BŪVMARKET, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 09.10.2023
Business form Limited Liability Company
Registered name SIA "BŪVMARKET"
Registration number, date 40003694658, 16.08.2004
VAT number None (excluded 02.06.2016) Europe VAT register
Register, date Commercial Register, 16.08.2004
Legal address Daugavgrīvas iela 49 k-2, Rīga, LV-1007 Check address owners
Fixed capital 2 845 EUR, registered payment 17.08.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.06.2018
* 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

50.02 % 1 423 € 1 € 1 423 Ukraine 08.06.2017 13.06.2017

Natural person

24.99 % 711 € 1 € 711 Ukraine 08.06.2017 13.06.2017

Natural person

24.99 % 711 € 1 € 711 Ukraine 08.06.2017 13.06.2017

Historical addresses

Rīga, Blaumaņa iela 21-15 Until 18.08.2011 14 years ago
Rīga, Daugavgrīvas iela 31B Until 02.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 31.03.2017  ZIP €9.00
Annual report 2016 PDF
Buvmarket vad zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Cert16 021 JPG

2014

Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 015 JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zinojums 024 JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
zinojums 005 TIF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums 007 TIF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
zinoums08-08 005 TIF

2009

Annual report 12.05.2010  TIF (827.73 KB)

2008

Annual report 14.05.2009  TIF (1.1 MB)

2007

Annual report 13.05.2008  TIF (523.81 KB)

2006

Annual report 23.05.2007  TIF (485.89 KB)

2005

Annual report 21.07.2006  PDF (999.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 40.23 KB 09.06.2017 08.06.2017 1

Articles of Association

TIF 107.01 KB 09.06.2017 08.06.2017 3

Shareholders’ register

TIF 109.67 KB 09.06.2017 08.06.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 91.41 KB 05.10.2023 05.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 19.06.2018 19.06.2018 2

Application

TIF 141.05 KB 18.06.2018 08.06.2018 5

Decisions / letters / protocols of public notaries

EDOC 126.4 KB 07.05.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.17 KB 07.05.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 101.11 KB 07.05.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 13.06.2017 13.06.2017 2

Application

TIF 242.94 KB 09.06.2017 08.06.2017 7

Power of attorney, act of empowerment

TIF 19.78 KB 09.06.2017 08.06.2017 1

Protocols/decisions of a company/organisation

TIF 90.15 KB 09.06.2017 08.06.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 20.09.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 20.09.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

RTF 182.46 KB 20.09.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

RTF 181.4 KB 20.09.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

RTF 182.46 KB 20.09.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

RTF 181.4 KB 20.09.2016 20.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.13 KB 16.09.2016 15.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.13 KB 16.09.2016 15.09.2016 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 16.09.2016 15.09.2016 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 16.09.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

DOC 96.5 KB 08.09.2016 08.09.2016 1

Decisions / letters / protocols of public notaries

DOC 96.5 KB 08.09.2016 08.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 80.85 KB 08.09.2016 08.09.2016 1

Decisions / letters / protocols of public notaries

DOC 96.5 KB 08.09.2016 08.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 80.86 KB 08.09.2016 08.09.2016 1

Decisions / letters / protocols of public notaries

DOC 96.5 KB 08.09.2016 08.09.2016 1

State Revenue Service decisions/letters/statements

DOC 116.5 KB 05.09.2016 02.09.2016 1

State Revenue Service decisions/letters/statements

DOC 116.5 KB 05.09.2016 02.09.2016 1

State Revenue Service decisions/letters/statements

DOC 116.5 KB 05.09.2016 02.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.67 KB 05.09.2016 02.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.67 KB 05.09.2016 02.09.2016 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