BŪVMEHANIZĀCIJA D, SIA

Limited Liability Company, Micro company
Place in branch
462 by turnover
262 by profit
244 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BŪVMEHANIZĀCIJA D"
Registration number, date 41503059338, 04.04.2012
VAT number LV41503059338 from 27.04.2017 Europe VAT register
Register, date Commercial Register, 04.04.2012
Legal address 1. Pasažieru iela 12A, Daugavpils, LV-5401 Check address owners
Fixed capital 142 EUR, registered payment 10.12.2015
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, €) 52.74 17.29 17.63
Personal income tax (thousands, €) 25.54 10.34 9.32
Statutory social insurance contributions (thousands, €) 62.26 25.54 24.44
Average employees count 19 10 8

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.04.2012
* 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 % 142 € 1 € 142 Latvia 08.12.2015 10.12.2015

Apply information changes

"Būvmehanizācija D", SIA

1. Pasažieru 12A, Daugavpils, LV-5401 Check address owners

Celtniecības un remonta darbi

https://www.buvmehanizacija.lv/

Historical addresses

Daugavpils, Raipoles iela 10-9 Until 14.08.2012 13 years ago
Daugavpils, Jelgavas iela 1V Until 15.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  ZIP €11.00
Annual report 2023 PDF
6.2023 vadibas zinojums par uzn. PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
6.2022 vadibas zinojums par uzn. PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
6.2021 vadibas zinojums pa uzn. PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
6.2020 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
6.2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
6.2018 vadibas zinojums par uzn PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
6.2017 vadibas zinojums par uzn PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
6.Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadib.zin bil.2015 Buvmehanizacija D PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib.zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Buvmehanizacija D PDF

2012

Annual report 04.04.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par uznemumu 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.72 KB 22.12.2015 08.12.2015 1

Articles of Association

TIF 15.04 KB 22.12.2015 08.12.2015 1

Shareholders’ register

TIF 46.59 KB 22.12.2015 08.12.2015 2

Articles of Association

TIF 13.26 KB 10.04.2012 30.03.2012 1

Memorandum of Association

TIF 24.55 KB 10.04.2012 30.03.2012 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

RTF 190.15 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 15.07.2020 15.07.2020 2

Application

TIF 206.79 KB 10.07.2020 07.07.2020 2

Confirmation or consent to legal address

TIF 13.52 KB 10.07.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

TIF 51.38 KB 22.12.2015 10.12.2015 2

Application

TIF 68.13 KB 22.12.2015 08.12.2015 2

Protocols/decisions of a company/organisation

TIF 21.53 KB 22.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

TIF 15.93 KB 16.08.2012 14.08.2012 1

Application

TIF 64.97 KB 16.08.2012 13.08.2012 3

Confirmation or consent to legal address

TIF 5.66 KB 16.08.2012 13.08.2012 1

Decisions / letters / protocols of public notaries

TIF 31.79 KB 10.04.2012 04.04.2012 1

Registration certificates

TIF 22.21 KB 10.04.2012 04.04.2012 1

Application

TIF 146.31 KB 10.04.2012 03.04.2012 3

Announcement regarding the legal address

TIF 8.48 KB 10.04.2012 30.03.2012 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