Būvmanis, SIA
Limited Liability Company, Micro company
Place in branch
764 by turnover
767 by profit
260 by paid taxes
79 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Būvmanis" |
| Registration number, date | 44103073564, 03.02.2012 |
| VAT number | LV44103073564 from 21.02.2012 Europe VAT register |
| Register, date | Commercial Register, 03.02.2012 |
| Legal address | "Būvmaņi", Kocēnu pag., Valmieras nov., LV-4227 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvmanis, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 36.63 | 35.74 | 22.41 |
| Personal income tax (thousands, €) | 17.77 | 19.1 | 15.88 |
| Statutory social insurance contributions (thousands, €) | 43.17 | 42.6 | 42.09 |
| Average employees count | 17 | 16 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.12.2024 | 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 | 09.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2012 |
* 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 |
51.06 % | 145 | € 10 | € 1 450 | 28.11.2024 | 09.12.2024 | |
Natural person |
48.94 % | 139 | € 10 | € 1 390 | 28.11.2024 | 09.12.2024 |
Contacts in cooperation with
Apply information changes
"Būvmanis", SIA
Diakonāta 6, Valmiera, Valmieras nov., LV-4201 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Kocēnu nov., Kocēnu pag., "Būvmaņi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | ZIP | |
| Annual report 2024 | |||||
| DalibniekuProtokols GP2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vien g dal bnieka l mums24022023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka l mums30032022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (239.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (243.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (247.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums BV 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BV GP zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Buv zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (125.22 KB) | €7.00 |
2013 |
Annual report | 03.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Buvm vad zinojums GP 2013 | |||||
2012 |
Annual report | 03.02.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.38 KB | 03.12.2024 | 28.11.2024 | 1 |
Articles of Association |
TIF | 36.46 KB | 03.12.2024 | 28.11.2024 | 3 |
Shareholders’ register |
TIF | 36.93 KB | 03.12.2024 | 28.11.2024 | 3 |
Shareholders’ register |
TIF | 46.65 KB | 03.12.2024 | 28.11.2024 | 3 |
Amendments to the Articles of Association |
TIF | 8.79 KB | 29.01.2018 | 04.04.2016 | 1 |
Articles of Association |
TIF | 13.39 KB | 29.01.2018 | 04.04.2016 | 1 |
Shareholders’ register |
TIF | 49.19 KB | 29.01.2018 | 04.04.2016 | 2 |
Articles of Association |
TIF | 12.25 KB | 06.02.2012 | 30.01.2012 | 1 |
Memorandum of Association |
TIF | 20.46 KB | 06.02.2012 | 30.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 141.24 KB | 03.12.2024 | 28.11.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 36.06 KB | 03.12.2024 | 28.11.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 134.88 KB | 22.02.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 121.6 KB | 12.09.2017 | 07.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 29.01.2018 | 06.04.2016 | 2 |
Application |
TIF | 99.17 KB | 29.01.2018 | 04.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.1 KB | 29.01.2018 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.44 KB | 29.01.2018 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 21.06.2013 | 20.06.2013 | 2 |
Application |
TIF | 81.73 KB | 21.06.2013 | 18.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 06.02.2012 | 03.02.2012 | 2 |
Registration certificates |
TIF | 23.73 KB | 06.02.2012 | 03.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.65 KB | 06.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 213.24 KB | 06.02.2012 | 31.01.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.07 KB | 06.02.2012 | 30.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.98 KB | 06.02.2012 | 30.01.2012 | 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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