Būvmeistars 2R, SIA

Limited Liability Company, Micro company
Place in branch
368 by turnover
373 by profit
144 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Būvmeistars 2R
Registration number, date 42103107947, 19.03.2020
VAT number LV42103107947 from 17.12.2021 Europe VAT register
Register, date Commercial Register, 19.03.2020
Legal address Jaunatnes iela 14 – 11, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 10 EUR, registered payment 19.03.2020
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

2024 2023 2022
Total payments to state budget (thousands, €) 48.37 36.39 33
Personal income tax (thousands, €) 10.41 8.22 6.35
Statutory social insurance contributions (thousands, €) 18.97 14.93 12.26
Average employees count 6 4 4

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
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.03.2020
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   19.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2020
* 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

60 % 6 € 1 € 6 19.03.2020 19.03.2020

Natural person

40 % 4 € 1 € 4 19.03.2020 19.03.2020

Apply information changes

"Būvmeistars 2R", SIA

Jaunatnes 14-11, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Celtniecības un remonta darbi

Historical addresses

Grobiņas nov., Grobiņa, Jaunatnes iela 14 - 11 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  ZIP €11.00
Annual report 2024 PDF
Vad zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums 2021.doc PDF

2020

Annual report 19.03.2020 - 31.12.2020 25.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.55 KB 19.03.2020 16.03.2020 1

Memorandum of association

DOCX 18.15 KB 19.03.2020 16.03.2020 1

Shareholders’ register

DOCX 16.85 KB 19.03.2020 16.03.2020 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

EDOC 70.35 KB 19.03.2020 19.03.2020 2

Announcement regarding the legal address

DOCX 15.83 KB 19.03.2020 16.03.2020 1

Announcement regarding the legal address

EDOC 41.52 KB 19.03.2020 16.03.2020 1

Articles of Association

EDOC 41.18 KB 19.03.2020 16.03.2020 1

Application

DOCX 32.96 KB 19.03.2020 16.03.2020 4

Application

EDOC 58.48 KB 19.03.2020 16.03.2020 4

Memorandum of association

EDOC 43.71 KB 19.03.2020 16.03.2020 1

Shareholders’ register

EDOC 42.6 KB 19.03.2020 16.03.2020 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
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