BŪVMEISTARS, AS

Public Limited Company, Micro company
Place in branch
2K+ by turnover
290 by paid taxes

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "BŪVMEISTARS"
Registration number, date 42103005555, 10.09.1992
VAT number LV42103005555 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 27.11.2003
Legal address Lielā iela 28, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 35 500 EUR, registered payment 17.05.2016
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, €) 6.53 16.55 41.6
Personal income tax (thousands, €) 1.99 2.64 9.73
Statutory social insurance contributions (thousands, €) 1.63 6.56 23.73
Average employees count 0 1 7
Received COVID-19 downtime support 17.03.2021, 2 190.31 €

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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.06.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   28.02.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   28.02.2022

Natural person

Supervisory Board Member of the Supervisory Board   28.02.2022
* 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

Sabiedrība ar ierobežotu atbildību "Latiron"

Reg. no. 42103084860
Dienvidkurzemes nov., Grobiņa, Kalna iela 8A

100 % 250 € 142 € 35 500 Latvia 30.09.2024 09.10.2024

Apply information changes

ML

"Būvmeistars", AS

Lielā 28, Grobiņa, Dienvidkurzemes nov. LV-3430 Check address owners

Celtniecības un remonta darbi

https://buvmeistars-as.lv

Historical addresses

Liepājas rajons, Grobiņa, Lielā iela 28 Until 03.07.2009 15 years ago
Grobiņas nov., Grobiņa, Lielā iela 28 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2024  PDF (81.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums 2021 2 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
BRW7440BB86E38F 000151 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 10.05.2011  TIF (1.13 MB)

2009

Annual report 30.04.2010  TIF (931 KB)

2008

Annual report 28.04.2009  TIF (387.79 KB)

2007

Annual report 18.04.2008  TIF (1006.82 KB)

2006

Annual report 04.06.2007  TIF (1.43 MB)

2005

Annual report 09.03.2018  TIF (1.14 MB)

2004

Annual report 09.03.2018  TIF (827.65 KB)

2003

Annual report 09.03.2018  TIF (1.58 MB)

2002

Annual report 09.03.2018  TIF (568.18 KB)

2001

Annual report 09.03.2018  TIF (567.18 KB)

2000

Annual report 09.03.2018  TIF (1.9 MB)

1999

Annual report 08.03.2018  TIF (1.24 MB)

1998

Annual report 08.03.2018  TIF (1.03 MB)

1997

Annual report 08.03.2018  TIF (1.57 MB)

1996

Annual report 27.11.2023  TIF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 73.94 KB 09.10.2024 01.10.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.78 KB 06.10.2023 05.10.2023 3

Articles of Association

TIF 87.96 KB 20.02.2018 08.02.2018 2

Amendments to the Articles of Association

TIF 17.8 KB 13.02.2018 08.02.2018 1

Amendments to the Articles of Association

TIF 12.91 KB 19.05.2016 22.04.2016 1

Articles of Association

TIF 24.96 KB 19.05.2016 22.04.2016 1

Articles of Association

TIF 36.77 KB 19.05.2016 26.06.2006 1

Articles of Association

TIF 81.51 KB 19.05.2016 25.06.2003 4

Articles of Association

TIF 2.47 MB 27.11.2023 26.08.1992 42

Memorandum of association

TIF 417.15 KB 27.11.2023 04.07.1992 11

Amendments to the Articles of Association

TIF 128.64 KB 27.11.2023 3

Amendments to the Articles of Association

TIF 37.88 KB 27.11.2023 1

Amendments to the Articles of Association

TIF 17.03 KB 27.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 293.27 KB 09.10.2024 01.10.2024 1

Protocols/decisions of a company/organisation

EDOC 62.57 KB 09.10.2024 01.10.2024 1

Announcement regarding the reorganisation

EDOC 42.05 KB 06.10.2023 05.10.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 16.06.2022 16.06.2022 2

