BŪVMETA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 09.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BŪVMETA" |
| Registration number, date | 50003368601, 27.11.1997 |
| VAT number | None (excluded 06.10.2022) Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | Celtnieku iela 12 – 72, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.08.2018 (registered payment 14.08.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 46.68 | 48.13 | 23.81 |
| Personal income tax (thousands, €) | 11.27 | 14.19 | 12.32 |
| Statutory social insurance contributions (thousands, €) | 19.42 | 22.48 | 28.42 |
| Average employees count | 12 | 13 | 16 |
| Received COVID-19 downtime support | 11.05.2021, 1 931.55 € | ||
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FAGELS" | Until 15.10.1998 | 26 years ago |
|---|
Historical addresses
| Ropažu nov., Stopiņu pag., Rumbula, Kaudzīšu iela 42 | Until 10.08.2022 | 2 years ago |
|---|---|---|
| Stopiņu nov., Rumbula, Kaudzīšu iela 42 | Until 01.07.2021 | 3 years ago |
| Rīga, Puškina iela 18 | Until 04.07.2012 | 12 years ago |
| Rīga, Lubānas iela 66 | Until 04.05.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (80.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (277.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (495.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (422.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.09 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (100.05 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (97.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (132.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (133.61 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | HTML (133.42 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 15.03.2010 | ||
2008 |
Annual report | 15.04.2009 | TIF (754.08 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (516.29 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (529.07 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (496.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 51 KB | 21.06.2022 | 15.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 51 KB | 21.06.2022 | 15.06.2022 | 1 |
Articles of Association |
DOC | 57.5 KB | 21.06.2022 | 15.06.2022 | 1 |
Articles of Association |
DOC | 57.5 KB | 21.06.2022 | 15.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 29.21 KB | 30.08.2019 | 26.08.2019 | 1 |
Articles of Association |
TIF | 241.39 KB | 30.08.2019 | 26.08.2019 | 7 |
Shareholders’ register |
TIF | 57.29 KB | 14.08.2018 | 23.07.2018 | 2 |
Articles of Association |
TIF | 250.7 KB | 26.07.2018 | 20.07.2018 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 36.92 KB | 28.05.2018 | 24.05.2018 | 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 | 61.92 KB | 09.11.2022 | 09.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.81 KB | 09.11.2022 | 09.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.81 KB | 09.11.2022 | 09.11.2022 | 1 |
Application |
189.8 KB | 09.11.2022 | 04.11.2022 | 1 | |
Application |
189.8 KB | 09.11.2022 | 04.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
219.77 KB | 12.09.2022 | 08.09.2022 | 1 | |
Application |
219.77 KB | 12.09.2022 | 08.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
138.4 KB | 12.09.2022 | 08.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
138.4 KB | 12.09.2022 | 08.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 10.08.2022 | 10.08.2022 | 2 |
Application |
DOCX | 47.91 KB | 10.08.2022 | 02.08.2022 | 4 |
Application |
EDOC | 53.05 KB | 10.08.2022 | 02.08.2022 | 4 |
Application |
DOCX | 50.92 KB | 21.06.2022 | 16.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.16 KB | 21.06.2022 | 15.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.16 KB | 21.06.2022 | 15.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 21.06.2022 | 15.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 21.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 28.03.2022 | 28.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.78 KB | 23.03.2022 | 23.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 09.03.2021 | 09.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 09.03.2021 | 09.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.13 KB | 04.03.2021 | 03.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.19 KB | 04.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 29.05.2020 | 29.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.69 KB | 26.05.2020 | 26.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.13 KB | 26.05.2020 | 26.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
TIF | 221.62 KB | 30.08.2019 | 26.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 30.08.2019 | 26.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
TIF | 270.82 KB | 26.07.2018 | 23.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.28 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
TIF | 449.41 KB | 28.05.2018 | 24.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.83 KB | 28.05.2018 | 24.05.2018 | 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