Būvniecības Grupa LV, SIA
Limited Liability Company, Small company
Place in branch
67 by turnover
173 by profit
57 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 "Būvniecības Grupa LV" |
| Registration number, date | 44103131627, 23.10.2019 |
| VAT number | LV44103131627 from 28.01.2020 Europe VAT register |
| Register, date | Commercial Register, 23.10.2019 |
| Legal address | Graudu iela 58, Rīga, LV-1058 Check address owners |
| Fixed capital | 12 EUR, registered payment 23.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvniecības Grupa LV, SIA
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
- Has contacts
- 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, €) | -32.43 | -0.7 | 14.95 |
| Personal income tax (thousands, €) | 74.9 | 54.87 | 85.33 |
| Statutory social insurance contributions (thousands, €) | 140.82 | 103.19 | 137.8 |
| Average employees count | 19 | 18 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.03.2023 | 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 | 10.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2019 |
* 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 |
66.67 % | 8 | € 1 | € 8 | 01.03.2023 | 10.03.2023 | |
Natural person |
33.33 % | 4 | € 1 | € 4 | 03.12.2019 | 19.12.2019 |
Contacts in cooperation with
Apply information changes
"Būvniecības grupa LV", SIA
Smilgu 5, Rīga LV-1024 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Rīga, Smilgu iela 5 | Until 10.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 23.10.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums .2019.g |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.21 KB | 10.03.2023 | 01.03.2023 | 1 |
Shareholders’ register |
TIF | 85.87 KB | 06.12.2019 | 03.12.2019 | 2 |
Articles of Association |
TIF | 12.72 KB | 21.10.2019 | 21.10.2019 | 1 |
Memorandum of association |
TIF | 50.62 KB | 21.10.2019 | 21.10.2019 | 2 |
Shareholders’ register |
TIF | 44.51 KB | 21.10.2019 | 21.10.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 29.51 KB | 10.03.2023 | 01.03.2023 | 1 |
Application |
EDOC | 56.79 KB | 10.03.2023 | 01.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.65 KB | 10.03.2023 | 01.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.91 KB | 10.03.2023 | 01.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.5 KB | 10.03.2023 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 04.03.2021 | 04.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.89 KB | 01.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 16.10.2020 | 16.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.5 KB | 13.10.2020 | 13.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 136.62 KB | 16.12.2019 | 06.12.2019 | 3 |
Application |
TIF | 272.81 KB | 06.12.2019 | 06.12.2019 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 13.01 KB | 16.12.2019 | 03.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.49 KB | 16.12.2019 | 03.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.09 KB | 06.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.78 KB | 06.12.2019 | 02.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 23.10.2019 | 23.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.3 KB | 21.10.2019 | 21.10.2019 | 1 |
Application |
TIF | 269.03 KB | 21.10.2019 | 21.10.2019 | 8 |
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