOCX | 20.34 KB | 17.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.48 KB | 17.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.48 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
TIF | 70.1 KB | 18.10.2017 | 08.03.2016 | 2 |
Articles of Association |
TIF | 48.39 KB | 18.10.2017 | 17.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 77.44 KB | 18.10.2017 | 17.09.2015 | 2 |
Articles of Association |
TIF | 39.48 KB | 25.07.2013 | 16.07.2013 | 1 |
Memorandum of Association |
TIF | 49.04 KB | 25.07.2013 | 16.07.2013 | 1 |
Shareholders’ register |
TIF | 83.74 KB | 25.07.2013 | 16.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.59 KB | 17.04.2020 | 17.04.2020 | 3 |
Application |
DOCX | 45.59 KB | 17.04.2020 | 17.04.2020 | 3 |
Application |
EDOC | 54.35 KB | 17.04.2020 | 17.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 17.04.2020 | 17.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24 KB | 17.04.2020 | 09.04.2020 | 1 |
Articles of Association |
EDOC | 29.16 KB | 17.04.2020 | 09.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.97 KB | 17.04.2020 | 09.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.25 KB | 17.04.2020 | 09.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.25 KB | 17.04.2020 | 09.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
61.38 KB | 17.04.2020 | 09.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.38 KB | 17.04.2020 | 09.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.07 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.33 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.29 KB | 17.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.33 KB | 17.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.3 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
EDOC | 40.83 KB | 17.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 18.10.2017 | 06.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 18.10.2017 | 22.06.2016 | 1 |
Application |
TIF | 123.24 KB | 18.10.2017 | 08.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.8 KB | 18.10.2017 | 17.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.78 KB | 18.10.2017 | 17.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.44 KB | 18.10.2017 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.66 KB | 25.07.2013 | 25.07.2013 | 2 |
Registration certificates |
TIF | 93.86 KB | 25.07.2013 | 25.07.2013 | 1 |
Application |
TIF | 699.42 KB | 25.07.2013 | 17.07.2013 | 5 |
Announcement regarding the legal address |
TIF | 29.71 KB | 25.07.2013 | 16.07.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 30.13 KB | 25.07.2013 | 16.07.2013 | 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.
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