BūvMax, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BūvMax"
Registration number, date 45403020048, 12.09.2007
VAT number LV45403020048 from 15.10.2007 Europe VAT register
Register, date Commercial Register, 12.09.2007
Legal address Ausekļa iela 4, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 840 EUR, registered payment 03.07.2014
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, €) 0.25 1.93 3.68
Personal income tax (thousands, €) 0.1 0.74 2.25
Statutory social insurance contributions (thousands, €) 0.72 1.37 4.39
Average employees count 2 3 4
Received COVID-19 downtime support 16.04.2021, 685.31 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
 Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.0
 Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 01.07.2014 03.07.2014

Apply information changes

"BūvMax", SIA

Ausekļa 4, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jēkabpils rajons, Jēkabpils, Ausekļa iela 4 Until 03.07.2009 16 years ago
Jēkabpils, Ausekļa iela 4 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (82.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (82.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (81.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (82.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.08.2017  ZIP €9.00
Annual report 2016 PDF
vad. zin pask. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad. zin pask. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad. zin pask. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad. zin pask. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vad. zin pask. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
vad. zinoj PDF

2010

 Annual report 12.05.2011  TIF (501.38 KB)

2009

 Annual report 11.05.2010  TIF (517.93 KB)

2008

 Annual report 19.05.2009  TIF (599.99 KB)

2007

 Annual report 28.05.2008  TIF (422.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.71 KB 15.07.2014 01.07.2014 1

Shareholders’ register

TIF 53.17 KB 15.07.2014 01.07.2014 2

Amendments to the Articles of Association

 TIF 16.91 KB 15.07.2014 30.06.2014 1

Articles of Association

 TIF 40.5 KB 18.09.2007 10.09.2007 1

Memorandum of Association

 TIF 49.15 KB 18.09.2007 10.09.2007 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

 TIF 77.75 KB 15.07.2014 03.07.2014 2

Application

 TIF 228.64 KB 15.07.2014 01.07.2014 4

Protocols/decisions of a company/organisation

 TIF 32.35 KB 15.07.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 93.38 KB 18.09.2007 12.09.2007 1

Registration certificates

 TIF 160.65 KB 18.09.2007 12.09.2007 1

Announcement regarding the legal address

 TIF 26.44 KB 18.09.2007 10.09.2007 1

Application

 TIF 644.66 KB 18.09.2007 10.09.2007 7

Bank statements or other document regarding the payment of the equity

TIF 24.8 KB 18.09.2007 10.09.2007 1

Consent of a member of the Board / executive director

 TIF 17.07 KB 18.09.2007 10.09.2007 1

Receipts on the publication and state fees

 TIF 199.62 KB 18.09.2007 10.09.2007 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