Būvmateriālu Transports, AS
Public Limited Company, Small company
Place in branch
307 by turnover
284 by profit
54 by paid taxes
61 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvmateriālu Transports, AS
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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
| BTR VAD ZIN 2023 | |||||
| ZINO BTR 17.5.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BTR vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCF 000357 | |||||
| ZINO BT 12.7.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BTR REV 2020 | |||||
| BTR VAD ZIN 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BTR VAD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ btr 29.3.19 parakst ts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BTR GPVADZIN | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BTR1 002 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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.
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