Application

DOCX 47.47 KB 16.06.2022 13.04.2022 1

Application

DOCX 47.47 KB 16.06.2022 13.04.2022 1

List of members of the Board / Supervisory Board

PDF 18.41 KB 16.06.2022 13.04.2022 1

List of members of the Board / Supervisory Board

PDF 18.41 KB 16.06.2022 13.04.2022 1

Protocols/decisions of a company/organisation

TIF 105.16 KB 13.06.2022 13.04.2022 4

Application

DOCX 57.16 KB 28.02.2022 28.02.2022 1

Application

DOCX 57.16 KB 28.02.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.83 KB 28.02.2022 28.02.2022 2

Consent of members of the supervisory board

PDF 40.55 KB 28.02.2022 01.02.2022 1

Consent of members of the supervisory board

TXT 104 B 28.02.2022 01.02.2022 1

Consent of members of the supervisory board

TXT 104 B 28.02.2022 01.02.2022 1

Consent of members of the supervisory board

PDF 39.85 KB 28.02.2022 01.02.2022 1

Consent of members of the supervisory board

PDF 40.56 KB 28.02.2022 01.02.2022 1

Protocols/decisions of a company/organisation

DOCX 16.56 KB 28.02.2022 01.02.2022 1

Protocols/decisions of a company/organisation

DOCX 16.56 KB 28.02.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 26.06.2020 26.06.2020 2

Notice of a member of the Board regarding the resignation

EDOC 22.33 KB 26.06.2020 18.06.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.33 KB 26.06.2020 18.06.2020 1

Decisions / letters / protocols of public notaries

RTF 190.46 KB 21.10.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 21.10.2019 21.10.2019 1

Application

TIF 179.88 KB 17.10.2019 17.10.2019 4

Notice of a member of the Board regarding the resignation

TIF 14.1 KB 17.10.2019 02.10.2019 1

Decisions / letters / protocols of public notaries

RTF 195.92 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.62 KB 23.02.2018 23.02.2018 2

