BŪVMEHANIZĀCIJA, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
7 by profit
32 by paid taxes
21 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 "BŪVMEHANIZĀCIJA" |
| Registration number, date | 42103005199, 12.08.1992 |
| VAT number | LV42103005199 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.12.2003 |
| Legal address | Mārtiņa iela 18, Liepāja, LV-3401 Check address owners |
| Fixed capital | 17 950 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVMEHANIZĀCIJA, SIA
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
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 384.24 | 327.18 | 426.28 |
| Personal income tax (thousands, €) | 131.72 | 109.45 | 145.65 |
| Statutory social insurance contributions (thousands, €) | 252.13 | 217.28 | 280.26 |
| Average employees count | 42 | 42 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 25.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "UPB"Reg. no. 42103000187
|
100 % | 5 | € 3 590 | € 17 950 | Latvia | 13.06.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
"Būvmehanizācija", SIA
Dzintaru 19, Liepāja LV-3401 Check address owners
Ūdensapgāde un kanalizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report SFS LAT 2023 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BM Auditors Report 2022 | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors Report BM 2021 | EDOC | ||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BM 2011 gada parskats, tai skaita vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (1.18 MB) | ||
2009 |
Annual report | 28.05.2010 | TIF (895.59 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (483.2 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (444.38 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (875.25 KB) | ||
2005 |
Annual report | 04.04.2018 | TIF (692.28 KB) | ||
2004 |
Annual report | 04.04.2018 | TIF (622.66 KB) | ||
2003 |
Annual report | 04.04.2018 | TIF (662.96 KB) | ||
2002 |
Annual report | 04.04.2018 | TIF (498.72 KB) | ||
2001 |
Annual report | 04.04.2018 | TIF (854.17 KB) | ||
2000 |
Annual report | 04.04.2018 | TIF (1.56 MB) | ||
1999 |
Annual report | 04.04.2018 | TIF (1.3 MB) | ||
1998 |
Annual report | 04.04.2018 | TIF (1.18 MB) | ||
1997 |
Annual report | 04.04.2018 | TIF (1.11 MB) | ||
1996 |
Annual report | 08.12.2023 | TIF (2.86 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.42 KB | 11.12.2023 | 13.06.2016 | 1 |
Articles of Association |
TIF | 85.03 KB | 11.12.2023 | 13.06.2016 | 4 |
Shareholders’ register |
TIF | 45.13 KB | 11.12.2023 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 26.31 KB | 11.12.2023 | 29.08.2013 | 1 |
Articles of Association |
TIF | 131.45 KB | 11.12.2023 | 29.08.2013 | 4 |
Articles of Association |
TIF | 90.29 KB | 11.12.2023 | 09.11.2009 | 4 |
Articles of Association |
TIF | 91.91 KB | 11.12.2023 | 10.11.2006 | 4 |
Articles of Association |
TIF | 138.46 KB | 11.12.2023 | 10.11.2003 | 5 |
Shareholders’ register |
TIF | 14.89 KB | 11.12.2023 | 10.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 33.56 KB | 11.12.2023 | 02.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 24.88 KB | 11.12.2023 | 15.02.2000 | 1 |
Amendments to the Articles of Association |
TIF | 28.96 KB | 11.12.2023 | 02.03.1998 | 1 |
Amendments to the Articles of Association |
TIF | 35.45 KB | 11.12.2023 | 02.03.1998 | 1 |
Articles of Association |
TIF | 1 MB | 08.12.2023 | 29.07.1992 | 12 |
Memorandum of association |
TIF | 354.69 KB | 08.12.2023 | 21.07.1992 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 30.86 KB | 11.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 41.53 KB | 11.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 80.09 KB | 08.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 65.29 KB | 08.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 83.5 KB | 08.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 90.95 KB | 08.12.2023 | 2 | |
Shareholders’ register |
TIF | 123.39 KB | 08.12.2023 | 2 |
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 | 195.18 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 481.19 KB | 28.02.2018 | 23.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 11.12.2023 | 27.06.2016 | 2 |
Application |
TIF | 97.68 KB | 11.12.2023 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.19 KB | 11.12.2023 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 11.12.2023 | 05.09.2013 | 2 |
Application |
TIF | 191.51 KB | 11.12.2023 | 02.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.88 KB | 11.12.2023 | 29.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 11.12.2023 | 02.03.2011 | 2 |
Application |
TIF | 175.88 KB | 11.12.2023 | 22.02.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 33.04 KB | 11.12.2023 | 22.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.89 KB | 11.12.2023 | 22.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 11.12.2023 | 24.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 11.12.2023 | 19.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.23 KB | 11.12.2023 | 19.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.8 KB | 11.12.2023 | 19.11.2009 | 1 |
Sample report |
TIF | 33.77 KB | 11.12.2023 | 13.11.2009 | 1 |
Application |
TIF | 199.28 KB | 11.12.2023 | 09.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.7 KB | 11.12.2023 | 09.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.11 KB | 11.12.2023 | 21.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 11.12.2023 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 11.12.2023 | 14.11.2006 | 1 |
Application |
TIF | 233.76 KB | 11.12.2023 | 10.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.23 KB | 11.12.2023 | 10.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 11.12.2023 | 03.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 11.12.2023 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 11.12.2023 | 28.04.2005 | 1 |
Application |
