BŪVLATS A, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
328 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVLATS A"
Registration number, date 40003241680, 30.12.1994
VAT number LV40003241680 from 12.09.1996 Europe VAT register
Register, date Commercial Register, 21.10.2004
Legal address Līvciema iela 49 – 132, Rīga, LV-1058 Check address owners
Fixed capital 9 000 EUR, registered payment 07.08.2015
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, €) 9.4 5.01 8.81
Personal income tax (thousands, €) 0.71 0.41 1.73
Statutory social insurance contributions (thousands, €) 2.79 2.07 4.75
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.09.2007
* 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 % 20 € 450 € 9 000 Latvia 02.07.2015 07.08.2015

Apply information changes

"Būvlats A", SIA

Līvciema 49-132, Rīga LV-1058 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "PPA" Until 18.08.1999 26 years ago

Historical addresses

Rīga, Valdeķu iela 54/11-132 Until 18.08.1999 26 years ago
Rīga, Valdeķu iela 54 k-11 - 132 Until 29.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (81.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (81.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (81.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (81.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (81.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (80.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (82.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.02.2017  PDF (590.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (271.61 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
54.p kr izpilde DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 02.03.2014  ZIP
1_HTML izdruka HTML
54.p kr izpilde DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
54.p kr izpilde DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report 21.04.2010  TIF (505 KB)

2008

 Annual report 11.05.2009  TIF (680.24 KB)

2007

 Annual report 08.08.2008  TIF (772.18 KB)

2006

 Annual report 12.07.2007  PDF (478.6 KB)

2005

 Annual report 12.07.2006  TIF (444.75 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 EDOC 23.61 KB 06.07.2015 04.07.2015 1

Articles of Association

 EDOC 21.75 KB 04.08.2015 02.07.2015 1

Shareholders’ register

EDOC 22.09 KB 04.08.2015 02.07.2015 1

Shareholders’ register

EDOC 21.99 KB 04.08.2015 02.07.2015 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 39.81 KB 11.01.2018 11.01.2018 2

Statement regarding the beneficial owners

 TIF 132.82 KB 08.01.2018 05.01.2018 4

Decisions / letters / protocols of public notaries

 RTF 182.65 KB 07.08.2015 07.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 07.08.2015 07.08.2015 2

Application

 DOCX 26.63 KB 06.07.2015 04.07.2015 2

Application

 EDOC 43.24 KB 06.07.2015 04.07.2015 2

Application of shareholders or third persons for the acquisition of shares

DOC 22.5 KB 06.07.2015 04.07.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.98 KB 06.07.2015 04.07.2015 1

Regulations for the increase/reduction of the equity

 EDOC 23.61 KB 06.07.2015 04.07.2015 1

Articles of Association

 EDOC 21.75 KB 04.08.2015 02.07.2015 1

Shareholders’ register

EDOC 22.09 KB 04.08.2015 02.07.2015 1

Shareholders’ register

EDOC 21.99 KB 04.08.2015 02.07.2015 1

Protocols/decisions of a company/organisation

 DOC 24 KB 06.07.2015 02.07.2015 1

Protocols/decisions of a company/organisation

 EDOC 23.47 KB 06.07.2015 02.07.2015 1

Bank statements or other document regarding the payment of the equity

PDF 36.44 KB 06.07.2015 29.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 53.29 KB 06.07.2015 29.06.2015 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