Application

TIF 606.11 KB 20.02.2018 13.02.2018 15

Consent of members of the supervisory board

TIF 10.51 KB 27.11.2023 08.02.2018 1

Consent of members of the supervisory board

TIF 10.85 KB 27.11.2023 08.02.2018 1

Consent of members of the supervisory board

TIF 10.34 KB 27.11.2023 08.02.2018 1

Protocols/decisions of a company/organisation

TIF 58.19 KB 20.02.2018 08.02.2018 2

Protocols/decisions of a company/organisation

TIF 98.19 KB 13.02.2018 08.02.2018 3

Protocols/decisions of a company/organisation

TIF 22.08 KB 13.02.2018 08.02.2018 1

Other documents

TIF 12.69 KB 27.11.2023 07.02.2018 1

Decisions / letters / protocols of public notaries

TIF 57.59 KB 10.02.2017 10.02.2017 2

Other documents

TIF 11.97 KB 27.11.2023 07.02.2017 1

Application

TIF 349.02 KB 10.02.2017 07.02.2017 4

Consent of members of the supervisory board

TIF 13.61 KB 27.11.2023 30.01.2017 1

Consent of members of the supervisory board

TIF 12.15 KB 27.11.2023 30.01.2017 1

Consent of members of the supervisory board

TIF 15 KB 27.11.2023 30.01.2017 1

Protocols/decisions of a company/organisation

TIF 51.24 KB 27.11.2023 30.01.2017 2

Protocols/decisions of a company/organisation

TIF 129.15 KB 10.02.2017 30.01.2017 4

Decisions / letters / protocols of public notaries

TIF 48.5 KB 19.05.2016 17.05.2016 1

Application

TIF 204.67 KB 19.05.2016 11.05.2016 2

Protocols/decisions of a company/organisation

TIF 49.07 KB 19.05.2016 22.04.2016 2

Consent of members of the supervisory board

TIF 10.75 KB 27.11.2023 10.06.2015 1

Decisions / letters / protocols of public notaries

TIF 77.29 KB 19.05.2016 29.04.2015 2

Application

TIF 439.44 KB 19.05.2016 21.04.2015 10

Protocols/decisions of a company/organisation

TIF 57.99 KB 19.05.2016 17.04.2015 2

Consent of members of the supervisory board

TIF 12.25 KB 27.11.2023 10.04.2015 1

Consent of members of the supervisory board

TIF 10.73 KB 27.11.2023 10.04.2015 1

Protocols/decisions of a company/organisation

TIF 84.21 KB 19.05.2016 10.04.2015 2

Protocols/decisions of a company/organisation

TIF 54.46 KB 19.05.2016 10.04.2015 2

Decisions / letters / protocols of public notaries

TIF 74.67 KB 19.05.2016 14.06.2012 2

Application

TIF 348.62 KB 19.05.2016 11.06.2012 7

Consent of a member of the Board / executive director

TIF 39.97 KB 27.11.2023 08.06.2012 2

Consent of a member of the Board / executive director

TIF 36.3 KB 27.11.2023 08.06.2012 1

Consent of a member of the Board / executive director

TIF 37.51 KB 27.11.2023 08.06.2012 1

Protocols/decisions of a company/organisation

TIF 29.08 KB 27.11.2023 08.06.2012 1

Consent of members of the supervisory board

TIF 10.36 KB 27.11.2023 07.06.2012 1

Consent of members of the supervisory board

TIF 10.97 KB 27.11.2023 07.06.2012 1

Consent of members of the supervisory board

TIF 12.97 KB 27.11.2023 07.06.2012 1

Protocols/decisions of a company/organisation

TIF 24.97 KB 27.11.2023 07.06.2012 1

Protocols/decisions of a company/organisation

TIF 34.79 KB 27.11.2023 07.06.2012 1

Decisions / letters / protocols of public notaries

TIF 74.59 KB 19.05.2016 15.07.2009 2

Receipts on the publication and state fees

TIF 17.74 KB 27.11.2023 10.07.2009 1

Receipts on the publication and state fees

TIF 17.57 KB 27.11.2023 10.07.2009 1

Receipts on the publication and state fees

TIF 17.15 KB 27.11.2023 10.07.2009 1

Application

TIF 804.91 KB 19.05.2016 08.07.2009 6

