Būvlukss, SIA
Limited Liability Company, Small company
Place in branch
58 by turnover
44 by profit
49 by paid taxes
27 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 "Būvlukss" |
| Registration number, date | 41503071735, 16.04.2015 |
| VAT number | LV41503071735 from 23.04.2015 Europe VAT register |
| Register, date | Commercial Register, 16.04.2015 |
| Legal address | Stiklu iela 10, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 16.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvlukss, 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
- Received COVID-19 downtime support (15.04.2021)
- 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, €) | 142.09 | 152.85 | 152.25 |
| Personal income tax (thousands, €) | 5.96 | 5.72 | 4.67 |
| Statutory social insurance contributions (thousands, €) | 20.56 | 19.37 | 14.15 |
| Average employees count | 8 | 9 | 9 |
| Received COVID-19 downtime support | 15.04.2021, 598.57 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 16.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2015 |
* 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 % | 1 401 | € 1 | € 1 401 | Latvia | 18.04.2016 | 19.04.2016 |
Natural person |
50 % | 1 401 | € 1 | € 1 401 | Latvia | 18.04.2016 | 19.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Būvlukss", SIA
Dunduru 7C, Daugavpils, LV-5404 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 003 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zinijums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (298.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 002 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
2015 |
Annual report | 16.04.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 003 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 142.07 KB | 09.05.2016 | 18.04.2016 | 5 |
Amendments to the Articles of Association |
TIF | 12.52 KB | 09.05.2016 | 17.04.2016 | 1 |
Articles of Association |
TIF | 91.01 KB | 09.05.2016 | 17.04.2016 | 3 |
Articles of Association |
TIF | 8.72 KB | 21.04.2015 | 07.04.2015 | 1 |
Memorandum of association |
TIF | 31.28 KB | 21.04.2015 | 07.04.2015 | 2 |
Shareholders’ register |
TIF | 60.77 KB | 21.04.2015 | 07.04.2015 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 09.05.2016 | 19.04.2016 | 2 |
Application |
TIF | 135.54 KB | 09.05.2016 | 18.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.13 KB | 09.05.2016 | 17.04.2016 | 4 |
Registration certificates |
TIF | 17.6 KB | 09.05.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 21.04.2015 | 16.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.08 KB | 21.04.2015 | 13.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 21.04.2015 | 07.04.2015 | 1 |
Application |
TIF | 107.8 KB | 21.04.2015 | 07.04.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 146.42 KB | 21.04.2015 | 07.04.2015 | 6 |
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