BŪVMAŠĪNU NOMA, SIA

Limited Liability Company, Micro company
Place in branch
228 by turnover
88 by profit
98 by paid taxes
33 by employees

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

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, €) 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

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

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 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj. BN PDF

2013

Annual report 22.11.2012 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums BN 2013 PDF

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