Būvkontrole, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
11 by profit
18 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Būvkontrole"
Registration number, date 42103085353, 09.11.2018
VAT number LV42103085353 from 01.12.2018 Europe VAT register
Register, date Commercial Register, 09.11.2018
Legal address "Pienenes", Suntažu pag., Ogres nov., LV-5060 Check address owners
Fixed capital 2 800 EUR, registered payment 01.12.2021
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, €) 97.01 41.5 22.55
Personal income tax (thousands, €) 15.83 6.32 3.8
Statutory social insurance contributions (thousands, €) 25.82 10.3 6.24
Average employees count 5 5 6

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2018
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   09.11.2018
* 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 % 280 € 10 € 2 800 Latvia 25.11.2021 01.12.2021

Apply information changes

"Būvkontrole", SIA

"Pienenes", Suntažu pagasts, Ogres nov., LV-5060 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 21.04.2024  PDF (86.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (85.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (85.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (84.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (170.79 KB) €11.00

2018

Annual report 09.11.2018 - 31.12.2018 10.03.2019  PDF (79.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 39.02 KB 01.12.2021 25.11.2021 1

Articles of Association

PDF 39.02 KB 01.12.2021 25.11.2021 1

Regulations for the increase/reduction of the equity

PDF 29.44 KB 01.12.2021 25.11.2021 1

Regulations for the increase/reduction of the equity

PDF 29.44 KB 01.12.2021 25.11.2021 1

Shareholders’ register

PDF 28.39 KB 01.12.2021 25.11.2021 1

Articles of Association

PDF 31.21 KB 09.11.2018 06.11.2018 1

Memorandum of Association

PDF 32.03 KB 09.11.2018 06.11.2018 1

Shareholders’ register

PDF 27.34 KB 09.11.2018 06.11.2018 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 70.12 KB 09.11.2018 09.11.2018 2

Announcement regarding the legal address

PDF 25.2 KB 09.11.2018 06.11.2018 1

Announcement regarding the legal address

EDOC 35.23 KB 09.11.2018 06.11.2018 1

Articles of Association

EDOC 52.86 KB 09.11.2018 06.11.2018 1

Application

DOCX 40.23 KB 09.11.2018 06.11.2018 4

Application

EDOC 49.07 KB 09.11.2018 06.11.2018 4

Memorandum of Association

EDOC 41.89 KB 09.11.2018 06.11.2018 1

Shareholders’ register

EDOC 37.41 KB 09.11.2018 06.11.2018 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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