BŪVMATERIĀLU VEIKALS PILSĒTA, SIA
Limited Liability Company, Micro company
Place in branch
171 by turnover
88 by profit
121 by paid taxes
34 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 "BŪVMATERIĀLU VEIKALS PILSĒTA" |
| Registration number, date | 41703001054, 29.08.1991 |
| VAT number | LV41703001054 from 05.07.1995 Europe VAT register |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | Rūpniecības iela 11, Jelgava, LV-3001 Check address owners |
| Fixed capital | 3 124 EUR, registered payment 14.08.2015 |
| 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
- No contacts information
- 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, €) | 2.23 | 2.13 | 2.1 |
| Personal income tax (thousands, €) | 0.5 | 0.46 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 0.75 | 0.74 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Jointly with all persons entitled to represent | 30.11.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.11.2016 |
* 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 |
50 % | 11 | € 142 | € 1 562 | Latvia | 07.07.2015 | 14.08.2015 |
Natural person |
50 % | 11 | € 142 | € 1 562 | Latvia | 07.07.2015 | 14.08.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĀMURS" | Until 12.05.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (581.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (556.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (510.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (287.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (279.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (80.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (788.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 001 vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 20150502 0003 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| amurs vadibas | |||||
2012 |
Annual report | 15.05.2013 | TIF (315.43 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (419.89 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (432.85 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (571.11 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (2.98 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (874.97 KB) | ||
2002 |
Annual report | 23.10.2017 | TIF (1.18 MB) | ||
1996 |
Annual report | 20.10.2017 | TIF (710.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.68 KB | 30.11.2016 | 23.11.2016 | 1 |
Articles of Association |
TIF | 64.88 KB | 30.11.2016 | 23.11.2016 | 3 |
Articles of Association |
TIF | 66.44 KB | 12.05.2016 | 06.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.61 KB | 12.11.2015 | 09.10.2015 | 1 |
Articles of Association |
TIF | 84.76 KB | 12.11.2015 | 09.10.2015 | 3 |
Shareholders’ register |
TIF | 140.45 KB | 14.08.2015 | 07.07.2015 | 4 |
Shareholders’ register |
TIF | 138.61 KB | 14.08.2015 | 07.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 22.23 KB | 14.08.2015 | 06.07.2015 | 1 |
Articles of Association |
TIF | 87.01 KB | 14.08.2015 | 06.07.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 77.4 KB | 14.08.2015 | 06.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.86 KB | 08.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 59.02 KB | 08.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 76.44 KB | 08.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 85.3 KB | 28.08.2014 | 25.08.2014 | 3 |
Shareholders’ register |
TIF | 180.52 KB | 15.04.2014 | 24.02.2014 | 3 |
Shareholders’ register |
TIF | 214.75 KB | 07.10.2013 | 27.09.2013 | 3 |
Shareholders’ register |
TIF | 140 KB | 26.04.2013 | 16.04.2013 | 1 |
Shareholders’ register |
TIF | 20.13 KB | 23.10.2017 | 27.05.2004 | 1 |
Articles of Association |
TIF | 98.73 KB | 23.10.2017 | 18.05.2004 | 2 |
Shareholders’ register |
TIF | 20.99 KB | 23.10.2017 | 18.05.2004 | 1 |
Articles of Association |
TIF | 698.88 KB | 20.10.2017 | 30.09.2002 | 15 |
Articles of Association |
TIF | 434.92 KB | 20.10.2017 | 02.05.2001 | 10 |
Amendments to the Articles of Association |
TIF | 52.32 KB | 20.10.2017 | 01.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.76 KB | 20.10.2017 | 01.04.1996 | 1 |
