Būvnams MG, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
8K+ by profit
443 by paid taxes
275 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 | Sabiedrība ar ierobežotu atbildību "Būvnams MG" |
| Registration number, date | 42103064402, 26.02.2013 |
| VAT number | LV42103064402 from 19.09.2017 Europe VAT register |
| Register, date | Commercial Register, 26.02.2013 |
| Legal address | Dārza iela 12 – 21, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 16.64 | 20.49 | 15.58 |
| Personal income tax (thousands, €) | 3.86 | 4.31 | 3.58 |
| Statutory social insurance contributions (thousands, €) | 6.3 | 7.03 | 5.85 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 03.01.2018 | 11.01.2018 |
Historical company names
| SIA "Eco Snail I.G." | Until 18.06.2015 | 9 years ago |
|---|
Historical addresses
| Aizputes nov., Aizpute, Ceriņu iela 15 | Until 18.06.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| b vnams vad. z. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums b vnams | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| B vnams MG vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Buv Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 26.02.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.04 KB | 08.01.2018 | 03.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 30.22 KB | 15.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 251.46 KB | 15.07.2015 | 11.06.2015 | 6 |
Shareholders’ register |
TIF | 88.29 KB | 15.07.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 30.81 KB | 15.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 107.44 KB | 26.02.2013 | 11.02.2013 | 6 |
Memorandum of Association |
TIF | 21.79 KB | 26.02.2013 | 11.02.2013 | 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 | 70.03 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
TIF | 99.08 KB | 08.01.2018 | 03.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 07.11.2016 | 02.11.2016 | 2 |
Application |
TIF | 161.22 KB | 28.10.2016 | 27.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.86 KB | 15.07.2015 | 18.06.2015 | 2 |
Application |
TIF | 369.01 KB | 15.07.2015 | 12.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.18 KB | 15.07.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.63 KB | 26.02.2013 | 26.02.2013 | 2 |
Registration certificates |
TIF | 32.54 KB | 26.02.2013 | 26.02.2013 | 1 |
Application |
TIF | 68.58 KB | 26.02.2013 | 21.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 26.02.2013 | 21.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.13 KB | 26.02.2013 | 11.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 4.97 KB | 26.02.2013 | 11.02.2013 | 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