Protocols/decisions of a company/organisation

TIF 32.91 KB 19.05.2016 17.06.2009 1

Consent of members of the supervisory board

TIF 10.97 KB 27.11.2023 12.06.2009 1

Consent of members of the supervisory board

TIF 9.61 KB 27.11.2023 12.06.2009 1

Consent of members of the supervisory board

TIF 10.81 KB 27.11.2023 12.06.2009 1

Protocols/decisions of a company/organisation

TIF 27.81 KB 27.11.2023 12.06.2009 1

Protocols/decisions of a company/organisation

TIF 39.79 KB 19.05.2016 12.06.2009 1

Decisions / letters / protocols of public notaries

TIF 64.09 KB 19.05.2016 10.08.2006 2

Receipts on the publication and state fees

TIF 19.17 KB 19.05.2016 08.08.2006 1

Receipts on the publication and state fees

TIF 16.75 KB 27.11.2023 27.06.2006 1

Receipts on the publication and state fees

TIF 15.26 KB 27.11.2023 27.06.2006 1

Consent of a member of the Board / executive director

TIF 9.9 KB 27.11.2023 26.06.2006 1

Consent of a member of the Board / executive director

TIF 10.1 KB 27.11.2023 26.06.2006 1

Consent of a member of the Board / executive director

TIF 9.37 KB 27.11.2023 26.06.2006 1

Protocols/decisions of a company/organisation

TIF 35.07 KB 27.11.2023 26.06.2006 1

Application

TIF 372.85 KB 19.05.2016 26.06.2006 5

Protocols/decisions of a company/organisation

TIF 29.21 KB 19.05.2016 26.06.2006 1

Decisions / letters / protocols of public notaries

TIF 57.7 KB 19.05.2016 15.06.2006 1

Receipts on the publication and state fees

TIF 16.94 KB 27.11.2023 27.04.2006 1

Receipts on the publication and state fees

TIF 16.86 KB 27.11.2023 27.04.2006 1

Consent of members of the supervisory board

TIF 9.76 KB 27.11.2023 21.04.2006 1

Consent of members of the supervisory board

TIF 10.1 KB 27.11.2023 21.04.2006 1

Consent of members of the supervisory board

TIF 10.26 KB 27.11.2023 21.04.2006 1

Protocols/decisions of a company/organisation

TIF 44.21 KB 19.05.2016 21.04.2006 2

Decisions / letters / protocols of public notaries

TIF 52.46 KB 19.05.2016 28.06.2005 1

Receipts on the publication and state fees

TIF 41.83 KB 19.05.2016 17.06.2005 1

Application

TIF 124.52 KB 19.05.2016 10.06.2005 3

Protocols/decisions of a company/organisation

TIF 35.25 KB 19.05.2016 10.06.2005 1

Consent of the auditor

TIF 11.64 KB 19.05.2016 08.06.2005 1

Application

TIF 218.92 KB 19.05.2016 21.04.2005 3

Decisions / letters / protocols of public notaries

TIF 70.02 KB 19.05.2016 10.07.2003 2

Registration certificates

TIF 57.95 KB 19.05.2016 10.07.2003 1

Sample report

TIF 38.57 KB 19.05.2016 26.06.2003 1

Consent of a member of the Board / executive director

TIF 9.96 KB 27.11.2023 25.06.2003 1

Consent of a member of the Board / executive director

TIF 9.9 KB 27.11.2023 25.06.2003 1

Consent of a member of the Board / executive director

TIF 9.26 KB 27.11.2023 25.06.2003 1

Consent of members of the supervisory board

TIF 10.52 KB 27.11.2023 25.06.2003 1

Consent of members of the supervisory board

TIF 11.34 KB 27.11.2023 25.06.2003 1

Consent of members of the supervisory board

TIF 10.19 KB 27.11.2023 25.06.2003 1

Receipts on the publication and state fees

TIF 22.03 KB 27.11.2023 25.06.2003 1

Receipts on the publication and state fees

TIF 23.25 KB 27.11.2023 25.06.2003 1

Application

TIF 524.04 KB 19.05.2016 25.06.2003 6

Protocols/decisions of a company/organisation

TIF 39.2 KB 19.05.2016 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 46.27 KB 19.05.2016 25.06.2003 2