Articles of Association |
TIF | 635.93 KB | 20.10.2017 | 27.03.1995 | 11 |
Articles of Association |
TIF | 1 MB | 20.10.2017 | 27.08.1991 | 14 |
Memorandum of association |
TIF | 323.05 KB | 20.10.2017 | 27.08.1991 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
TIF | 139.87 KB | 30.11.2016 | 23.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.98 KB | 30.11.2016 | 23.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 12.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 87.88 KB | 12.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.8 KB | 12.05.2016 | 06.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.11 KB | 12.11.2015 | 12.11.2015 | 2 |
Application |
TIF | 250.15 KB | 12.11.2015 | 09.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.79 KB | 12.11.2015 | 09.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.17 KB | 14.08.2015 | 14.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.01 KB | 14.08.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.47 KB | 08.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 307.83 KB | 14.08.2015 | 07.07.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.4 KB | 14.08.2015 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.46 KB | 14.08.2015 | 06.07.2015 | 3 |
Application |
TIF | 134.51 KB | 08.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.97 KB | 08.07.2015 | 26.06.2015 | 2 |
Other documents |
TIF | 67.27 KB | 08.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 28.08.2014 | 27.08.2014 | 1 |
Application |
TIF | 179.94 KB | 28.08.2014 | 24.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 197.45 KB | 15.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 287.34 KB | 15.04.2014 | 24.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.24 KB | 07.10.2013 | 04.10.2013 | 1 |
Application |
TIF | 436.01 KB | 07.10.2013 | 27.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.96 KB | 26.04.2013 | 23.04.2013 | 1 |
Application |
TIF | 418.6 KB | 26.04.2013 | 16.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 301.25 KB | 07.10.2013 | 30.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.32 KB | 23.10.2017 | 24.05.2007 | 2 |
Application |
TIF | 140.7 KB | 23.10.2017 | 22.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.87 KB | 23.10.2017 | 22.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.81 KB | 23.10.2017 | 22.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.74 KB | 23.10.2017 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 23.10.2017 | 23.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.84 KB | 23.10.2017 | 22.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.56 KB | 23.10.2017 | 21.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 23.10.2017 | 28.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.05 KB | 23.10.2017 | 22.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.42 KB | 23.10.2017 | 21.06.2004 | 1 |
Application |
TIF | 149.73 KB | 23.10.2017 | 27.05.2004 | 3 |
Registration certificates |
TIF | 47.13 KB | 12.05.2016 | 25.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.17 KB | 23.10.2017 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 82.4 KB | 23.10.2017 | 19.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.46 KB | 23.10.2017 | 18.05.2004 | 1 |
Application |
TIF | 259.07 KB | 23.10.2017 | 18.05.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 23.10.2017 | 18.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.38 KB | 23.10.2017 | 18.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.94 KB | 23.10.2017 | 25.04.2004 | 2 |
Registration certificates |
TIF | 41.62 KB | 23.10.2017 | 25.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 20.10.2017 | 03.10.2002 | 1 |
Application |
TIF | 15.13 KB | 20.10.2017 | 30.09.2002 | 1 |
Other documents |
TIF | 24.88 KB | 20.10.2017 | 30.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.89 KB | 20.10.2017 | 30.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 155.33 KB | 20.10.2017 | 30.09.2002 | 1 |
Registration certificates |