TIF | 233.56 KB | 11.12.2023 | 27.04.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.2 KB | 11.12.2023 | 26.04.2005 | 1 |
Consent of the auditor |
TIF | 15.06 KB | 11.12.2023 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 11.12.2023 | 08.12.2003 | 1 |
Registration certificates |
TIF | 43.42 KB | 11.12.2023 | 08.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.2 KB | 11.12.2023 | 15.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 11.12.2023 | 15.11.2003 | 1 |
Application |
TIF | 239.56 KB | 11.12.2023 | 10.11.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.82 KB | 11.12.2023 | 10.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.96 KB | 11.12.2023 | 10.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 11.12.2023 | 04.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.09 KB | 11.12.2023 | 31.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.45 KB | 11.12.2023 | 31.10.2002 | 1 |
Submission/Application |
TIF | 29.77 KB | 11.12.2023 | 31.10.2002 | 1 |
Sample report |
TIF | 28.84 KB | 11.12.2023 | 30.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.28 KB | 11.12.2023 | 28.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.78 KB | 11.12.2023 | 16.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.38 KB | 11.12.2023 | 02.10.2002 | 2 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 11.12.2023 | 02.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.75 KB | 11.12.2023 | 02.10.2002 | 1 |
Submission/Application |
TIF | 21.91 KB | 11.12.2023 | 02.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.95 KB | 11.12.2023 | 10.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 11.12.2023 | 23.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.83 KB | 11.12.2023 | 23.07.2001 | 1 |
Submission/Application |
TIF | 15.31 KB | 11.12.2023 | 23.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.38 KB | 11.12.2023 | 20.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.18 KB | 11.12.2023 | 07.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 11.12.2023 | 24.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.5 KB | 11.12.2023 | 15.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 11.12.2023 | 24.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.38 KB | 11.12.2023 | 13.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.22 KB | 11.12.2023 | 10.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 11.12.2023 | 06.03.1998 | 1 |
Submission/Application |
TIF | 13.56 KB | 11.12.2023 | 06.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 11.12.2023 | 02.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.51 KB | 11.12.2023 | 02.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 23.03 KB | 11.12.2023 | 05.02.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.84 KB | 11.12.2023 | 03.02.1998 | 1 |
Sample report |
TIF | 37.2 KB | 11.12.2023 | 29.12.1997 | 1 |
Purchase/lease agreement |
TIF | 933.68 KB | 11.12.2023 | 09.12.1997 | 19 |
Registration certificates |
TIF | 75.65 KB | 11.12.2023 | 17.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 08.12.2023 | 17.02.1997 | 1 |
Registration certificates |
TIF | 50.9 KB | 04.04.2018 | 17.02.1997 | 1 |
Application |
TIF | 34.13 KB | 08.12.2023 | 12.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.01 KB | 08.12.2023 | 11.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.43 KB | 04.04.2018 | 11.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 08.12.2023 | 21.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 42.75 KB | 08.12.2023 | 14.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.97 KB | 08.12.2023 | 23.04.1996 | 1 |
Other documents |
TIF | 47.39 KB | 08.12.2023 | 22.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.58 KB | 11.12.2023 | 25.07.1995 | 1 |
Copy of the personal identification document |
TIF | 33.86 KB | 11.12.2023 | 09.08.1994 | 3 |
Copy of the personal identification document |
TIF | 24.55 KB | 11.12.2023 | 10.05.1994 | 2 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 08.12.2023 | 29.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 08.12.2023 | 27.04.1994 | 1 |
Application |
TIF | 34.96 KB | 08.12.2023 | 22.04.1994 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 32.04 KB | 08.12.2023 | 22.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.63 KB | 08.12.2023 | 15.04.1994 | 2 |
Submission/Application |
TIF | 46.82 KB | 08.12.2023 | 25.03.1993 | 1 |
Copy of the personal identification document |
TIF | 35.79 KB | 11.12.2023 | 18.01.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 08.12.2023 | 17.12.1992 | 1 |
Registration certificates |
TIF | 91.79 KB | 08.12.2023 | 17.12.1992 | 1 |
Registration certificates |
TIF | 86.34 KB | 08.12.2023 | 17.12.1992 | 1 |
Application |
TIF | 42.98 KB | 08.12.2023 | 15.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 08.12.2023 | 15.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.34 KB | 08.12.2023 | 14.12.1992 | 1 |
Copy of the personal identification document |
TIF | 57.11 KB | 11.12.2023 | 19.11.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 08.12.2023 | 12.08.1992 | 1 |
Registration certificates |
TIF | 98.07 KB | 08.12.2023 | 12.08.1992 | 1 |
Registration certificates |
TIF | 94.66 KB | 08.12.2023 | 12.08.1992 | 1 |
Specimen signature without Identity number |
TIF | 39.41 KB | 08.12.2023 | 12.08.1992 | 1 |
Application |
TIF | 363.87 KB | 08.12.2023 | 05.08.1992 | 4 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 08.12.2023 | 03.08.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.21 KB | 08.12.2023 | 31.07.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.07 KB | 08.12.2023 | 29.07.1992 | 2 |
Copy of the personal identification document |
TIF | 102.44 KB | 11.12.2023 | 23.06.1980 | 4 |
Copy of the personal identification document |
TIF | 191.62 KB | 11.12.2023 | 08.07.1977 | 4 |
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
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