BŪVMATERIĀLI, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
65 by profit
55 by paid taxes
20 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" |
| Registration number, date | 45402008014, 18.02.1997 |
| VAT number | LV45402008014 from 04.03.1997 Europe VAT register |
| Register, date | Commercial Register, 26.03.2003 |
| Legal address | Smilšu iela 31, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 15.73 | 16.07 | 14.6 |
| Personal income tax (thousands, €) | 2.61 | 2.09 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 10.82 | 8.64 | 6.84 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2019 | Latvia | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2011 |
* 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 |
70 % | 1 960 | € 1 | € 1 960 | Russian Federation | 23.09.2019 | 04.10.2019 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 14.05.2015 | 21.05.2015 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 14.05.2015 | 21.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Būvmateriāli", SIA
Madonas 3A, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| Aizkraukles rajona H.Dekšņas individuālais uzņēmums "BŪVMATERIĀLI" | Until 15.08.2001 | 23 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Pļaviņas, Smilšu iela 31 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pļaviņu nov., Pļaviņas, Smilšu iela 31 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojuma nesniegsana | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojuma nesniegsana | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| par vadibas zinojuma nesniegsanu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| par vadibas zinojuma nesniegsanu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojuma nesniegsana | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinoj nesniegsana | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pazinojums par vadibas zinojuma nesniegsanu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| par vadibas zinojuma nesniegsanu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (2.23 MB) | |
2008 |
Annual report | 30.03.2009 | TIF (1.36 MB) | ||
2007 |
Annual report | 21.04.2008 | TIF (1.9 MB) | ||
2006 |
Annual report | 18.04.2007 | TIF (2.09 MB) | ||
2005 |
Annual report | 14.12.2011 | TIF (1.47 MB) | ||
2004 |
Annual report | 14.12.2011 | TIF (1.56 MB) | ||
2003 |
Annual report | 14.12.2011 | TIF (2.03 MB) | ||
2002 |
Annual report | 14.12.2011 | TIF (1.56 MB) | ||
2001 |
Annual report | 14.12.2011 | TIF (1.24 MB) | ||
2000 |
Annual report | 14.12.2011 | TIF (1.27 MB) | ||
1999 |
Annual report | 14.12.2011 | TIF (688.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.39 MB | 02.10.2019 | 23.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 20.02 KB | 27.05.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 48.14 KB | 27.05.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 777.62 KB | 27.05.2015 | 14.05.2015 | 3 |
Shareholders’ register |
TIF | 36.01 KB | 14.12.2011 | 11.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.13 KB | 14.12.2011 | 03.10.2005 | 1 |
Articles of Association |
TIF | 69.67 KB | 14.12.2011 | 03.10.2005 | 2 |
Articles of Association |
TIF | 54.4 KB | 14.12.2011 | 06.03.2003 | 2 |
Shareholders’ register |
TIF | 42.67 KB | 14.12.2011 | 06.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 49.75 KB | 14.12.2011 | 14.01.2002 | 1 |
Articles of Association |
TIF | 1018.63 KB | 14.12.2011 | 15.07.2001 | 16 |
Shareholders’ register |
TIF | 40.08 KB | 14.12.2011 | 15.07.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 17.11 MB | 04.10.2019 | 04.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 04.10.2019 | 04.10.2019 | 2 |
Other documents |
TIF | 4.03 MB | 02.10.2019 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.4 KB | 27.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 657.15 KB | 27.05.2015 | 18.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.35 KB | 27.05.2015 | 14.05.2015 | 2 |
Notary’s decision |
TIF | 57.99 KB | 14.12.2011 | 14.10.2011 | 2 |
Application |
TIF | 193.81 KB | 14.12.2011 | 11.10.2011 | 4 |
Notary’s decision |
TIF | 61.9 KB | 14.12.2011 | 06.10.2008 | 1 |
Application |
TIF | 514.12 KB | 14.12.2011 | 02.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 103.72 KB | 14.12.2011 | 02.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.07 KB | 14.12.2011 | 01.10.2008 | 2 |
Notary’s decision |
TIF | 73.76 KB | 14.12.2011 | 11.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 119.72 KB | 14.12.2011 | 06.10.2005 | 2 |
Sample report |
TIF | 32.9 KB | 14.12.2011 | 04.10.2005 | 1 |
Application |
TIF | 220.36 KB | 14.12.2011 | 03.10.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.13 KB | 14.12.2011 | 03.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.6 KB | 14.12.2011 | 03.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 47.68 KB | 14.12.2011 | 27.03.2003 | 1 |
Notary’s decision |
TIF | 59.9 KB | 14.12.2011 | 26.03.2003 | 1 |
Registration certificates |
TIF | 166.91 KB | 14.12.2011 | 26.03.2003 | 2 |
Receipts on the publication and state fees |
TIF | 48.73 KB | 14.12.2011 | 13.03.2003 | 2 |
Application |
TIF | 225.8 KB | 14.12.2011 | 11.03.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 50.65 KB | 14.12.2011 | 06.03.2003 | 2 |
Notary’s decision |
TIF | 27.2 KB | 14.12.2011 | 31.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 50.23 KB | 14.12.2011 | 15.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 57.21 KB | 14.12.2011 | 15.01.2002 | 2 |
Application |
TIF | 63 KB | 14.12.2011 | 14.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.54 KB | 14.12.2011 | 14.01.2002 | 2 |
Notary’s decision |
TIF | 46.29 KB | 14.12.2011 | 15.08.2001 | 1 |
Registration certificates |
TIF | 65.3 KB | 14.12.2011 | 15.08.2001 | 1 |
Registration certificates |
TIF | 127.89 KB | 14.12.2011 | 15.08.2001 | 2 |
Application |
TIF | 144.61 KB | 14.12.2011 | 02.08.2001 | 4 |
Receipts on the publication and state fees |
TIF | 73.04 KB | 14.12.2011 | 27.07.2001 | 2 |
Copy of the personal identification document |
TIF | 286.91 KB | 14.12.2011 | 15.07.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.11 KB | 14.12.2011 | 15.07.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.12 KB | 14.12.2011 | 15.07.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 46.19 KB | 14.12.2011 | 30.06.2000 | 2 |
Sample report |
TIF | 31.86 KB | 14.12.2011 | 20.06.2000 | 1 |
Notary’s decision |
TIF | 21.32 KB | 14.12.2011 | 01.06.2000 | 1 |
Registration certificates |
TIF | 143.23 KB | 14.12.2011 | 01.06.2000 | 2 |
Application |
TIF | 47.54 KB | 14.12.2011 | 22.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 14.12.2011 | 22.05.2000 | 1 |
Notary’s decision |
TIF | 23.51 KB | 14.12.2011 | 18.02.1997 | 1 |
Registration certificates |
TIF | 165.25 KB | 14.12.2011 | 18.02.1997 | 1 |
Application |
TIF | 56.4 KB | 14.12.2011 | 14.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 33.05 KB | 14.12.2011 | 14.02.1997 | 1 |
Specimen signature without Identity number |
TIF | 84.1 KB | 14.12.2011 | 14.02.1997 | 2 |
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