TIF | 55.8 KB | 23.10.2017 | 08.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 20.10.2017 | 08.05.2001 | 1 |
Other documents |
TIF | 12.48 KB | 20.10.2017 | 08.05.2001 | 1 |
Registration certificates |
TIF | 70.05 KB | 20.10.2017 | 08.05.2001 | 1 |
Sample report |
TIF | 18.13 KB | 01.04.2011 | 03.05.2001 | 1 |
Application |
TIF | 22.58 KB | 20.10.2017 | 02.05.2001 | 1 |
Other documents |
TIF | 17.19 KB | 20.10.2017 | 02.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.09 KB | 20.10.2017 | 02.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 66.6 KB | 20.10.2017 | 02.05.2001 | 1 |
Copy of the personal identification document |
TIF | 259.53 KB | 20.10.2017 | 17.11.1999 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 120.59 KB | 20.10.2017 | 02.08.1999 | 1 |
Copy of the personal identification document |
TIF | 76.73 KB | 20.10.2017 | 25.02.1998 | 3 |
Application |
TIF | 17.83 KB | 20.10.2017 | 09.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.5 KB | 20.10.2017 | 09.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.12 KB | 20.10.2017 | 09.09.1997 | 1 |
Registration certificates |
TIF | 104.92 KB | 20.10.2017 | 09.09.1997 | 1 |
Sample report |
TIF | 38.42 KB | 20.10.2017 | 09.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.4 KB | 20.10.2017 | 08.09.1997 | 1 |
Registration certificates |
TIF | 108.82 KB | 20.10.2017 | 31.05.1996 | 1 |
Application |
TIF | 28.24 KB | 20.10.2017 | 30.05.1996 | 1 |
Other documents |
TIF | 19.23 KB | 20.10.2017 | 30.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.24 KB | 20.10.2017 | 30.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 20.10.2017 | 30.05.1996 | 1 |
Specimen signature without Identity number |
TIF | 17.08 KB | 20.10.2017 | 30.05.1996 | 1 |
Other documents |
TIF | 179.77 KB | 20.10.2017 | 24.05.1996 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 101.63 KB | 20.10.2017 | 08.05.1996 | 2 |
Other documents |
TIF | 26.88 KB | 20.10.2017 | 08.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.39 KB | 20.10.2017 | 08.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.97 KB | 20.10.2017 | 08.05.1996 | 2 |
Application |
TIF | 23.76 KB | 20.10.2017 | 04.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 20.10.2017 | 04.04.1996 | 1 |
Appraisal reports |
TIF | 36.52 KB | 20.10.2017 | 01.04.1996 | 1 |
Other documents |
TIF | 40.79 KB | 20.10.2017 | 01.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.55 KB | 20.10.2017 | 01.04.1996 | 1 |
Application |
TIF | 14.04 KB | 20.10.2017 | 28.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.94 KB | 20.10.2017 | 28.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.63 KB | 20.10.2017 | 27.03.1995 | 1 |
Other documents |
TIF | 259.05 KB | 20.10.2017 | 28.11.1994 | 7 |
Receipts on the publication and state fees |
TIF | 11.39 KB | 20.10.2017 | 03.11.1994 | 1 |
Registration certificates |
TIF | 48.06 KB | 20.10.2017 | 31.10.1994 | 1 |
Registration certificates |
TIF | 65.54 KB | 20.10.2017 | 31.10.1994 | 1 |
Submission/Application |
TIF | 22.14 KB | 20.10.2017 | 31.10.1994 | 1 |
Other documents |
TIF | 24.52 KB | 20.10.2017 | 16.12.1993 | 1 |
Application |
TIF | 144.32 KB | 20.10.2017 | 29.08.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.29 KB | 20.10.2017 | 29.08.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.92 KB | 20.10.2017 | 29.08.1991 | 1 |
Registration certificates |
TIF | 96.29 KB | 20.10.2017 | 29.08.1991 | 1 |
Registration certificates |
TIF | 95.86 KB | 20.10.2017 | 29.08.1991 | 1 |
Specimen signature without Identity number |
TIF | 21.71 KB | 20.10.2017 | 29.08.1991 | 1 |
Other documents |
TIF | 52.33 KB | 20.10.2017 | 27.08.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.68 KB | 20.10.2017 | 27.08.1991 | 2 |
Receipts on the publication and state fees |
TIF | 28.84 KB | 20.10.2017 | 16.08.1991 | 1 |
Copy of the personal identification document |
TIF | 561.23 KB | 20.10.2017 | 30.12.1980 | 3 |
Copy of the personal identification document |
TIF | 203.94 KB | 20.10.2017 | 30.12.1980 | 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