Būvmateriālu Transports, AS

Public Limited Company, Small company
Place in branch
307 by turnover
284 by profit
54 by paid taxes
61 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Būvmateriālu Transports"
Registration number, date 40003715860, 13.12.2004
VAT number LV40003715860 from 07.01.2005 Europe VAT register
Register, date Commercial Register, 13.12.2004
Legal address Meža iela 9, Brocēni, Saldus nov., LV-3851 Check address owners
Fixed capital 35 570 EUR, registered payment 02.11.2015
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, €) 504.98 395.07 197.26
Personal income tax (thousands, €) 96.93 94.82 64.69
Statutory social insurance contributions (thousands, €) 189.63 164.31 132.98
Average employees count 34 34 29

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2023
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   27.07.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   27.07.2023

Natural person

Supervisory Board Member of the Supervisory Board   11.12.2024
* 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 % 25 € 1 422.80 € 35 570 02.11.2023 22.11.2023

Apply information changes

"Būvmateriālu transports", AS

Meža 9, Brocēni, Saldus nov., LV-3851 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Visbijas prospekts 16 Until 10.07.2007 18 years ago
Saldus rajons, Brocēnu novads, Brocēni, Meža iela 9 Until 03.07.2009 16 years ago
Brocēnu nov., Brocēni, Meža iela 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
BTR VAD ZIN 2023 PDF
ZINO BTR 17.5.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
BTR vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
CCF 000357 PDF
ZINO BT 12.7.2022 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
BTR REV 2020 PDF
BTR VAD ZIN 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
BTR VAD PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ btr 29.3.19 parakst ts PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
BTR GPVADZIN JPEG

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
BTR1 002 JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GP BT 2015VAD ODS

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
btr gp 2014 VAD ODS

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
BTR GP 2013 VAD ODS

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
BTR GP 2012 - VAD -ZIN ODS

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
BTR GP 2011VAD XLSX

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
BTR GP 2010 VAD RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (31.47 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (3.85 KB)

2007

Annual report 18.12.2008  TIF (612.6 KB)

2006

Annual report 29.06.2007  TIF (389.13 KB)

2005

Annual report 23.02.2007  TIF (323.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.22 KB 25.07.2023 28.05.2015 1

Articles of Association

TIF 95.08 KB 14.11.2017 28.05.2015 4

Articles of Association

TIF 39.71 KB 25.07.2023 29.11.2004 3

Memorandum of Association

TIF 44.06 KB 25.07.2023 29.11.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.78 KB 11.12.2024 06.12.2024 1

Consent of members of the supervisory board

EDOC 18.65 KB 11.12.2024 06.12.2024 1

Protocols/decisions of a company/organisation

EDOC 20.17 KB 11.12.2024 06.12.2024 1

Protocols/decisions of a company/organisation

EDOC 42.44 KB 11.12.2024 06.12.2024 1

Application

EDOC 29.67 KB 22.11.2023 06.11.2023 4

Documents attesting the transfer of shares

TIF 1.14 MB 16.11.2023 30.10.2023 1

Application

EDOC 25.94 KB 27.07.2023 25.07.2023 5

Consent of a member of the Board / executive director

EDOC 17.05 KB 27.07.2023 25.07.2023 1

Consent of members of the supervisory board

EDOC 20.77 KB 27.07.2023 25.07.2023 1

Consent of members of the supervisory board

EDOC 17.86 KB 27.07.2023 25.07.2023 1

Consent of members of the supervisory board

EDOC 17.83 KB 27.07.2023 25.07.2023 1

List of members of the Board / Supervisory Board

EDOC 24.79 KB 27.07.2023 25.07.2023 1

List of members of the Board / Supervisory Board

EDOC 24.13 KB 27.07.2023 25.07.2023 1

Protocols/decisions of a company/organisation

EDOC 39.97 KB 27.07.2023 25.07.2023 1

Protocols/decisions of a company/organisation

EDOC 20.67 KB 27.07.2023 25.07.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 69.32 KB 27.07.2023 21.07.2023 2