Decisions / letters / protocols of public notaries

TIF 35.53 KB 08.03.2018 15.10.2002 1

Decisions / letters / protocols of public notaries

TIF 36.24 KB 08.03.2018 14.10.2002 1

State Revenue Service decisions/letters/statements

TIF 27.64 KB 27.11.2023 08.10.2002 1

State Revenue Service decisions/letters/statements

TIF 26.39 KB 27.11.2023 08.10.2002 1

Receipts on the publication and state fees

TIF 15.88 KB 27.11.2023 23.09.2002 1

Receipts on the publication and state fees

TIF 15.98 KB 27.11.2023 23.09.2002 1

Submission/Application

TIF 36.08 KB 08.03.2018 23.09.2002 1

Protocols/decisions of a company/organisation

TIF 51.76 KB 08.03.2018 18.09.2002 1

Copy of the personal identification document

TIF 46.45 KB 27.11.2023 04.09.2002 1

Decisions / letters / protocols of public notaries

TIF 36.79 KB 08.03.2018 01.03.2002 1

State Revenue Service decisions/letters/statements

TIF 28.68 KB 27.11.2023 26.02.2002 1

State Revenue Service decisions/letters/statements

TIF 47.48 KB 27.11.2023 26.02.2002 1

Decisions / letters / protocols of public notaries

TIF 53.33 KB 08.03.2018 14.05.2001 1

Receipts on the publication and state fees

TIF 17.06 KB 27.11.2023 04.05.2001 1

Other documents

TIF 16.78 KB 27.11.2023 03.05.2001 1

Submission/Application

TIF 20.01 KB 27.11.2023 03.05.2001 1

Protocols/decisions of a company/organisation

TIF 50.95 KB 27.11.2023 20.04.2001 3

Decisions / letters / protocols of public notaries

TIF 20.59 KB 27.11.2023 22.06.2000 1

Receipts on the publication and state fees

TIF 15.34 KB 27.11.2023 16.06.2000 1

Submission/Application

TIF 13.79 KB 27.11.2023 16.06.2000 1

Other documents

TIF 70.55 KB 27.11.2023 15.06.2000 3

Protocols/decisions of a company/organisation

TIF 82.96 KB 27.11.2023 15.06.2000 2

Other documents

TIF 12.65 KB 27.11.2023 14.06.2000 1

Receipts on the publication and state fees

TIF 28.78 KB 27.11.2023 23.03.2000 1

Submission/Application

TIF 26.58 KB 27.11.2023 23.03.2000 1

Protocols/decisions of a company/organisation

TIF 57.31 KB 27.11.2023 07.09.1999 2

Protocols/decisions of a company/organisation

TIF 64.38 KB 27.11.2023 23.04.1999 2

Protocols/decisions of a company/organisation

TIF 97.87 KB 27.11.2023 17.04.1998 3

Protocols/decisions of a company/organisation

TIF 35.81 KB 27.11.2023 26.08.1997 1

Sample report

TIF 35.67 KB 27.11.2023 26.08.1997 1

Decisions / letters / protocols of public notaries

TIF 19.79 KB 27.11.2023 08.02.1995 1

Receipts on the publication and state fees

TIF 13.99 KB 27.11.2023 08.02.1995 1

Other documents

TIF 81.05 KB 27.11.2023 05.01.1995 2

Protocols/decisions of a company/organisation

TIF 80.2 KB 27.11.2023 05.01.1995 2

Copy of the personal identification document

TIF 106.17 KB 27.11.2023 21.09.1994 1

Copy of the personal identification document

TIF 79.93 KB 27.11.2023 11.04.1994 1

Copy of the personal identification document

TIF 185.42 KB 27.11.2023 01.11.1993 2

Copy of the personal identification document

TIF 57.01 KB 27.11.2023 01.11.1993 1

Copy of the personal identification document

TIF 29.31 KB 27.11.2023 23.08.1993 1

Copy of the personal identification document

TIF 89.3 KB 27.11.2023 09.08.1993 1

Decisions / letters / protocols of public notaries

TIF 14.72 KB 27.11.2023 30.06.1993 1

Copy of the personal identification document

TIF 63.52 KB 27.11.2023 18.06.1993 1

Copy of the personal identification document

TIF 60.17 KB 27.11.2023 18.06.1993 1

Submission/Application

TIF 18.52 KB 27.11.2023 18.06.1993 1

Protocols/decisions of a company/organisation

TIF 53.74 KB 27.11.2023 12.06.1993 2

Copy of the personal identification document

TIF 126.36 KB 27.11.2023 11.01.1993 1

Copy of the personal identification document

TIF 147.58 KB 27.11.2023 25.11.1992 1

Copy of the personal identification document

TIF 202.21 KB 27.11.2023 02.10.1992 1

Bank statements or other document regarding the payment of the equity

TIF 21.05 KB 27.11.2023 10.09.1992 1

Copy of the personal identification document

TIF 193.6 KB 27.11.2023 10.09.1992 1

Decisions / letters / protocols of public notaries

TIF 19.96 KB 27.11.2023 10.09.1992 1

Registration certificates

TIF 52.28 KB 27.11.2023 10.09.1992 1

Registration certificates

TIF 63.59 KB 19.05.2016 10.09.1992 1

Application

TIF 156.31 KB 27.11.2023 02.09.1992 4

Receipts on the publication and state fees

TIF 10.08 KB 27.11.2023 02.09.1992 1

Protocols/decisions of a company/organisation

TIF 154.94 KB 27.11.2023 26.08.1992 4

Protocols/decisions of a company/organisation

TIF 30.07 KB 27.11.2023 04.08.1992 1

Protocols/decisions of a company/organisation

TIF 49.12 KB 27.11.2023 22.07.1992 2

Protocols/decisions of a company/organisation

TIF 73 KB 27.11.2023 04.07.1992 2

Appraisal reports

TIF 70.95 KB 27.11.2023 6

Other documents

TIF 130.18 KB 27.11.2023 4

Other documents

TIF 54.04 KB 27.11.2023 2

Other documents

TIF 86.18 KB 27.11.2023 3

Receipts on the publication and state fees

TIF 13.93 KB 27.11.2023 1

Submission/Application

TIF 11.16 KB 27.11.2023 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