BuvMix, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
62 by profit
57 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BuvMix"
Registration number, date 40103967339, 08.02.2016
VAT number LV40103967339 from 17.02.2016 Europe VAT register
Register, date Commercial Register, 08.02.2016
Legal address Jaunatnes iela 1 – 17, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 08.02.2016
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, €) 107.44 86.78 63.09
Personal income tax (thousands, €) 10.59 2.52 3.3
Statutory social insurance contributions (thousands, €) 27.7 11.47 10.63
Average employees count 6 3 3

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2019
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   02.08.2019
* 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 % 20 € 140 € 2 800 Latvia 30.07.2019 02.08.2019

Apply information changes

ML

"BuvMix", SIA

Jaunatnes 1-17, Sigulda, Siguldas nov. LV-2150 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 vad zinojums BuvMix PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin BuvMix 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vad zin BuvMix PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vad zinojums BuvMix PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
2019.gada vad zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
BuvMix VADZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums 2017 BuvMix SIA PDF

2016

Annual report 08.02.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
BuvMix Vad.zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.91 KB 31.07.2019 30.07.2019 2

Articles of Association

TIF 16.94 KB 09.02.2016 29.01.2016 1

Memorandum of Association

TIF 32.41 KB 09.02.2016 29.01.2016 1

Shareholders’ register

TIF 105.24 KB 09.02.2016 28.01.2016 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 192.67 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 17.10.2019 17.10.2019 2

State Revenue Service decisions/letters/statements

DOCX 71.21 KB 14.10.2019 14.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 82.7 KB 14.10.2019 14.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 02.08.2019 02.08.2019 2

Application

TIF 423.12 KB 31.07.2019 30.07.2019 12

Protocols/decisions of a company/organisation

TIF 44.4 KB 31.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 16.11.2017 16.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 79.22 KB 15.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

TIF 57.21 KB 09.02.2016 08.02.2016 2

Announcement regarding the legal address

TIF 22.28 KB 09.02.2016 29.01.2016 1

Application

TIF 343.29 KB 09.02.2016 29.01.2016 5

Bank statements or other document regarding the payment of the equity

TIF 28.1 KB 09.02.2016 29.01.2016 1

Confirmation or consent to legal address

TIF 13.64 KB 09.02.2016 29.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 29.33 KB 09.02.2016 28.01.2016 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