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 23.10.2019 23.10.2019 2

Statement regarding the beneficial owners

TIF 214.75 KB 21.10.2019 16.10.2019 6

Decisions / letters / protocols of public notaries

TIF 34.28 KB 25.07.2023 28.04.2016 2

Application

TIF 90.25 KB 25.07.2023 15.04.2016 3

Justification supporting beneficial ownership disclosure statement

TIF 39.06 KB 25.07.2023 15.04.2016 3

Consent of members of the supervisory board

TIF 6.9 KB 25.07.2023 15.04.2016 1

Protocols/decisions of a company/organisation

TIF 23.14 KB 25.07.2023 15.04.2016 1

Consent of members of the supervisory board

TIF 6.88 KB 25.07.2023 14.04.2016 1

Consent of members of the supervisory board

TIF 6.47 KB 25.07.2023 14.04.2016 1

List of members of the Board / Supervisory Board

TIF 7.18 KB 25.07.2023 14.04.2016 1

Decisions / letters / protocols of public notaries

TIF 40.34 KB 25.07.2023 02.11.2015 2

Application

TIF 110.32 KB 25.07.2023 26.10.2015 4

Application

TIF 109.9 KB 25.07.2023 28.05.2015 6

Consent of a member of the Board / executive director

TIF 31.28 KB 25.07.2023 28.05.2015 3

Consent of members of the supervisory board

TIF 6.86 KB 25.07.2023 28.05.2015 1

Consent of members of the supervisory board

TIF 6.8 KB 25.07.2023 28.05.2015 1

Consent of members of the supervisory board

TIF 6.69 KB 25.07.2023 28.05.2015 1

List of members of the Board / Supervisory Board

TIF 6.78 KB 25.07.2023 28.05.2015 1

Protocols/decisions of a company/organisation

TIF 59.9 KB 25.07.2023 28.05.2015 4

Protocols/decisions of a company/organisation

TIF 52.63 KB 25.07.2023 28.05.2015 3

Decisions / letters / protocols of public notaries

EDOC 127.22 KB 24.11.2011 24.11.2011 2

State Revenue Service decisions/letters/statements

EDOC 52.5 KB 24.11.2011 24.11.2011 1

Decisions / letters / protocols of public notaries

RTF 281.34 KB 30.06.2011 30.06.2011 2

Decisions / letters / protocols of public notaries

EDOC 122.22 KB 30.06.2011 30.06.2011 2

State Revenue Service decisions/letters/statements

TIF 54.42 KB 25.07.2023 13.06.2011 2

Decisions / letters / protocols of public notaries

TIF 39.52 KB 25.07.2023 29.07.2009 2

Receipts on the publication and state fees

TIF 11.95 KB 25.07.2023 24.07.2009 1

Receipts on the publication and state fees

TIF 11.6 KB 25.07.2023 24.07.2009 1

Application

TIF 82.87 KB 25.07.2023 22.07.2009 3

Consent of members of the supervisory board

TIF 5.69 KB 25.07.2023 22.07.2009 1

Consent of members of the supervisory board

TIF 5.43 KB 25.07.2023 22.07.2009 1

Consent of members of the supervisory board

TIF 5.53 KB 25.07.2023 22.07.2009 1

Protocols/decisions of a company/organisation

TIF 19.33 KB 25.07.2023 22.07.2009 1

Decisions / letters / protocols of public notaries

TIF 37.15 KB 25.07.2023 23.01.2009 1

Receipts on the publication and state fees

TIF 10.47 KB 25.07.2023 13.01.2009 1

Receipts on the publication and state fees

TIF 12.67 KB 25.07.2023 13.01.2009 1

Application

TIF 85.6 KB 25.07.2023 29.12.2008 4

Consent of members of the supervisory board

TIF 5.59 KB 25.07.2023 29.12.2008 1

Consent of members of the supervisory board

TIF 5.71 KB 25.07.2023 29.12.2008 1

Consent of members of the supervisory board

TIF 5.75 KB 25.07.2023 29.12.2008 1

