BŪVMATERIĀLI AN, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
69 by paid taxes
51 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 "BŪVMATERIĀLI AN" |
| Registration number, date | 40003187007, 22.03.1994 |
| VAT number | LV40003187007 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | Grants iela 11, Rīga, LV-1016 Check address owners |
| Fixed capital | 698 664 EUR, registered payment 06.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 61.64 | 65.08 | 68.18 |
| Personal income tax (thousands, €) | 15.57 | 24.64 | 28.19 |
| Statutory social insurance contributions (thousands, €) | 19.69 | 20.39 | 35.5 |
| Average employees count | 5 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.09.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.06.2010 |
* 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 |
94.39 % | 1 917 | € 344 | € 659 448 | Latvia | 31.07.2014 | 06.08.2014 |
GLABĀTUVE, Sabiedrība ar ierobežotu atbildībuReg. no. 40103151650
|
5.61 % | 114 | € 344 | € 39 216 | Latvia | 31.07.2014 | 06.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"Būvmateriāli AN", SIA
Grants 11, Rīga, LV-1016 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Akciju sabiedrība "BŪVMATERIĀLI AN" | Until 11.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Platā iela 14 | Until 01.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Platā iela 14B | Until 24.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.2 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (507.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (506.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (508.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (917.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (117.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017VZ BAN v | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums Buv | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS J | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE 2012 buv vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas ziinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 buv | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (573.02 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 25.01.2011 | TIF (1.41 MB) | ||
2006 |
Annual report | 25.01.2011 | TIF (726.75 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (1.17 MB) | ||
2004 |
Annual report | 13.10.2006 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.92 KB | 04.09.2020 | 31.07.2014 | 1 |
Articles of Association |
TIF | 54.51 KB | 04.09.2020 | 31.07.2014 | 3 |
Shareholders’ register |
TIF | 18.37 KB | 03.06.2011 | 24.05.2011 | 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 | 71.39 KB | 19.05.2015 | 19.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.81 KB | 18.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 11.05.2015 | 11.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.41 KB | 07.05.2015 | 07.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.64 KB | 15.05.2015 | 11.02.1994 | 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