BŪVMAŠĪNU NOMA, SIA
Limited Liability Company, Micro company
Place in branch
228 by turnover
88 by profit
98 by paid taxes
33 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 | SIA "BŪVMAŠĪNU NOMA" |
| Registration number, date | 54103081031, 22.11.2012 |
| VAT number | LV54103081031 from 04.01.2013 Europe VAT register |
| Register, date | Commercial Register, 22.11.2012 |
| Legal address | Dārza iela 7 – 39, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVMAŠĪNU NOMA, 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
- Negative 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, €) | 8.74 | 13.53 | 4.08 |
| Personal income tax (thousands, €) | 3.39 | 3.29 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 3 | 5.46 | 3.59 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo ūdenssaimniecības objektu būvniecība (42.21) |
| CSP industry
Redakcija NACE 2.0 |
Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 22.11.2012 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 31.07.2019 | 14.08.2019 |
Contacts in cooperation with
Apply information changes
"Būvmašīnu noma", SIA
Dārza 7-39, Limbaži, Limbažu nov., LV-4001 Check address owners
Celtniecības tehnikas un iekārtas; noma
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (875.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (556.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (516.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (350.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (449.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (497.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (863.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (2.22 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj. BN | |||||
2013 |
Annual report | 22.11.2012 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums BN 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 14.08.2019 | 31.07.2019 | 1 |
Articles of Association |
DOC | 23.5 KB | 14.08.2019 | 31.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.84 KB | 14.08.2019 | 31.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 14.08.2019 | 31.07.2019 | 1 |
Articles of Association |
TIF | 21.89 KB | 28.11.2012 | 13.11.2012 | 1 |
Memorandum of Association |
TIF | 26.48 KB | 28.11.2012 | 13.11.2012 | 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 | 62.2 KB | 10.10.2022 | 10.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 10.10.2022 | 10.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 05.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 18.08.2022 | 18.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.35 KB | 15.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 12.04.2021 | 12.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.99 KB | 07.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 13.12.2019 | 13.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 10.12.2019 | 10.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.56 KB | 10.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 17.09.2019 | 17.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.23 KB | 13.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 14.08.2019 | 14.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.58 KB | 14.08.2019 | 31.07.2019 | 1 |
Articles of Association |
EDOC | 18.6 KB | 14.08.2019 | 31.07.2019 | 1 |
Application |
EDOC | 60.37 KB | 14.08.2019 | 31.07.2019 | 3 |
Application |
DOCX | 51.95 KB | 14.08.2019 | 31.07.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.22 KB | 14.08.2019 | 31.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.64 KB | 14.08.2019 | 31.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.33 KB | 14.08.2019 | 31.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.07 KB | 14.08.2019 | 31.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.38 KB | 14.08.2019 | 31.07.2019 | 1 |
Shareholders’ register |
EDOC | 28.93 KB | 14.08.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 28.11.2012 | 22.11.2012 | 2 |
Registration certificates |
TIF | 27.5 KB | 28.11.2012 | 22.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.36 KB | 28.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 310.54 KB | 28.11.2012 | 13.11.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.53 KB | 28.11.2012 | 13.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 28.11.2012 | 13.11.2012 | 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.
Request documents in Company register