Būvmetrs, SIA
Limited Liability Company, Micro company
Place in branch
750 by turnover
178 by paid taxes
36 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 | SIA "Būvmetrs" |
| Registration number, date | 45403041092, 16.09.2014 |
| VAT number | LV45403041092 from 27.02.2017 Europe VAT register |
| Register, date | Commercial Register, 16.09.2014 |
| Legal address | "Lazdāni", Kūku pag., Jēkabpils nov., LV-5222 Check address owners |
| Fixed capital | 10 EUR, registered payment 16.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.91 | 4.42 | 4.51 |
| Personal income tax (thousands, €) | 0.6 | 1.05 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 1.71 | 1.37 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.09.2014 |
* 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 % | 2 | € 5 | € 10 | Latvia | 16.09.2014 | 16.09.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Būvmetrs" | Until 31.08.2021 | 4 years ago |
|---|
Historical addresses
| Jēkabpils, Viestura iela 31 - 19 | Until 04.10.2018 | 7 years ago |
|---|---|---|
| Krustpils nov., Kūku pag., "Lazdāni" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (79.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 16.09.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
111.64 KB | 31.08.2021 | 26.08.2021 | 1 | |
Articles of Association |
111.64 KB | 31.08.2021 | 26.08.2021 | 1 | |
Shareholders’ register |
TIF | 51.77 KB | 17.09.2014 | 11.09.2014 | 2 |
Articles of Association |
TIF | 14.21 KB | 17.09.2014 | 10.09.2014 | 1 |
Memorandum of Association |
TIF | 29.37 KB | 17.09.2014 | 10.09.2014 | 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 | 194.55 KB | 31.08.2021 | 31.08.2021 | 2 |
Articles of Association |
111.64 KB | 31.08.2021 | 26.08.2021 | 1 | |
Articles of Association |
111.64 KB | 31.08.2021 | 26.08.2021 | 1 | |
Application |
622.3 KB | 31.08.2021 | 26.08.2021 | 1 | |
Application |
622.3 KB | 31.08.2021 | 26.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
118.81 KB | 31.08.2021 | 26.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
118.81 KB | 31.08.2021 | 26.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 376.8 KB | 01.10.2018 | 27.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.64 KB | 01.10.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.77 KB | 17.09.2014 | 16.09.2014 | 2 |
Registration certificates |
TIF | 40.39 KB | 17.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 236.22 KB | 17.09.2014 | 11.09.2014 | 3 |
Announcement regarding the legal address |
TIF | 14.41 KB | 17.09.2014 | 10.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.3 KB | 17.09.2014 | 10.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.92 KB | 17.09.2014 | 10.09.2014 | 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