Protocols/decisions of a company/organisation

TIF 20.77 KB 25.07.2023 29.12.2008 1

Decisions / letters / protocols of public notaries

TIF 45.13 KB 25.07.2023 28.04.2008 2

Protocols/decisions of a company/organisation

TIF 9.81 KB 25.07.2023 04.04.2008 1

Receipts on the publication and state fees

TIF 10.34 KB 25.07.2023 02.04.2008 1

Receipts on the publication and state fees

TIF 13.85 KB 25.07.2023 02.04.2008 1

Application

TIF 74.88 KB 25.07.2023 27.03.2008 4

Decisions / letters / protocols of public notaries

TIF 35.94 KB 25.07.2023 11.02.2008 2

Receipts on the publication and state fees

TIF 12 KB 25.07.2023 06.02.2008 1

Receipts on the publication and state fees

TIF 15.02 KB 25.07.2023 06.02.2008 1

Application

TIF 87.4 KB 25.07.2023 15.11.2007 4

Protocols/decisions of a company/organisation

TIF 20.45 KB 25.07.2023 15.11.2007 1

Decisions / letters / protocols of public notaries

TIF 34.28 KB 25.07.2023 13.11.2007 2

Receipts on the publication and state fees

TIF 19.15 KB 25.07.2023 08.11.2007 1

Receipts on the publication and state fees

TIF 20.41 KB 25.07.2023 08.11.2007 1

Receipts on the publication and state fees

TIF 14.86 KB 25.07.2023 08.11.2007 1

Application

TIF 91.48 KB 25.07.2023 30.10.2007 4

Consent of members of the supervisory board

TIF 5.63 KB 25.07.2023 30.10.2007 1

Consent of members of the supervisory board

TIF 5.74 KB 25.07.2023 30.10.2007 1

Consent of members of the supervisory board

TIF 5.75 KB 25.07.2023 30.10.2007 1

Consent of members of the supervisory board

TIF 5.88 KB 25.07.2023 30.10.2007 1

Consent of members of the supervisory board

TIF 5.64 KB 25.07.2023 30.10.2007 1

Protocols/decisions of a company/organisation

TIF 20.47 KB 25.07.2023 30.10.2007 1

Consent of members of the supervisory board

TIF 5.82 KB 25.07.2023 26.10.2007 1

Decisions / letters / protocols of public notaries

TIF 29.69 KB 25.07.2023 10.07.2007 1

Announcement regarding the legal address

TIF 6.87 KB 25.07.2023 05.07.2007 1

Application

TIF 51.46 KB 25.07.2023 05.07.2007 2

Receipts on the publication and state fees

TIF 14.82 KB 25.07.2023 05.07.2007 1

Receipts on the publication and state fees

TIF 12.45 KB 25.07.2023 05.07.2007 1

Decisions / letters / protocols of public notaries

TIF 36.29 KB 25.07.2023 13.12.2004 2

Registration certificates

TIF 15.18 KB 25.07.2023 13.12.2004 1

Receipts on the publication and state fees

TIF 13.6 KB 25.07.2023 30.11.2004 1

Receipts on the publication and state fees

TIF 12.85 KB 25.07.2023 30.11.2004 1

Announcement regarding the legal address

TIF 6.96 KB 25.07.2023 29.11.2004 1

Application

TIF 168.3 KB 25.07.2023 29.11.2004 8

Bank statements or other document regarding the payment of the equity

TIF 12.19 KB 25.07.2023 29.11.2004 1

Consent of the auditor

TIF 15.45 KB 25.07.2023 29.11.2004 1

Consent of members of the supervisory board

TIF 6.05 KB 25.07.2023 29.11.2004 1

Consent of members of the supervisory board

TIF 6.09 KB 25.07.2023 29.11.2004 1

Consent of members of the supervisory board

TIF 6.24 KB 25.07.2023 29.11.2004 1

Protocols/decisions of a company/organisation

TIF 23.94 KB 25.07.2023 29.11.2004 1

Sample report

TIF 18.3 KB 25.07.2023 29.11.2004 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